YAOHAN INTERNATIONAL HOLDINGS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Hashimoto, Hiroshi 橋本恕 M 98 NEDNon-Executive Director 1993-08-06 1993-09-30
2 Shen, Jueren 沈覺人 M 92 NEDNon-Executive Director 1993-09-11 1994-12-01
3 Yamanishi, Yoshimasa 山西義政 M 102 NEDNon-Executive Director 1993-08-06 1994-12-01
4 Kawai, Hiroaki 河合宏昌 M 64 FDFinance Director 1993-07-27 1995-07-01
5 Nozue, Masayoshi 野末昌由 M 85 EDExecutive Director 1993-08-06 1995-07-01
6 Sakuma, Yuji 佐久間祐二 M 82 EDExecutive Director 1993-08-06 1995-07-01
7 Takeda, Tomomi 竹田具未 M 79 EDExecutive Director 1993-08-06 1995-07-01
8 Tokuhisa, Hideichi 德久日出一 M 80 EDExecutive Director 1993-07-27 1995-07-01
9 Tajima, Shoichi 田島正一 M 86 NEDNon-Executive Director 1993-08-06 1996-03-09
10 Aoki, Yoji 青木洋二 M 72 EDExecutive Director 1995-07-01 1997-05-09
11 Chan, Glenn Wai Cheung 陳偉彰 M 90 EDExecutive Director 1993-08-06 1997-05-09
12 Fujita, Kazuhiko 藤田一彥 M 70 FDFinance Director 1995-07-01 1997-05-09
13 Ide, Shunzho 井出俊三 M 83 EDExecutive Director 1994-08-04 1997-05-09
14 Kakura, Yukiyasu 鹿倉幸安 M 76 EDExecutive Director 1995-07-01 1997-05-09
15 Nagatsu, Taichiro 長津太一郎 M 76 EDExecutive Director 1995-07-01 1997-05-09
16 Nakayama, Hajime 中山肇 M 83 EDExecutive Director 1993-08-06 1997-05-09
17 Sawa, Shozo 澤丞造 M 85 EDExecutive Director 1995-07-01 1997-05-09
18 Takeda, Tomomi 竹田具未 M 79 NEDNon-Executive Director 1995-07-01 1997-05-09
19 Tokuhisa, Hideichi 德久日出一 M 80 NEDNon-Executive Director 1995-07-01 1997-05-09
20 Uchiyama, Kazumi 內山一美 M 76 EDExecutive Director 1995-07-01 1997-05-09
21 Kawai, Hiroaki 河合宏昌 M 64 ED, VPExecutive Director, Vice President 1995-07-01 1997
22 Tam, Matthew Wing Tak 譚榮德 M 75 EDExecutive Director 1997-05-09 1997
23 Yamada, Zensuke 山田善右 M 83 MDManaging Director 1993-08-06 1997
24 Zhang, Jijing 張極井 M 69 NEDNon-Executive Director 1996-02-14 1997-11-22
25 Owen, Robert John Richard 區偉賢 M 84 INEDIndependent Non-Executive Director 1993-09-16 1997-12-11
26 Yuen, Francis Tin Fan 袁天凡 M 72 INEDIndependent Non-Executive Director 1993-09-11 1997-12-11
27 Dobbs-Higginson, Michael Stewart M 83 EDExecutive Director 1997-05-09 1998-02-24
28 Hsieh, Cheng Sen M EDExecutive Director 1997 1998-02-24
29 Kwan, Kai Cheong 關啟昌 M 75 EDExecutive Director 1997-05-09 1998-02-24
30 Wong, Sai Chung (1950) 汪世忠 M 74 EDExecutive Director 1997-05-09 1998-02-24
31 Wong, Sai Wa 汪世華 M 81 EDExecutive Director 1997-05-09 1998-02-24
32 Wong, Siu Man (1953) 王小敏 F 71 EDExecutive Director 1997-05-09 1998-02-24
33 Zhang, Jijing 張極井 M 69 EDExecutive Director 1998-02-24 1998-11-20
34 Hsieh, Cheng Sen M NEDNon-Executive Director 1998-02-24 2002-05-06
35 Iwasawa, Yoshiaki 岩沢善明 M 64 EDExecutive Director 1995-07-01 2002-05-06
36 Kawai, Hiroaki 河合宏昌 M 64 MDManaging Director 1997 2002-05-06
37 Kwan, Kai Cheong 關啟昌 M 75 NEDNon-Executive Director 1998-02-24 2002-05-06
38 Lo, Yuen Yat 勞元一 M 79 EDExecutive Director 1998-02-24 2002-05-06
39 Man, Margaret 萬紅 F 70 EDExecutive Director 1998-02-24 2002-05-06
40 Qin, Xiao (1947) 秦曉 M 77 NEDNon-Executive Director 1993-08-06 2002-05-06
41 Ren, Hong Jie M EDExecutive Director 1998-02-24 2002-05-06
42 Wada, Kazuo 和田一夫 M 95 ChChairman 1993-08-06 2002-05-06
43 Wada, Mitsumasa 和田光正 M 86 NEDNon-Executive Director 1993-08-06 2002-05-06
44 Wada, Terumasa 和田晃昌 M 93 Vice ChVice Chairman 1993-08-06 2002-05-06
45 Yamada, Zensuke 山田善右 M 83 Vice ChVice Chairman 1997 2002-05-06
46 Yang, Zhuang Sheng M EDExecutive Director 1998-02-24 2002-05-06
47 Zhou, Xiao He 周小鶴 M 72 EDExecutive Director 1998-02-24 2002-05-06

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Tam, Gabriel Chi Kok 譚自覺 M LiquidatorLiquidator 1999-06-30
2 So, Hork San 蘇學新 CoSecCompany Secretary 1996
3 Tsun, Richard Kok Chung 秦覺忠 M 60 CoSecCompany Secretary 1996 1997
4 Tam, Gabriel Chi Kok 譚自覺 M Prov LiquidatorProvisional Liquidator 1998-08-12 1999-06-30
5 Tang, Alan Chung Wah 鄧忠華 M 67 Prov LiquidatorProvisional Liquidator 1998-08-12 1999-06-30
6 Aoki, Yoji 青木洋二 M 72 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
7 Cheung, Raymond Wing Choi 張榮才 M 69 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
CoSecCompany Secretary 1997 2002-05-06
8 Fujita, Kazuhiko 藤田一彥 M 70 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
9 Kitao, Toshihiko 喜多尾利彥 M 72 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
10 Nakayama, Hajime 中山肇 M 83 Alt EDAlternative Executive Director 1997-05-09 2002-05-06
11 Tang, Alan Chung Wah 鄧忠華 M 67 LiquidatorLiquidator 1999-06-30 2002-10-29

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