KAM HING 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
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 | Chan, Jimmy Yuk Tong | INEDIndependent Non-Executive Director | 2004-03-30 | 2016-12-01 |
| 2 | Chan, Lawrence Chung Yuen | INEDIndependent Non-Executive Director | 2007-07-01 | 2010-05-04 |
| 3 | Cheung, So Wan | EDExecutive Director | 2004-02-17 | None |
| 4 | Chong, Chau Lam | INEDIndependent Non-Executive Director | 2004-03-30 | 2005-07-01 |
| 5 | Chong, Chau Lam | EDExecutive Director | 2005-07-01 | 2020-01-01 |
| 6 | Chu, Mimi Hak Ha | INEDIndependent Non-Executive Director | 2004-03-30 | 2017-07-14 |
| 7 | Ho, Gilbert Chi Hang | INEDIndependent Non-Executive Director | 2010-05-04 | None |
| 8 | Ku, Anthony Shiu Kuen | INEDIndependent Non-Executive Director | 2005-07-01 | 2008-07-01 |
| 9 | Lee, Dannis Cheuk Yin | NEDNon-Executive Director | 2009-09-16 | 2011-09-15 |
| 10 | Lei, Ben Heong Man | FDFinance Director | 2020-01-01 | 2025-01-01 |
| 11 | Lei, Ben Heong Man | NEDNon-Executive Director | 2025-01-01 | None |
| 12 | Tai, Chin Chun | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2004-02-17 | None |
| 13 | Tai, Chin Wen | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2004-02-17 | 2005-07-02 |
| 14 | Tai, Chin Wen | CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-07-02 | None |
| 15 | Ting, Willis Kay Loong | INEDIndependent Non-Executive Director | 2017-07-14 | None |
| 16 | Wong, Elmen Wai Kong | FDFinance Director | 2008-10-01 | 2018-01-01 |
| 17 | Wong, Elmen Wai Kong | NEDNon-Executive Director | 2018-01-01 | 2020-12-31 |
| 18 | Wong, Siu Yuk (1961) | EDExecutive Director | 2004-02-17 | None |
| 19 | Wu, Bernard Tak Lung | INEDIndependent Non-Executive Director | 2016-12-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Man Kwong | CoSecCompany Secretary | 2021-01-01 | None |
| 2 | Lei, Ben Heong Man | CoSecCompany Secretary | 2010-04-01 | 2021-01-01 |
| 3 | Wong, Elmen Wai Kong | CoSecCompany Secretary | None | 2010-04-01 |
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