Hang Tai Yue Group Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Chan, Joseph Ming Kit INEDIndependent Non-Executive Director 2021-09-02 None
2 Chan, Wai Man (1965) INEDIndependent Non-Executive Director 2011-05-20 2011-12-20
3 Chung, Stephen Kong Fei INEDIndependent Non-Executive Director 2004-09-30 2011-06-30
4 Fong, Chak Kiu EDExecutive Director 2021-08-19 None
5 Fung, Alphonso Pak Chuen NEDNon-Executive Director 2000-03-29 2004-02-13
6 Fung, Alphonso Pak Chuen ChChairman 2004-02-13 2009-09-17
7 Fung, Alphonso Pak Chuen NEDNon-Executive Director 2009-09-17 2011-06-30
8 Ho, Kin Wai (1975) INEDIndependent Non-Executive Director 2019-01-10 2020-12-15
9 Hui, Chun Sum EDExecutive Director 2018-08-13 2018-12-01
10 Hui, Chun Sum ChChairman 2018-12-01 2021-09-02
11 Hung, Kenneth (1971) EDExecutive Director 2014-02-18 2018-08-13
12 Ip, Wai Hung (1957) INEDIndependent Non-Executive Director 2011-01-01 2011-12-15
13 Jiang, Tan Shan EDExecutive Director 2011-11-08 2013-12-20
14 Kaneda, Yukitaka NEDNon-Executive Director 2005-06-01 2006-02-24
15 Kwok, Tim Shun Tim EDExecutive Director 2013-01-18 2014-01-30
16 Lam, Ching Yee (1980) CEOChief Executive Officer 2019-06-05 2025-01-01
17 Lam, Pauline (1983) EDExecutive Director 2018-08-13 2021-08-19
18 Lee, King King Fui INEDIndependent Non-Executive Director 2018-08-13 2020-12-08
19 Lee, Sai Yeung INEDIndependent Non-Executive Director 2000-03-30 2009-03-26
20 Lee, Vincent Man Lung CEOChief Executive Officer 2000-03-30 2004-02-28
21 Leung, Ting Yuk (1974) INEDIndependent Non-Executive Director 2016-05-18 2019-01-10
22 Lin, Ting (1970) INEDIndependent Non-Executive Director 2015-12-07 2016-06-22
23 Liu, Jinquan (1980) EDExecutive Director 2022-07-11 2022-09-09
24 Lo, Richard (1951) NEDNon-Executive Director 2000-03-29 2004-02-13
25 Lo, Richard (1951) EDExecutive Director 2004-02-13 2008-08-29
26 Luk, Chi Shing INEDIndependent Non-Executive Director 2011-12-20 2015-09-01
27 Mak, Mark Kwong Yiu EDExecutive Director 2008-07-30 2014-04-28
28 Mui, Wai Lun INEDIndependent Non-Executive Director 2020-12-08 2022-01-01
29 Ng, Jackson Chik Sum INEDIndependent Non-Executive Director 2004-09-30 2011-05-05
30 Ng, Mark Ting Ho NED, ChNon-Executive Director, Chairman 2021-09-17 None
31 Pang, Patrick Wing Kin INEDIndependent Non-Executive Director 2009-03-26 2011-06-30
32 Sugii, Toshio NEDNon-Executive Director 2004-02-13 2005-06-01
33 Sun, Xiao (1982) INEDIndependent Non-Executive Director 2025-04-01 None
34 Tang, Chi Lap EDExecutive Director 2000-03-30 2004-02-13
35 Taniguchi, Hiroyuki NEDNon-Executive Director 2002-02-19 2004-02-13
36 Tong, Paul Hin Sum INEDIndependent Non-Executive Director 2021-09-10 None
37 Tsang, Brian Link Carl INEDIndependent Non-Executive Director 2000-03-30 2004-09-30
38 Tsui, Kevin Ka Kin INEDIndependent Non-Executive Director 2020-12-14 2021-09-02
39 Wang, Zhiwei (1967) INEDIndependent Non-Executive Director 2016-08-01 2018-08-13
40 Wong, Ching Yip (1973) INEDIndependent Non-Executive Director 2011-12-15 2016-06-28
41 Wong, Chung Wai (1975) INEDIndependent Non-Executive Director 2011-06-10 2011-12-15
42 Wong, Joe Siu Keung INEDIndependent Non-Executive Director 2011-12-15 None
43 Wu, Mei Chu EDExecutive Director 2016-10-01 2017-12-21
44 Wu, Qimin (1970) INEDIndependent Non-Executive Director 2015-08-24 2015-12-07
45 Yang, Yue Zhou ChChairman 2011-11-08 2013-12-31
46 Yip, Alick Tai Chee EDExecutive Director 2000-03-30 2004-02-13
47 Zhang, Hongju ED, GMExecutive Director, General Manager 2024-04-26 2025-01-01
48 Zhang, Peiao CEOChief Executive Officer 2014-01-30 2017-11-22
49 Zhang, Xiongfeng EDExecutive Director 2013-12-09 2013-12-31
50 Zhang, Xiongfeng ChChairman 2013-12-31 2018-12-01

Manager/adviser/other

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Row Director Position From Until
1 Chan, Karen Wai Kuen FC, CoSecFinancial Controller, Company Secretary 2008-05-31 2011-11-01
2 Lam, Ching Yee (1980) CoSecCompany Secretary 2013-09-30 None
3 Lam, Wing Tai CoSecCompany Secretary 2011-11-01 2013-09-30
4 Sugii, Toshio Alt NEDAlternative Non-Executive Director 2002-05-14 2004-02-13

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