PEREGRINE INVESTMENTS 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 Chan, Robert Yee Hoi DirDirector 1990-03-13 1990-10-19
2 Charles, Claude Roger EDExecutive Director 1990-10-03 1995-06-05
3 Fok, Canning Kin Ning INEDIndependent Non-Executive Director 1992-01-24 1999-07-13
4 Fu, Peter Yiu Man EDExecutive Director 1994-01-29 1995-12-16
5 Gao, Shang Quan INEDIndependent Non-Executive Director 1994-12-31 1999-07-13
6 Heung, Chit Kau Ch, MDChairman, Managing Director None 1990-03-13
7 Heung, Eugene Lap Chi DirDirector None 1990-12-31
8 Heung, Kenneth Kin Kau DirDirector None 1990-12-31
9 Heung, Lap Sun DirDirector None 1990-03-13
10 Ho, Stanley Hung Sun DirDirector None 1993-04-01
11 Jamieson, Andrew David Auldio EDExecutive Director 1990-03-13 1995-12-16
12 Kinne, Judd Clark EDExecutive Director 1990-03-13 1995-12-16
13 Lee, Charles Yeh Kwong INEDIndependent Non-Executive Director 1989-07-02 1992-01-31
14 Lee, Charles Yeh Kwong INEDIndependent Non-Executive Director 1994-12-31 1997-03-12
15 Leung, Francis Pak To MD, Co-FdrManaging Director, Co-Founder 1990-03-13 1999-07-13
16 Lyle, David Archibald Evelyn DirDirector 1992-01-17 1994-01-14
17 Mercer, Alan Kenneth EDExecutive Director 1993-06-11 1999-07-13
18 Tose, Philip Leigh Ch, Co-FdrChairman, Co-Founder 1990-03-13 1999-07-13
19 Wong, Peter Wing Cheong DirDirector 1990-03-13 1992-07-02
20 Wong, Peter Wing Cheong Dep MD, FDDeputy Managing Director, Finance Director 1992-07-02 1999-07-13
21 Wong, Wai Tong (Peregrine) DirDirector None 1990-04-02
22 Woo, Po Shing DirDirector None 1991-01-21

Manager/adviser/other

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Row Director Position From Until
1 Bird, Colin Graham LiquidatorLiquidator 1998-07-02 1000-01-01
2 Caswell, Stephen Cleveland Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
3 Hague, David Richard Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
4 Hague, David Richard LiquidatorLiquidator 1998-07-02 1000-01-01
5 Leung, Lambert Ying Wah CoSecCompany Secretary None 1993-07-02
6 McGee, Neil Douglas Alt NEDAlternative Non-Executive Director 1995-09-22 1999-07-13
7 Mercer, Alan Kenneth CoSecCompany Secretary 1993-07-02 1999-07-13
8 Osborn, Donald Edward Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
9 Osborn, Donald Edward LiquidatorLiquidator 1998-07-02 1000-01-01
10 Patching, Richard Colin Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02

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