HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Yip, Wai Keung (1950) 葉偉強 M 70 EDExecutive Director 1997-05-02 2014-08-28
2 Yamashita, Takeshi 山下剛 M 67 EDExecutive Director 1997-05-23
3 Yamada, Zensuke 山田善右 M 79 DirDirector 1992-08-26
NEDNon-Executive Director 1994-07-08 1997-05-23
4 Wu, Wing Biu 胡永標 M 61 NEDNon-Executive Director 1997-05-02 1998
EDExecutive Director 1998 2002-03-11
5 Wong, Wilson Shun Yiu 王順堯 M 75 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1995-07-06
6 Wong, Wilbur Shun Pui 王順培 M DirDirector 1992-08-26
7 Wada, Mitsumasa 和田光正 M 82 DirDirector 1992-08-26
8 Wada, Kazuo 和田一夫 M 91 NED, ChNon-Executive Director, Chairman 1995
ChChairman 1995 1997-05-23
9 Tse, Siu Wan 謝少雲 M 59 EDExecutive Director 1992-08-26
10 Tam, Wing Hong 譚永康 M 78 EDExecutive Director 1995-07-06
11 Tai, Stephen Tak Fung 戴德豐 M 72 Ch, Co-FdrChairman, Co-Founder 1997-05-02 2021-02-23
12 Tai, Chun Leung 戴溍良 M 46 EDExecutive Director 2004-02-16 2010-04-01
Ass MDAssistant Managing Director 2010-04-01 2012-08-28
Vice ChVice Chairman 2018-01-01 2020-08-31
13 Tai, Chun Kit 戴進傑 M 38 EDExecutive Director 2013-05-01 2021-02-23
14 Su, Su 蘇甦 M 58 NEDNon-Executive Director 1992-10-19 1994-07-01
15 Sato, Hiroshi (1948) 佐藤普 M 72 DirDirector 1992-08-26
16 Nomaguchi, Takeshi 野間口武 M 72 MDManaging Director 1997-06-01 2011-02-24
17 Nakayama, Hajime 中山肇 M 79 EDExecutive Director 1991-08 1995
MDManaging Director 1995 1997-06-01
Dep MDDeputy Managing Director 1997-06-01 1997-11-15
18 Man, Ellis Wing Cheung 文永祥 M 64 EDExecutive Director 1995-07-06 2011-02-24
MDManaging Director 2011-02-24 2022-04-01
19 Ma, Gordon Ching Shun 馬偵舜 M 73 EDExecutive Director 1997-12-01 2002-03-11
20 Lui, Brian Shing Ming 雷勝明 M 60 INEDIndependent Non-Executive Director 2004-09-30 2016-08-25
21 Lo, Kassim Ka Sing 魯家聲 M 67 EDExecutive Director 1997-12-01 2002-03-11
22 Li, David Kwok Po 李國寶 M 81 NEDNon-Executive Director 1992-11-27 1995-10-02
23 Levin, Burton 李文 M 90 INEDIndependent Non-Executive Director 1992-11-27 1998-01-01
24 Lan, Steve John Yee Fong 藍義方 M 79 INEDIndependent Non-Executive Director 1998-01-14
25 Lai, Philip Yuk Chuen 黎玉泉 M 65 EDExecutive Director 1995-07-06 2014-08-28
26 Kawai, Hiroaki 河合宏昌 M 60 NEDNon-Executive Director 1992-08-26 1997-11-25
27 Kamiya, Masatomi 神谷理富 M 66 EDExecutive Director 1997-05-23
28 Cheung, Raymond Wing Choi 張榮才 M 65 INEDIndependent Non-Executive Director 2016-08-25
29 Chan, Kay Cheung 陳棋昌 M 74 INEDIndependent Non-Executive Director 1995-10-02 2020-08-31

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Leung, Wallace Tin Chi 梁天賜 M 56 FC, CoSecFinancial Controller, Company Secretary 2019-09-01
2 Cheng, Ming Fong 鄭明芳 F 45 FC, CoSecFinancial Controller, Company Secretary 2019-09-01 2021-10-01

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