Cocoon 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, Carman Wing Yan EDExecutive Director 2019-02-25 2019-06-03
2 Chan, Carman Wing Yan CEOChief Executive Officer 2019-06-03 2022-06-20
3 Chan, Joseph Shuen Chuen EDExecutive Director 2006-12-29 2014-10-29
4 Chan, Man Yi (1964) INEDIndependent Non-Executive Director 2018-08-21 2024-08-01
5 Chau, Wai Hing NED, ChNon-Executive Director, Chairman 2015-07-01 2015-09-01
6 Chau, Wai Hing ChChairman 2015-09-01 2019-02-18
7 Chau, Wai Hing EDExecutive Director 2021-04-23 2022-12-01
8 Chau, Wai Hing ChChairman 2022-12-01 None
9 Chen, Albert (1988) NEDNon-Executive Director 2018-08-01 2021-04-23
10 Cheng, Ming Shun FDFinance Director 2012-06-01 2015-05-26
11 Cheng, Ming Shun EDExecutive Director 2015-05-26 2015-10-01
12 Chow, Alexander Yu Chun EDExecutive Director 1993-09-29 1995-09-18
13 Chow, Augustine Pok Yu CEOChief Executive Officer 1996-06-11 2015-05-26
14 Chu, Jonathan To NEDNon-Executive Director 2014-10-29 2015-04-20
15 Chu, Jonathan To EDExecutive Director 2015-04-20 2016-06-01
16 Fung, Peter Yiu Fai MDManaging Director 1993-09-29 1999-05-05
17 Fung, Tony Wing Cheung ChChairman 1993-09-29 1998-02-11
18 Ho, Anthony Man Kai INEDIndependent Non-Executive Director 2004-09-03 2015-05-04
19 Ho, Norman Hau Chong EDExecutive Director 1993-09-29 1996-06-21
20 Ho, Norman Man Kei INEDIndependent Non-Executive Director 1998-05-22 2002-12-31
21 Hui, Ivan Man Ho NEDNon-Executive Director 2018-03-23 2018-06-28
22 Ip, Edmond Tak Chuen INEDIndependent Non-Executive Director 1994-12-15 1995-09-18
23 Jacob, Fabrice Christian INEDIndependent Non-Executive Director 1995-09-14 1999-04-20
24 Jacobsen, William Keith NEDNon-Executive Director 2014-11-17 2023-06-30
25 Jiang, Qian (1978) INEDIndependent Non-Executive Director 2018-12-14 2021-04-23
26 Lam, Andy Siu Wing EDExecutive Director 2004-03-23 2011-01-01
27 Lam, Andy Siu Wing NEDNon-Executive Director 2011-01-01 2012-05-31
28 Law, Paul Siu Hung INEDIndependent Non-Executive Director 2015-05-04 2018-06-28
29 Lee, David Fong Lit ChChairman 1998-02-11 2015-06-26
30 Lee, Seng Hui NEDNon-Executive Director 1996-06-11 1998-02-11
31 Leung, Virginia Yin Ting INEDIndependent Non-Executive Director 2018-12-14 None
32 Lin, Hsiu Mei INEDIndependent Non-Executive Director 2024-08-01 None
33 Lui, Francis Pui Kee INEDIndependent Non-Executive Director 1993-11-18 1995-07-26
34 Mak, Thomas Hing Keung INEDIndependent Non-Executive Director 2015-01-01 2015-07-01
35 Mak, Thomas Hing Keung NEDNon-Executive Director 2015-07-01 2018-11-26
36 Ong, Hong Hoon INEDIndependent Non-Executive Director 2002-12-31 2004-09-03
37 Ottiger, Carl Hermann INEDIndependent Non-Executive Director 1993-11-18 1994-12-12
38 Sio, Devin Chan In INEDIndependent Non-Executive Director 2015-01-01 2018-12-14
39 Tang, Thomas Wing Yung EDExecutive Director 1993-09-29 1996-09-11
40 Tong, Kelly Kim Weng INEDIndependent Non-Executive Director 1998-11-09 2015-01-01
41 Wong, Edward Yun Kuen INEDIndependent Non-Executive Director 2004-09-03 2015-01-01
42 Wong, Frederick Ching Wan INEDIndependent Non-Executive Director 2015-05-04 2018-06-28
43 Wong, Sammy Chung Yan INEDIndependent Non-Executive Director 2018-03-23 2018-12-14
44 Wong, Sammy Chung Yan NEDNon-Executive Director 2018-12-14 2022-06-17
45 Wong, Sze Lok (1973) INEDIndependent Non-Executive Director 2021-04-23 None
46 Wu, Ming Gai NEDNon-Executive Director 2015-07-01 2016-03-01
47 Wu, Ming Gai EDExecutive Director 2016-03-01 2019-02-18
48 Wu, Ming Gai ChChairman 2019-02-18 2022-12-01
49 Wu, Ming Gai EDExecutive Director 2022-12-01 None
50 Zhang, Zhen Gao INEDIndependent Non-Executive Director 1995-12-12 1998-02-11

Manager/adviser/other

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Row Director Position From Until
1 Au Yeung, Gordon Ming Yin CFO, CoSecChief Financial Officer, Company Secretary 2015-05-26 2017-08-03
2 Au Yeung, Gordon Ming Yin CoSecCompany Secretary 2019-02-01 None
3 Hui, Ivan Man Ho CoSecCompany Secretary 2017-08-03 2019-02-01
4 Lee, Warren Wa Lun Alt EDAlternative Executive Director 1997-01-29 1999-05-05
5 Mui, Joel Ngar May CoSecCompany Secretary 2009-11-13 2015-05-26

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