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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bienenfeld, Marvin Samuel | NEDNon-Executive Director | 1998-08-27 | 2004-09-08 |
| 2 | Bienenfeld, Marvin Samuel | INEDIndependent Non-Executive Director | 2004-09-08 | 2018-10-31 |
| 3 | Chow, Alexander Yu Chun | INEDIndependent Non-Executive Director | 1993-02-10 | 2019-10-31 |
| 4 | Fransen, Ludovicus Willem | EDExecutive Director | 1991-10-09 | 1997-09-06 |
| 5 | Fung, Willie Wai Yiu | ChChairman | 1998-01-23 | 2014-10-31 |
| 6 | Fung, Willie Wai Yiu | NEDNon-Executive Director | 2014-10-31 | 2022-09-16 |
| 7 | Lam, William Ka Chung (1953) | INEDIndependent Non-Executive Director | 1994-04-22 | 2006-04-24 |
| 8 | Laureys, Lucas Achiel Maria | NEDNon-Executive Director | 2002-09-09 | 2022-11-18 |
| 9 | Lee Look, Christina Ngan Kwan | NEDNon-Executive Director | 1991-10-09 | 1995-07-01 |
| 10 | Leung, Jeanny Churk Yin | EDExecutive Director | 1998-02-02 | 1999-04-01 |
| 11 | Leung, Jeanny Churk Yin | NEDNon-Executive Director | 1999-04-01 | 2008-09-19 |
| 12 | Leung, Jeanny Churk Yin | INEDIndependent Non-Executive Director | 2008-09-19 | None |
| 13 | Leung, Lambert Ying Wah | INEDIndependent Non-Executive Director | 2006-05-03 | None |
| 14 | Leung, Tat Yan | EDExecutive Director | 2005-09-18 | 2007-12-31 |
| 15 | Lin, John Sian Zu | INEDIndependent Non-Executive Director | 1998-01-23 | 2005-09-18 |
| 16 | Lin, Willy Sun Mo | INEDIndependent Non-Executive Director | 2006-05-03 | 2023-11-30 |
| 17 | Lo, Frank Kit Lun | Ch, Co-FdrChairman, Co-Founder | 1991-10-09 | 1998-01-23 |
| 18 | Lo, Frank Kit Lun | NED, Co-FdrNon-Executive Director, Co-Founder | 1998-01-23 | 2000-08-18 |
| 19 | Ma, Hector Tin Ging | NEDNon-Executive Director | 1991-10-09 | 1992-01-05 |
| 20 | Miyawaki, Toshio | NEDNon-Executive Director | 1996-11-22 | 1998-06-10 |
| 21 | Tai, Paul Lun | INEDIndependent Non-Executive Director | 2024-11-28 | None |
| 22 | Takegawa, Toshiyuki | NEDNon-Executive Director | 1995-04-29 | 1996-11-22 |
| 23 | Tse, Ada Koon Hang | INEDIndependent Non-Executive Director | 1998-01-23 | 2005-09-18 |
| 24 | Van de Velde, Herman Jozef Margriet | NEDNon-Executive Director | 2002-09-09 | None |
| 25 | Van de Velde, Lien | NEDNon-Executive Director | 2022-11-18 | None |
| 26 | Wang, Sidney Man Hon | INEDIndependent Non-Executive Director | 2023-11-30 | None |
| 27 | Wong, Eddie Chung Chong | MD, Co-FdrManaging Director, Co-Founder | 1991-10-09 | 2014-10-31 |
| 28 | Wong, Eddie Chung Chong | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2014-10-31 | 2015-05-22 |
| 29 | Wong, Eddie Chung Chong | Ch, Co-FdrChairman, Co-Founder | 2015-05-22 | None |
| 30 | Wong, Kenneth Kai Chi | EDExecutive Director | 2011-03-01 | 2015-05-22 |
| 31 | Wong, Kenneth Kai Chi | MDManaging Director | 2015-05-22 | None |
| 32 | Wong, Kevin Kai Chung | EDExecutive Director | 2011-03-01 | 2015-05-22 |
| 33 | Wong, Kevin Kai Chung | Vice ChVice Chairman | 2015-05-22 | 2018-08-24 |
| 34 | Wong, Kevin Kai Chung | CEOChief Executive Officer | 2018-08-24 | None |
| 35 | Yokoyama, Koichiro | NEDNon-Executive Director | 1991-10-09 | 1994-01-09 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Austin, Michael John (1948) | CFO, CoSecChief Financial Officer, Company Secretary | 2004-08-11 | 2012-06-01 |
| 2 | Austin, Michael John (1948) | CFOChief Financial Officer | 2012-06-01 | 2013-03-01 |
| 3 | Chan, Vivian Man Ying | CFOChief Financial Officer | 2013-03-01 | 2015-04-25 |
| 4 | Chan, Vivian Man Ying | CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-25 | 2018-06-21 |
| 5 | Cheung, Aries Yuet Fan | CoSecCompany Secretary | 2012-06-01 | 2013-04-25 |
| 6 | Gethin-Jones, Philip | CFOChief Financial Officer | 1991-11-16 | 1996-07-02 |
| 7 | Kwong, Tony Wan Kit | CFOChief Financial Officer | 2024-04-16 | None |
| 8 | Leung, Yim Yu | CoSecCompany Secretary | 2013-04-25 | 2015-04-25 |
| 9 | Ng, Dennis Chi Ho | CoSecCompany Secretary | None | 2004-08-11 |
| 10 | Pang, Kin Wah (1972) | CFOChief Financial Officer | 2023-07-01 | 2024-07-02 |
| 11 | Pun, Ashley Chi Wa | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-21 | 2023-07-01 |
| 12 | Wong, Kenneth Kai Chi | Sen MgrSenior Manager | None | 2011-03-01 |
| 13 | Wong, Kevin Kai Chung | Sen MgrSenior Manager | None | 2011-03-01 |
| 14 | Yim, Wing Sze | CoSecCompany Secretary | 2023-07-01 | None |
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