ALLAN 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 | Chan, Rita How Chun | INEDIndependent Non-Executive Director | 2004-09-28 | 2019-08-06 |
| 2 | Cheung, Albert Shu Wan | MDManaging Director | 1992-08-14 | None |
| 3 | Cheung, Lun (1928) | Ch, FdrChairman, Founder | 1992-08-14 | 2017-03-17 |
| 4 | Cheung, Lun (1928) | Hon Ch, FdrHonorary Chairman, Founder | 2017-03-17 | 2020-02-16 |
| 5 | Cheung, Maggie Lai Chun | EDExecutive Director | 1992-08-14 | 2017-03-17 |
| 6 | Cheung, Maggie Lai Chun | ChChairman | 2017-03-17 | None |
| 7 | Cheung, Pui (1947) | EDExecutive Director | 1992-08-14 | 2019-02-04 |
| 8 | Cheung, Simon Shu Chun | DirDirector | 1992-08-14 | 1992-09-18 |
| 9 | Cheung, Sophie Lai See | EDExecutive Director | 1995-09-22 | None |
| 10 | Cheung, William Shu Sang | EDExecutive Director | 2016-09-28 | None |
| 11 | Choy, Susan Wai Sheun | INEDIndependent Non-Executive Director | 2019-08-06 | 2019-08-28 |
| 12 | Choy, Susan Wai Sheun | INEDIndependent Non-Executive Director | 2019-08-29 | None |
| 13 | Chung, Mico Cho Yee | NEDNon-Executive Director | 1992-08-14 | 1993-12-31 |
| 14 | Chung, Mico Cho Yee | INEDIndependent Non-Executive Director | 1995-05-15 | 1997-01-01 |
| 15 | Lai, Leon Ah Ming | INEDIndependent Non-Executive Director | 1995-12-12 | None |
| 16 | Lau, Johnny Wing Hung | NEDNon-Executive Director | 1992-09-18 | 1994-06-06 |
| 17 | Lo, Chung Mau | INEDIndependent Non-Executive Director | 1997-11-18 | 2022-06-10 |
| 18 | Lo, Colin Chor Cheong | INEDIndependent Non-Executive Director | 2022-09-09 | None |
| 19 | Ma, Catherine Wai Man | NEDNon-Executive Director | 1997-01-01 | 2001-01-10 |
| 20 | Ma, Yau Ming | INEDIndependent Non-Executive Director | 1994-12-08 | 1995-08-31 |
| 21 | Ong, Hai Siew | NEDNon-Executive Director | 1993-12-31 | 1995-05-15 |
| 22 | Wong, Wing Ming (1940) | EDExecutive Director | 1992-08-14 | 2002-04-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Calvin Man Hoi | Sen MgrSenior Manager | 2022-07-02 | None |
| 2 | Cheung, Jennifer Mei Ha | CoSecCompany Secretary | None | 1000-01-01 |
| 3 | Cheung, Simon Shu Chun | Sen MgrSenior Manager | None | None |
| 4 | Cheung, Timothy Man Ho | Sen MgrSenior Manager | 2022-07-02 | None |
| 5 | Cheung, William Shu Sang | Sen MgrSenior Manager | None | 2016-09-28 |
| 6 | Law, Sau Lai (1967) | CoSecCompany Secretary | 1994-07-02 | 1995-07-02 |
| 7 | Lui, Athena Pik Siu | CoSecCompany Secretary | 1995-07-02 | 2012-09-20 |
| 8 | Tong, On Ni | CoSecCompany Secretary | 2023-03-23 | None |
| 9 | Wong, Lai Yung | CoSecCompany Secretary | 2012-09-20 | 2022-11-01 |
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