8088 Investment Holdings Limited

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Main board

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

Manager/adviser/other

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

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