MULTIFIELD INTERNATIONAL HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cho, Jimmy Po Hong 曹保康 | M | 55 | EDExecutive Director | 1999-05-21 | 2004-09-28 |
2 | Choy, Milano Tak Ho 蔡德河 | M | 97 | INEDIndependent Non-Executive Director | 2000-05-16 | 2010-06-28 |
3 | Hau, Charles Kwan Ngan 侯君顏 | M | 69 | INEDIndependent Non-Executive Director | 2000-05-16 | |
4 | Lau, Kenneth Chi Yung 劉志勇 | M | 66 | Ch, MD, FdrChairman, Managing Director, Founder | 1997-02-19 | 2010-04 |
Ch, FdrChairman, Founder | 2010-04 | |||||
5 | Lau, Michael Kei Chi 劉志奇 | M | 72 | Dep MDDeputy Managing Director | 1997-02-19 | 2004-08-01 |
Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 2004-08-01 | 2010-04 | ||||
Vice Ch, MDVice Chairman, Managing Director | 2010-04 | |||||
6 | Lee, Ervin Siu Man 李兆民 | M | 69 | INEDIndependent Non-Executive Director | 1997-09-03 | 2021-05-27 |
7 | Leung, Saskia Wei San 梁慧生 | F | 66 | EDExecutive Director | 2024-12-19 | |
8 | Lo, Patrick Kam Cheung 勞錦祥 | M | 72 | INEDIndependent Non-Executive Director | 2021-05-27 | |
9 | Lo, Raymond Mun Lam 盧敏霖 | M | 72 | INEDIndependent Non-Executive Director | 2021-05-27 | |
10 | Lo, Yick Wing 盧益榮 | M | 73 | INEDIndependent Non-Executive Director | 2009-04-15 | 2016-05-26 |
11 | Luu, Kevin Duc Chi 劉志德 | M | 63 | Dep MDDeputy Managing Director | 2003-04-02 | |
12 | Ng, Kenneth Sing Yip 伍成業 | M | 74 | INEDIndependent Non-Executive Director | 2024-12-19 | |
13 | Tong, Ronald Wui Tung 唐滙棟 | M | 75 | NEDNon-Executive Director | 1997-09 | 2004-09-28 |
14 | Tsang, Eddy Pak Chung 曾百中 | M | 68 | Vice ChVice Chairman | 2004-08-01 | |
NEDNon-Executive Director | 2004-08-01 | 2004-09-28 | ||||
15 | Tsui, Ka Wah 徐家華 | M | 72 | INEDIndependent Non-Executive Director | 2010-09-01 | |
16 | Wong, Yim Sum 黃艷森 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-28 | 2021-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chuang, Hung Ting 莊鴻婷 | F | CoSecCompany Secretary | 2012-05-01 | 2012-10-12 | |
2 | Lau, Kwok Yin 劉國賢 | M | 40 | CoSecCompany Secretary | 2012-10-12 | 2018-03-19 |
3 | Li, Ying Leung 李應樑 | M | 55 | CoSecCompany Secretary | 2018-03-19 | 2023-10-26 |
4 | Poon, Edwin Chun Shing 潘俊盛 | M | 66 | CoSecCompany Secretary | 2009-01-31 | |
5 | Tang, Kinnie Cheung Kai 鄧張啟 | F | 44 | CoSecCompany Secretary | 2023-10-26 | |
6 | Yau, Benny Yuk Kau 丘旭球 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | 2009-01-31 | 2012-05-01 |
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