KANTONE 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 | Bleackley, Frank | INEDIndependent Non-Executive Director | 2001-11-30 | 2017-03-20 |
| 2 | Carter, James (1935) | NEDNon-Executive Director | 1996-11-18 | 1999-11-27 |
| 3 | Chan, Koon Wa (1962) | ChChairman | 2021-12-30 | None |
| 4 | Cheng, Yang (1963) | ChChairman | 2016-10-03 | 2017-08-15 |
| 5 | Chow, Ronald Mei Tak | INEDIndependent Non-Executive Director | 1996-11-18 | 2001-11-30 |
| 6 | Chung, Ada Sau Wai | INEDIndependent Non-Executive Director | 2017-07-11 | None |
| 7 | Fung, Henry Kin Leung | EDExecutive Director | 2002-10-25 | 2004-11-26 |
| 8 | Ha, Shirley Suk Ling | NEDNon-Executive Director | 2004-11-26 | 2015-07-01 |
| 9 | Ha, Shirley Suk Ling | EDExecutive Director | 2015-07-01 | 2016-12-13 |
| 10 | Ho, Billy Yiu Ming | INEDIndependent Non-Executive Director | 2004-03-23 | 2007-12-09 |
| 11 | Ho, Miranda Mo Han | INEDIndependent Non-Executive Director | 2008-01-28 | 2017-10-10 |
| 12 | Ip, Clayton | INEDIndependent Non-Executive Director | 2017-06-14 | 2021-12-30 |
| 13 | Ip, William Wai Lun | INEDIndependent Non-Executive Director | 2021-12-30 | None |
| 14 | Kan, Leo Kin Leung | NEDNon-Executive Director | 2001-06-30 | 2016-10-03 |
| 15 | Kan, Paul Man Lok | ChChairman | 1996-11-18 | 2016-09-30 |
| 16 | Kan, Peter Man Lee | CEOChief Executive Officer | 1996-11-18 | 2001-06-30 |
| 17 | Kirby, Paul Michael James | NEDNon-Executive Director | 2004-11-26 | 2013-01-01 |
| 18 | Lai, Fred Yat Kwong | FDFinance Director | 1996-11-18 | 2003-07-02 |
| 19 | Lai, Fred Yat Kwong | Act CEOActing Chief Executive Officer | 2003-07-02 | 2016-10-03 |
| 20 | Lei, Lei (1963) | EDExecutive Director | 2017-03-20 | 2017-07-07 |
| 21 | Leung, Man Fai (1964) | INEDIndependent Non-Executive Director | 2017-10-10 | None |
| 22 | Liang, Xiong Jian | INEDIndependent Non-Executive Director | 2001-07-09 | 2009-06-30 |
| 23 | Lin, Xiang (1985) | EDExecutive Director | 2017-03-20 | 2017-07-07 |
| 24 | Liu, Louis Ka Lim | EDExecutive Director | 2016-10-03 | 2020-10-23 |
| 25 | Liu, Louis Ka Lim | NEDNon-Executive Director | 2020-10-23 | 2025-01-08 |
| 26 | Poon, Shun Kwok | INEDIndependent Non-Executive Director | 1996-11-18 | 2001-11-30 |
| 27 | To, Cecilica Yin Fong | NEDNon-Executive Director | 2017-07-07 | 2025-01-08 |
| 28 | To, Cecilica Yin Fong | EDExecutive Director | 2025-01-08 | None |
| 29 | Tsuei, Julia Jo | INEDIndependent Non-Executive Director | 2003-10-24 | 2016-12-13 |
| 30 | Walker, Michael (1949) | EDExecutive Director | 1996-11-18 | 2002-10-25 |
| 31 | Wong, Winny Man | ChChairman | 2017-10-19 | 2021-12-30 |
| 32 | Wu, Yunjing | EDExecutive Director | 2021-03-30 | 2021-12-30 |
| 33 | Yang, Rusheng | INEDIndependent Non-Executive Director | 2016-12-13 | 2017-07-11 |
| 34 | Ye, Pei Da | INEDIndependent Non-Executive Director | 2001-11-30 | 2008-11-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai (1969) | CoSecCompany Secretary | 2016-10-05 | 2024-05-18 |
| 2 | Cheung, Jennifer Mei Ha | CoSecCompany Secretary | 2005-01-17 | 2016-10-05 |
| 3 | Cheung, Michelle Kei Yim | CoSecCompany Secretary | None | 2005-01-17 |
| 4 | Yeung, Siu Lam | CoSecCompany Secretary | 2024-06-25 | None |
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