ELEGANCE OPTICAL INTERNATIONAL 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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Main board

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Row Director Position From Until
1 Bonini, Carlo NEDNon-Executive Director 2014-09-01 2015-08-07
2 Chan, Chi Wai (1977) INEDIndependent Non-Executive Director 2024-02-09 None
3 Chan, Kam Wah (1975) EDExecutive Director 2019-01-11 2019-04-18
4 Chan, Ming Kei (1983) INEDIndependent Non-Executive Director 2017-04-26 2019-06-18
5 Chan, Victor Chung Yin INEDIndependent Non-Executive Director 2018-09-29 2019-01-11
6 Chan, Victor Chung Yin EDExecutive Director 2019-07-15 2021-02-04
7 Chan, Wai Kit (1983) EDExecutive Director 2017-05-31 2018-04-17
8 Chan, Wei INEDIndependent Non-Executive Director 2017-04-26 2018-04-17
9 Cheng, Chun Man (1961) INEDIndependent Non-Executive Director 2019-07-15 2024-02-08
10 Chen, Youchun (1976) INEDIndependent Non-Executive Director 2017-10-16 2019-04-25
11 Chung, Alex Yuk Lun EDExecutive Director 2018-09-29 2019-01-11
12 Chung, Alex Yuk Lun EDExecutive Director 2019-07-15 2024-09-19
13 De Gasperis, Maurizio NEDNon-Executive Director 2013-05-02 2014-08-31
14 Fok, Phileas Kwan Wing INEDIndependent Non-Executive Director 1995-12-29 2005-01-21
15 Grassini, Andrea NEDNon-Executive Director 2015-04-20 2015-08-07
16 Gu, Jianguo (1981) EDExecutive Director 2024-09-19 None
17 Hui, Ivan Man Ho INEDIndependent Non-Executive Director 2020-03-31 2024-02-09
18 Hui, Leung Wah (1953) Ch, MD, FdrChairman, Managing Director, Founder 1995-12-12 2017-07-19
19 Hui, Leung Wah (1953) ED, FdrExecutive Director, Founder 2017-07-19 2017-09-28
20 Hui, Peter Chun Yuen EDExecutive Director 2015-08-31 2017-07-19
21 Kwong, Ping Man INEDIndependent Non-Executive Director 2014-05-16 2017-04-26
22 Lai, Peggy Pik Chi INEDIndependent Non-Executive Director 2024-05-10 None
23 Lam, Anthony Wing Yiu NEDNon-Executive Director 2024-09-19 None
24 Law, Michael Ka Ming INEDIndependent Non-Executive Director 2024-05-10 None
25 Lee, Chien (1953) NEDNon-Executive Director 1995-12-29 2002-08-16
26 Leung, Shu Sum (1955) EDExecutive Director 1995-12-29 2015-08-31
27 Lissi, Barbara NEDNon-Executive Director 2008-07-18 2014-06-30
28 Liu, Longkin EDExecutive Director 2018-08-08 2018-09-28
29 Liu, Shufeng EDExecutive Director 2017-10-09 2019-06-14
30 Lui, Tat Ming (1958) FDFinance Director 1995-12-29 1998-04-17
31 Man, Wai Lun (1973) INEDIndependent Non-Executive Director 2019-01-11 2024-02-09
32 Marchisio, Paola NEDNon-Executive Director 2008-07-18 2013-04-30
33 Ma, Yilin (1984) EDExecutive Director 2017-10-16 2018-08-14
34 Pang, Sung Yuen INEDIndependent Non-Executive Director 2013-08-29 2017-04-26
35 Pietribiasi, Mario NEDNon-Executive Director 1997-04-18 2008-07-18
36 Poon, Ronald Kwok Fai INEDIndependent Non-Executive Director 1996-01-12 2017-02-17
37 Poon, Sui Hong EDExecutive Director 1995-12-12 2017-07-19
38 Rizzo, Stefano (1968) NEDNon-Executive Director 2014-09-01 2015-04-20
39 Tabacchi, Massimiliano NEDNon-Executive Director 2004-09-24 2008-07-18
40 Tabacchi, Vittorio NEDNon-Executive Director 1999-01-06 2004-09-24
41 Tam, Tommy Hok Lam INEDIndependent Non-Executive Director 2005-04-20 2014-02-17
42 Tang, Warren Louis INEDIndependent Non-Executive Director 2019-07-15 2019-12-31
43 Tsang, Donald Tak Hung EDExecutive Director 1995-12-29 1996-01-12
44 Wang, Jijun (1972) NEDNon-Executive Director 2018-04-17 2018-09-28
45 Wan, Tony Kin Man INEDIndependent Non-Executive Director 2017-02-17 2019-06-18
46 Wong, Ada Chi Yan EDExecutive Director 2017-02-17 2018-10-22
47 Wong, Ben Chung Mat INEDIndependent Non-Executive Director 2004-06-21 2013-08-29
48 Wong, Chong Fai (1970) EDExecutive Director 2021-03-19 2022-10-11
49 Wong, Hoi Fung (1974) NEDNon-Executive Director 2018-08-08 2019-05-09
50 Wong, Hoi Ping (1978) EDExecutive Director 2018-08-08 2019-05-27
51 Wong, Hoi Ping (1978) NEDNon-Executive Director 2019-05-27 2019-06-25
52 Yu, Bao Dong ChChairman 2021-02-23 2022-10-11
53 Zhu, Guohua (1975) ChChairman 2024-09-19 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Kam Wah (1975) CoSecCompany Secretary 2019-01-11 2019-04-18
2 Chan, Peng Kuan Dep CEODeputy Chief Executive Officer 2018-08-08 2019-05-16
3 Chung, Alex Yuk Lun CoSecCompany Secretary 2018-11-30 2019-01-11
4 Chung, Alex Yuk Lun CoSecCompany Secretary 2019-07-22 2024-09-19
5 Ho Hui, Candy Wing Ka Sen MgrSenior Manager None 2017-07-02
6 Hui, Doris Sze Man Sen MgrSenior Manager None 2017-07-02
7 Mak, Sophie Suk Fan CoSecCompany Secretary 2014-08-12 2017-03-28
8 Ng, Ping Yiu (1967) CoSecCompany Secretary 2019-04-18 2019-06-17
9 Pang, Wai Ho CoSecCompany Secretary 2024-09-19 None
10 Tsui, Connie Choi Yee FC, CoSecFinancial Controller, Company Secretary 2007-07-26 2014-08-12
11 Wong, Ada Chi Yan CoSecCompany Secretary 2017-03-28 2017-09-25
12 Yeung, Daniel Man Chit CoSecCompany Secretary 2017-09-25 2018-11-30

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