PEREGRINE INVESTMENTS HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Chan, Robert Yee Hoi 陳以海 M 76 DirDirector 1990-03-13 1990-10-19
2 Charles, Claude Roger M 89 EDExecutive Director 1990-10-03 1995-06-05
3 Fok, Canning Kin Ning 霍建寧 M 74 INEDIndependent Non-Executive Director 1992-01-24 1999-07-13
4 Fu, Peter Yiu Man 符耀文 M 71 EDExecutive Director 1994-01-29 1995-12-16
5 Gao, Shang Quan 高尚全 M 97 INEDIndependent Non-Executive Director 1994-12-31 1999-07-13
6 Heung, Chit Kau 香植球 M 98 Ch, MDChairman, Managing Director 1990-03-13
7 Heung, Eugene Lap Chi 香立智 M DirDirector 1990-12-31
8 Heung, Kenneth Kin Kau 香建球 M DirDirector 1990-12-31
9 Heung, Lap Sun 香立信 M DirDirector 1990-03-13
10 Ho, Stanley Hung Sun 何鴻燊 M 104 DirDirector 1993-04-01
11 Jamieson, Andrew David Auldio M 69 EDExecutive Director 1990-03-13 1995-12-16
12 Kinne, Judd Clark M 82 EDExecutive Director 1990-03-13 1995-12-16
13 Lee, Charles Yeh Kwong 李業廣 M 89 INEDIndependent Non-Executive Director 1989 1992-01-31
INEDIndependent Non-Executive Director 1994-12-31 1997-03-12
14 Leung, Francis Pak To 梁伯韜 M 70 MD, Co-FdrManaging Director, Co-Founder 1990-03-13 1999-07-13
15 Lyle, David Archibald Evelyn M 95 DirDirector 1992-01-17 1994-01-14
16 Mercer, Alan Kenneth 麥兆麟 M 69 EDExecutive Director 1993-06-11 1999-07-13
17 Tose, Philip Leigh 杜輝廉 M 80 Ch, Co-FdrChairman, Co-Founder 1990-03-13 1999-07-13
18 Wong, Peter Wing Cheong 黃永昌 M 78 DirDirector 1990-03-13 1992
Dep MD, FDDeputy Managing Director, Finance Director 1992 1999-07-13
19 Wong, Wai Tong (Peregrine) 黃偉堂 M 64 DirDirector 1990-04-02
20 Woo, Po Shing 胡寶星 M 96 DirDirector 1991-01-21

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Bird, Colin Graham M 76 LiquidatorLiquidator 1998-07-02 U
2 Caswell, Stephen Cleveland 祁仕維 M 70 Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
3 Hague, David Richard M Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
LiquidatorLiquidator 1998-07-02 U
4 Leung, Lambert Ying Wah 梁英華 M 78 CoSecCompany Secretary 1993
5 McGee, Neil Douglas 麥堅 M 74 Alt NEDAlternative Non-Executive Director 1995-09-22 1999-07-13
6 Mercer, Alan Kenneth 麥兆麟 M 69 CoSecCompany Secretary 1993 1999-07-13
7 Osborn, Donald Edward M Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
LiquidatorLiquidator 1998-07-02 U
8 Patching, Richard Colin M Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02

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