International Business Settlement 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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Row Director Position From Until
1 Chan, Charles Wai Dune INEDIndependent Non-Executive Director 2008-01-01 2009-07-31
2 Chan, Eric Man Hon INEDIndependent Non-Executive Director 1992-05-04 2000-06-28
3 Chan, Siu Tat (1970) INEDIndependent Non-Executive Director 2016-09-23 2020-09-01
4 Chan, Siu Tat (1970) EDExecutive Director 2020-09-01 None
5 Chau, Alex Chi Piu DirDirector 1990-12-21 1991-12-31
6 Chau, Jonathan Wai Yin NEDNon-Executive Director 2005-02-01 2007-08-23
7 Cheng, Yum Po DirDirector None 1990-09-21
8 Chen, Lanran INEDIndependent Non-Executive Director 2019-08-01 None
9 Chen, Ye (1931) INEDIndependent Non-Executive Director 2008-01-01 2009-08-20
10 Cheung, Jenkin Yu Shum DirDirector None 1992-03-23
11 Cheung, Peggy Suk Fun DirDirector 1989-10-11 1990-02-21
12 Chin, Kwok Chung DirDirector None 1989-07-01
13 Fan, Vanessa Man Seung EDExecutive Director 1992-07-07 2000-06-28
14 Fan, Vanessa Man Seung EDExecutive Director 2007-10-16 2008-01-21
15 Hui, Patrick Tak Cheung DirDirector 1992-07-07 1992-11-02
16 Hu, Jianjun (1963) EDExecutive Director 2017-08-22 2020-08-31
17 Keir, James (1937) INEDIndependent Non-Executive Director 2004-09-28 2007-10-16
18 Kong, Ho Pak EDExecutive Director 1999-11-25 2005-07-02
19 Kong, Ho Pak ChChairman 2005-07-02 2007-10-16
20 Ku, Danny Dah Ning NEDNon-Executive Director 1993-11-05 1995-09-28
21 Ku, David Ta I NEDNon-Executive Director 1993-11-05 1995-09-28
22 Kwok, Martin Ying Chuen Vice ChVice Chairman 1989-10-11 1992-07-07
23 Lam, Dominic Man Kit INEDIndependent Non-Executive Director 2008-01-01 2017-09-22
24 Law, Joseph Kwun Wai DirDirector None 1992-03-23
25 Law, Kum Pui ChChairman None 1992-03-23
26 Law, Michael Ka Ming INEDIndependent Non-Executive Director 2007-10-16 2008-01-21
27 Law, Peter Kwan Fai DirDirector None 1991-07-01
28 Lee, Jonathan Tsoh Ching INEDIndependent Non-Executive Director 2004-09-28 2007-10-16
29 Leung, William Shu Yin INEDIndependent Non-Executive Director 2005-02-01 2008-01-21
30 Li, Na (IBS Holdings) EDExecutive Director 2016-09-23 2017-04-18
31 Ling, John Tai Yuk ChChairman 1999-11-25 2005-07-02
32 Ling, John Tai Yuk CEOChief Executive Officer 2005-07-02 2007-10-16
33 Ling, Nicholas Ming Yui DirDirector None 1991-05-29
34 Liu, Yu (1983) NEDNon-Executive Director 2022-01-01 None
35 Luan, Li EDExecutive Director 2009-08-20 2019-12-31
36 Lun, Simon Siu Ming EDExecutive Director 1993-06-01 1998-06-01
37 Luo, Feng (1973) ChChairman 2016-09-23 2017-09-22
38 Ng, David Tze Kin INEDIndependent Non-Executive Director 2000-06-28 2004-09-28
39 Ng, David Tze Kin NEDNon-Executive Director 2004-09-28 2007-10-16
40 Pang, Mica Hon Chung EDExecutive Director 2000-06-28 2007-10-16
41 Shao, Ping (1957) INEDIndependent Non-Executive Director 2016-10-21 2018-06-04
42 Ullmann, John William DirDirector 1992-03-23 1992-05-31
43 Wong, Bryan Chi Fai EDExecutive Director 1992-05-09 2000-06-28
44 Wong, Bryan Chi Fai EDExecutive Director 2007-10-16 2008-01-21
45 Wong, Chi Sing (1952) INEDIndependent Non-Executive Director 1992-05-04 2000-06-28
46 Wong, Kin Ping (1953) INEDIndependent Non-Executive Director 2020-09-01 None
47 Wong, Richard Fung Gea DirDirector 1992-03-23 1992-07-07
48 Wu, Alan Kin Kwok INEDIndependent Non-Executive Director 2004-09-28 2005-02-01
49 Wu, Wing Kit (1956) INEDIndependent Non-Executive Director 2000-06-28 2004-09-28
50 Yap, Yung INEDIndependent Non-Executive Director 2009-08-20 None
51 Yeung, Daisy (SFC:ABB905) NEDNon-Executive Director 1992-07-07 1993-03-16
52 Yeung, Daisy (SFC:ABB905) EDExecutive Director 1993-03-16 2000-06-28
53 Yip, Emmy Kam Man INEDIndependent Non-Executive Director 2007-10-16 2008-01-21
54 Yuen, Leong EDExecutive Director 2008-01-01 None
55 Zee, Johnny Shang Yung EDExecutive Director 2000-06-28 2004-03-15
56 Zhang, Guang Sheng INEDIndependent Non-Executive Director 2009-08-20 2019-09-12
57 Zie, Alan Yong Der MDManaging Director 1989-10-11 1992-07-07

Manager/adviser/other

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Row Director Position From Until
1 Chung, Yau Tong QA, CoSecQualified Accountant, Company Secretary 2008-01-01 2024-01-01
2 Tam, Amy Shuit Mui CoSecCompany Secretary 2001-05-16 2007-10-16
3 Wong, Lai Kiu CoSecCompany Secretary 2024-01-01 None

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