Oshidori International Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Keung, Jennifer Mei Wah 姜美華	F		EDExecutive Director	1992-08-01	1993-02-26
2	Lo, Wai Keung (Righteous) 盧偉強	M		NEDNon-Executive Director	1992-05-08	1993-08-10
3	Sakamoto, Junichiro 坂本純一郎	M		EDExecutive Director	1992-02-27	1993-08-10
4	Yuen, Ronnie Ka Chai 袁家齊	M	91	NEDNon-Executive Director	1991-08-23	1992-04-09
5	Lam, Kwan Chuen (1935) 林焜泉	M	89	INEDIndependent Non-Executive Director	1999-03-24	1999-07-29
				EDExecutive Director	1999-07-30	2000-03-08
6	Hung, Crucindo Cho Sing 洪祖星	M	84	INEDIndependent Non-Executive Director	2017-04-06
7	Yeung, Teresa Bo Chun 楊寶春	F	79	EDExecutive Director	1993-06-28	1998-01-26
8	Lo, Vincent Wing Sang 羅榮生	M	78	INEDIndependent Non-Executive Director	1998-01-26	1999-03-31
9	Yeung, Rebecca Bo Chow 楊寶秋	F	77	NEDNon-Executive Director	1993-06-28	1998-01-26
10	Wong, Cheah Foo 黃齊富	M	75	EDExecutive Director	1992-02-27	1993-08-10
11	Xin, Lawrence Luo Lin 辛羅林	M	75	INEDIndependent Non-Executive Director	2001-04-24	2015-05-21
				NEDNon-Executive Director	2015-05-21	2016-06-01
12	Yeung, Ricky Chiu Sing 楊超成	M	75	ChChairman	1993-06-28	1998-01-20
				EDExecutive Director	1998-01-20	1998-01-26
				NEDNon-Executive Director	1998-01-26	1998-07-07
13	Cheung, Chung Ying 張宗英	M	73	EDExecutive Director	1998-01-20	1999-03-31
14	Ip, Kwok Him 葉國謙	M	73	INEDIndependent Non-Executive Director	1998-01-26	1999-03-31
15	Lam, Andrew Ping Cheung 林炳昌	M	73	INEDIndependent Non-Executive Director	2012-03-27	2015-05-21
16	Wong, Chi Sing (1952) 王志成	M	72	INEDIndependent Non-Executive Director	1994-12-30	1998-01-26
17	Zhang, Honglin (1952) 張宏林	M	72	EDExecutive Director	1999-03-02	2000-03-08
18	Lu, Zhi Fang 陸志芳	M	71	INEDIndependent Non-Executive Director	2002-06-24	2004-09-22
19	Chan, Jackie Kong Sang 陳港生	M	70	NEDNon-Executive Director	1991-08-23	1998-01-26
20	Cheng, Peggy Pui Ki 鄭佩琪	F	70	Ch, Co-FdrChairman, Co-Founder	1991-07-26	1992
				NED, Co-FdrNon-Executive Director, Co-Founder	1992	1993-08-10
21	Lam, John Cheung Wah 藍章華	M	70	INEDIndependent Non-Executive Director	2022-08-01
22	Wong, Kei 汪岐	M	70	EDExecutive Director	1998-01-20	1999-03-31
23	Wong, Simon Chai Kit 黃齊傑	M	70	ED, Co-FdrExecutive Director, Co-Founder	1991-07-26	1992
				Ch, Co-FdrChairman, Co-Founder	1992	1993-08-10
24	Yeung, Sonny Hoi Sing 楊海成	M	70	EDExecutive Director	1993-06-28	1998-01-26
25	Chan, Kar Leung 陳家亮	M	69	ChChairman	1998-01-20	1999-03-02
				EDExecutive Director	1999-03-02	1999-07-30
26	Kung, Daniel Men Hong 龔敏康	M	69	INEDIndependent Non-Executive Director	1999-03-02	2000-04-13
27	Lau, Adrian Yuen Sun 劉源新	M	69	INEDIndependent Non-Executive Director	2001-02-16	2002-06-24
28	Yemenidjian, Alejandro	M	69	NED, ChNon-Executive Director, Chairman	2020-06-09	2022-10-06
29	Gamblin, Clive Anthony	M	68	EDExecutive Director	1991-07-26	1992-02-27
30	Koo, Louis Fook Sun 顧福身	M	68	CEOChief Executive Officer	2000-09-07	2002-05-10
31	Schmitz, Joseph Edward	M	68	NEDNon-Executive Director	2020-01-17	2022-10-06
32	Sun, Qiang Chang 孫強	M	68	ChChairman	2000-04-20	2005-06-02
				NED, Vice ChNon-Executive Director, Vice Chairman	2005-06-02	2010-06-01
33	Wong, Bryan Chi Fai 黃志輝	M	68	EDExecutive Director	1993-06-01	1998-01-26
				NEDNon-Executive Director	1998-01-26	1998-07-07
34	Wong, Kin Ping (1956) 黃建平	M	68	EDExecutive Director	1999-03-02	2000-08-03
35	Xiang, Ya Bo 項亞波	M	68	EDExecutive Director	2002-05-02	2016-06-15
36	Xu, Xinghai 徐興海	M	68	EDExecutive Director	2003-12-30	2006-05-29
37	Tsui, Wilbur Wai Chi 徐偉智	M	67	EDExecutive Director	1998-01-20	1999-03-31
38	Wong, Oswald Siu Ki 王兆基	M	67	NEDNon-Executive Director	1991-08-23	1993-08-10
39	Chen, Guoping (1958) 陳國平	M	66	Ch, CEOChairman, Chief Executive Officer	1999-03-02	2000-03-08
40	Chow, Maurice Wai Keung 周偉強	M	66	CEOChief Executive Officer	1991-07-26	1992-05-01
41	Chui, Kark Ming 崔格鳴	M	66	INEDIndependent Non-Executive Director	2015-05-21	2018-04-01
42	Wang, Tian Ye (1958) 王天也	M	66	EDExecutive Director	1999-03-02	2002-06-01
43	Gao, Jian Min 高建民	M	65	Vice ChVice Chairman	2000-03-08	2002-05-02
44	Mackenzie, Davin Alexander	M	65	INEDIndependent Non-Executive Director	2004-08-18	2008-12-16
45	Wong, Desmond Yat Fai 王溢輝	M	65	EDExecutive Director	2017-04-19
46	Chan, Stephen Cheuk Ming 陳卓明	M	64	EDExecutive Director	1991-07-26	1992-02-27
47	Chung, Ping Sum 鍾炳森	M	64	FDFinance Director	1999-03-02	2000-08-03
48	Chen, Wei (Sinolink) 陳巍	M	63	CEOChief Executive Officer	2007-05-23	2012-03-27
				ChChairman	2012-03-27	2017-04-05
49	Li, Anderson Ka Sing 李家聲	M	63	FDFinance Director	1991-07-26	1992-02-27
50	Li, Robin Wei Bin 李偉斌	M	63	INEDIndependent Non-Executive Director	1999-03-02	2000-08-03
51	Lo, William Wing Yan 盧永仁	M	63	INEDIndependent Non-Executive Director	2021-06-11	2023-07-01
52	Ou, Yaping 歐亞平	M	63	Vice ChVice Chairman	2002-05-02	2005-06-02
				ChChairman	2005-06-02	2012-03-27
53	Gu, Junyuan (1962) 顧峻源	M	62	EDExecutive Director	2002-06-24	2003-12-10
54	Lu, Ken Yungang 陸運剛	M	62	INEDIndependent Non-Executive Director	2004-05-28	2012-03-27
55	Tang, Francis Yui Man 鄧銳民	M	62	EDExecutive Director	2002-05-02	2017-06-28
56	Xiang, Bing 項兵	M	62	INEDIndependent Non-Executive Director	2008-12-16	2016-06-01
57	Fan, Vanessa Man Seung 范敏嫦	F	61	EDExecutive Director	1993-06-28	1998-01-26
				NEDNon-Executive Director	1998-01-26	1998-07-07
58	Yeung, Cindy (1964) 楊諾思	F	60	Vice ChVice Chairman	1993-06-28	1998-01-20
				EDExecutive Director	1998-01-20	1998-01-26
59	Wu, Bernard Tak Lung 吳德龍	M	59	EDExecutive Director	1998-01-20	1999-03-31
60	Huang, Zheng (1966) 黃崢	M	58	INEDIndependent Non-Executive Director	2000-06-23	2001-04-24
61	Yeung, Daisy (SFC:ABB905) 楊玳詩	F	58	EDExecutive Director	1993-06-28	1996-02-28
62	Cheung, Wing Ping 張榮平	M	57	INEDIndependent Non-Executive Director	2015-05-21	2022-08-01
63	Zhao, Jian Gong 趙建公	M	57	EDExecutive Director	2000-03-08	2002-05-02
64	Chow, Vincent Chi Wah 周志華	M	55	EDExecutive Director	2016-06-01	2017-04-05
				MDManaging Director	2017-04-05	2019-10-29
65	Leng, Xuesong 冷雪松	M	55	EDExecutive Director	2002-06-24	2005-06-02
66	Yu, Chung Leung 余仲良	M	54	INEDIndependent Non-Executive Director	2022-07-25
67	Chan, Gary Hak Kan 陳克勤	M	48	INEDIndependent Non-Executive Director	2017-04-06
68	Ma, Ka Ki (1979) 馬嘉祺	M	45	INEDIndependent Non-Executive Director	2016-06-01	2018-06-04
69	Sam, Nickolas David Hing Cheong 沈慶祥	M	43	CEOChief Executive Officer	2012-03-27	2017-04-05
				Act Ch, CEOActing Chairman, Chief Executive Officer	2017-04-05	2017-04-06
				Act ChActing Chairman	2017-04-06	2019-01-28
				ChChairman	2019-01-28	2020-06-05
				NEDNon-Executive Director	2020-06-05	2023-07-01
				ChChairman	2023-07-01
70	Wong, Margaret Wan Men 黃蘊文	F	40	EDExecutive Director	2019-01-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lo, Tai On 羅泰安	M	70	CoSecCompany Secretary	2004-07-02	2016-07-12
2	Koo, Louis Fook Sun 顧福身	M	68	CEO Non-DirChief Executive Officer, Non-director	2000-09-04	2000-09-07
3	Yam, Robert Pui Hung 任佩雄	M	57	CoSecCompany Secretary		2004-07-02
4	Chow, Vincent Chi Wah 周志華	M	55	CoSecCompany Secretary	2016-07-12	2019-10-29
5	Liu, Tsui Fong 廖翠芳	F	52	CoSecCompany Secretary	2019-10-29

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