Kingdom Holdings Limited (KY) 金達控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Lau, Ying Kit (1973) 劉英傑 M 51 INEDIndependent Non-Executive Director 2006-11-13
2 Lo, Wilson Kwong Shun 羅廣信 M 51 INEDIndependent Non-Executive Director 2010-05-17
3 May, John Michael M 69 NEDNon-Executive Director 2009-05-26
4 Ngan, Albert Kam Wai 顏金煒 M 75 NEDNon-Executive Director 2006-11-22
5 Ren, Wei Ming 任維明 M 65 ChChairman 2006-11-22
6 Shen, Hong (1966) 沈鴻 F 58 EDExecutive Director 2016-03-22
7 Shen, Yueming (1961) 沈躍明 M 63 EDExecutive Director 2006-11-22
8 Tse, Mark Chau Shing 謝宙勝 M 72 NEDNon-Executive Director 2009-05-26 2016-06-30
9 Yan, Jianmiao 嚴建苗 M 60 INEDIndependent Non-Executive Director 2016-05-30
10 Yang, Dong Hui 楊東輝 M 79 INEDIndependent Non-Executive Director 2006-11-22 2016-05-30
11 Yu, Chongwen 郁崇文 M 62 INEDIndependent Non-Executive Director 2006-11 2010-05-17
12 Zhang, Hong Wen 張鴻文 M 58 EDExecutive Director 2006-11-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Andy Yan Kwan 陳仁君 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2014-01-15
2 Chan, Yvonne Ching Yi 陳靜儀 F 50 CoSecCompany Secretary 2010-08-31 2014-01-15
3 Cheng, Fred Yee Fai 鄭怡輝 M 66 QA, CoSecQualified Accountant, Company Secretary 2010-08-31

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