Yu Tak International Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Ka Mun | INEDIndependent Non-Executive Director | 2000-05-30 | 2012-07-03 |
| 2 | Chen, Yin (1981) | EDExecutive Director | 2012-07-03 | None |
| 3 | Cheong, Henry Ying Chew | INEDIndependent Non-Executive Director | 2000-05-30 | 2012-07-03 |
| 4 | Chong, Shuipan | ChChairman | 2016-02-17 | 2021-12-01 |
| 5 | Chong, Shuipan | EDExecutive Director | 2021-12-01 | 2023-12-01 |
| 6 | Chong, Shuipan | Ch, CEOChairman, Chief Executive Officer | 2023-12-01 | None |
| 7 | Fung, Rickie Din Chung | EDExecutive Director | 2000-01-26 | 2011-04-01 |
| 8 | Fung, Rickie Din Chung | CEOChief Executive Officer | 2011-04-01 | 2012-07-03 |
| 9 | Fu, Ping Man | INEDIndependent Non-Executive Director | 2012-07-03 | 2014-12-01 |
| 10 | Ip, Edmond Tak Chuen | NEDNon-Executive Director | 2000-02-21 | 2012-07-03 |
| 11 | Ip, Kim Kuen | EDExecutive Director | 2000-03-23 | 2004-01-31 |
| 12 | Lam, Tony Tin Faat | INEDIndependent Non-Executive Director | 2012-07-03 | 2023-06-20 |
| 13 | Lau Law, Monique Siu Hung | NEDNon-Executive Director | 2000-02-21 | 2002-12-12 |
| 14 | Leung, Michele Lucy | EDExecutive Director | 2000-02-21 | 2012-07-03 |
| 15 | Lin, Di (1987) | EDExecutive Director | 2012-07-03 | 2012-10-19 |
| 16 | Lin, Di (1987) | CEOChief Executive Officer | 2012-10-19 | 2015-03-30 |
| 17 | Lin, Di (1987) | EDExecutive Director | 2015-03-30 | 2015-10-31 |
| 18 | Li, Xia (1973) | Ch, CEOChairman, Chief Executive Officer | 2012-07-03 | 2012-10-19 |
| 19 | Li, Xia (1973) | ChChairman | 2012-10-19 | 2015-10-31 |
| 20 | Li, Xia (1973) | Ch, CEOChairman, Chief Executive Officer | 2015-10-31 | 2016-02-17 |
| 21 | Li, Xia (1973) | CEOChief Executive Officer | 2016-02-17 | 2021-12-01 |
| 22 | Li, Xia (1973) | Ch, CEOChairman, Chief Executive Officer | 2021-12-01 | 2023-12-01 |
| 23 | Lu, Haina | INEDIndependent Non-Executive Director | 2012-07-03 | 2018-07-09 |
| 24 | Na, Xin (1981) | INEDIndependent Non-Executive Director | 2014-12-01 | None |
| 25 | Ng, Steve Wai King | EDExecutive Director | 2000-02-21 | 2003-05-12 |
| 26 | Ng, Steve Wai King | EDExecutive Director | 2005-12-31 | 2012-07-03 |
| 27 | Petro, A. Frank | INEDIndependent Non-Executive Director | 2000-05-30 | 2002-08-13 |
| 28 | Poon, Hon Yin | INEDIndependent Non-Executive Director | 2023-06-20 | None |
| 29 | Quek, Cher Teck | NEDNon-Executive Director | 2000-02-21 | 2000-09-21 |
| 30 | Quek, Cher Teck | NEDNon-Executive Director | 2002-08-12 | 2004-07-13 |
| 31 | Wen, Dennis Pei Sung | EDExecutive Director | 2003-05-12 | 2005-12-31 |
| 32 | Wong, Abbe Mee Chun | INEDIndependent Non-Executive Director | 2002-08-09 | 2012-07-03 |
| 33 | Yip, Tin Hung | EDExecutive Director | 2012-07-03 | 2014-08-18 |
| 34 | Zee Chan, Peggy Mei Chu | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2000-01-26 | 2011-04-01 |
| 35 | Zee Chan, Peggy Mei Chu | Ch, FdrChairman, Founder | 2011-04-01 | 2012-07-03 |
| 36 | Zee Chan, Peggy Mei Chu | ED, FdrExecutive Director, Founder | 2012-07-03 | 2013-04-30 |
| 37 | Zhao, Xiaxia | INEDIndependent Non-Executive Director | 2018-07-09 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, David Po Cheung | QA, CoSecQualified Accountant, Company Secretary | None | 2000-10-13 |
| 2 | Chan, Terence Hoi Keung | CFO, CoSecChief Financial Officer, Company Secretary | 2018-11-12 | None |
| 3 | Chan, Yee Wah (1965) | QA, CoSecQualified Accountant, Company Secretary | 2001-03-15 | 2002-12-31 |
| 4 | Cheung, Eva Yuet Wah | CoSecCompany Secretary | 2014-08-18 | 2015-06-30 |
| 5 | Fok, Wai Man (CoSec) | CoSecCompany Secretary | 2018-07-09 | 2019-08-14 |
| 6 | Tang, Venus Lai Wah | QA, CoSecQualified Accountant, Company Secretary | 2002-12-31 | 2014-08-18 |
| 7 | Wong, Mansion Choi Chak | QA, CoSecQualified Accountant, Company Secretary | 2000-11-01 | 2001-03-15 |
| 8 | Zhao, Zhipeng | CoSecCompany Secretary | 2015-06-30 | 2018-11-12 |
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