Cloud Investment Holdings Limited (KY) 雲信投資控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Man Lung 陳文龍	M	61	EDExecutive Director	2007-05-29	2012-06-18
2	Chow, Wing Tung (1973) 周永東	M	53	INEDIndependent Non-Executive Director	2013-06-27	2019-03-26
3	Fung, Clement Siu To 馮兆滔	M	77	EDExecutive Director	2000-11-06	2006-09-04
4	Hung, Ching Fung 洪清峰	M	42	EDExecutive Director	2013-08-29
5	Ip, Chi Wai (1968) 葉志威	M	58	INEDIndependent Non-Executive Director	2000-09-19	2013-11-14
6	Ko, Warren Wai Lun 高偉倫	M	59	INEDIndependent Non-Executive Director	2014-02-13	2019-03-26
7	Kwan, Kin Chung 關健聰	M	57	EDExecutive Director	2001-02-23	2007-01
				MDManaging Director	2007-01	2017-05-31
8	Kwan, Phileas Po Lam 關堡林	M	67	EDExecutive Director	2001-04-04	2006-09-04
9	Lau, Man Kin (1969) 劉文建	M	57	ED, Co-FdrExecutive Director, Co-Founder	2000-09-18	2006-09-22
10	Leung, Lap Yan 梁立人	M	78	Ch, Co-FdrChairman, Co-Founder	2000-09-18	2007-05-23
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2007-05-23	2014-06-10
				NED, Co-FdrNon-Executive Director, Co-Founder	2014-06-10	2017-05-31
11	Leung, Warren Lap Fu 梁立富	M	76	EDExecutive Director	2000-09-18	2007-05-23
				NEDNon-Executive Director	2007-05-23	2013-11-29
12	Lim, Yin Cheng 林迎青	M	81	EDExecutive Director	2000-09-18	2001-04
				CEOChief Executive Officer	2001-04	2006-09-04
13	Luk, Claire Huen Ling 陸萱凌	F	48	INEDIndependent Non-Executive Director	2017-02-06	2017-04-21
14	Lun, Pui Kan 倫培根	M	63	EDExecutive Director	2000-09-18	2006-09-04
15	Ng, Frank Chung Yuen 吳中原	M	74	EDExecutive Director	2017-04-10
16	Poon, Yu Keung 潘汝強	M	62	EDExecutive Director	2013-06-26
17	Shiu, Kwok Keung 蕭國強	M	59	INEDIndependent Non-Executive Director	2006-09-22	2011-05-14
18	Tam, William Kam Biu 譚錦標	M	70	FDFinance Director	2000-09-18	2014-04-07
19	Tang, Richard Lap Chin 鄧立前	M	74	EDExecutive Director	2017-03-28	2018-03-18
20	Tao, Shi (1968) 陶石	M	58	EDExecutive Director	2001-02-23	2003-09-16
21	Tsang, Wai Wa (1961) 曾偉華	M	65	INEDIndependent Non-Executive Director	2011-08-12	2014-03-14
22	Tse, Angus Wang Cheung 謝宏鏘	M	61	INEDIndependent Non-Executive Director	2000-09-19	2013-11-19
23	Tse, John On Kin 謝安建	M	64	INED, ChIndependent Non-Executive Director, Chairman	2014-06-10	2016-11-09
24	Wan, Xiaolin 萬曉麟	M	68	EDExecutive Director	2003-09-16	2013-06-26
25	Woo, Joseph Wei Chun 吳維群	M	62	INEDIndependent Non-Executive Director	2004-09-21	2006-06-26
26	Yam, Joseph Chiu Fan 任超凡	M	71	INEDIndependent Non-Executive Director	2017-04-21	2019-03-26
27	Yu, Huaguo 余華國	M	60	EDExecutive Director	2013-03-08	2017-04-10

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Pui Chi (CoSec) 陳佩芝	F		CoSecCompany Secretary	2010-05-03	2011-12-03
				CoSecCompany Secretary	2014-04-14	2016-11-28
2	Chiu, Juliana Yuk Ching 趙玉貞	F	68	CoSecCompany Secretary		2006-09-04
3	Ng, Man Kwan 吳曼君	F		CoSecCompany Secretary	2016-11-28
4	Tam, William Kam Biu 譚錦標	M	70	CoSecCompany Secretary	2006-09-22	2010-05-03
				CoSecCompany Secretary	2011-12-03	2014-04-07

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