E. BON HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kenneth Nai Keong | INEDIndependent Non-Executive Director | 2000-01-28 | 2001-06-22 |
| 2 | Cox, Neil Thomas | DirDirector | None | 2000-01-07 |
| 3 | Fung, Jackie Cheuk Hang | EDExecutive Director | 2007-10-03 | 2011-09-16 |
| 4 | Lau, Terence Shiu Sun | EDExecutive Director | 2001-12-10 | None |
| 5 | Lee, Rhodes Chi Wah | Dep MDDeputy Managing Director | 2000-01-07 | 2003-07-17 |
| 6 | Leung, Ka Cheung (1960) | FDFinance Director | 2000-01-07 | 2001-12-10 |
| 7 | Leung, Kwong Kin (1947) | INEDIndependent Non-Executive Director | 2000-01-28 | 2019-08-31 |
| 8 | Luk, John Wang Kwong | INEDIndependent Non-Executive Director | 2019-11-29 | None |
| 9 | Mak, So | EDExecutive Director | 2001-04-24 | 2004-07-13 |
| 10 | Mak, So | NEDNon-Executive Director | 2004-07-13 | 2007-03-24 |
| 11 | Man, Yuk Fan | INEDIndependent Non-Executive Director | 2025-02-21 | None |
| 12 | Tse, Alan Sun Lung | EDExecutive Director | 2000-01-07 | 2008-09-08 |
| 13 | Tse, Albert Sun Wai | Vice ChVice Chairman | 2012-06-21 | None |
| 14 | Tse, Henry Sun Fat | ChChairman | 2000-01-07 | None |
| 15 | Tse, Kevin Hon Kit | EDExecutive Director | 2008-09-08 | 2012-06-21 |
| 16 | Tse, Kevin Hon Kit | Dep MDDeputy Managing Director | 2012-06-21 | None |
| 17 | Tse, Tony Sun Po | MDManaging Director | 2000-01-07 | None |
| 18 | Wan, Wilson Sze Chung | INEDIndependent Non-Executive Director | 2004-09-27 | None |
| 19 | Wong, Dominic Wah | INEDIndependent Non-Executive Director | 2001-06-19 | None |
| 20 | Wong, Ricky Tin Cheung (d) | EDExecutive Director | 2001-04-24 | 2007-09-13 |
| 21 | Yick, Kai Chung | EDExecutive Director | 2004-07-13 | 2013-01-24 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ip, Benthony Fu Wa | CoSecCompany Secretary | None | 2013-09-25 |
| 2 | Yu, Chi Wah | CFO, CoSecChief Financial Officer, Company Secretary | 2013-09-25 | None |
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