International Business Settlement Holdings Limited 國際商業結算控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zie, Alan Yong Der 施養德 | M | 77 | MDManaging Director | 1989-10-11 | 1992-07-07 |
| 2 | Zhang, Guang Sheng 張光生 | M | 75 | INEDIndependent Non-Executive Director | 2009-08-20 | 2019-09-12 |
| 3 | Zee, Johnny Shang Yung 徐尚雍 | M | 76 | EDExecutive Director | 2000-06-28 | 2004-03-15 |
| 4 | Yuen, Leong 袁亮 | M | 67 | EDExecutive Director | 2008-01-01 | |
| 5 | Yip, Emmy Kam Man 葉錦雯 | F | 58 | INEDIndependent Non-Executive Director | 2007-10-16 | 2008-01-21 |
| 6 | Yeung, Daisy (SFC:ABB905) 楊玳詩 | F | 58 | NEDNon-Executive Director | 1992-07-07 | 1993-03-16 |
| EDExecutive Director | 1993-03-16 | 2000-06-28 | ||||
| 7 | Yap, Yung 葉勇 | M | 51 | INEDIndependent Non-Executive Director | 2009-08-20 | |
| 8 | Wu, Wing Kit (1956) 胡永傑 | M | 68 | INEDIndependent Non-Executive Director | 2000-06-28 | 2004-09-28 |
| 9 | Wu, Alan Kin Kwok 胡建國 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-02-01 |
| 10 | Wong, Richard Fung Gea 黃封基 | M | 68 | DirDirector | 1992-03-23 | 1992-07-07 |
| 11 | Wong, Kin Ping (1953) 王建平 | M | 71 | INEDIndependent Non-Executive Director | 2020-09-01 | |
| 12 | Wong, Chi Sing (1952) 王志成 | M | 72 | INEDIndependent Non-Executive Director | 1992-05-04 | 2000-06-28 |
| 13 | Wong, Bryan Chi Fai 黃志輝 | M | 68 | EDExecutive Director | 1992-05-09 | 2000-06-28 |
| EDExecutive Director | 2007-10-16 | 2008-01-21 | ||||
| 14 | Ullmann, John William 區文翰 | M | DirDirector | 1992-03-23 | 1992-05-31 | |
| 15 | Shao, Ping 邵平 | M | 67 | INEDIndependent Non-Executive Director | 2016-10-21 | 2018-06-04 |
| 16 | Pang, Mica Hon Chung 彭漢中 | M | 73 | EDExecutive Director | 2000-06-28 | 2007-10-16 |
| 17 | Ng, David Tze Kin 吳梓堅 | M | 74 | INEDIndependent Non-Executive Director | 2000-06-28 | 2004-09-28 |
| NEDNon-Executive Director | 2004-09-28 | 2007-10-16 | ||||
| 18 | Luo, Feng (1973) 羅峰 | M | 51 | ChChairman | 2016-09-23 | 2017-09-22 |
| 19 | Lun, Simon Siu Ming 倫紹銘 | M | 80 | EDExecutive Director | 1993-06-01 | 1998-06-01 |
| 20 | Luan, Li 欒利 | F | 56 | EDExecutive Director | 2009-08-20 | 2019-12-31 |
| 21 | Liu, Yu (1983) 劉雨 | M | 41 | NEDNon-Executive Director | 2022-01-01 | |
| 22 | Ling, Nicholas Ming Yui 凌明銳 | M | DirDirector | 1991-05-29 | ||
| 23 | Ling, John Tai Yuk 林太珏 | M | 87 | ChChairman | 1999-11-25 | 2005 |
| CEOChief Executive Officer | 2005 | 2007-10-16 | ||||
| 24 | Li, Na (IBS Holdings) 李娜 | F | 43 | EDExecutive Director | 2016-09-23 | 2017-04-18 |
| 25 | Leung, William Shu Yin 梁樹賢 | M | 74 | INEDIndependent Non-Executive Director | 2005-02-01 | 2008-01-21 |
| 26 | Lee, Jonathan Tsoh Ching 李作勤 | M | 87 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-10-16 |
| 27 | Law, Peter Kwan Fai 羅君輝 | M | DirDirector | 1991-07-01 | ||
| 28 | Law, Michael Ka Ming 羅家明 | M | 63 | INEDIndependent Non-Executive Director | 2007-10-16 | 2008-01-21 |
| 29 | Law, Kum Pui 羅錦培 | M | ChChairman | 1992-03-23 | ||
| 30 | Law, Joseph Kwun Wai 羅君威 | M | DirDirector | 1992-03-23 | ||
| 31 | Lam, Dominic Man Kit 林文傑 | M | 77 | INEDIndependent Non-Executive Director | 2008-01-01 | 2017-09-22 |
| 32 | Kwok, Martin Ying Chuen 郭應泉 | M | 77 | Vice ChVice Chairman | 1989-10-11 | 1992-07-07 |
| 33 | Ku, David Ta I 顧大義 | M | 70 | NEDNon-Executive Director | 1993-11-05 | 1995-09-28 |
| 34 | Ku, Danny Dah Ning 顧大寧 | M | 75 | NEDNon-Executive Director | 1993-11-05 | 1995-09-28 |
| 35 | Kong, Ho Pak 江可伯 | M | 98 | EDExecutive Director | 1999-11-25 | 2005 |
| ChChairman | 2005 | 2007-10-16 | ||||
| 36 | Keir, James (1937) | M | 87 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-10-16 |
| 37 | Hui, Patrick Tak Cheung 許德祥 | M | DirDirector | 1992-07-07 | 1992-11-02 | |
| 38 | Hu, Jianjun (1963) 胡建軍 | M | 61 | EDExecutive Director | 2017-08-22 | 2020-08-31 |
| 39 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | EDExecutive Director | 1992-07-07 | 2000-06-28 |
| EDExecutive Director | 2007-10-16 | 2008-01-21 | ||||
| 40 | Chin, Kwok Chung 錢國忠 | M | DirDirector | 1989-07-01 | ||
| 41 | Cheung, Peggy Suk Fun 張淑芬 | F | DirDirector | 1989-10-11 | 1990-02-21 | |
| 42 | Cheung, Jenkin Yu Shum 張如深 | M | 64 | DirDirector | 1992-03-23 | |
| 43 | Cheng, Yum Po 鄭欽寶 | M | DirDirector | 1990-09-21 | ||
| 44 | Chen, Ye (1931) 陳業 | F | 93 | INEDIndependent Non-Executive Director | 2008-01-01 | 2009-08-20 |
| 45 | Chen, Lanran 陳嵐冉 | F | 44 | INEDIndependent Non-Executive Director | 2019-08-01 | |
| 46 | Chau, Jonathan Wai Yin 周威彥 | M | 61 | NEDNon-Executive Director | 2005-02-01 | 2007-08-23 |
| 47 | Chau, Alex Chi Piu 周熾彪 | M | 70 | DirDirector | 1990-12-21 | 1991-12-31 |
| 48 | Chan, Siu Tat (1970) 陳少達 | M | 54 | INEDIndependent Non-Executive Director | 2016-09-23 | 2020-09-01 |
| EDExecutive Director | 2020-09-01 | |||||
| 49 | Chan, Eric Man Hon 陳文漢 | M | 67 | INEDIndependent Non-Executive Director | 1992-05-04 | 2000-06-28 |
| 50 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2008-01-01 | 2009-07-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Lai Kiu 黃麗嬌 | F | CoSecCompany Secretary | 2024-01-01 | ||
| 2 | Tam, Amy Shuit Mui 譚雪梅 | F | 54 | CoSecCompany Secretary | 2001-05 | 2007-10 |
| 3 | Chung, Yau Tong 鍾有棠 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2008-01-01 | 2024-01-01 |
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