KANTONE HOLDINGS LIMITED 看通集團有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ada Sau Wai 鍾秀維 | F | 49 | INEDIndependent Non-Executive Director | 2017-07-11 | |
| 2 | 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 | ||||
| 3 | Ho, Miranda Mo Han 何慕嫻 | F | 51 | INEDIndependent Non-Executive Director | 2008-01-28 | 2017-10-10 |
| 4 | Lei, Lei (1963) 雷蕾 | F | 58 | EDExecutive Director | 2017-03-20 | 2017-07-07 |
| 5 | To, Cecilica Yin Fong 杜妍芳 | F | 41 | NEDNon-Executive Director | 2017-07-07 | |
| 6 | Tsuei, Julia Jo 崔玖 | F | 94 | INEDIndependent Non-Executive Director | 2003-10-24 | 2016-12-13 |
| 7 | Wong, Winny Man 黃敏 | F | 48 | ChChairman | 2017-10-19 | 2021-12-30 |
| 8 | Bleackley, Frank | M | 84 | INEDIndependent Non-Executive Director | 2001-11-30 | 2017-03-20 |
| 9 | Carter, James (1935) 卡特 | M | 86 | NEDNon-Executive Director | 1996-11-18 | 1999-11-27 |
| 10 | Cheng, Yang (1963) 程楊 | M | 58 | ChChairman | 2016-10-03 | 2017-08-15 |
| 11 | Chow, Ronald Mei Tak 周美德 | M | 70 | INEDIndependent Non-Executive Director | 1996-11-18 | 2001-11-30 |
| 12 | Fung, Henry Kin Leung 馮建良 | M | 61 | EDExecutive Director | 2002-10-25 | 2004-11-26 |
| 13 | Ho, Billy Yiu Ming 何耀明 | M | 77 | INEDIndependent Non-Executive Director | 2004-03-23 | 2007-12-09 |
| 14 | Ip, Clayton 葉丞峰 | M | 44 | INEDIndependent Non-Executive Director | 2017-06-14 | 2021-12-30 |
| 15 | Kan, Leo Kin Leung 簡堅良 | M | 65 | NEDNon-Executive Director | 2001-06-30 | 2016-10-03 |
| 16 | Kan, Paul Man Lok 簡文樂 | M | 74 | ChChairman | 1996-11-18 | 2016-09-30 |
| 17 | Kan, Peter Man Lee 簡文利 | M | 71 | CEOChief Executive Officer | 1996-11-18 | 2001-06-30 |
| 18 | Kirby, Paul Michael James | M | 74 | NEDNon-Executive Director | 2004-11-26 | 2013-01-01 |
| 19 | Lai, Fred Yat Kwong 黎日光 | M | 73 | FDFinance Director | 1996-11-18 | 2003 |
| Act CEOActing Chief Executive Officer | 2003 | 2016-10-03 | ||||
| 20 | Leung, Man Fai (1964) 梁文輝 | M | 57 | INEDIndependent Non-Executive Director | 2017-10-10 | |
| 21 | Liang, Xiong Jian 梁雄健 | M | 87 | INEDIndependent Non-Executive Director | 2001-07-09 | 2009-06-30 |
| 22 | Lin, Xiang (1985) 林祥 | M | 36 | EDExecutive Director | 2017-03-20 | 2017-07-07 |
| 23 | Liu, Louis Ka Lim 廖嘉濂 | M | 65 | EDExecutive Director | 2016-10-03 | 2020-10-23 |
| NEDNon-Executive Director | 2020-10-23 | |||||
| 24 | Poon, Shun Kwok 潘順國 | M | 70 | INEDIndependent Non-Executive Director | 1996-11-18 | 2001-11-30 |
| 25 | Walker, Michael (1949) 旺格 | M | 72 | EDExecutive Director | 1996-11-18 | 2002-10-25 |
| 26 | Wu, Yunjing 吳允靜 | M | 42 | EDExecutive Director | 2021-03-30 | 2021-12-30 |
| 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 | Cheung, Jennifer Mei Ha 張美霞 | F | 65 | CoSecCompany Secretary | 2005-01-17 | 2016-10-05 |
| 2 | Cheung, Michelle Kei Yim 張祺豔 | F | 51 | CoSecCompany Secretary | 2005-01-17 | |
| 3 | Chan, Wai (1969) 陳偉 | M | 52 | CoSecCompany Secretary | 2016-10-05 |
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