KARRIE 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 | Chang, Chu Cheng | INEDIndependent Non-Executive Director | 1996-10-30 | 1997-12-22 |
| 2 | Chang, Ping Kin | ED, VPExecutive Director, Vice President | 1996-10-30 | 1997-12-01 |
| 3 | Chan, Raymond (1966) | EDExecutive Director | 2016-06-01 | None |
| 4 | Chan, Raymond Sui Sum | INEDIndependent Non-Executive Director | 1998-02-05 | 2015-11-01 |
| 5 | Chan, Silvia Ming Mui | EDExecutive Director | 2010-11-01 | None |
| 6 | Fong, Hoi Shing | INEDIndependent Non-Executive Director | 2004-12-07 | None |
| 7 | Ho, Cheuk Fai (1946) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1996-10-30 | None |
| 8 | Ho, Cheuk Ming (1954) | Dep ChDeputy Chairman | 1996-10-30 | 2007-06-01 |
| 9 | Ho, Cheuk Ming (1954) | NEDNon-Executive Director | 2007-06-01 | 2011-05-01 |
| 10 | Ho, Cheuk Ming (1954) | NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-05-01 | 2023-11-20 |
| 11 | Ho, Kai Man (1981) | EDExecutive Director | 2012-07-12 | 2012-11-01 |
| 12 | Ho, Kai Man (1981) | NEDNon-Executive Director | 2012-11-01 | 2024-03-28 |
| 13 | Kwok, Francis Wing Kin | Dep ChDeputy Chairman | 2000-10-01 | 2008-01-01 |
| 14 | Kwok, Francis Wing Kin | Dep Ch, COODeputy Chairman, Chief Operating Officer | 2008-01-01 | 2011-04-28 |
| 15 | Lam, Donald Yin Shing | INEDIndependent Non-Executive Director | 2024-07-01 | None |
| 16 | Lau, Kevin Kin Wah | INEDIndependent Non-Executive Director | 2020-12-01 | None |
| 17 | Lee, Allen Peng Fei | INEDIndependent Non-Executive Director | 1996-10-30 | 1998-01-22 |
| 18 | Lee, Shu Ki | EDExecutive Director | 1997-12-08 | 2016-03-01 |
| 19 | Leung, Eddie Wai Ho | INEDIndependent Non-Executive Director | 1997-12-08 | 2005-01-19 |
| 20 | Li, Cheuk Sum | ED, VPExecutive Director, Vice President | 1996-10-30 | 2001-08-13 |
| 21 | So, Wai Chun (1949) | INEDIndependent Non-Executive Director | 2001-07-01 | 2020-12-01 |
| 22 | Tam, Wing Hung (1958) | EDExecutive Director | 1996-10-30 | 2006-02-13 |
| 23 | Wong, Shun Pang | EDExecutive Director | 2004-06-01 | 2007-12-01 |
| 24 | Yam, Chung Shing | INEDIndependent Non-Executive Director | 2015-11-01 | 2024-09-06 |
| 25 | Zhao, Kai (1975) | EDExecutive Director | 2012-11-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Chai Fu | CoSecCompany Secretary | None | 1000-01-01 |
| 2 | Lee, Shu Ki | CoSecCompany Secretary | 2015-05-08 | 2016-01-01 |
| 3 | Tang, Wing Fai | CoSecCompany Secretary | 2016-01-01 | None |
| 4 | Tang, Wing Fai | CoSecCompany Secretary | None | 2015-05-08 |
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