HKC INTERNATIONAL 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Denny Ming Him | EDExecutive Director | 2001-04-20 | None |
| 2 | Chan, Hubert Chung Yee | Ch, CEOChairman, Chief Executive Officer | 2001-04-20 | 2012-03-16 |
| 3 | Chan, Hubert Chung Yee | ChChairman | 2012-03-16 | 2016-01-04 |
| 4 | Chan, Hubert Chung Yee | Ch, CEOChairman, Chief Executive Officer | 2016-01-04 | None |
| 5 | Chan, Man Min | EDExecutive Director | 2001-04-20 | 2012-08-13 |
| 6 | Chan, Roy Chung Yin | EDExecutive Director | 2001-04-20 | 2012-03-16 |
| 7 | Chan, Roy Chung Yin | CEOChief Executive Officer | 2012-03-16 | 2016-01-04 |
| 8 | Chan, Roy Chung Yin | EDExecutive Director | 2016-01-04 | None |
| 9 | Chiu, Edwin Ngar Wing | INEDIndependent Non-Executive Director | 2001-08-07 | None |
| 10 | Choi, Chun Yik | EDExecutive Director | 2014-04-01 | 2016-01-01 |
| 11 | Chow, Candy So Fun | EDExecutive Director | 2016-01-01 | 2019-07-24 |
| 12 | Chu, Chor Lup | INEDIndependent Non-Executive Director | 2001-08-07 | None |
| 13 | Fung, Lewis Hung | INEDIndependent Non-Executive Director | 2001-08-07 | 2002-09-01 |
| 14 | Ip, Man Hon (1967) | EDExecutive Director | 2010-11-15 | None |
| 15 | Kwok, Rockie Cheuk Tim | EDExecutive Director | 2001-04-20 | 2004-09-01 |
| 16 | Lam, Man Hau | EDExecutive Director | 2020-04-01 | None |
| 17 | Law, Rudy Ka Hung | INEDIndependent Non-Executive Director | 2012-12-01 | None |
| 18 | Leung, David Tai Wai (1956) | INEDIndependent Non-Executive Director | 2004-09-30 | 2011-12-01 |
| 19 | Leung, Gabriel Shing Koon | EDExecutive Director | 2015-08-28 | 2017-09-01 |
| 20 | Leung, George | INEDIndependent Non-Executive Director | 2011-12-01 | 2012-12-01 |
| 21 | Ng, Chi Hoi (1958) | EDExecutive Director | 2012-08-14 | 2014-04-01 |
| 22 | Ng, Hubert Ching Wah | NEDNon-Executive Director | 2007-10-11 | 2010-11-01 |
| 23 | Tsui, Hon Wing | EDExecutive Director | 2001-04-20 | 2010-10-01 |
| 24 | Wan, Polly Man Lai | EDExecutive Director | 2024-11-01 | None |
| 25 | Wong, Kwok Leung (telecoms executive) | INEDIndependent Non-Executive Director | 2023-07-01 | None |
| 26 | Wu, Kwok Lam | EDExecutive Director | 2001-04-20 | None |
| 27 | Yeh, Yui Fong | EDExecutive Director | 2001-04-20 | 2007-09-07 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wu, Kwok Lam | CoSecCompany Secretary | None | None |
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