Officers: YAU LEE HOLDINGS LIMITED

YAU LEE HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Bernard Charnwut 陳智思	M	59	INEDIndependent Non-Executive Director	2000-06-05
2	Sun, Chun Wai 申振威	M	63	EDExecutive Director	1994-05-02
3	Wong, Conrad Tin Cheung 黃天祥	M	60	Vice ChVice Chairman	1991-07-08
4	Wong, Ip Kuen 黃業強	M	88	Ch, MDChairman, Managing Director	1991-07-08
5	Wong, Rosana Wai Man 黃慧敏	F	59	EDExecutive Director	2008-06-01
6	Wu, Henry King Cheong 胡經昌	M	73	INEDIndependent Non-Executive Director	1994-02-15
7	Yeung, Allen Tak Bun 楊德斌	M	59	INEDIndependent Non-Executive Director	2023-07-06
8	Yeung, Eric Tsun Man 楊俊文	M	78	INEDIndependent Non-Executive Director	1993-12-15
9	Wong, William Pui Wing 黃培榮	M	75	FDFinance Director	1991-08-02	1992-07-31
10	Cheong, Stephen Kam Chuen 張鑑泉	M	83	INEDIndependent Non-Executive Director	1991-08-02	1993-05-18
11	Ip, John Chun Pong 葉振邦	M	86	Vice ChVice Chairman	1991-07-08	1993-08-10
12	Choy, Petrus Wai Cho 蔡偉祖	M		EDExecutive Director	1993-07-01	1994-03-28
13	Leong, Ka Chai 梁家齊	M	75	INEDIndependent Non-Executive Director	1994-02-15	2000-03-31
14	So, Yau Chi 蘇祐芝	M	80	EDExecutive Director	1996-04-03	2011-07-01
15	Tsang, Chiu Kwan (1947) 曾昭群	M	77	EDExecutive Director	2010-05-01	2012-07-01

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Kwok Fan 林國芬	F	59	CoSecCompany Secretary	2012-02-10
2	Wong, William Pui Wing 黃培榮	M	75	CoSecCompany Secretary		1992-07-31
3	Choy, Petrus Wai Cho 蔡偉祖	M		CoSecCompany Secretary	1992	1994-03-28
4	Chiu, Dibbie Siu Pik 趙小碧	F		CoSecCompany Secretary	1994	1995-02
5	Chui, Everett Man Lung 徐文龍	M	60	FC, CoSecFinancial Controller, Company Secretary	1995-02	2008-06-01
6	Ho, Sui Man 何瑞民	M	52	Qual AcctQualified Accountant	2008-06-01	2008-10-14
7	Koo, Tsang Hoi 顧增海	M	70	CoSecCompany Secretary	2008-06-01	2008-10-14
8	Ho, Sui Man 何瑞民	M	52	CoSecCompany Secretary	2008-10-14	2011-04-11
9	Chan, Sai Yan 陳世寅	M	50	CoSecCompany Secretary	2011-04-11	2012-02-10