YORKSHINE HOLDINGS LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Zhu, Jun (1959) M 61 ChChairman 2015-10-30
2 Yu, Dicky Wing Keung 余永強 M 57 Ch, Co-FdrChairman, Co-Founder 2008-03-10 2015-10-30
ED, Co-FdrExecutive Director, Co-Founder 2015-10-30 2015-11-27
3 Wang, Jianqiao 王建巧 F 32 EDExecutive Director 2015-10-30
4 Tse, Lawrence To Chung 謝道忠 M 53 INEDIndependent Non-Executive Director 2010-11-19 2015-11-27
5 Tang, Chi Loong 曾子龍 M 51 INEDIndependent Non-Executive Director 2009-07-01 2019-12-16
6 Ouyang, Qian 歐陽謙 M 65 NEDNon-Executive Director 2017-02-13 2019-08-30
7 Majcher, William Robert M 58 INEDIndependent Non-Executive Director 2015-11-27 2019-12-16
8 Lei, Yonghua 雷永華 M 42 EDExecutive Director 2019-03-21
9 Foo, Teck Leong 符德良 M 55 INEDIndependent Non-Executive Director 2010-04-01 2019-12-16
10 Chua, Keng Hiang 蔡敬賢 M INEDIndependent Non-Executive Director 2008-03-11 2010-08-27
11 Chow, Kin Wa 周健華 M 54 CEO, Co-FdrChief Executive Officer, Co-Founder 2008-03-10 2018-01-19
ED, Co-FdrExecutive Director, Co-Founder 2018-01-19 2018-02-02
12 Chow, Alan Kin San 周建新 M 56 NEDNon-Executive Director 2008-03-10 2010-06-01
EDExecutive Director 2010-06-01 2015-08-06

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Wong, Tak Yee 黃德儀 F 63 CoSecCompany Secretary 2011-12-23
2 Wee, Woon Hong 黃温芳 F CoSecCompany Secretary 2013-07-08
3 Rayaprolu, Srikanth M CoSecCompany Secretary 2015-12-04
4 Lee, Hock Heng 李福興 M CoSecCompany Secretary 2015-09-20
5 Lau, Jeanie 劉准羽 F 43 CoSecCompany Secretary 2011-12-23 2016-11-01
CoSecCompany Secretary 2018-08-07 2019-01-14
6 Kwok, Tung Fai 郭東輝 M 48 CFOChief Financial Officer 2015-12-18 2016-05-19
7 Kwok, Seaman Siu Man 郭兆文 M 61 CoSecCompany Secretary 2016-11-01 2018-08-07
8 Fung Lui, Keziah Kit Har 馮雷潔霞 F 60 CFOChief Financial Officer 2018-08-02 2019-03-01
CFO, CoSecChief Financial Officer, Company Secretary 2019-03-01 2019-10-11
9 Chung, Eric Man Wai 鍾文偉 M 50 CFOChief Financial Officer 2018-01-24 2018-08-01
10 Chong, Wai Man (1964) 莊偉文 M 56 CoSecCompany Secretary 2011-12-23 2014-07-01

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