Moulin Global Eyecare Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barraquias, Socorro S F 67 NEDNon-Executive Director 1999-04-27 2000-01-05
2 Barrett, Joseph A M 56 EDExecutive Director 2004-06-10 2004-06-14
EDExecutive Director 2004-06-30 2005-05-13
3 Chan, Ivan Wing Wah 陳榮華 M 70 INEDIndependent Non-Executive Director 2002-03-11 2005-06-07
4 Chau, Cham Son 周湛燊 M 92 INEDIndependent Non-Executive Director 1995-12-01 2002-04-02
5 Cheung, Jennifer Mei Ha 張美霞 F 68 INEDIndependent Non-Executive Director 1993-09-13 1998-09-04
6 Knight, Dean A M 56 NEDNon-Executive Director 2000-02-21 2001-11-30
7 Lee, Derrick Meow Chan 李淼泉 M 73 NEDNon-Executive Director 1999-04-12 2002-07-02
8 Lee, Kenneth Kiu Wing 李僑榮 M 63 NEDNon-Executive Director 2000-04-06 2003-03-18
9 Lee, Olivia Sin Mei 李倩薇 F 61 NEDNon-Executive Director 2000-12-08 2004-11-01
10 Ma, Bo Fung 馬寶豐 M 78 Vice ChVice Chairman 1993-09-13 2007-07-09
11 Ma, Bo Kee 馬寶基 M 80 Ch, MD, FdrChairman, Managing Director, Founder 1993-09-13 1996
Ch, FdrChairman, Founder 1996 2007-07-09
12 Ma, Bo Lung 馬保隆 M 76 Vice ChVice Chairman 1993-09-13 2007-07-09
13 Ma, Cary Lit Kin 馬烈堅 M 60 ED, GMExecutive Director, General Manager 1993-09-13 1996
MDManaging Director 1996 2003
CEOChief Executive Officer 2003 2007-07-09
14 Ma, Dennis Hon Kin 馬漢堅 M 59 EDExecutive Director 1998-06-23 2005-05-13
15 Ng, David Tai Chiu 吳大釗 M 71 INEDIndependent Non-Executive Director 1993-09-13 2005-06-08
16 So, Danny Kwan Hon 蘇坤漢 M 68 INEDIndependent Non-Executive Director 2004-09-21 2005-11-21
17 Szeto, Michael Chak Wah 司徒澤樺 M 74 EDExecutive Director 1998-01-02 1998-04-15
18 Tong, Dicky Ka Wai 唐加威 M 63 EDExecutive Director 1998-06-23 2005-06-23
19 Wong, Peter Piu Lung 王彪龍 M 68 FDFinance Director 1998-06-23 2003-02-17
20 Yung, Hon Bun 容漢濱 M 93 NEDNon-Executive Director 1993-09-13 1995-03-14

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Ivan Wing Wah 陳榮華 M 70 Alt INEDAlternative Independent Non-Executive Director 2001-07-16 2002-03-11
2 Chau, Li Shan 周莉珊 F ManagerManager U
3 Chiong, Desmond Chung Seng 蔣宗森 M Prov LiquidatorProvisional Liquidator 2005-06-23 2006-08-28
LiquidatorLiquidator 2006-08-28
4 Kan, Katie Siu Yim 簡笑艷 F 54 CoSecCompany Secretary 2006
5 Ma, Wu Bei M 70 Sen MgrSenior Manager
6 Ma, Wu Nam M 66 Sen MgrSenior Manager
7 Poon, Philip Yick Pang 潘翼鵬 M 55 Alt NEDAlternative Non-Executive Director 2000-10-12 2002-04-25
8 Sutton, Roderick John (1965) 沈仁諾 M 59 Prov LiquidatorProvisional Liquidator 2005-06-23 2006-08-28
LiquidatorLiquidator 2006-08-28
9 Yu, Laetitia Kit Wai 余潔蕙 F 57 Alt NEDAlternative Non-Executive Director 2000-04-06 2003-03-18

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Chun Wai (Moulin) 林俊威 M EmployeeEmployee U
2 Lam, Michelle Yuk Wah 林玉樺 F EmployeeEmployee U
3 Or, Tak Yim 柯德炎 M EmployeeEmployee U
4 Wong, Ka Ho (Moulin) 黃家浩 M EmployeeEmployee U

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