Nimble Holdings Company Limited 敏捷控股有限公司

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Arnesson, Gunnar M 86 INEDIndependent Non-Executive Director 1999-07-20
2 Asprey Ho, Christine Lai Shan 何勵珊 F 77 NEDNon-Executive Director 1999-01-15 2000
EDExecutive Director 2000 2013-02-01
3 Binney, Michael Andrew Barclay M 66 EDExecutive Director 2001-11-27 2009-01-31
NEDNon-Executive Director 2009-01-31 2010-08-13
EDExecutive Director 2016-11-11 2017-12-02
NEDNon-Executive Director 2017-12-02 2017-12-22
4 Chen, Victor Xiaoping 陳小平 M 74 INEDIndependent Non-Executive Director 2016-05-30 2017-12-22
5 Cheung, Michael King Kwok 張敬國 M 71 EDExecutive Director 1992-03-31 2001-02-28
6 Chiang, Chen 蔣震 M 102 DirDirector 1993-06-25
7 Chiang, Christopher Tat On 蔣達安 M 69 DirDirector 1992-03-31 1994-01-31
8 Chiu, Anita Shuk Ching F 69 INEDIndependent Non-Executive Director 2000-04-25 2004-09-09
9 Chong, Henry Chin Sheng 常勤生 M 74 INEDIndependent Non-Executive Director 2008-11-01 2011-06-10
10 Chow, Kenneth C 周卓權 M DirDirector 1992-06-08
11 Chu, Allan Chi Wai 朱知偉 M 73 DirDirector 1991-11-01 1993-03-10
12 Crestejo, Rene A 杜偉年 M DirDirector 1992-09-30
13 Deayton, Kenneth Raymond M 80 INEDIndependent Non-Executive Director 2016-05-30 2016-07-25
14 Deng, Xiangping 鄧向平 M 61 EDExecutive Director 2017-12-02
15 Eman, Alain Andre M 82 EDExecutive Director 1993-11-01 1999
NEDNon-Executive Director 1999 2000
EDExecutive Director 2000 2001-12-31
16 Estrada, Francis Gonzalez M 76 NEDNon-Executive Director 1992-03-31 1995-04-13
17 Evans, John Theodore M 88 INEDIndependent Non-Executive Director 1999-01-15 2000-04-25
18 Gill, Manjit Singh (1967) M 58 EDExecutive Director 2016-05-30 2017-12-02
NEDNon-Executive Director 2017-12-02 2017-12-22
19 Ha, Albert Shu Tong 夏樹棠 M 77 DirDirector 1992-09-08 1994-12-29
20 Ho, Christopher Wing On 何永安 M 75 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1991-10-01 1994-08-23
Pres, CEOPresident, Chief Executive Officer 1994-08-23 2002
ChChairman 2002 2016-02-19
21 Ho, Stanley Hung Sun 何鴻燊 M 104 ChChairman 1994-08-23
22 Ho, Yvonne Yuen King 何婉瓊 F 76 MDManaging Director 1997-04-30
23 Hon, Duncan Tak Kwong 韓德光 M 65 DirDirector 1992-08-06
EDExecutive Director 2000-04-25 2001-11-27
EDExecutive Director 2011-01-03 2013-03-11
EDExecutive Director 2016-05-30 2017-12-02
NEDNon-Executive Director 2017-12-02 2017-12-22
24 Hon, Yung Kwong 韓勇光 M 55 FDFinance Director 2017-12-02 2018-03-31
25 Hu, Desheng 胡德勝 M 60 EDExecutive Director 2024-03-20
26 Huen, Patrick Wing Ming 禤永明 M 84 DirDirector 1994-08-23
27 Hui, Patrick Wai Yin 許偉然 M 74 PresPresident 1992-03-01
28 Hwang, Shyh Horng 黃士弘 M 93 EDExecutive Director 1994-08-23 2000-04-25
29 Keen, Patrick Logan M 76 NEDNon-Executive Director 1996-02-15
30 Lam, Chuck Fai 林焯輝 M 75 EDExecutive Director 1990-09-25 2008-12-31
31 Lam, Paul Chung Yin 林仲賢 M 72 DirDirector 1993-10-15
32 Lau, Ivan Ho Kit 劉可傑 M 67 INEDIndependent Non-Executive Director 2016-07-25 2017-12-22
33 Lau, Johnny Wing Hung 劉榮雄 M 80 INEDIndependent Non-Executive Director 2004-09-09 2008-11-01
34 Law, Paul Kwok Fai 羅國輝 M 69 EDExecutive Director 1992-03-31 2011-01-03
35 Lee, Ming Kong 李銘江 M 78 EDExecutive Director 1999-07-20 2000-09-21
36 Lee, Sai Yeung 李世揚 M 74 EDExecutive Director 1996-05-15 1998-06-06
37 Liang, Minling 梁敏玲 F 47 EDExecutive Director 2023-03-31
38 Lin, Jinying 林金鶯 F 62 INEDIndependent Non-Executive Director 2017-12-02
39 Lu, Zhenghua 陸正華 F 63 INEDIndependent Non-Executive Director 2017-12-02
40 Ma, Adrian Chi Chiu 馬子超 M 81 EDExecutive Director 1999-01-15 2002
MDManaging Director 2002 2004
CEO, MDChief Executive Officer, Managing Director 2004 2011-06-23
41 Mailer, James (1948) M 77 INEDIndependent Non-Executive Director 2016-05-30 2017-08-16
42 Scandrett, Terence P 施泰來 M 83 EDExecutive Director 1997-04-30 2002
NEDNon-Executive Director 2002 2002-08-09
43 So, Ambrose Shu Fai 蘇樹輝 M 75 DirDirector 1992-11-17 1994-08-23
44 Tan, Bingzhao 譚炳照 M 61 Ch, CEOChairman, Chief Executive Officer 2017-12-02
45 Tang, Hoi Nam 鄧海男 M 65 EDExecutive Director 2016-02-19 2016-05-30
ChChairman 2016-05-30 2016-11-11
46 Ting, James Henry 丁謂 M 75 DirDirector 1992-11-17
47 Tsoi, Herbert Hak Kong 蔡克剛 M 74 INEDIndependent Non-Executive Director 1999-01-15 2011-06-10
48 Will, Eduard William Rudolf Helmuth M 83 INEDIndependent Non-Executive Director 1996-06-26 1998-10-07
EDExecutive Director 2016-02-19 2016-12-08
NEDNon-Executive Director 2016-12-08 2017-12-22
49 Wright, Martin Ian M 64 INEDIndependent Non-Executive Director 2004-09-16 2013-03-12
50 Yan, Guohao 嚴國浩 M 40 EDExecutive Director 2023-03-31
51 Ye, Hengqing (Dr, 1971) 葉恒青 M 54 INEDIndependent Non-Executive Director 2017-12-02
52 Yuen, Samuel Kin 袁健 M 70 EDExecutive Director 1992-03-31 2004-02-16

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chiang, Christopher Tat On 蔣達安 M 69 CoSecCompany Secretary 2013-02-01
2 Fok, Vincent Hei Yu 霍羲禹 M 55 Prov LiquidatorProvisional Liquidator 2011-05-31 2016-05-26
3 Ho, Stanley Hung Sun 何鴻燊 M 104 Hon Ch, Non-DirHonorary Chairman (non-director) 1994-08-23 U
4 Hui, Chun Yip 許進業 M 46 CoSecCompany Secretary 2023-04-28 2025-01-15
5 Hui, Francis Yick Lok 許翊樂 M CoSecCompany Secretary 2014-09-29 2023-04-28
6 Kwok, Pak Shing 郭柏成 M 41 CoSecCompany Secretary 2025-01-15
7 Li, Richard Yung Kan 李勇根 M 60 CoSecCompany Secretary 2013-02-01 2013-04-02
8 Sutton, Roderick John 沈仁諾 M 60 Prov LiquidatorProvisional Liquidator 2011-05-31 2016-05-26

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