KANTONE 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 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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