Officers: YAU LEE HOLDINGS LIMITED

YAU LEE HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Bernard Charnwut 陳智思	M	61	INEDIndependent Non-Executive Director	2000-06-05
2	Cheong, Stephen Kam Chuen 張鑑泉	M	85	INEDIndependent Non-Executive Director	1991-08-02	1993-05-18
3	Choy, Petrus Wai Cho 蔡偉祖	M		EDExecutive Director	1993-07-01	1994-03-28
4	Ip, John Chun Pong 葉振邦	M	88	Vice ChVice Chairman	1991-07-08	1993-08-10
5	Leong, Ka Chai 梁家齊	M	77	INEDIndependent Non-Executive Director	1994-02-15	2000-03-31
6	So, Yau Chi 蘇祐芝	M	82	EDExecutive Director	1996-04-03	2011-07-01
7	Sun, Chun Wai 申振威	M	65	EDExecutive Director	1994-05-02
8	Tsang, Chiu Kwan (1947) 曾昭群	M	79	EDExecutive Director	2010-05-01	2012-07-01
9	Wong, Conrad Tin Cheung 黃天祥	M	62	Vice ChVice Chairman	1991-07-08
10	Wong, Ip Kuen 黃業強	M	90	Ch, MDChairman, Managing Director	1991-07-08
11	Wong, Rosana Wai Man 黃慧敏	F	61	EDExecutive Director	2008-06-01
12	Wong, William Pui Wing 黃培榮	M	77	FDFinance Director	1991-08-02	1992-07-31
13	Wu, Henry King Cheong 胡經昌	M	75	INEDIndependent Non-Executive Director	1994-02-15
14	Yeung, Allen Tak Bun 楊德斌	M	61	INEDIndependent Non-Executive Director	2023-07-06
15	Yeung, Eric Tsun Man 楊俊文	M	80	INEDIndependent Non-Executive Director	1993-12-15

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Sai Yan 陳世寅	M	52	CoSecCompany Secretary	2011-04-11	2012-02-10
2	Chiu, Dibbie Siu Pik 趙小碧	F		CoSecCompany Secretary	1994	1995-02
3	Choy, Petrus Wai Cho 蔡偉祖	M		CoSecCompany Secretary	1992	1994-03-28
4	Chui, Everett Man Lung 徐文龍	M	62	FC, CoSecFinancial Controller, Company Secretary	1995-02	2008-06-01
5	Ho, Sui Man 何瑞民	M	54	Qual AcctQualified Accountant	2008-06-01	2008-10-14
				CoSecCompany Secretary	2008-10-14	2011-04-11
6	Koo, Tsang Hoi 顧增海	M	72	CoSecCompany Secretary	2008-06-01	2008-10-14
7	Lam, Kwok Fan 林國芬	F	61	CoSecCompany Secretary	2012-02-10
8	Wong, William Pui Wing 黃培榮	M	77	CoSecCompany Secretary		1992-07-31