KANTONE HOLDINGS LIMITED 看通集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Bleackley, Frank M 84 INEDIndependent Non-Executive Director 2001-11-30 2017-03-20
2 Carter, James (1935) 卡特 M 86 NEDNon-Executive Director 1996-11-18 1999-11-27
3 Cheng, Yang (1963) 程楊 M 58 ChChairman 2016-10-03 2017-08-15
4 Chow, Ronald Mei Tak 周美德 M 70 INEDIndependent Non-Executive Director 1996-11-18 2001-11-30
5 Chung, Ada Sau Wai 鍾秀維 F 49 INEDIndependent Non-Executive Director 2017-07-11
6 Fung, Henry Kin Leung 馮建良 M 61 EDExecutive Director 2002-10-25 2004-11-26
7 Ha, Shirley Suk Ling 夏淑玲 F 65 NEDNon-Executive Director 2004-11-26 2015-07-01
EDExecutive Director 2015-07-01 2016-12-13
8 Ho, Billy Yiu Ming 何耀明 M 77 INEDIndependent Non-Executive Director 2004-03-23 2007-12-09
9 Ho, Miranda Mo Han 何慕嫻 F 51 INEDIndependent Non-Executive Director 2008-01-28 2017-10-10
10 Ip, Clayton 葉丞峰 M 44 INEDIndependent Non-Executive Director 2017-06-14
11 Kan, Leo Kin Leung 簡堅良 M 65 NEDNon-Executive Director 2001-06-30 2016-10-03
12 Kan, Paul Man Lok 簡文樂 M 74 ChChairman 1996-11-18 2016-09-30
13 Kan, Peter Man Lee 簡文利 M 71 CEOChief Executive Officer 1996-11-18 2001-06-30
14 Kirby, Paul Michael James M 74 NEDNon-Executive Director 2004-11-26 2013-01-01
15 Lai, Fred Yat Kwong 黎日光 M 73 FDFinance Director 1996-11-18 2003
Act CEOActing Chief Executive Officer 2003 2016-10-03
16 Lei, Lei (1963) 雷蕾 F 58 EDExecutive Director 2017-03-20 2017-07-07
17 Leung, Man Fai (1964) 梁文輝 M 57 INEDIndependent Non-Executive Director 2017-10-10
18 Liang, Xiong Jian 梁雄健 M 87 INEDIndependent Non-Executive Director 2001-07-09 2009-06-30
19 Lin, Xiang (1985) 林祥 M 36 EDExecutive Director 2017-03-20 2017-07-07
20 Liu, Louis Ka Lim 廖嘉濂 M 65 EDExecutive Director 2016-10-03 2020-10-23
NEDNon-Executive Director 2020-10-23
21 Poon, Shun Kwok 潘順國 M 70 INEDIndependent Non-Executive Director 1996-11-18 2001-11-30
22 To, Cecilica Yin Fong 杜妍芳 F 41 NEDNon-Executive Director 2017-07-07
23 Tsuei, Julia Jo 崔玖 F 94 INEDIndependent Non-Executive Director 2003-10-24 2016-12-13
24 Walker, Michael (1949) 旺格 M 72 EDExecutive Director 1996-11-18 2002-10-25
25 Wong, Winny Man 黃敏 F 47 ChChairman 2017-10-19
26 Wu, Yunjing 吳允靜 M 42 EDExecutive Director 2021-03-30
27 Yang, Rusheng 楊如生 M 53 INEDIndependent Non-Executive Director 2016-12-13 2017-07-11
28 Ye, Pei Da 葉培大 M 106 INEDIndependent Non-Executive Director 2001-11-30 2008-11-27

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Wai (1969) 陳偉 M 52 CoSecCompany Secretary 2016-10-05
2 Cheung, Jennifer Mei Ha 張美霞 F 65 CoSecCompany Secretary 2005-01-17 2016-10-05
3 Cheung, Michelle Kei Yim 張祺豔 F 51 CoSecCompany Secretary 2005-01-17

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