KANTONE HOLDINGS LIMITED 看通集團有限公司

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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bleackley, Frank M 88 INEDIndependent Non-Executive Director 2001-11-30 2017-03-20
2 Carter, James (1935) 卡特 M 90 NEDNon-Executive Director 1996-11-18 1999-11-27
3 Chan, Koon Wa (1962) 陳冠華 M 63 ChChairman 2021-12-30
4 Cheng, Yang (1963) 程楊 M 62 ChChairman 2016-10-03 2017-08-15
5 Chow, Ronald Mei Tak 周美德 M 74 INEDIndependent Non-Executive Director 1996-11-18 2001-11-30
6 Chung, Ada Sau Wai 鍾秀維 F 53 INEDIndependent Non-Executive Director 2017-07-11
7 Fung, Henry Kin Leung 馮建良 M 65 EDExecutive Director 2002-10-25 2004-11-26
8 Ha, Shirley Suk Ling 夏淑玲 F 69 NEDNon-Executive Director 2004-11-26 2015-07-01
EDExecutive Director 2015-07-01 2016-12-13
9 Ho, Billy Yiu Ming 何耀明 M 81 INEDIndependent Non-Executive Director 2004-03-23 2007-12-09
10 Ho, Miranda Mo Han 何慕嫻 F 55 INEDIndependent Non-Executive Director 2008-01-28 2017-10-10
11 Ip, Clayton 葉丞峰 M 48 INEDIndependent Non-Executive Director 2017-06-14 2021-12-30
12 Ip, William Wai Lun 葉偉倫 M 69 INEDIndependent Non-Executive Director 2021-12-30
13 Kan, Leo Kin Leung 簡堅良 M 69 NEDNon-Executive Director 2001-06-30 2016-10-03
14 Kan, Paul Man Lok 簡文樂 M 78 ChChairman 1996-11-18 2016-09-30
15 Kan, Peter Man Lee 簡文利 M 75 CEOChief Executive Officer 1996-11-18 2001-06-30
16 Kirby, Paul Michael James M 78 NEDNon-Executive Director 2004-11-26 2013-01-01
17 Lai, Fred Yat Kwong 黎日光 M 77 FDFinance Director 1996-11-18 2003
Act CEOActing Chief Executive Officer 2003 2016-10-03
18 Lei, Lei (1963) 雷蕾 F 62 EDExecutive Director 2017-03-20 2017-07-07
19 Leung, Man Fai (1964) 梁文輝 M 61 INEDIndependent Non-Executive Director 2017-10-10
20 Liang, Xiong Jian 梁雄健 M 91 INEDIndependent Non-Executive Director 2001-07-09 2009-06-30
21 Lin, Xiang (1985) 林祥 M 40 EDExecutive Director 2017-03-20 2017-07-07
22 Liu, Louis Ka Lim 廖嘉濂 M 69 EDExecutive Director 2016-10-03 2020-10-23
NEDNon-Executive Director 2020-10-23 2025-01-08
23 Poon, Shun Kwok 潘順國 M 74 INEDIndependent Non-Executive Director 1996-11-18 2001-11-30
24 To, Cecilica Yin Fong 杜妍芳 F 45 NEDNon-Executive Director 2017-07-07 2025-01-08
EDExecutive Director 2025-01-08
25 Tsuei, Julia Jo 崔玖 F 98 INEDIndependent Non-Executive Director 2003-10-24 2016-12-13
26 Walker, Michael (1949) 旺格 M 76 EDExecutive Director 1996-11-18 2002-10-25
27 Wong, Winny Man 黃敏 F 52 ChChairman 2017-10-19 2021-12-30
28 Wu, Yunjing 吳允靜 M 46 EDExecutive Director 2021-03-30 2021-12-30
29 Yang, Rusheng 楊如生 M 57 INEDIndependent Non-Executive Director 2016-12-13 2017-07-11
30 Ye, Pei Da 葉培大 M 110 INEDIndependent Non-Executive Director 2001-11-30 2008-11-27

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Wai (1969) 陳偉 M 56 CoSecCompany Secretary 2016-10-05 2024-05-18
2 Cheung, Jennifer Mei Ha 張美霞 F 69 CoSecCompany Secretary 2005-01-17 2016-10-05
3 Cheung, Michelle Kei Yim 張祺豔 F 55 CoSecCompany Secretary 2005-01-17
4 Yeung, Siu Lam 楊兆琳 F CoSecCompany Secretary 2024-06-25

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