SHUN HO HOLDINGS LIMITED 順豪控股有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Carey, Peter Milligan 高義德 M 72 INEDIndependent Non-Executive Director 1995-03-22 1998-12-27
2 Chan, Danny Tak Tim 陳特典 M 81 NEDNon-Executive Director 1991-03-07 1994-03-08
3 Chan, Ivan Kim Fai 陳儉輝 M 66 INEDIndependent Non-Executive Director 2004-10-08
4 Cheng, David Kai Ho 鄭啟豪 M 62 NEDNon-Executive Director 1999-04-16 2009-03-20
5 Cheng, Jonathan Kai Chun 鄭啟俊 M 57 NEDNon-Executive Director 1999-04-16 2000-04-25
6 Cheng, Wendy Wai Kwan 鄭慧君 F 61 EDExecutive Director 2020-05-25 2024-05-24
7 Cheng, William Kai Man 鄭啓文 M 64 ChChairman 1990-03-06
8 Chu, Charles Chia Chin 朱嘉楨 M 68 INEDIndependent Non-Executive Director 1999-01-20 1999-07-19
9 Fung, Chi Keung (1962) 馮志強 M 63 EDExecutive Director 2004-05-28 2007-03-19
10 Hui, Albert Wing Ho 許永浩 M 63 EDExecutive Director 1988-11-23
11 Hui, Titus Kin Hing 許堅興 M 58 INEDIndependent Non-Executive Director 2005-01-28 2017-06-16
12 Ko, Daniel Wai Ming 高偉明 M 66 INEDIndependent Non-Executive Director 1994-12-28 1998-09-24
13 Kwok, Vincent Chi Sun 郭志燊 M 63 INEDIndependent Non-Executive Director 1999-07-19 2021-07-08
14 Kwong, Benny Kai Sing 鄺啟成 M 67 DirDirector 1990-03-05
15 Lam, Terry Kwai Cheung 林桂璋 M 65 INEDIndependent Non-Executive Director 2017-06-16
16 Lau, Kimmy Kam May 劉金眉 F 58 EDExecutive Director 2017-08-29
17 Liu, Warren Yuk Cho 廖毓初 M 64 INEDIndependent Non-Executive Director 2021-07-20
18 Lui Fung, Mabel Mei Yee 呂馮美儀 F 74 INEDIndependent Non-Executive Director 1999-04-09 2005-01-28
NEDNon-Executive Director 2005-01-28
19 Man, Eric Hoi Ming 文海明 M 66 DirDirector 1993-01-30
20 Ng, Yuet Ying 伍月瑩 F 42 EDExecutive Director 2020-05-25
21 Wong, Jennie Kwai Fong 黃桂芳 F 63 EDExecutive Director 2018-01-22 2020-05-22
22 Wong, Jim Tin Yue 黃天宇 M 70 MDManaging Director 1990-03-01 2004-07-17

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Huen, Po Wah 禤寶華 M 77 CoSecCompany Secretary 2009-06-15 2016-11-30
2 Koo, Ching Fan 顧菁芬 F 56 CoSecCompany Secretary 2016-11-30

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