YEEBO (INTERNATIONAL HOLDINGS) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chu, Allan Chi Wai 朱知偉 M 72 INEDIndependent Non-Executive Director 1998-08-05
2 Fang, Douglas Yan Tak 方仁德 M 52 ChChairman 2022-09-01
3 Lau, Adrian Yuen Sun 劉源新 M 69 INEDIndependent Non-Executive Director 2004-05-13
4 Lau, Kei May 劉紀美 F 70 INEDIndependent Non-Executive Director 2021-03-29
5 Leung, Tze Kuen (1963) 梁子權 M 61 FDFinance Director 2007-09-21
6 Li, Frankie Kwok Wai 李國偉 M 66 CEOChief Executive Officer 1996-03-28
7 So, Kin Keung 蘇健強 M EDExecutive Director 1993-06-11 1993-07-23
8 Ly, Simon Ouy 李偉 M 80 INEDIndependent Non-Executive Director 1993-07-26 1994-10-01
9 Cheah, Sin Bee 謝承美 M 86 INEDIndependent Non-Executive Director 1994-10-01 1995-06-07
10 Hui, Makie Po Yuen 許寶源 M 70 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1993-06-11 1996-03-27
11 Hui, Wing Ching 許永青 M 83 EDExecutive Director 1993-07-26 1996-03-27
12 Marshall, Rue Steel Jr M 80 ED, Co-FdrExecutive Director, Co-Founder 1993-06-11 1996-03-27
13 Suzuki, Harry Shizuo 鈴木靜雄 M 89 ED, Co-FdrExecutive Director, Co-Founder 1993-06-11 1996-03-27
14 Li, Frankie Kwok Wai 李國偉 M 66 FDFinance Director 1995-11-08 1996-03-28
15 Fang, Kenneth Hung 方鏗 M 86 INEDIndependent Non-Executive Director 1995-08-22 1996-09
NED, ChNon-Executive Director, Chairman 1996-09 1997-05
16 Wong, Sun (1946) 黃新 M 78 INEDIndependent Non-Executive Director 1993-07-26 1998-08-05
17 Chen, Daniel Chin Tung 陳慶棟 M 71 NEDNon-Executive Director 2001-04-26 2002-08-07
18 Ling, Harry 凌安海 M 75 EDExecutive Director 2001-04-26 2002-08-07
19 Lam, Kelvin Kam Cheung 林錦祥 M 56 FDFinance Director 1996-03-28 2004-05-13
20 Tien, James Pei Chun 田北俊 M 77 INEDIndependent Non-Executive Director 1997-06-16 2019-09-24
21 Fang, Douglas Yan Tak 方仁德 M 52 NEDNon-Executive Director 2014-06-27 2020-09-10
22 Chen, Shuang (1967) 陳爽 M 57 INEDIndependent Non-Executive Director 2019-09-24 2020-12-07
23 Fang, Kenneth Hung 方鏗 M 86 ChChairman 1997-05 2022-08-28
24 Fang, Douglas Yan Tak 方仁德 M 52 NED, Vice ChNon-Executive Director, Vice Chairman 2020-09-10 2022-09-01
25 Chen, Shuang (1967) 陳爽 M 57 NEDNon-Executive Director 2020-12-07 2023-09-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lau, Kevin Siu Ki 劉紹基 M 66 CoSecCompany Secretary
2 Wong, Kam Wah (1958) 黃錦華 M 66 Alt DirAlternative Director 2001-08-31 2002-08-07

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