CHINA-HONGKONG PHOTO PRODUCTS 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Malcolm Man Chung | INEDIndependent Non-Executive Director | 1994-07-06 | 2019-08-16 |
| 2 | Chan, Rita Wai Kwan | FDFinance Director | 2019-04-01 | None |
| 3 | Chiang, Rachel Yun | INEDIndependent Non-Executive Director | 2000-07-18 | 2005-12-08 |
| 4 | Chiang, Rachel Yun | NEDNon-Executive Director | 2005-12-08 | 2007-06-28 |
| 5 | Chiang, Rachel Yun | INEDIndependent Non-Executive Director | 2007-06-28 | 2007-08-20 |
| 6 | Chung, Po Yang | INEDIndependent Non-Executive Director | 1994-07-06 | 1997-10-28 |
| 7 | Fung, Stephen Yue Chun | NEDNon-Executive Director | 2015-04-08 | None |
| 8 | Lau, William Wayne | INEDIndependent Non-Executive Director | 2023-08-11 | None |
| 9 | Li, David Ka Fai | INEDIndependent Non-Executive Director | 2004-09-15 | None |
| 10 | Liu, Allan Jianhui | INEDIndependent Non-Executive Director | 2000-07-18 | 2005-12-08 |
| 11 | Liu, Allan Jianhui | NEDNon-Executive Director | 2005-12-08 | 2007-06-28 |
| 12 | Liu, Allan Jianhui | INEDIndependent Non-Executive Director | 2007-06-28 | None |
| 13 | Ma, Flora Fung Wah | EDExecutive Director | 1994-07-06 | 2003-01-03 |
| 14 | Ng, Eileen Yuk Wah | FDFinance Director | 2003-01-03 | 2019-03-31 |
| 15 | Sun, Chieh Yeh | Ch, FdrChairman, Founder | 1994-07-06 | 1996-03-31 |
| 16 | Sun, Chieh Yeh | Hon Ch, FdrHonorary Chairman, Founder | 1996-03-31 | 1997-04-01 |
| 17 | Sun, Dennis Tai Lun | MDManaging Director | 1994-07-06 | 1996-03-31 |
| 18 | Sun, Dennis Tai Lun | Ch, MDChairman, Managing Director | 1996-03-31 | 2005-07-02 |
| 19 | Sun, Dennis Tai Lun | ChChairman | 2005-07-02 | 2006-07-02 |
| 20 | Sun, Dennis Tai Lun | Ch, CEOChairman, Chief Executive Officer | 2006-07-02 | 2012-09-03 |
| 21 | Sun, Dennis Tai Lun | ChChairman | 2012-09-03 | 2020-08-14 |
| 22 | Sun, Dennis Tai Lun | NED, ChNon-Executive Director, Chairman | 2020-08-14 | None |
| 23 | Sun, Ryan Tao Hsi | EDExecutive Director | 2018-04-01 | None |
| 24 | Sun, Stanley Tao Hung | EDExecutive Director | 2006-04-01 | 2009-07-02 |
| 25 | Sun, Stanley Tao Hung | Dep ChDeputy Chairman | 2009-07-02 | 2012-09-03 |
| 26 | Sun, Stanley Tao Hung | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-09-03 | None |
| 27 | Tang, Simon Kwok Tong | EDExecutive Director | 1994-07-06 | 2018-03-31 |
| 28 | Wong, Allan Chi Yun | INEDIndependent Non-Executive Director | 1997-10-28 | None |
| 29 | Wong, Frank Kwok Wing | EDExecutive Director | 1994-07-06 | 2003-01-03 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Rita Wai Kwan | CoSecCompany Secretary | 2005-06-20 | None |
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