MATRIX 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chris Chi Keung | INEDIndependent Non-Executive Director | 1993-11-24 | 1999-03-15 |
| 2 | Cheng, David Ngok Chow | EDExecutive Director | 1993-11-24 | 1999-03-04 |
| 3 | Cheng, King Cheung | EDExecutive Director | 2013-10-10 | None |
| 4 | Cheng, Nathalie Wing See | EDExecutive Director | 2000-09-08 | 2017-03-10 |
| 5 | Cheng, Yung Pun | ChChairman | 2000-09-08 | None |
| 6 | Cheung, Samuel Kwok Sing | EDExecutive Director | 2009-11-25 | 2013-10-10 |
| 7 | Chow, Ming Ngar | EDExecutive Director | 1993-11-24 | 1999-03-05 |
| 8 | Chui, Ka Hing | INEDIndependent Non-Executive Director | 2023-04-01 | None |
| 9 | Fung, Lai Yin | NEDNon-Executive Director | 2000-09-27 | 2000-10-18 |
| 10 | Heng, Kwoo Seng | INEDIndependent Non-Executive Director | 1997-08-01 | 2004-09-30 |
| 11 | Heng, Victor Ja Wei | INEDIndependent Non-Executive Director | 2012-12-31 | None |
| 12 | Lam, Alexander Kit | FDFinance Director | 1993-11-24 | 1999-05-05 |
| 13 | Lee, Daniel Sai Keung | EDExecutive Director | 2002-05-24 | 2003-06-30 |
| 14 | Leung, Hong Tai | EDExecutive Director | 2009-11-25 | 2018-04-01 |
| 15 | Loke, Yu | INEDIndependent Non-Executive Director | 2004-09-30 | 2025-03-17 |
| 16 | Low, Hyap Heng | EDExecutive Director | 2000-05-02 | 2000-09-30 |
| 17 | Mak, Godfrey Shiu Chung | INEDIndependent Non-Executive Director | 2000-05-02 | None |
| 18 | Price, Shirley Marie | EDExecutive Director | 2024-03-12 | None |
| 19 | Rubin, Arnold Edward | Vice ChVice Chairman | 2007-07-17 | 2017-03-01 |
| 20 | Teoh, Beng Leong | NEDNon-Executive Director | 2000-05-02 | 2000-09-30 |
| 21 | Tsang, Chung Wa | EDExecutive Director | 2011-01-11 | 2023-12-06 |
| 22 | Tse, Kam Wah (1950) | EDExecutive Director | 2009-11-25 | 2023-12-01 |
| 23 | Wan, Hing Pui | INEDIndependent Non-Executive Director | 2004-09-30 | 2021-07-01 |
| 24 | Wong, James Chak Hung | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 1993-11-24 | 2000-09-30 |
| 25 | Wong, Thomas Kin On | EDExecutive Director | 1993-11-24 | 1999-03-04 |
| 26 | Yap, Set | NEDNon-Executive Director | 2000-05-02 | 2000-09-30 |
| 27 | Yip, Hiu Har (1979) | EDExecutive Director | 2018-04-01 | 2021-04-15 |
| 28 | Yip, Hiu Har (1979) | CEOChief Executive Officer | 2021-04-15 | None |
| 29 | Yuen, Francis Tin Fan | INEDIndependent Non-Executive Director | 1993-11-24 | 1998-08-20 |
| 30 | Yu, Sammy Sui Chuen | FDFinance Director | 2000-09-08 | 2021-07-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Weiqing (1967) | CEO Non-DirChief Executive Officer, Non-Director | 2008-05-16 | 2021-04-15 |
| 2 | Chen, Weiqing (1967) | COOChief Operating Officer | 2021-04-15 | None |
| 3 | Greenberg, Michael Adam | CEO Non-DirChief Executive Officer, Non-Director | 2005-04-01 | 2007-11-16 |
| 4 | Ho, Emily Kit Man | CoSecCompany Secretary | None | 2004-09-08 |
| 5 | Lai, Mei Fong | CoSecCompany Secretary | 2004-09-08 | None |
| 6 | Lo, Siu Ting | CoSecCompany Secretary | 2021-03-01 | 2025-02-28 |
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