CONVENIENCE RETAIL ASIA LIMITED 利亞零售有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Malcolm Man Chung 區文中 | M | 75 | INEDIndependent Non-Executive Director | 2001-01-03 | 2020-04-29 |
2 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 72 | INEDIndependent Non-Executive Director | 2001-01-03 | 2014-04-01 |
3 | Chang, Benedict Yew Teck 鄭有德 | M | 70 | NEDNon-Executive Director | 2012-07-01 | 2023-05-24 |
4 | Fung, Sabrina Wing Yee 馮詠儀 | F | 53 | NEDNon-Executive Director | 2021-05-28 | |
5 | Fung, Terence Yue Ming 馮裕銘 | M | 44 | NEDNon-Executive Director | 2021-05-28 | |
6 | Fung, Victor Kwok King 馮國經 | M | 79 | NED, ChNon-Executive Director, Chairman | 2001-01-03 | 2021-05-26 |
7 | Fung, William Kwok Lun 馮國綸 | M | 75 | NEDNon-Executive Director | 2001-01-03 | 2021-05-26 |
NED, ChNon-Executive Director, Chairman | 2021-05-26 | |||||
8 | Hobbins, Jeremy Paul Egerton | M | 77 | NEDNon-Executive Director | 2004-10-29 | 2017-05-15 |
9 | Lau, Butt Farn 劉不凡 | M | 77 | NEDNon-Executive Director | 2001-01-03 | 2004-10-29 |
10 | Lee, Tiffany Daisy Pei Ming 李珮明 | F | 44 | NEDNon-Executive Director | 2023-09-01 | |
11 | Li, Bruno Kwok Ho 李國豪 | M | 74 | FDFinance Director | 2000-11-01 | 2009-08-04 |
12 | Liao, Sarah Mary Sau Tung 廖秀冬 | F | 73 | INEDIndependent Non-Executive Director | 2014-04-01 | |
13 | Lo, Anthony Kai Yiu 羅啟耀 | M | 76 | INEDIndependent Non-Executive Director | 2005-08-03 | |
14 | Pak, Chi Kin 白志堅 | M | 66 | EDExecutive Director | 2011-03-10 | 2020-12-21 |
15 | Scotchbrook, Godfrey Earnest | M | 78 | INEDIndependent Non-Executive Director | 2002-11-01 | 2005-08-03 |
NEDNon-Executive Director | 2005-08-03 | 2023-09-01 | ||||
16 | Tang, Michael Tsz Kin 鄧子健 | M | 44 | CEOChief Executive Officer | 2023-06-01 | |
17 | Tsang, Terrence Diao Long 曾雕龍 | M | 49 | INEDIndependent Non-Executive Director | 2022-05-26 | |
18 | Wong, Louisa Yuk Nor 黃玉娜 | F | 75 | NEDNon-Executive Director | 2001-01-03 | 2011-05-05 |
19 | Yeung, Richard Lap Bun 楊立彬 | M | 68 | CEOChief Executive Officer | 2000-11-01 | 2023-06-01 |
NEDNon-Executive Director | 2023-06-01 | |||||
20 | Zhang, Hongyi (1945) 張鴻義 | M | 79 | INEDIndependent Non-Executive Director | 2012-07-01 | 2022-05-26 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chor Fai 陳楚輝 | M | 52 | CoSecCompany Secretary | 2022-05-27 | |
2 | Li, Maria Sau Ping 李秀萍 | F | 59 | CoSecCompany Secretary | 2007-09-01 | 2022-05-27 |
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