Nimble Holdings Company Limited 敏捷控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arnesson, Gunnar | M | 75 | INEDIndependent Non-Executive Director | 1999-07-20 | |
2 | Asprey Ho, Christine Lai Shan 何勵珊 | F | 66 | NEDNon-Executive Director | 1999-01-15 | 2000 |
EDExecutive Director | 2000 | 2013-02-01 | ||||
3 | Binney, Michael Andrew Barclay | M | 55 | EDExecutive Director | 2001-11-27 | 2009-01-31 |
NEDNon-Executive Director | 2009-01-31 | 2010-08-13 | ||||
4 | Cheung, Michael King Kwok 張敬國 | M | 60 | EDExecutive Director | 1992-03-31 | 2001-02-28 |
5 | Chiang, Chen 蔣震 | M | 91 | DirDirector | 1993-06-25 | |
6 | Chiang, Christopher Tat On 蔣達安 | M | 58 | DirDirector | 1992-03-31 | 1994-01-31 |
7 | Chiu, Anita Shuk Ching | F | 58 | INEDIndependent Non-Executive Director | 2000-04-25 | 2004-09-09 |
8 | Chong, Henry Chin Sheng 常勤生 | M | 63 | INEDIndependent Non-Executive Director | 2008-11-01 | 2011-06-10 |
9 | Chow, Kenneth C 周卓權 | M | DirDirector | 1992-06-08 | ||
10 | Chu, Allan Chi Wai 朱知偉 | M | 62 | DirDirector | 1991-11-01 | 1993-03-10 |
11 | Crestejo, Rene A 杜偉年 | M | DirDirector | 1992-09-30 | ||
12 | Eman, Alain Andre | M | 71 | EDExecutive Director | 1993-11-01 | 1999 |
NEDNon-Executive Director | 1999 | 2000 | ||||
EDExecutive Director | 2000 | 2001-12-31 | ||||
13 | Estrada, Francis Gonzalez | M | 65 | NEDNon-Executive Director | 1992-03-31 | 1995-04-13 |
14 | Evans, John Theodore | M | 77 | INEDIndependent Non-Executive Director | 1999-01-15 | 2000-04-25 |
15 | Ha, Albert Shu Tong 夏樹棠 | M | 66 | DirDirector | 1992-09-08 | 1994-12-29 |
16 | Ho, Christopher Wing On 何永安 | M | 64 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1991-10-01 | 1994-08-23 |
Pres, CEOPresident, Chief Executive Officer | 1994-08-23 | 2002 | ||||
ChChairman | 2002 | 2016-02-19 | ||||
17 | Ho, Stanley Hung Sun 何鴻燊 | M | 93 | ChChairman | 1994-08-23 | |
18 | Ho, Yvonne Yuen King 何婉瓊 | F | 65 | MDManaging Director | 1997-04-30 | |
19 | Hon, Duncan Tak Kwong 韓德光 | M | 54 | DirDirector | 1992-08-06 | |
EDExecutive Director | 2000-04-25 | 2001-11-27 | ||||
EDExecutive Director | 2011-01-03 | 2013-03-11 | ||||
20 | Huen, Patrick Wing Ming 禤永明 | M | 73 | DirDirector | 1994-08-23 | |
21 | Hui, Patrick Wai Yin 許偉然 | M | 63 | PresPresident | 1992-03-01 | |
22 | Hwang, Shyh Horng 黃士弘 | M | 82 | EDExecutive Director | 1994-08-23 | 2000-04-25 |
23 | Keen, Patrick Logan | M | 65 | NEDNon-Executive Director | 1996-02-15 | |
24 | Lam, Chuck Fai 林焯輝 | M | 64 | EDExecutive Director | 1990-09-25 | 2008-12-31 |
25 | Lam, Paul Chung Yin 林仲賢 | M | 61 | DirDirector | 1993-10-15 | |
26 | Lau, Johnny Wing Hung 劉榮雄 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-09 | 2008-11-01 |
27 | Law, Paul Kwok Fai 羅國輝 | M | 58 | EDExecutive Director | 1992-03-31 | 2011-01-03 |
28 | Lee, Ming Kong 李銘江 | M | 67 | EDExecutive Director | 1999-07-20 | 2000-09-21 |
29 | Lee, Sai Yeung 李世揚 | M | 63 | EDExecutive Director | 1996-05-15 | 1998-06-06 |
30 | Ma, Adrian Chi Chiu 馬子超 | M | 70 | EDExecutive Director | 1999-01-15 | 2002 |
MDManaging Director | 2002 | 2004 | ||||
CEO, MDChief Executive Officer, Managing Director | 2004 | 2011-06-23 | ||||
31 | Scandrett, Terence P 施泰來 | M | 72 | EDExecutive Director | 1997-04-30 | 2002 |
NEDNon-Executive Director | 2002 | 2002-08-09 | ||||
32 | So, Ambrose Shu Fai 蘇樹輝 | M | 64 | DirDirector | 1992-11-17 | 1994-08-23 |
33 | Ting, James Henry 丁謂 | M | 64 | DirDirector | 1992-11-17 | |
34 | Tsoi, Herbert Hak Kong 蔡克剛 | M | 63 | INEDIndependent Non-Executive Director | 1999-01-15 | 2011-06-10 |
35 | Will, Eduard William Rudolf Helmuth | M | 72 | INEDIndependent Non-Executive Director | 1996-06-26 | 1998-10-07 |
36 | Wright, Martin Ian | M | 53 | INEDIndependent Non-Executive Director | 2004-09-16 | 2013-03-12 |
37 | Yuen, Samuel Kin 袁健 | M | 59 | EDExecutive Director | 1992-03-31 | 2004-02-16 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiang, Christopher Tat On 蔣達安 | M | 58 | CoSecCompany Secretary | 2013-02-01 | |
2 | Fok, Vincent Hei Yu 霍羲禹 | M | 44 | Prov LiquidatorProvisional Liquidator | 2011-05-31 | 2016-05-26 |
3 | Li, Richard Yung Kan 李勇根 | M | 49 | CoSecCompany Secretary | 2013-02-01 | 2013-04-02 |
4 | Sutton, Roderick John 沈仁諾 | M | 49 | Prov LiquidatorProvisional Liquidator | 2011-05-31 | 2016-05-26 |
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