Zhong Hua International Holdings Limited 中華國際控股有限公司

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 Chan, Alec Chiu Ying 陳超英 M 67 EDExecutive Director 1997-11-08 1999-11-08
2 Chan, Charles Chiu Kwok 陳超國 M 64 INEDIndependent Non-Executive Director 1997-08-30 2003-01-01
3 Ho, Kam Hung (1955) 何鑑雄 M 70 MD, Co-FdrManaging Director, Co-Founder 1997-05-23
4 Ho, Pak Hung 何伯雄 M 74 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1997-05-23 2005-05-17
5 Ho, Tsam Hung 何湛雄 M 72 Ch, Co-FdrChairman, Co-Founder 1997-05-23 2005-09-01
Vice ChVice Chairman 2005-09-01 2008-08-28
6 Koo, Charles Ming Yan 顧明仁 M 76 INEDIndependent Non-Executive Director 1997-08-30 1999-05-11
7 Kwok, Larry Lam Kwong 郭琳廣 M 70 INEDIndependent Non-Executive Director 1997-08-22 2002-09-30
8 Lam, Kuo 林戈 F 77 NEDNon-Executive Director 2005-08-25 2005-09-01
NED, ChNon-Executive Director, Chairman 2005-09-01 2009-02-28
9 Lam, Ling Tak 林令德 M 74 ED, Co-FdrExecutive Director, Co-Founder 1997-05-23 2002-07-01
10 Ng, Benjamin Min 吳勉 M 62 EDExecutive Director 1997-05-23 2000-09-18
11 Ng, Kin Sun 吳建新 M 56 INEDIndependent Non-Executive Director 2004-09-23 2005-09-23
12 Tam, Lawrence Kong 譚剛 M 81 INEDIndependent Non-Executive Director 2005-12-15
13 Tsao, Peter Kwang Yung 曹廣榮 M 92 INEDIndependent Non-Executive Director 1997-08-22 2002-09-30
14 Wong, Ivy Miu Ting 黃妙婷 F 64 INEDIndependent Non-Executive Director 2005-12-15
15 Wong, Jimmy Kui Fai 黃鉅輝 M 68 INEDIndependent Non-Executive Director 2006-12-01
16 Wong, Ting Kon 黃定幹 M 55 INEDIndependent Non-Executive Director 2005-05-17 2006-08-30
17 Yang, Jia Jian 楊嘉健 M 61 EDExecutive Director 2005-05-17 2008-08-28
18 Yeung, Ann Mo Sheung 楊慕嫦 F 61 NEDNon-Executive Director 2005-05-17 2006-08-30
19 Young, Kwok Sui 楊國瑞 M 68 INEDIndependent Non-Executive Director 2002-12-31 2006-03-16
NEDNon-Executive Director 2006-03-16
20 Zhang, Jie (1961) 張杰 M 64 INEDIndependent Non-Executive Director 2002-09-30 2005-05-17

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Kasper Kwan Pak 陳筠栢 M 69 FC, CoSecFinancial Controller, Company Secretary 1997 1997
2 Chun, Wai Yin 秦偉賢 M CoSecCompany Secretary 2020-02-01 2024-10-09
3 Goh, Choo Hwee 吳慈飛 M 54 CoSecCompany Secretary 2005-08-01 2007-04-30
4 Ho, Carrie Bernadette 何嘉莉 F 67 CFO, CoSecChief Financial Officer, Company Secretary 2000 2002-07-01
5 Lee, Edward Tao Wai 李道偉 M 46 QA, CoSecQualified Accountant, Company Secretary 2007-05-01 2010-03-16
CoSecCompany Secretary 2024-10-09
6 Lor, Louis Hing Hung 羅慶鴻 M 81 Dep GMDeputy General Manager 1994 1997
7 Tsang, Tsz Hung 曾志鴻 M CoSecCompany Secretary 2011-02-01 2020-02-01
8 Yam, Rebecca Ka Yin 任嘉燕 F 50 FC, CoSecFinancial Controller, Company Secretary 2002-07-01 2005-07-31
9 Yu, Chun Kau 余振球 M 53 CoSecCompany Secretary 2010-03-16 2011-02-01
10 Yu, Tracy Chau Ling 余秋玲 F 58 CoSecCompany Secretary 1997 2000
FCFinancial Controller 2000 2002

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