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E. BON HOLDINGS LIMITED
怡邦行控股有限公司




Main board

Name Age in
2013
Position From Until
1 Chan, Kenneth Nai Keong (aka Nicky)   82 INEDIndependent Non-Executive Director  28-Jan-2000  22-Jun-2001
2 Cox, Neil Thomas    DirDirector    7-Jan-2000
3 Fung, Jackie Cheuk Hang   43 EDExecutive Director  3-Oct-2007  16-Sep-2011
4 Lau, Terence Shiu Sun   45 EDExecutive Director  10-Dec-2001  
5 Lee, Rhodes Chi Wah   51 Dep MDDeputy Managing Director  7-Jan-2000  17-Jul-2003
6 Leung, Ka Cheung   53 FDFinance Director  7-Jan-2000  10-Dec-2001
7 Leung, Kwong Kin (1947)   66 INEDIndependent Non-Executive Director  28-Jan-2000  
8 Mak, So   73 EDExecutive Director  24-Apr-2001  13-Jul-2004
NEDNon-Executive Director  13-Jul-2004  24-Mar-2007
9 Tse, Alan Sun Lung   46 EDExecutive Director  7-Jan-2000  8-Sep-2008
10 Tse, Albert Sun Wai   63 Vice ChVice Chairman  21-Jun-2012  
11 Tse, Henry Sun Fat   56 ChChairman  7-Jan-2000  
12 Tse, Kevin Hon Kit   33 EDExecutive Director  8-Sep-2008  21-Jun-2012
Dep MDDeputy Managing Director  21-Jun-2012  
13 Tse, Tony Sun Po   54 MDManaging Director  7-Jan-2000  
14 Wan, Wilson Sze Chung   40 INEDIndependent Non-Executive Director  27-Sep-2004  
15 Wong, Dominic Wah   64 INEDIndependent Non-Executive Director  19-Jun-2001  
16 Wong, Ricky Tin Cheung (d)   70 EDExecutive Director  24-Apr-2001  13-Sep-2007
17 Yick, Kai Chung   54 EDExecutive Director  13-Jul-2004  24-Jan-2013

Management/advisers/others

Name Age in
2013
Position From Until
1 Ip, Benthony Fu Wa    CoSecCompany Secretary    

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