8088 Investment Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Owen, Robert John Richard 區偉賢	M	84	Ch, Co-FdrChairman, Co-Founder	2000-02-21	2002-07-31
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2002-07-31	2004-05-19
				NED, Co-FdrNon-Executive Director, Co-Founder	2012-05-14	2013-08-08
2	Chapman, Max Carrol Jr	M	81	INEDIndependent Non-Executive Director	2000-03-23	2002-12-31
3	Koenig, Peter McIntyre	M	80	INEDIndependent Non-Executive Director	2004-05-10	2010-10-31
4	Lee, Chack Fan 李焯芬	M	79	INEDIndependent Non-Executive Director	2015-06-30	2017-08-15
5	Balme, Didier Raymond Marie	M	77	INEDIndependent Non-Executive Director	2015-06-30	2015-12-16
6	Tsui, Alec Yiu Wa 徐耀華	M	75	INEDIndependent Non-Executive Director	2001-08-28	2004-06-08
7	Clarke, Peter Raymond 祈炳達	M	74	INEDIndependent Non-Executive Director	2000-03-23	2001-08-28
8	Herratt, David John Robinson 夏利達	M	73	INEDIndependent Non-Executive Director	2010-10-21	2013-07-02
9	Yuen, Francis Tin Fan 袁天凡	M	72	INEDIndependent Non-Executive Director	2000-03-23	2001-03-14
				NEDNon-Executive Director	2001-03-14	2004-08-12
10	Goto, Junichi 後藤順一	M	70	NEDNon-Executive Director	2001-01-15	2002-08-21
11	Matsumoto, Hitoshi (1954)	M	70	INEDIndependent Non-Executive Director	2017-08-15	2020-06-30
12	Yen, Daniel Tzu Chen 甄子欽	M	69	INEDIndependent Non-Executive Director	2002-12-31	2013-05-10
13	Chan, Johnny Kok Chung 陳覺忠	M	65	Vice Ch, Co-FdrVice Chairman, Co-Founder	2000-02-21	2004-05-19
				CEO, Co-FdrChief Executive Officer, Co-Founder	2004-05-19	2008-04-01
				NED, Co-FdrNon-Executive Director, Co-Founder	2008-04-01	2010-10-04
				ED, Co-FdrExecutive Director, Co-Founder	2010-10-04	2013-03-18
14	Fry, Simon Jeremy	M	65	NEDNon-Executive Director	2008-06-01	2010-01-31
15	Chinn, Adam David	M	63	INEDIndependent Non-Executive Director	2015-06-30	2017-06-01
16	Khan, Ilyas Tariq	M	62	CEO, Co-FdrChief Executive Officer, Co-Founder	2000-02-21	2004-05-19
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2004-05-19	2008-04-01
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2008-04-01	2010-10-04
17	Ng, Clive Cheang Neng 伍長寧	M	62	ChChairman	2013-08-08	2014-06-20
18	Tong, Joseph Tze Kay 唐子期	M	62	NEDNon-Executive Director	2000-03-23	2000-08-31
				INEDIndependent Non-Executive Director	2004-08-12	2013-05-31
19	Leung, Ulric Yuk Lun 梁玉麟	M	61	FDFinance Director	2010-10-21	2013-09-27
20	Shi, Jinsheng 石金生	M	60	INEDIndependent Non-Executive Director	2013-07-02	2015-08-21
21	Yuen, Kwok On 袁國安	M	59	INEDIndependent Non-Executive Director	2013-07-02	2022-08-22
22	Al-Khaled, Ahmad S	M	58	NEDNon-Executive Director	2000-11-13	2012-06-30
23	Fong, Janie M 方文靜	F	58	NEDNon-Executive Director	2016-11-15	2017-06-01
				INEDIndependent Non-Executive Director	2017-06-01	2019-04-30
24	Wang, Da Yong (China Cloud Copper) 王大勇	M	58	EDExecutive Director	2014-10-31	2015-06-18
25	Chang, Sean Tat Joel 鄭達祖	M	57	EDExecutive Director	2014-05-23	2016-10-03
				NEDNon-Executive Director	2016-10-03	2017-11-10
26	Morin, Douglas Craham	M	57	EDExecutive Director	2012-11-09	2013-07-02
27	Mak, Sophie Suk Fan 麥淑芬	F	55	EDExecutive Director	2013-05-10	2013-07-02
28	Wu, Kelvin King Shiu 胡景邵	M	55	CEOChief Executive Officer	2014-05-23	2016-03-16
				ChChairman	2016-03-16	2018-06-01
				Ch, CEOChairman, Chief Executive Officer	2018-06-01	2019-02-04
				NED, ChNon-Executive Director, Chairman	2019-02-04	2020-06-01
29	Chan, Suet Ngan 陳雪顏	F	53	EDExecutive Director	2018-01-01
30	Chan, Raymond Chi Chuen 陳志全	M	52	INEDIndependent Non-Executive Director	2013-05-10	2013-09-19
31	Yau, Chung Hang (1972) 邱仲珩	M	52	INEDIndependent Non-Executive Director	2019-07-29	2022-08-22
32	Yuen, Anthony Koon Tung 阮觀通	M	52	INEDIndependent Non-Executive Director	2013-05-31	2013-09-19
33	Sin, Hendrick 冼漢迪	M	50	INEDIndependent Non-Executive Director	2013-07-02	2015-08-21
34	Huang, Kenian (1975) 黃可年	M	49	EDExecutive Director	2014-10-31	2015-06-18
35	Shiu, Stephen Jr 蕭定一	M	49	EDExecutive Director	2013-03-19	2014-06-01
				NEDNon-Executive Director	2014-06-01	2015-08-21
36	Tong, Nelson Naiyi 童乃一	M	49	EDExecutive Director	2013-07-02	2014-10-31
37	Ho, Gilbert Chi Hang 何智恒	M	48	EDExecutive Director	2014-05-23	2016-03-16
				CEOChief Executive Officer	2016-03-16	2018-01-01
38	Lau, Jeffrey Chun Hung 劉鎮鴻	M	48	EDExecutive Director	2011-03-18	2013-09-27
39	Ip, Wing Wai 葉永威	M	46	INEDIndependent Non-Executive Director	2020-06-30	2022-08-22
40	Fok, Johnny Ka Chi 霍嘉誌	M	43	INEDIndependent Non-Executive Director	2013-05-10	2013-09-19
41	Guo, Qifei 郭齊飛	M	41	NEDNon-Executive Director	2016-11-15	2018-08-01
42	Xu, Haohao (1984) 徐昊昊	M	40	NEDNon-Executive Director	2016-11-15	2019-09-26
43	Liu, Guang He 劉光赫	M	39	EDExecutive Director	2013-07-02	2014-10-31
44	Hu, Kenneth 胡寳星	M	38	EDExecutive Director	2018-01-01
45	Qian, Alexandra Gaochuan	F	38	EDExecutive Director	2018-01-01	2020-06-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Kwong, Michael Ka Tat 鄺家達	M		CoSecCompany Secretary	2013-09-27	2013-11-08
2	Sin, Winnie Wing Hung 冼詠虹	F		FC, CoSecFinancial Controller, Company Secretary	2009-10-05	2013-05-10
3	Wong, Pingu Wing Yan 黃詠欣	F		CoSecCompany Secretary	2013-05-10	2013-09-27
4	Arab, Osman Mohammed 馬德民	M	53	Prov LiquidatorProvisional Liquidator	2020-08-06	2021-02-26
5	Chan, Suet Ngan 陳雪顏	F	53	CoSecCompany Secretary	2013-11-08
6	Trott, Martin Nicholas John	M	50	Prov LiquidatorProvisional Liquidator	2020-08-06	2021-02-26
7	Chiu, King Yan 趙敬仁	M	47	CFOChief Financial Officer	2014-04	2016-07
8	Lai, Johnathan Wing Lun 黎頴麟	M	46	Prov LiquidatorProvisional Liquidator	2020-08-06	2021-02-26

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