YINGGAO HOLDINGS PLC

Company number 01366078

46 officers / 41 resignations

CHAN, Kit Ching

• Correspondence address: Metroplaza Tower, 2, Rm 3507, 35/F 223 Hing Fong Road, Kwai Fong, N.T., Hong Kong
• Role: Secretary
• Appointed on: 8 February 2009
• Nationality: Other

CHUN, Jessica Yuet Ming

• Correspondence address: Room 3507 35/F Metroplaza Tower, 2, 223 Hing Fong Road, Kwai Fong, N.T., Hong Kong, NIL
• Role: Director
• Date of birth: January 1987
• Appointed on: 4 October 2010
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Merchant

FENG, Yue Ying

• Correspondence address: No. 112, Big Yard, Room 204, 41 Li Xiang Rd, Huangpu District, Guangzhou, China
• Role: Director
• Date of birth: October 1964
• Appointed on: 26 March 2009
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

LEUNG, Suk Ching Angela

• Correspondence address: Rm 3507 35/F Metroplaza Tower, 2, 223 Hing Fong Road, Kwai Fong, N.T., Hong Kong, NIL
• Role: Director
• Date of birth: September 1974
• Appointed on: 3 June 2001
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LIU, Shengrong, Dr

• Correspondence address: Room 501 Building 2, Chegongzhuang Street, Beijing, 100044, China, FOREIGN
• Role: Director
• Date of birth: January 1951
• Appointed on: 1 August 2005
• Nationality: Chinese
• Country of residence: China
• Occupation: Ph D President

CHUNG, Pan Hong Terence

• Correspondence address: Flat E 11-F Block 18, Tai Po Centre, Tai Po, N T, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 18 July 2005
• Nationality: B N O

COLLINS, David Alan

• Correspondence address: 4 Cedar Close, Leamington Spa, Warwickshire, CV32 7DD
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 28 February 2001
• Nationality: British

LAM, Ngar Yan

• Correspondence address: 34/F, Sunshine Plaza,, 353 Lockhart Road, Wanchai, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 18 April 2007
• Nationality: British

LEE, Kam Yee

• Correspondence address: 65 Abbots Gardens, London, N2 0JG
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Accountant

RYAN, Denis Gerard

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 16 February 1993
• Nationality: Irish

ACKLAND, Robert Charles

• Correspondence address: The Harpy, River Thames Mill Street, London, SE1 2BA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 13 April 1992
• Resigned on: 5 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AU, Ho Wah

• Correspondence address: 1b Dianthus Court, 12 Dianthus Road, Yau Yat Chuen, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 2001
• Resigned on: 16 April 2002
• Nationality: Bno
• Occupation: Director

CHAN, Kwok Yim

• Correspondence address: 6/F 60 Leighton Road, Causeway Bay, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 August 1994
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Solicitor

CHAN, Ping Kwan

• Correspondence address: Rm629,, Man Hing House, Tai Hang Sai Est Shek Kip Mei, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 October 2009
• Resigned on: 19 May 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

CHIN, Kam Chiu

• Correspondence address: Town House E2 3rd And 4th Floors, Altadena House 27 Barker Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2001
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Director

COLLINS, David Alan

• Correspondence address: 4 Cedar Close, Leamington Spa, Warwickshire, CV32 7DD
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 February 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

EMERSON, Paul Daniel

• Correspondence address: Flat 1a 5th Floor A Block, University Heights 42-44 Kotewell Ro, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 5 August 1994
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Solicitor

GOLDSTEIN JACKSON, Kevin Grierson

• Correspondence address: Alcazar 18 Martello Road, Branksome Park, Poole, Dorset, BH13 7DH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 August 1996
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Writer

HE, Jian Guo

• Correspondence address: Room 1302 Jin Hua Building, Jintian Street, Guangzhou, 510000 Tian He, Prc
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 September 2002
• Resigned on: 11 February 2003
• Nationality: Chinese
• Occupation: Managing Director Of Shipping

IP, David Man-Tin

• Correspondence address: 12/F Golden Fair Mansion, 4d Shiu Fai Terrace Stubbs Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 August 1994
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Company Director

KNOTT, Simon Harold John Arthur

• Correspondence address: 403 Goldhawk Road, Hammersmith, London, W6 0SA
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 13 April 1992
• Resigned on: 1 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LAI, Wai Chung Lawrence, Dr

• Correspondence address: Department Of Real Estate & Construc, University Of Hong Kong,Pokfulam Roa, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 April 2002
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: University Teacher

LAU, Wong Fat

• Correspondence address: 507 Silvercord Towers, 30 Canton Road, Tsimshatsui, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 8 August 1996
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Director Legislative Councillo

LEE, Kam Yee

• Correspondence address: 65 Abbots Gardens, London, N2 0JG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 2001
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEUNG, Tze Kin Clement

• Correspondence address: Room 13a, London Court,, Realty Garden,, 41 Conduct Road, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

LIU, Cheng Lu

• Correspondence address: 61b 16/F Broadway, Mei Foo Sun Cheun, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed on: 8 August 1996
• Resigned on: 31 December 1996
• Nationality: Chinese
• Occupation: Merchant

LOMAS, Stuart Leslie

• Correspondence address: 2 Priory Cottage, Birmingham Road Mappleborough Green, Studley, Warwickshire, B80 7DF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 13 April 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Company Director

POON, Chi Fai

• Correspondence address: 136 Nether Street, Church End Finchley, London, N3 1PG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 December 1996
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Merchant

QIN, Bing Qiang

• Correspondence address: No 4 Avenue 7, Ning Yuan Chang Jie, Nangan Village Huangpu District, Guangzhou Guangdong, China
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 April 2003
• Resigned on: 12 January 2005
• Nationality: Chinese
• Occupation: Director

REDFERN, Alan Dawson

• Correspondence address: Sunningdale 18 Tudor Way, Cheslyn Hay, Walsall, West Midlands, WS6 7LN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 June 1992
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Company Director

RYAN, Denis Gerard

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 13 April 1992
• Resigned on: 5 August 1994
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SANDELL, Robin Burt

• Correspondence address: The Tudor House Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 13 April 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Company Director

SHI, Yan

• Correspondence address: 20 Dong Feng Road, Lu Shi Rown, Tian Men City, Hubei Province 431729, China
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 November 2003
• Resigned on: 11 August 2006
• Nationality: Chinese
• Occupation: Director

SHUN CHAO, Qin

• Correspondence address: No 15 Heng Yuan Tao Yuan Jie, Nangan Village, Huangpu District, Guangzhou, China
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 24 March 2004
• Resigned on: 18 September 2009
• Nationality: Chinese
• Occupation: Director

SIDDIQUI, Tahir Naz

• Correspondence address: Block 33, Gif 2 Seaview Township, Dha Karachi, Pakistan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 May 2002
• Resigned on: 31 December 2002
• Nationality: Pakistani
• Occupation: Company Director