AUTO ITALIA 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
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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Buttifant, Barry John | MDManaging Director | 2001-05-28 | 2002-11-07 |
| 2 | Chan, Kenji Tak Hing | INEDIndependent Non-Executive Director | 2004-09-01 | 2005-11-03 |
| 3 | Chan, Michael Kam Kuen | EDExecutive Director | 1994-08-19 | 1998-06-01 |
| 4 | Chao, Henry Kwok Hang | EDExecutive Director | 1991-06-05 | 1997-01-01 |
| 5 | Cheung, Ying Kwan | INEDIndependent Non-Executive Director | 2005-11-03 | 2013-05-30 |
| 6 | Chong, Benny Tin Lung | Vice ChVice Chairman | 2013-06-13 | 2013-10-24 |
| 7 | Chong, Benny Tin Lung | Ch, CEOChairman, Chief Executive Officer | 2013-10-24 | None |
| 8 | Chua, Kei Wah | EDExecutive Director | 2012-01-01 | 2012-06-06 |
| 9 | Hang, Qingli | NEDNon-Executive Director | 2024-11-26 | None |
| 10 | Huang, Zuie Chin | EDExecutive Director | 2020-07-27 | 2023-07-27 |
| 11 | Hui, Waison Chit Sing | EDExecutive Director | 2006-03-16 | 2009-07-01 |
| 12 | Jacobsen, William Keith | EDExecutive Director | 2012-01-01 | 2015-10-17 |
| 13 | Kong, Frankie Kai Chuen | INEDIndependent Non-Executive Director | 2013-06-21 | None |
| 14 | Lam, Chi Yan (1966) | EDExecutive Director | 2013-06-13 | 2021-06-13 |
| 15 | Lee, Ben Tiong Leong | INEDIndependent Non-Executive Director | 2015-02-27 | 2023-05-27 |
| 16 | Lee, Jeff Man Bun | EDExecutive Director | 2002-01-21 | 2013-06-25 |
| 17 | Lee, Raymond Cho Min | INEDIndependent Non-Executive Director | 2001-05-03 | 2009-06-03 |
| 18 | Lee, Richard Man Fai | ED, VPExecutive Director, Vice President | 1991-06-05 | 1992-07-02 |
| 19 | Lee, Richard Man Fai | Vice ChVice Chairman | 1992-07-02 | 1995-07-02 |
| 20 | Lee, Richard Man Fai | Vice Ch, CEOVice Chairman, Chief Executive Officer | 1995-07-02 | 2003-03-27 |
| 21 | Lee, Richard Man Fai | Ch, CEOChairman, Chief Executive Officer | 2003-03-27 | 2013-10-24 |
| 22 | Lee, Wing Sum (HKID:A001XXX) | Ch, FdrChairman, Founder | 1989-12-11 | 2003-03-27 |
| 23 | Lee, Wing Sum (HKID:A001XXX) | Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2003-03-27 | 2007-05-31 |
| 24 | Lin, Simon Chun Ho | FDFinance Director | 2021-06-13 | None |
| 25 | Li, Shaofeng (1967-03-09) | EDExecutive Director | 2023-02-28 | None |
| 26 | Lo, Kenneth Hung Cheuk | INEDIndependent Non-Executive Director | 1991-06-11 | 1998-12-01 |
| 27 | Ng, Siu Wai (SFC:AYD102) | EDExecutive Director | 2020-07-27 | 2023-07-27 |
| 28 | Santos, Antonio Maria | INEDIndependent Non-Executive Director | 2012-09-01 | 2020-09-01 |
| 29 | Sham, Alain Chung Ping | INEDIndependent Non-Executive Director | 2023-05-24 | None |
| 30 | Suen, Sammy Chi Chung | EDExecutive Director | 1998-06-01 | 2007-04-19 |
| 31 | Tan, Boon Seng | INEDIndependent Non-Executive Director | 1999-04-16 | 2014-08-29 |
| 32 | To, Clarence Chun Wai | INEDIndependent Non-Executive Director | 2020-09-01 | None |
| 33 | Toh, Shung Chee | EDExecutive Director | 1991-06-05 | 1999-10-01 |
| 34 | Wong, Joseph Tik Tung | FDFinance Director | 2004-06-28 | 2013-12-30 |
| 35 | Wong, Symon Yu Wing | INEDIndependent Non-Executive Director | 1998-12-01 | 2001-02-01 |
| 36 | Wong, Yim (1928) | EDExecutive Director | 1991-06-05 | 1995-07-01 |
| 37 | Woo, Pak Chuen | INEDIndependent Non-Executive Director | 1991-06-05 | 1998-12-01 |
| 38 | Yin, Peter Pi Tak | INEDIndependent Non-Executive Director | 2009-09-02 | 2013-05-30 |
| 39 | Yue, Kam Har | NEDNon-Executive Director | 1989-12-11 | 2012-08-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Amy Chor Ling | CoSecCompany Secretary | 1991-07-02 | 1993-07-02 |
| 2 | Hon, Terence Ping Cho | CFO, CoSecChief Financial Officer, Company Secretary | 2013-12-30 | 2016-04-01 |
| 3 | Kwong, Yvonne Yin Ping | CoSecCompany Secretary | 2018-05-30 | None |
| 4 | Lee, Wing Sum (HKID:A001XXX) | Hon Ch, Non-DirHonorary Chairman (non-director) | 2007-05-31 | None |
| 5 | Wong, Joseph Tik Tung | CoSecCompany Secretary | 2009-10-17 | 2013-12-30 |
| 6 | Wong, Yat Tung (1972) | CoSecCompany Secretary | 2016-04-01 | 2018-05-30 |
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