MULTIFIELD 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cho, Jimmy Po Hong | EDExecutive Director | 1999-05-21 | 2004-09-28 |
| 2 | Choy, Milano Tak Ho | INEDIndependent Non-Executive Director | 2000-05-16 | 2010-06-28 |
| 3 | Hau, Charles Kwan Ngan | INEDIndependent Non-Executive Director | None | 2000-05-16 |
| 4 | Lau, Kenneth Chi Yung | Ch, MD, FdrChairman, Managing Director, Founder | 1997-02-19 | 2010-04-16 |
| 5 | Lau, Kenneth Chi Yung | Ch, FdrChairman, Founder | 2010-04-16 | None |
| 6 | Lau, Michael Kei Chi | Dep MDDeputy Managing Director | 1997-02-19 | 2004-08-01 |
| 7 | Lau, Michael Kei Chi | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 2004-08-01 | 2010-04-16 |
| 8 | Lau, Michael Kei Chi | Vice Ch, MDVice Chairman, Managing Director | 2010-04-16 | None |
| 9 | Lee, Ervin Siu Man | INEDIndependent Non-Executive Director | 1997-09-03 | 2021-05-27 |
| 10 | Leung, Saskia Wei San | EDExecutive Director | 2024-12-19 | None |
| 11 | Lo, Patrick Kam Cheung | INEDIndependent Non-Executive Director | 2021-05-27 | None |
| 12 | Lo, Raymond Mun Lam | INEDIndependent Non-Executive Director | 2021-05-27 | None |
| 13 | Lo, Yick Wing | INEDIndependent Non-Executive Director | 2009-04-15 | 2016-05-26 |
| 14 | Luu, Kevin Duc Chi | Dep MDDeputy Managing Director | None | 2003-04-02 |
| 15 | Ng, Kenneth Sing Yip | INEDIndependent Non-Executive Director | 2024-12-19 | None |
| 16 | Tong, Ronald Wui Tung | NEDNon-Executive Director | 1997-09-16 | 2004-09-28 |
| 17 | Tsang, Eddy Pak Chung | NEDNon-Executive Director | 2004-08-01 | 2004-09-28 |
| 18 | Tsang, Eddy Pak Chung | Vice ChVice Chairman | None | 2004-08-01 |
| 19 | Tsui, Ka Wah | INEDIndependent Non-Executive Director | 2010-09-01 | None |
| 20 | Wong, Yim Sum | INEDIndependent Non-Executive Director | 2004-09-28 | 2021-05-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chuang, Hung Ting | CoSecCompany Secretary | 2012-05-01 | 2012-10-12 |
| 2 | Lau, Kwok Yin | CoSecCompany Secretary | 2012-10-12 | 2018-03-19 |
| 3 | Li, Ying Leung | CoSecCompany Secretary | 2018-03-19 | 2023-10-26 |
| 4 | Poon, Edwin Chun Shing | CoSecCompany Secretary | None | 2009-01-31 |
| 5 | Tang, Kinnie Cheung Kai | CoSecCompany Secretary | 2023-10-26 | None |
| 6 | Yau, Benny Yuk Kau | FC, CoSecFinancial Controller, Company Secretary | 2009-01-31 | 2012-05-01 |
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