YEEBO (INTERNATIONAL HOLDINGS) LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cheah, Sin Bee 謝承美	M	88	INEDIndependent Non-Executive Director	1994-10-01	1995-06-07
2	Chen, Daniel Chin Tung 陳慶棟	M	73	NEDNon-Executive Director	2001-04-26	2002-08-07
3	Chen, Shuang (1967) 陳爽	M	59	INEDIndependent Non-Executive Director	2019-09-24	2020-12-07
				NEDNon-Executive Director	2020-12-07	2023-09-21
4	Cheung, Wai Man (1976) 張偉文	M	50	EDExecutive Director	2024-07-12
5	Chu, Allan Chi Wai 朱知偉	M	74	INEDIndependent Non-Executive Director	1998-08-05
6	Fang, Douglas Yan Tak 方仁德	M	54	NEDNon-Executive Director	2014-06-27	2020-09-10
				NED, Vice ChNon-Executive Director, Vice Chairman	2020-09-10	2022-09-01
				ChChairman	2022-09-01
7	Fang, Kenneth Hung 方鏗	M	88	INEDIndependent Non-Executive Director	1995-08-22	1996-09
				NED, ChNon-Executive Director, Chairman	1996-09	1997-05
				ChChairman	1997-05	2022-08-28
8	Hui, Makie Po Yuen 許寶源	M	72	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1993-06-11	1996-03-27
9	Hui, Wing Ching 許永青	M	85	EDExecutive Director	1993-07-26	1996-03-27
10	Lam, Kelvin Kam Cheung 林錦祥	M	58	FDFinance Director	1996-03-28	2004-05-13
11	Lau, Adrian Yuen Sun 劉源新	M	71	INEDIndependent Non-Executive Director	2004-05-13
12	Lau, Kei May 劉紀美	F	72	INEDIndependent Non-Executive Director	2021-03-29
13	Leung, Tze Kuen (1963) 梁子權	M	63	FDFinance Director	2007-09-21
14	Li, Frankie Kwok Wai 李國偉	M	68	FDFinance Director	1995-11-08	1996-03-28
				CEOChief Executive Officer	1996-03-28
15	Ling, Harry 凌安海	M	77	EDExecutive Director	2001-04-26	2002-08-07
16	Ly, Simon Ouy 李偉	M	82	INEDIndependent Non-Executive Director	1993-07-26	1994-10-01
17	Marshall, Rue Steel Jr	M	82	ED, Co-FdrExecutive Director, Co-Founder	1993-06-11	1996-03-27
18	So, Kin Keung 蘇健強	M		EDExecutive Director	1993-06-11	1993-07-23
19	Suzuki, Harry Shizuo 鈴木靜雄	M	91	ED, Co-FdrExecutive Director, Co-Founder	1993-06-11	1996-03-27
20	Tien, James Pei Chun 田北俊	M	79	INEDIndependent Non-Executive Director	1997-06-16	2019-09-24
21	Wong, Sun (1946) 黃新	M	80	INEDIndependent Non-Executive Director	1993-07-26	1998-08-05

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lau, Kevin Siu Ki 劉紹基	M	68	CoSecCompany Secretary
2	Wong, Kam Wah (1958) 黃錦華	M	68	Alt DirAlternative Director	2001-08-31	2002-08-07

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