YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED

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Name Age
in
2024
Position From Until
1 Bobbett, Jonathan (1958) M 66 INEDIndependent Non-Executive Director 1992-06-01 1997-02-18
2 Chan, Lu Min 詹陸銘 M 70 EDExecutive Director 2001-03-07
3 Chen, Chia Shen 陳家聲 M 70 INEDIndependent Non-Executive Director 2020-01-10 2023-05-25
4 Chiu, David Wing Tak 趙永德 M 64 EDExecutive Director 1992-06-01 1993-04-15
5 Choi, Kwok Keung 蔡國強 M 82 MDManaging Director 1992-06-01 1997-02-18
NED, Vice ChNon-Executive Director, Vice Chairman 1997-02-18 2006-03-01
6 Chu, Li Sheng 朱立聖 M 56 INEDIndependent Non-Executive Director 2011-06-28 2018-06-04
7 Cornell, Henry (1955) 韓禮 M 69 NEDNon-Executive Director 1997-02-18 2000-01-21
8 Ho, Richard Lai Hong 何麗康 M 67 INEDIndependent Non-Executive Director 2019-05-24
9 Hsieh, Alfred Yung Hsiang 謝永祥 M 75 INEDIndependent Non-Executive Director 2014-03-26 2020-03-26
10 Hu, Chia Ho 胡嘉和 M 56 EDExecutive Director 2015-03-20 2022-06-30
11 Hu, Dien Chien 胡殿謙 M 45 FDFinance Director 2017-03-24 2020-11-30
12 Huang, Ming Fu 黃明富 M 85 INEDIndependent Non-Executive Director 2010-03-25 2019-05-31
13 Ku, Edward Yu Sun 顧渝生 M 82 EDExecutive Director 1997-02-18 2009-03-30
14 Kung, Sung Yen 龔松煙 M 71 EDExecutive Director 1996-02-15 2015-03-07
15 Kuo, Li Lien 過莉蓮 F 69 EDExecutive Director 2009-06-19 2013-05-31
16 Kuo, Tai Yu 郭泰佑 M 75 EDExecutive Director 1996-02-15 2016-03-02
17 Lee, Shao Wu 李韶午 M 61 EDExecutive Director 2011-01-19 2017-02-06
18 Leung, Yee Sik 梁怡錫 M 63 INEDIndependent Non-Executive Director 2009-01-13 2018-06-04
19 Li, Steve I Nan 李義男 M 83 EDExecutive Director 1992-06-01 2015-03-07
20 Lin, Cheng Tien 林振鈿 M 65 ED, VPExecutive Director, Vice President 2015-03-20
21 Lin, Shei Yuan 林學淵 M 62 INEDIndependent Non-Executive Director 2021-11-12
22 Liu, George Hong Chih 劉鴻志 M 52 EDExecutive Director 2013-06-28
23 Liu, Len Yu 劉連煜 M 64 INEDIndependent Non-Executive Director 2006-03-01 2014-05-30
24 Lu, Chin Chu 盧金柱 M 71 EDExecutive Director 1996-02-15 2011-03-04
ChChairman 2014-03-26
25 Lu, Shang Ping 盧尚平 M 85 EDExecutive Director 1997-02-18 2001-03-07
26 Lui, Joseph Kim Hung 呂儉雄 M 78 INEDIndependent Non-Executive Director 1992-06-01 1999-03-12
27 Nee, Mary Yuet So 嚴月素 F 63 NEDNon-Executive Director 2001-03-07 2002-02-25
28 Poon, Samuel Yiu Kin 潘耀堅 M 66 INEDIndependent Non-Executive Director 2004-10-14 2009-04-15
29 Shih, Chih Hung 施志宏 M 59 FDFinance Director 2022-09-02
30 Shih, Hung (1954) 石宏 M 70 INEDIndependent Non-Executive Director 1997-04-30 2006-03-01
31 So, Kwan Lok 蘇君樂 M 91 INEDIndependent Non-Executive Director 2004-09-30 2010-03-25
32 Sy, John Jiann Dong 絲建東 M 78 INEDIndependent Non-Executive Director 1997-12-03 2004-09-30
NEDNon-Executive Director 2004-09-30 2011-03-04
33 Tsai, Chi Jen 蔡其仁 M 97 Ch, FdrChairman, Founder 1992-06-01 1993-04-15
34 Tsai, Chi Neng 蔡其能 M 77 Vice ChVice Chairman 1992-06-01 1993-04-15
ChChairman 1993-04-15 2014-03-26
EDExecutive Director 2014-03-26 2014-05-30
35 Tsai, David Nai Fung 蔡乃峰 M 74 MDManaging Director 1997-02-18 2013-06-28
36 Tsai, Ming Ming Lun 蔡明倫 M 48 EDExecutive Director 2013-06-28 2020-04-01
37 Tsai, Patty Pei Chun 蔡佩君 F 45 EDExecutive Director 2005-01-18 2013-06-28
MDManaging Director 2013-06-28
38 Wald, Philippe M 73 INEDIndependent Non-Executive Director 1992-06-01 1997-02-18
39 Wong, Kan Hak Kun 王克勤 M 68 INEDIndependent Non-Executive Director 2018-06-01
40 Yang, Steffi Ju Huei 楊茹惠 F 48 INEDIndependent Non-Executive Director 2023-06-01
41 Yang, Xiang Dong (1965-01) 楊向東 M 59 NEDNon-Executive Director 2000-01-21 2001-03-07
42 Yen, Teresa Mun Gie 閻孟琪 F 55 INEDIndependent Non-Executive Director 2012-11-28 2021-11-12
43 Yu, Huan Chang 余煥章 M 59 EDExecutive Director 2020-04-27 2022-09-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Daniel Ho Man 陳浩文 M 70 FCFinancial Controller 1992 U
2 Chau, Dickens Chi Ming 鄒志明 M 61 CoSecCompany Secretary 2014-01-12 2016-03-23
CoSecCompany Secretary 2019-07-31 2023-08-11
3 Cheung, Jennifer Mei Ha 張美霞 F 68 CoSecCompany Secretary 1997
4 Lam, Danny Che Wah 林志華 M 59 CoSecCompany Secretary 1997 2004-08-16
5 Lee, Betty Wai Fun 李蕙芬 F 63 CoSecCompany Secretary 2004-08-16 2008-01-17
6 Ng, Feona Yuk Yee 吳育儀 F 54 CoSecCompany Secretary 2016-03-23 2019-07-31
7 Ng, Jennifer Yin Ling 吳燕玲 F 51 CoSecCompany Secretary 2023-08-11
8 Ng, William Lok Ming 吳樂茗 M 52 CoSecCompany Secretary 2008-01-17 2014-01-12
9 Shih, Chih Hung 施志宏 M 59 VPVice President 2022-09-02
10 Yang, Xiang Dong (1965-01) 楊向東 M 59 Alt NEDAlternative Non-Executive Director 1997-02-18 2000-01-21

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