HONG KONG FOOD INVESTMENT HOLDINGS LIMITED 香港食品投資控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kay Cheung 陳棋昌 | M | 78 | INEDIndependent Non-Executive Director | 1995-10-02 | 2020-08-31 |
| 2 | Cheung, Raymond Wing Choi 張榮才 | M | 69 | INEDIndependent Non-Executive Director | 2016-08-25 | |
| 3 | Kamiya, Masatomi 神谷理富 | M | 70 | EDExecutive Director | 1997-05-23 | |
| 4 | Kawai, Hiroaki 河合宏昌 | M | 64 | NEDNon-Executive Director | 1992-08-26 | 1997-11-25 |
| 5 | Lai, Philip Yuk Chuen 黎玉泉 | M | 69 | EDExecutive Director | 1995-07-06 | 2014-08-28 |
| 6 | Lan, Steve John Yee Fong 藍義方 | M | 83 | INEDIndependent Non-Executive Director | 1998-01-14 | |
| 7 | Levin, Burton 李文 | M | 94 | INEDIndependent Non-Executive Director | 1992-11-27 | 1998-01-01 |
| 8 | Li, David Kwok Po 李國寶 | M | 85 | NEDNon-Executive Director | 1992-11-27 | 1995-10-02 |
| 9 | Lo, Kassim Ka Sing 魯家聲 | M | 71 | EDExecutive Director | 1997-12-01 | 2002-03-11 |
| 10 | Lui, Brian Shing Ming 雷勝明 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-08-25 |
| 11 | Ma, Gordon Ching Shun 馬偵舜 | M | 77 | EDExecutive Director | 1997-12-01 | 2002-03-11 |
| 12 | Man, Ellis Wing Cheung 文永祥 | M | 68 | EDExecutive Director | 1995-07-06 | 2011-02-24 |
| MDManaging Director | 2011-02-24 | 2022-04-01 | ||||
| 13 | Nakayama, Hajime 中山肇 | M | 83 | EDExecutive Director | 1991-08 | 1995 |
| MDManaging Director | 1995 | 1997-06-01 | ||||
| Dep MDDeputy Managing Director | 1997-06-01 | 1997-11-15 | ||||
| 14 | Nomaguchi, Takeshi 野間口武 | M | 76 | MDManaging Director | 1997-06-01 | 2011-02-24 |
| 15 | Sato, Hiroshi (1948) 佐藤普 | M | 76 | DirDirector | 1992-08-26 | |
| 16 | Su, Su 蘇甦 | M | 62 | NEDNon-Executive Director | 1992-10-19 | 1994-07-01 |
| 17 | Tai, Chun Kit 戴進傑 | M | 42 | EDExecutive Director | 2013-05-01 | 2021-02-23 |
| ChChairman | 2021-02-23 | |||||
| 18 | Tai, Chun Leung 戴溍良 | M | 50 | EDExecutive Director | 2004-02-16 | 2010-04-01 |
| Ass MDAssistant Managing Director | 2010-04-01 | 2012-08-28 | ||||
| Vice ChVice Chairman | 2018-01-01 | 2020-08-31 | ||||
| 19 | Tai, Stephen Tak Fung 戴德豐 | M | 76 | Ch, Co-FdrChairman, Co-Founder | 1997-05-02 | 2021-02-23 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2021-02-23 | |||||
| 20 | Tam, Wing Hong 譚永康 | M | 82 | EDExecutive Director | 1995-07-06 | |
| 21 | Tse, Siu Wan 謝少雲 | M | 63 | EDExecutive Director | 1992-08-26 | |
| 22 | Wada, Kazuo 和田一夫 | M | 95 | NED, ChNon-Executive Director, Chairman | 1995 | |
| ChChairman | 1995 | 1997-05-23 | ||||
| 23 | Wada, Mitsumasa 和田光正 | M | 86 | DirDirector | 1992-08-26 | |
| 24 | Wong, Louis Chung Yin 黃仲賢 | M | 42 | INEDIndependent Non-Executive Director | 2020-08-31 | |
| 25 | Wong, Wilbur Shun Pui 王順培 | M | DirDirector | 1992-08-26 | ||
| 26 | Wong, Wilson Shun Yiu 王順堯 | M | 79 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1995-07-06 | |
| 27 | Wu, Wing Biu 胡永標 | M | 65 | NEDNon-Executive Director | 1997-05-02 | 1998 |
| EDExecutive Director | 1998 | 2002-03-11 | ||||
| 28 | Yamada, Zensuke 山田善右 | M | 83 | DirDirector | 1992-08-26 | |
| NEDNon-Executive Director | 1994-07-08 | 1997-05-23 | ||||
| 29 | Yamashita, Takeshi 山下剛 | M | 71 | EDExecutive Director | 1997-05-23 | |
| 30 | Yip, Wai Keung (1950) 葉偉強 | M | 74 | EDExecutive Director | 1997-05-02 | 2014-08-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ming Fong 鄭明芳 | F | 49 | FC, CoSecFinancial Controller, Company Secretary | 2019-09-01 | 2021-10-01 |
| 2 | Leung, Wallace Tin Chi 梁天賜 | M | 60 | FC, CoSecFinancial Controller, Company Secretary | 2019-09-01 | |
| 3 | Ng, Ching Mei 吳靜薇 | F | 49 | CoSecCompany Secretary | 2022-04-01 | |
| 4 | Yam, Jenny Wai Wah 任慧華 | F | 53 | CoSecCompany Secretary | 2021-10-01 | 2022-04-01 |
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