WAI KEE 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 | Cheng, Brian Chi Ming | NEDNon-Executive Director | 2013-02-15 | 2024-06-26 |
| 2 | Cheng, Leslie Chi Pang | NEDNon-Executive Director | 2000-09-22 | 2016-05-19 |
| 3 | Chiu, Anriena Wai Yee | EDExecutive Director | 2005-06-21 | None |
| 4 | Chu, Tat Chi | NEDNon-Executive Director | 2006-05-12 | 2013-02-15 |
| 5 | Fong, Keter Shiu Leung | EDExecutive Director | 2000-08-01 | 2000-09-21 |
| 6 | Fong, Keter Shiu Leung | FDFinance Director | 2000-09-21 | 2005-06-21 |
| 7 | Ho, Gilbert Chi Hang | NEDNon-Executive Director | 2018-12-31 | 2024-06-26 |
| 8 | Lam, Patrick Wai Hon | NEDNon-Executive Director | 2000-09-22 | 2015-12-30 |
| 9 | Mak, Yan Bun | EDExecutive Director | 1995-01-05 | 1995-11-01 |
| 10 | Mak, Yan Bun | NEDNon-Executive Director | 1995-11-01 | 1997-09-18 |
| 11 | Nip, Horace Yun Wing | FDFinance Director | 1992-07-23 | 2000-09-21 |
| 12 | Tsang, Amilia Wing Yee | INEDIndependent Non-Executive Director | 2023-10-27 | None |
| 13 | Tsang, Yam Pui | NEDNon-Executive Director | 2015-12-30 | 2018-12-31 |
| 14 | Tse, Edmund Sze Wing | INEDIndependent Non-Executive Director | 1996-09-25 | 2001-09-11 |
| 15 | Wan, Samuel Siu Kau | INEDIndependent Non-Executive Director | 2001-09-11 | None |
| 16 | Wong, Dennis Wing Cheung (1963) | FDFinance Director | 2007-06-01 | 2009-11-01 |
| 17 | Wong, Francis Man Chung | INEDIndependent Non-Executive Director | 2004-08-09 | None |
| 18 | Wong, Steve Che Ming | INEDIndependent Non-Executive Director | 1992-07-23 | None |
| 19 | Yuen, Francis Tin Fan | INEDIndependent Non-Executive Director | 1992-07-23 | 1996-09-25 |
| 20 | Yue, Pak Lim | EDExecutive Director | 2000-09-22 | 2003-05-12 |
| 21 | Yu, Sai Yen | EDExecutive Director | 2000-09-22 | 2001-09-11 |
| 22 | Zen, Derek Wei Peu | MDManaging Director | 1992-07-23 | 1999-07-02 |
| 23 | Zen, Derek Wei Peu | Vice ChVice Chairman | 1999-07-02 | 2014-08-15 |
| 24 | Zen, Derek Wei Peu | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-08-15 | None |
| 25 | Zen, Richard Wea Foo | EDExecutive Director | 1992-07-23 | 1993-05-01 |
| 26 | Zen, Richard Wea Foo | NEDNon-Executive Director | 1993-05-01 | 1994-06-01 |
| 27 | Zen, Richard Wea Foo | EDExecutive Director | 1994-06-01 | 1996-01-02 |
| 28 | Zen, William Wei Pao | ChChairman | 1992-07-23 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chiu, Anriena Wai Yee | CoSecCompany Secretary | 2005-06-01 | None |
| 2 | Fong, Keter Shiu Leung | CoSecCompany Secretary | 2000-07-02 | 2005-06-01 |
| 3 | Nip, Horace Yun Wing | CoSecCompany Secretary | 1992-07-23 | 2000-07-02 |
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