CHEVALIER 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
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kau Yu | Dep MDDeputy Managing Director | None | 1990-09-29 |
| 2 | Cheng, Paul Ming Fun | INEDIndependent Non-Executive Director | 1998-09-23 | 2003-09-03 |
| 3 | Chow, Joseph Ming Kuen | INEDIndependent Non-Executive Director | 2002-11-28 | 2018-10-13 |
| 4 | Chow, Lily | EDExecutive Director | 2011-12-01 | None |
| 5 | Chow, Oscar Vee Tsung | EDExecutive Director | 2004-03-29 | 2015-10-01 |
| 6 | Chow, Oscar Vee Tsung | NEDNon-Executive Director | 2015-10-01 | 2025-01-01 |
| 7 | Chow, Oscar Vee Tsung | Vice ChVice Chairman | 2025-01-01 | None |
| 8 | Chow, Yei Ching | Ch, FdrChairman, Founder | 2009-04-01 | 2016-01-12 |
| 9 | Chow, Yei Ching | Co-Ch, FdrCo-Chairman, Founder | 2016-01-12 | 2017-08-30 |
| 10 | Chow, Yei Ching | Ch, MD, FdrChairman, Managing Director, Founder | None | 2009-04-01 |
| 11 | Dale, Iain Leonard | INEDIndependent Non-Executive Director | 1992-04-14 | 2002-09-20 |
| 12 | Fung, Pak Kwan | EDExecutive Director | None | 2007-10-01 |
| 13 | Fung, Wo Shun | EDExecutive Director | None | 2002-04-01 |
| 14 | Ho, Chung Leung | EDExecutive Director | 2004-03-29 | None |
| 15 | Ho, Johnson Sai Hou | FDFinance Director | 2008-04-01 | 2009-09-16 |
| 16 | Kan, Ka Hon | EDExecutive Director | 1992-04-14 | 2008-03-31 |
| 17 | Ko, William Chan Gock | NEDNon-Executive Director | 2009-04-01 | 2021-08-23 |
| 18 | Kuok, Hoi Sang | Dep MDDeputy Managing Director | 1990-09-29 | 2002-07-02 |
| 19 | Kuok, Hoi Sang | MDManaging Director | 2002-07-02 | 2007-04-01 |
| 20 | Kuok, Hoi Sang | Vice Ch, MDVice Chairman, Managing Director | 2007-04-01 | 2016-01-12 |
| 21 | Kuok, Hoi Sang | Co-Ch, MDCo-Chairman, Managing Director | 2016-01-12 | 2017-08-30 |
| 22 | Kuok, Hoi Sang | Ch, MDChairman, Managing Director | 2017-08-30 | 2025-01-01 |
| 23 | Kuok, Hoi Sang | ChChairman | 2025-01-01 | None |
| 24 | Kuok, Hoi Sang | EDExecutive Director | None | 1990-09-29 |
| 25 | Kwan, Angelina Agnes | INEDIndependent Non-Executive Director | 2023-08-28 | None |
| 26 | Lee, Allen Peng Fei | NEDNon-Executive Director | None | 1993-09-30 |
| 27 | Lee, Leo Tung Hai | INEDIndependent Non-Executive Director | None | 1998-09-23 |
| 28 | Li, John Kwok Heem | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-03-31 |
| 29 | Ma, Chi Wing (1969) | EDExecutive Director | 2010-09-01 | None |
| 30 | Miyoshi, Kosuke | INEDIndependent Non-Executive Director | 1992-05-14 | 1995-09-22 |
| 31 | Poon, Chung Kwong | INEDIndependent Non-Executive Director | 2012-12-28 | None |
| 32 | Sun, George Kai Dah | INEDIndependent Non-Executive Director | 2006-03-31 | 2016-09-02 |
| 33 | Sun, Leland Li Hsun | INEDIndependent Non-Executive Director | 2019-02-26 | None |
| 34 | Sze, Irons Wing Wai | INEDIndependent Non-Executive Director | 2016-11-25 | None |
| 35 | Tam, Ivan Kwok Wing | EDExecutive Director | 1995-09-22 | 2007-04-01 |
| 36 | Tam, Ivan Kwok Wing | Dep MDDeputy Managing Director | 2007-04-01 | 2025-01-01 |
| 37 | Tam, Ivan Kwok Wing | MDManaging Director | 2025-01-01 | None |
| 38 | Tong, Carl Ka Wing | NEDNon-Executive Director | None | 1992-09-18 |
| 39 | Wong, Alexander Kie Ngok | EDExecutive Director | 1992-04-14 | 2004-03-29 |
| 40 | Wong, Andrew Wang Fat | INEDIndependent Non-Executive Director | 1999-04-01 | 2006-03-31 |
| 41 | Yang, Charles Chuen Liang | INEDIndependent Non-Executive Director | 2008-04-01 | 2023-08-28 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Yei Ching | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2017-08-30 | 2018-07-29 |
| 2 | Ho, Johnson Sai Hou | CoSecCompany Secretary | 2008-04-01 | 2009-09-16 |
| 3 | Mui, Chin Leung | CoSecCompany Secretary | 2009-09-16 | None |
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