FAR EAST HOLDINGS INTERNATIONAL LIMITED 遠東控股國際有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Jonathan Ming Sun 陳銘燊 M 52 INEDIndependent Non-Executive Director 2014-11-14 2017-07-18
2 Chen, Lide 陳立德 M 80 INEDIndependent Non-Executive Director 1993-12-21 1997-12-31
3 Cheung, Sze Ming (1968) 張詩敏 M 56 FDFinance Director 2023-02-17
4 Chiu, Daniel Tat Jung 邱達強 M 64 NEDNon-Executive Director 1983-11-28 2010-06-07
5 Chiu, David Tat Cheong 邱達昌 M 70 MDManaging Director 1981-06-27 1993-03-16
EDExecutive Director 1993-03-16 2004-01-08
NEDNon-Executive Director 2004-01-08 2010-09-07
6 Chiu, Deacon Te Ken 邱德根 M 99 ChChairman 1981-06-27 2014-12-12
7 Chiu, Dennis Tat Shing 邱達成 M 66 EDExecutive Director 1981-06-27 1993-03-16
MDManaging Director 1993-03-16 2003
EDExecutive Director 2003 2011-11-02
8 Chiu, Derek (1966) 邱達偉 M 58 NEDNon-Executive Director 1989-03-03 2011-11-02
EDExecutive Director 2011-11-02 2015-11-09
9 Chiu, Desmond 邱達文 M 57 EDExecutive Director 1991-09-14 1999
NEDNon-Executive Director 1999 2015-02-16
10 Chiu, Dick Tat Sang 邱達生 M 73 DirDirector 1993-06-30
11 Chiu, Duncan Tat Kun 邱達根 M 49 NEDNon-Executive Director 1996-10-15 1998
EDExecutive Director 1998 2001
Jnt MDJoint Managing Director 2001 2004
CEO, MDChief Executive Officer, Managing Director 2004 2011-11-02
12 Chiu, Margaret 邱美琪 F 67 NEDNon-Executive Director 1995-12-08 2010-06-07
13 Chow, Siu Hong 鄒小康 M 66 INEDIndependent Non-Executive Director 2000-03-27 2004-09-30
14 Fan, Andrew Chun Wah 范駿華 M 46 INEDIndependent Non-Executive Director 2009-10-09 2012-03-01
15 Fok, Eric Chi Tak 霍志德 M 49 EDExecutive Director 2014-11-14 2017-07-18
16 Fong, Ryan Yen Hwung 方仁宏 M 51 INEDIndependent Non-Executive Director 2004-09-30 2007-09-30
17 Ibrahim, Rani Bin Haji M 84 INEDIndependent Non-Executive Director 1994-01-07 1999-11-20
18 Ip, Ngai Sang 葉毅生 M 61 EDExecutive Director 2011-11-02 2015-06-03
19 Kwan, Shan 關山 F 53 INEDIndependent Non-Executive Director 2014-12-01 2022-09-30
20 Kwok, Peter Kian Tow 郭建濤 M DirDirector 1991-01-01 1992-05-18
21 Lam, Lee George 林家禮 M 65 INEDIndependent Non-Executive Director 2004-09-30 2014-10-21
22 Lam, Richard Cheung Shing 林長盛 M 66 INEDIndependent Non-Executive Director 2023-11-17
23 Lam, Wai Hung (1979) 林偉雄 M 45 INEDIndependent Non-Executive Director 2022-09-30
24 Lee, Charles Yeh Kwong 李業廣 M 88 DirDirector 1992-03-02
25 Lee, Eddie Kwan Hung 李均雄 M 59 INEDIndependent Non-Executive Director 2012-03-01 2014-11-12
26 Leung, Antony Sai Wa 梁世華 M DirDirector 1993-05-25 1993-11-20
27 Leung, Roger Lin Cheong 梁年昌 M 71 EDExecutive Director 1993-05-25 1996-03-15
28 Ma, Chi Man 馬志民 M 92 INEDIndependent Non-Executive Director 1998-02-28 2006-03-01
29 Mak, Patrick Ka Wing 麥家榮 M 60 INEDIndependent Non-Executive Director 2017-07-18
30 Robertson, Robert (1922) M 102 EDExecutive Director 1993-05-25 1996-03-01
31 Sheung, Kwong Cho 商光祖 M 43 EDExecutive Director 2017-10-31 2023-02-17
32 Tan, Boon Seng 陳文生 M 69 DirDirector 1991-12-06
33 Tang, Min (1944) 唐敏 F 80 NEDNon-Executive Director 2007-01-01 2008-06-01
34 Todd, Eric (1962) 達振標 M 62 ChChairman 2021-02-26 2024-02-29
35 Wang, Eugene Yun Hang 王恩恆 M 51 INEDIndependent Non-Executive Director 2007-12-01 2014-12-08
36 Wong, Danny Kui Shing 王鉅成 M 65 INEDIndependent Non-Executive Director 2017-07-18 2023-06-19
37 Wong, Edward Yun Kuen 黃潤權 M 67 INEDIndependent Non-Executive Director 2014-12-01 2017-07-18
ChChairman 2017-07-18 2020-12-23
38 Wong, Stanley Cheung Kwan 黃祥鈞 M DirDirector 1990-12-11
39 Yen, Richard 嚴棨櫳 M 56 CEO, MDChief Executive Officer, Managing Director 2011-11-02 2015-05-31
40 Yim, Terence Hing Wah 嚴慶華 M 61 INEDIndependent Non-Executive Director 2006-04-01 2009-07-14
41 Yu, Peter Pak Yan 余伯仁 M 73 EDExecutive Director 2014-11-12 2017-10-31
42 Zhu, Weiwen 朱偉文 M 47 EDExecutive Director 2023-03-20 2024-02-29
NEDNon-Executive Director 2024-02-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2015-06-03 2016-06-06
2 Cheung, Ambrose Wing Sum 張永森 M 73 Alt DirAlternative Director 1991-06-28
3 Cheung, Sze Ming (1968) 張詩敏 M 56 CoSecCompany Secretary 2023-02-17
4 Lui, Michael Hung Kwong 呂洪廣 M 65 QA, CoSecQualified Accountant, Company Secretary 2011-11-02
5 Man, Lavender Tsz Sai 文紫茜 F 53 CoSecCompany Secretary 2011-11-02 2013-09-30
6 Sheung, Kwong Cho 商光祖 M 43 FC, CoSecFinancial Controller, Company Secretary 2016-06-06 2023-02-17
7 Wong, Pauline Po Ling (1978) 王寶玲 F 46 CoSecCompany Secretary 2013-09-30 2015-06-03

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