Executive Committee: China-Hongkong Photo Products Holdings Limited

Manager
Positions heldSince
Tao Hung Sun

Tao Hung Sun

48 year

Chief Executive Officer 03/09/2012
Wai Kwan Chan

Wai Kwan Chan

48 year

Director of Finance/CFO 01/04/2019
Corporate Secretary 20/06/2005
Tao Hsi Sun

Tao Hsi Sun

44 year

Chief Operating Officer 01/04/2019

Composition of the Board of Directors: China-Hongkong Photo Products Holdings Limited

Director
CommitteesSince
Tai-Lun Sun

Tai-Lun Sun

75 year

Compensation Committee 31/03/1996
Nominating Committee 31/03/1996
Chi Yun Wong

Chi Yun Wong

75 year

Nominating Committee 11/08/2023
Audit Committee 28/10/1997
Compensation Committee
Nominating Committee Chair
Compensation Committee Chair 16/08/2019
Yue Chun Fung

Yue Chun Fung

49 year

Audit Committee 01/12/2025
Governance Committee 01/12/2025
Nominating Committee 01/12/2025
Compensation Committee Chair 01/12/2025
Ka Fai Li

Ka Fai Li

71 year

Compensation Committee 01/11/2024
Nominating Committee 01/11/2024
Audit Committee Chair 19/03/2015
Audit Committee 01/12/2007
William Wayne Lau

William Wayne Lau

49 year

Audit Committee 11/08/2023
Compensation Committee 11/08/2023
Nominating Committee Chair 11/08/2023
Wai Kwan Chan

Wai Kwan Chan

48 year

Nominating Committee 01/07/2025
Jian Hui Liu

Jian Hui Liu

69 year

Audit Committee 02/11/2011
Tao Hung Sun

Tao Hung Sun

48 year

Director/Board Member 01/04/2006
Tao Hsi Sun

Tao Hsi Sun

44 year

Director/Board Member 01/04/2018

Former Officers and Directors: China-Hongkong Photo Products Holdings Limited

Insider
Positions held
SinceUntil
Man Chung Au
Man Chung Au
Director/Board Member - 16/08/2019
Independent Dir/Board Member - 16/08/2019
Yuk Wah Ng
Yuk Wah Ng
Director/Board Member 01/01/1978 31/03/2019
Kwok Tong Tang
Kwok Tong Tang
Director/Board Member 01/01/1978 31/03/2018
Rachel Chiang
Rachel Chiang
Director/Board Member 20/08/2007 20/08/2007
Independent Dir/Board Member 20/08/2007 20/08/2007
Chieh Yeh Sun
Chieh Yeh Sun
Founder 01/01/1968 -

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male8
Female1
Logo China-Hongkong Photo Products Holdings Limited
China-Hongkong Photo Products Holdings Limited is an investment holding company principally engaged in photo products related business. The Company operates through four business segments. The Merchandise segment is engaged in the marketing and distribution of photographic and processing products, as well as the sales of photographic merchandises, skincare products, consumer electronic products and household appliances. The Service segment is engaged in the provision of technical services for photographic developing and processing products, professional audio-visual advisory services and custom design and installation services. The Investment segment is engaged in the investment in properties. The Corporate and Others segment is engaged in the corporate income and expense items, as well as other investment businesses.
Employees
592
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