KING FOOK HOLDINGS LIMITED 景福集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Tsang, Yim 曾炎 M DirDirector 1992-06-01
2 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 99 INEDIndependent Non-Executive Director 1987 1997-09-30
3 Ho, Tim (1909) 何添 M 115 NEDNon-Executive Director 1987 2004-08-27
4 Yeung, James Bing Yin (d) 楊秉賢 M 83 MDManaging Director 1987 1996-01
5 Young, Albert Bing Ching 楊秉正 M 86 ChChairman 1987 1995-11-27
6 Young, Ping Kan 楊秉勤 M 93 DirDirector 1987 1991
7 Yue, Robert King Cheong 余金城 M 86 DirDirector 1987 2000-09-22
8 Cheng, Dominic Ka On 鄭家安 M 74 EDExecutive Director 1987-08-27 2017-03-30
9 Cheng, Kwai Yin 鄭季衍 M 91 DirDirector 1987-08-27 1996-01
10 Fung, Caroline Chung Yee 馮頌怡 F 71 EDExecutive Director 1987-08-27 2016-04-01
11 Sin, David Wai Kin 冼為堅 M 95 NEDNon-Executive Director 1987-08-27 2006-08-31
12 Tang, Richard Yat Sun 鄧日燊 M 72 DirDirector 1987-08-27 1998
13 Yeung, Howard Ping Leung 楊秉樑 M 67 DirDirector 1987-08-27 1998
14 Yeung, Kenneth Bing Kwong 楊秉剛 M 79 EDExecutive Director 1987-08-27 2015-04-30
15 Young, Ping Kan 楊秉勤 M 93 Dep MDDeputy Managing Director 1991 1996-07-27
16 Lau, To Yee 劉道頤 M 86 INEDIndependent Non-Executive Director 1994-12-16 2017-01-26
17 Cheng, Kwai Yin 鄭季衍 M 91 MDManaging Director 1996-01 1999-03-31
18 Yeung, James Bing Yin (d) 楊秉賢 M 83 DirDirector 1996-01 1998-03-31
19 Cheng, Peter Kar Shing 鄭家成 M 72 INEDIndependent Non-Executive Director 1997-09-30
20 Tang, Richard Yat Sun 鄧日燊 M 72 Vice ChVice Chairman 1998 2016-10-03
21 Yeung, Howard Ping Leung 楊秉樑 M 67 ChChairman 1998 2016-07-01
22 Cheng, Kwai Yin 鄭季衍 M 91 DirDirector 1999-03-31 2001-02-09
23 Wong, Martin Wei Ping 王渭濱 M 82 NEDNon-Executive Director 2000-11-15 2020-11-26
24 Cheng, Kwai Yin 鄭季衍 M 91 INEDIndependent Non-Executive Director 2001-02-09 2006-05-04
25 Chan, William Chak Cheung 陳則杖 M 76 INEDIndependent Non-Executive Director 2004-07-09 2014-04-15
26 Ho, Hamilton Hau Hay 何厚浠 M 73 NEDNon-Executive Director 2004-07-09 2012-06-29
27 Sin, Benedict Nga Yan 冼雅恩 M 60 NEDNon-Executive Director 2006-07-04 2012-06-29
28 Yeung, Ka Shing 楊嘉成 M 42 NEDNon-Executive Director 2008-07-11 2012-12-18
29 Ho, Hamilton Hau Hay 何厚浠 M 73 INEDIndependent Non-Executive Director 2012-06-29 2023-04-24
30 Sin, Benedict Nga Yan 冼雅恩 M 60 INEDIndependent Non-Executive Director 2012-06-29
31 Cheng, Anthony Kwok Shing 鄭國成 M 78 INEDIndependent Non-Executive Director 2013-04-22
32 Yeung, Alan Bing Kin 楊秉堅 M 81 NEDNon-Executive Director 2015-11-27 2016-03-10
EDExecutive Director 2016-03-10 2016-07-01
33 Fung, Patrick Yuk Bun 馮鈺斌 M 78 NEDNon-Executive Director 2016-05-04 2016-11-25
34 Yeung, Alan Bing Kin 楊秉堅 M 81 ChChairman 2016-07-01 2016-09-09
35 Tang, Richard Yat Sun 鄧日燊 M 72 Act ChActing Chairman 2016-10-03 2017-03-20
36 Fung, Patrick Yuk Bun 馮鈺斌 M 78 EDExecutive Director 2016-11-25
37 Tang, Richard Yat Sun 鄧日燊 M 72 ChChairman 2017-03-20
38 Yeung, Ka Shing 楊嘉成 M 42 EDExecutive Director 2017-05-31 2020-09-11
39 Ng, Charles Ming Wah 吳明華 M 75 NEDNon-Executive Director 2020-09-11 2023-09-07
40 Wong, Martin Wei Ping 王渭濱 M 82 EDExecutive Director 2020-11-26
41 Hou, Danielle Tan Tan 侯旦丹 F 40 INEDIndependent Non-Executive Director 2022-04-01
42 Ho, Hamilton Hau Hay 何厚浠 M 73 NEDNon-Executive Director 2023-04-24
43 Ho, Veronica 何維珊 F 42 NEDNon-Executive Director 2023-04-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Melina Kit Man 張潔文 F CoSecCompany Secretary 2016-04-01
2 Kwong, Chun Chung 鄺振忠 M 57 CoSecCompany Secretary 2016-04-01 2017-08-10
3 Sum, Mei Lin 沈美蓮 F 61 CEO Non-DirChief Executive Officer, Non-director 2017-06-08 2024-05-01
4 Leung, Pui Ling 梁佩玲 F CoSecCompany Secretary 2017-08-10

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