SAMSONITE INTERNATIONAL S.A. 新秀麗國際有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Etchells, Paul Kenneth 包逸秋 | M | 64 | INEDIndependent Non-Executive Director | 2011-05-26 | |
| 2 | Gendreau, Kyle Francis | M | 45 | FDFinance Director | 2009-01 | 2018-05-31 |
| 3 | Hamill, Keith (1952-12-07) | M | 62 | NEDNon-Executive Director | 2009-10-05 | 2014-06-05 |
| 4 | Ko, Miguel Kai Kwun 高啟坤 | M | 61 | INEDIndependent Non-Executive Director | 2011-05-26 | 2016-09-22 |
| 5 | McLain, Bruce Hardy | M | 62 | NEDNon-Executive Director | 2007-10 | 2014-06-05 |
| 6 | Parker, Timothy Charles (1955-06-19) | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2009-01 | 2014-10-01 |
| 7 | Tainwala, Ramesh Dungarmal | M | 55 | EDExecutive Director | 2011-02-10 | 2014-03-18 |
| 8 | Yeh, Ying 葉鶯 | F | 66 | INEDIndependent Non-Executive Director | 2011-05-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin 周玉燕 | F | 44 | CoSecCompany Secretary | 2013-03-18 | 2022-09-22 |
| 2 | Livingston, John Bayard | M | 47 | CoSecCompany Secretary |
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