KANTONE HOLDINGS LIMITED 看通集團有限公司

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Main board

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

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