KANTONE HOLDINGS LIMITED 看通集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bleackley, Frank | M | 83 | INEDIndependent Non-Executive Director | 2001-11-30 | 2017-03-20 |
| 2 | Carter, James (1935) 卡特 | M | 85 | NEDNon-Executive Director | 1996-11-18 | 1999-11-27 |
| 3 | Cheng, Yang (1963) 程楊 | M | 57 | ChChairman | 2016-10-03 | 2017-08-15 |
| 4 | Chow, Ronald Mei Tak 周美德 | M | 69 | INEDIndependent Non-Executive Director | 1996-11-18 | 2001-11-30 |
| 5 | Chung, Ada Sau Wai 鍾秀維 | F | 48 | INEDIndependent Non-Executive Director | 2017-07-11 | |
| 6 | Fung, Henry Kin Leung 馮建良 | M | 60 | EDExecutive Director | 2002-10-25 | 2004-11-26 |
| 7 | Ha, Shirley Suk Ling 夏淑玲 | F | 64 | 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 | 76 | INEDIndependent Non-Executive Director | 2004-03-23 | 2007-12-09 |
| 9 | Ho, Miranda Mo Han 何慕嫻 | F | 50 | INEDIndependent Non-Executive Director | 2008-01-28 | 2017-10-10 |
| 10 | Ip, Clayton 葉丞峰 | M | 43 | INEDIndependent Non-Executive Director | 2017-06-14 | 2021-12-30 |
| 11 | Kan, Leo Kin Leung 簡堅良 | M | 64 | NEDNon-Executive Director | 2001-06-30 | 2016-10-03 |
| 12 | Kan, Paul Man Lok 簡文樂 | M | 73 | ChChairman | 1996-11-18 | 2016-09-30 |
| 13 | Kan, Peter Man Lee 簡文利 | M | 70 | CEOChief Executive Officer | 1996-11-18 | 2001-06-30 |
| 14 | Kirby, Paul Michael James | M | 73 | NEDNon-Executive Director | 2004-11-26 | 2013-01-01 |
| 15 | Lai, Fred Yat Kwong 黎日光 | M | 72 | FDFinance Director | 1996-11-18 | 2003 |
| Act CEOActing Chief Executive Officer | 2003 | 2016-10-03 | ||||
| 16 | Lei, Lei (1963) 雷蕾 | F | 57 | EDExecutive Director | 2017-03-20 | 2017-07-07 |
| 17 | Leung, Man Fai (1964) 梁文輝 | M | 56 | INEDIndependent Non-Executive Director | 2017-10-10 | |
| 18 | Liang, Xiong Jian 梁雄健 | M | 86 | INEDIndependent Non-Executive Director | 2001-07-09 | 2009-06-30 |
| 19 | Lin, Xiang (1985) 林祥 | M | 35 | EDExecutive Director | 2017-03-20 | 2017-07-07 |
| 20 | Liu, Louis Ka Lim 廖嘉濂 | M | 64 | EDExecutive Director | 2016-10-03 | 2020-10-23 |
| 21 | Poon, Shun Kwok 潘順國 | M | 69 | INEDIndependent Non-Executive Director | 1996-11-18 | 2001-11-30 |
| 22 | To, Cecilica Yin Fong 杜妍芳 | F | 40 | NEDNon-Executive Director | 2017-07-07 | |
| 23 | Tsuei, Julia Jo 崔玖 | F | 93 | INEDIndependent Non-Executive Director | 2003-10-24 | 2016-12-13 |
| 24 | Walker, Michael (1949) 旺格 | M | 71 | EDExecutive Director | 1996-11-18 | 2002-10-25 |
| 25 | Wong, Winny Man 黃敏 | F | 47 | ChChairman | 2017-10-19 | 2021-12-30 |
| 26 | Yang, Rusheng 楊如生 | M | 52 | INEDIndependent Non-Executive Director | 2016-12-13 | 2017-07-11 |
| 27 | Ye, Pei Da 葉培大 | M | 105 | INEDIndependent Non-Executive Director | 2001-11-30 | 2008-11-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai (1969) 陳偉 | M | 51 | CoSecCompany Secretary | 2016-10-05 | |
| 2 | Cheung, Jennifer Mei Ha 張美霞 | F | 64 | CoSecCompany Secretary | 2005-01-17 | 2016-10-05 |
| 3 | Cheung, Michelle Kei Yim 張祺豔 | F | 50 | CoSecCompany Secretary | 2005-01-17 |
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