Yan Tat Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wing Yin (1949) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-07-08 | 2023-08-01 |
| 2 | Chan, Wing Yin (1949) | ED, FdrExecutive Director, Founder | 2023-08-01 | 2025-01-01 |
| 3 | Chan, Yan Kwong (1978) | ED, VPExecutive Director, Vice President | 2014-07-08 | 2017-11-01 |
| 4 | Chan, Yan Kwong (1978) | NEDNon-Executive Director | 2017-11-01 | None |
| 5 | Chan, Yan Wing (1979) | ED, VPExecutive Director, Vice President | 2014-07-08 | 2023-08-01 |
| 6 | Chan, Yan Wing (1979) | CEOChief Executive Officer | 2023-08-01 | None |
| 7 | Chan, Yung (1949) | ED, VPExecutive Director, Vice President | 2014-07-08 | 2023-08-01 |
| 8 | Chan, Yung (1949) | ChChairman | 2023-08-01 | None |
| 9 | Chung, Benjamin Yuk Ming | INEDIndependent Non-Executive Director | 2014-11-18 | None |
| 10 | Lau, Shun Chuen | INEDIndependent Non-Executive Director | 2016-09-30 | None |
| 11 | Yau, Wing Yiu (1967) | INEDIndependent Non-Executive Director | 2014-11-18 | None |
| 12 | Yeung, Kam Ho | INEDIndependent Non-Executive Director | 2014-11-18 | 2016-09-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lai, Hau Yin | CFOChief Financial Officer | 2014-03-16 | 2014-08-16 |
| 2 | Lai, Hau Yin | CFO, CoSecChief Financial Officer, Company Secretary | 2014-08-16 | None |
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