AV CONCEPT 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 now available.
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Row Director Position From Until
1 Au-Yeung, Kit Ping INEDIndependent Non-Executive Director 2024-01-05 None
2 Chapman, Charles Edward INEDIndependent Non-Executive Director 2000-01-10 2023-11-01
3 Cheung, Chi Ming (1948) EDExecutive Director 1996-01-17 2000-03-16
4 Fung, Jett Yun Choi EDExecutive Director 1995-11-22 1996-02-14
5 Ha, Albert Shu Tong INEDIndependent Non-Executive Director 1996-01-17 2000-01-10
6 Ha, Albert Shu Tong MDManaging Director 2000-01-10 2001-03-06
7 Ho, Christopher Choi Yan FDFinance Director 2011-01-01 2015-08-31
8 Lai, Edmund Yat Hung EDExecutive Director 2003-01-31 2006-03-01
9 Lai, Edmund Yat Hung INEDIndependent Non-Executive Director 2019-12-06 None
10 Lai, Yun Wing EDExecutive Director 2003-01-31 2005-04-01
11 Lee, Jeong Kwan MDManaging Director 2001-09-01 2005-07-02
12 Lee, Jeong Kwan CEOChief Executive Officer 2005-07-02 2007-11-20
13 Lee, Jeong Kwan Vice ChVice Chairman 2007-11-20 2009-07-16
14 Lui, Ming Wah (1937) INEDIndependent Non-Executive Director 1996-01-17 None
15 So, Chi On EDExecutive Director 2001-03-06 2005-07-02
16 So, Chi On CEOChief Executive Officer 2005-07-02 2017-12-26
17 So, Kevin Chi Heng ED, COOExecutive Director, Chief Operating Officer 2015-11-02 None
18 So, Stephen Yiu Wah EDExecutive Director 2001-03-06 2001-09-14
19 So, Sunny Chi Sun EDExecutive Director 2015-11-02 None
20 So, Wai Yin (1965) EDExecutive Director 1996-01-17 1997-07-02
21 So, Wai Yin (1965) Dep MDDeputy Managing Director 1997-07-02 2001-07-02
22 So, Wai Yin (1965) EDExecutive Director 2001-07-02 2003-01-31
23 So, Yuk Kwan Ch, MD, FdrChairman, Managing Director, Founder 1995-11-22 2000-01-10
24 So, Yuk Kwan Ch, FdrChairman, Founder 2000-01-10 2001-03-06
25 So, Yuk Kwan Ch, MD, FdrChairman, Managing Director, Founder 2001-03-06 2001-09-01
26 So, Yuk Kwan Ch, FdrChairman, Founder 2001-09-01 2017-12-26
27 So, Yuk Kwan Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2017-12-26 None
28 Wong, Ka Kit (1977) INEDIndependent Non-Executive Director 2004-09-30 2020-08-28
29 Wong, Kwok Leung (1941) EDExecutive Director 1996-01-17 1997-12-12

Manager/adviser/other

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Row Director Position From Until
1 Chan, Anita Lap Sau CoSecCompany Secretary None 2007-08-24
2 Chan, Chi Hang (1977) CFO, CoSecChief Financial Officer, Company Secretary 2015-08-31 None
3 Ho, Christopher Choi Yan CFO, CoSecChief Financial Officer, Company Secretary 2008-11-07 2015-08-31
4 So, Kevin Chi Heng COOChief Operating Officer 2013-04-16 2015-11-02
5 Wong, Andy Hei Pui CFO, CoSecChief Financial Officer, Company Secretary 2007-08-24 2008-11-07

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