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KING FOOK HOLDINGS LIMITED
景福集團有限公司




Main board

Name Age in
2013
Position From Until
1 Chan, William Chak Cheung   65 INEDIndependent Non-Executive Director  9-Jul-2004  
2 Cheng, Anthony Kwok Shing   67 INEDIndependent Non-Executive Director  22-Apr-2013  
3 Cheng, Dominic Ka On   63 EDExecutive Director  27-Aug-1987  
4 Cheng, Kwai Yin   80 DirDirector  27-Aug-1987  Jan-1996
MDManaging Director  Jan-1996  31-Mar-1999
DirDirector  31-Mar-1999  9-Feb-2001
INEDIndependent Non-Executive Director  9-Feb-2001  4-May-2006
5 Cheng, Peter Kar Shing   61 INEDIndependent Non-Executive Director  30-Sep-1997  
6 Cheng, Yu Tung   88 INEDIndependent Non-Executive Director  1987  30-Sep-1997
7 Fung, Caroline Chung Yee   60 EDExecutive Director  27-Aug-1987  
8 Ho, Hamilton Hau Hay   62 NEDNon-Executive Director  9-Jul-2004  29-Jun-2012
INEDIndependent Non-Executive Director  29-Jun-2012  
9 Ho, Tim   104 NEDNon-Executive Director  1987  27-Aug-2004
10 Lau, To Yee   75 INEDIndependent Non-Executive Director  16-Dec-1994  
11 Sin, Benedict Nga Yan   49 NEDNon-Executive Director  4-Jul-2006  29-Jun-2012
INEDIndependent Non-Executive Director  29-Jun-2012  
12 Sin, David Wai Kin   84 NEDNon-Executive Director  27-Aug-1987  31-Aug-2006
13 Tang, Richard Yat Sun   60 DirDirector  27-Aug-1987  1998
Vice ChVice Chairman  1998  
14 Tsang, Yim    DirDirector    1-Jun-1992
15 Wong, Martin Wei Ping   70 NEDNon-Executive Director  15-Nov-2000  
16 Yeung, Howard Ping Leung   56 DirDirector  27-Aug-1987  1998
ChChairman  1998  
17 Yeung, James Bing Yin   72 MDManaging Director  1987  Jan-1996
DirDirector  Jan-1996  31-Mar-1998
18 Yeung, Ka Shing   31 NEDNon-Executive Director  11-Jul-2008  18-Dec-2012
19 Yeung, Kenneth Bing Kwong   68 EDExecutive Director  27-Aug-1987  
20 Young, Albert Bing Ching   75 ChChairman  1987  27-Nov-1995
21 Young, Ping Kan   82 DirDirector  1987  1991
Dep MDDeputy Managing Director  1991  27-Jul-1996
22 Yue, Robert King Cheong   75 DirDirector  1987  22-Sep-2000

Management/advisers/others

Name Age in
2013
Position From Until
1 Cheung, Melina Kit Man    CoSecCompany Secretary    

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