THEME INTERNATIONAL HOLDINGS LIMITED 榮暉國際集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Abba Tat Chee 陳達志 M 68 INEDIndependent Non-Executive Director 1997-10-21 1999-08-02
2 Chan, Chun Woo 陳鎮湖 M 64 NEDNon-Executive Director 1999-03-23 1999-09-30
3 Chan, Pat Lam 陳柏林 M 66 INEDIndependent Non-Executive Director 2009-11-05 2015-11-04
4 Cheung, Shannon Wing Hong 張永康 M 42 CEOChief Executive Officer 2010-06-21 2013-02-28
5 Chiu, Kathy Kam Hing 趙金卿 F 65 INEDIndependent Non-Executive Director 1993-12-14 1998-02-12
6 Choi, Charing Yat Ling 蔡逸玲 F 53 ED, COOExecutive Director, Chief Operating Officer 1997-06-20 2002-02-06
7 Dobby, Gerald Clive M 74 INEDIndependent Non-Executive Director 1998-02-12 2000-10-03
8 Goh, Choo Hwee 吳慈飛 M 43 INEDIndependent Non-Executive Director 2013-09-27 2015-11-04
9 He, Ling (SFC:AGD927) 賀玲 F 52 NEDNon-Executive Director 2001-08-31 2003-09-26
10 Huang, Bin (1961) 黃賓 M 53 EDExecutive Director 2009-12-01 2010-04-30
NEDNon-Executive Director 2010-04-30 2015-11-04
11 Hui, David Yip Wing 許業榮 M 65 EDExecutive Director 2000-01-06 2000-01-28
EDExecutive Director 2000-07-27 2004-03-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2004-03-01 2007-08-01
12 Ip, Weng Kun 葉永權 M 66 NEDNon-Executive Director 2000-07-27 2001-08-31
13 Kee, Wah Sze 紀華士 M 66 INEDIndependent Non-Executive Director 2009-11-05 2015-05-31
14 Ko, Ping Yick 高秉奕 M 66 EDExecutive Director 1993-11-15 1997-05-06
15 Kwok, Rory Chuen Kin 郭尊健 M 60 INEDIndependent Non-Executive Director 1998-04-20 1998-12-31
16 Lai, Kenneth Ngan Long 賴雁浪 M 66 Ch, CEOChairman, Chief Executive Officer 1993-11-15 2000-12-13
17 Lai, Ngan Hip 賴雁協 M 60 EDExecutive Director 1995-10-01 1998-02-12
NEDNon-Executive Director 1999-03-01 1999-09-30
18 Lam, Foo Wah 林富華 M 66 EDExecutive Director 2000-01-06 2000-01-28
NEDNon-Executive Director 2000-01-28 2000-07-27
ChChairman 2000-07-27 2009-11-26
19 Lam, Lai Fong (1952) 林麗芳 F 62 FDFinance Director 1993-11-15 1997-07-15
20 Leung, Henry Hok Lim 梁學濂 M 79 INEDIndependent Non-Executive Director 2007-03-01 2009-11-26
21 Ling, Siu Cheung 凌兆祥 M 53 INEDIndependent Non-Executive Director 1999-08-02 1999-09-30
22 Liu, Bing (1973) 劉冰 M 41 EDExecutive Director 2013-10-25 2013-10-31
FDFinance Director 2013-10-31 2016-01-01
23 Ma, Chi Shing 馬志成 M 45 FDFinance Director 2009-11-05 2013-10-31
24 Mak, Simon Kam Sing 麥錦誠 M 63 INEDIndependent Non-Executive Director 2000-10-03 2009-11-26
25 Poon, Kai Tik 潘啟廸 M 61 NEDNon-Executive Director 1995-10-01 1998-02-12
26 Qiao, Weibing 喬衛兵 M 47 NEDNon-Executive Director 2009-12-01 2011-11-08
27 Shao, Zhengkang 邵政康 M 62 NEDNon-Executive Director 1998-12-15 2001-08-31
28 Sng, Kwang Hua 孫光華 F 63 EDExecutive Director 1993-11-15 1997-04-15
29 So, Patricia Siu Hang 蘇少嫻 F 56 NEDNon-Executive Director 2000-07-27 2001-08-31
EDExecutive Director 2007-07-01 2009-11-26
30 To, Edmond Yan Ming 杜恩鳴 M 42 INEDIndependent Non-Executive Director 2009-11-05 2015-05-31
31 Tsang, Raymond Hing Ning 曾慶寧 M 58 INEDIndependent Non-Executive Director 1993-11-15 1998-02-12
32 Wang, Taoguang 王韜光 M 50 EDExecutive Director 1997-07-30 1997-11-30
NEDNon-Executive Director 1997-11-30 1998-12-15
33 Wong, Lik Ping 王力平 M 54 EDExecutive Director 2009-11-05 2009-11-26
ChChairman 2009-11-26 2016-01-06
34 Wong, Peter Shiu Hoi 黃紹開 M 73 INEDIndependent Non-Executive Director 2004-07-19 2009-11-26
35 Wong, Raymond Shing Loong 黃承龍 M 65 EDExecutive Director 2000-01-06 2000-01-28
EDExecutive Director 2000-07-27 2007-04-30
36 Woo, Hon Chiu 胡漢釗 M 64 EDExecutive Director 1993-11-15 1994-08-15
37 Xing, Hua (1962) 邢華 F 52 NEDNon-Executive Director 1997-07-30 2000-03-31
38 Yeung, Philip Kwok Wing 楊國榮 M 67 INEDIndependent Non-Executive Director 2000-03-23 2007-03-01
39 Ying, Yuming 應玉明 M 53 NEDNon-Executive Director 2000-03-31 2001-08-31
40 Yuen, Edward Siu Bun 阮肇斌 M 54 EDExecutive Director 1998-02-12 1998-04-20

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Cynthia Wai Wei 陳蔚瑋 F 42 CoSecCompany Secretary 2003 2009-11-26
2 Choi, Yildiz Yat Fan 蔡逸芬 F 45 Alt DirAlternative Director 1999-03-01 2001-08-31
3 Fong, Chi Wing (1968) 方志榮 M 46 CoSecCompany Secretary 2013-04-25 2015-08-31
4 Ho, Jenny Pui San 何佩珊 F CoSecCompany Secretary 2010-04-30 2013-04-25
5 Ko, Ping Yick 高秉奕 M 66 CoSecCompany Secretary 1997
6 Lau, Louis Chung Man 劉仲文 M 55 Alt DirAlternative Director 2000-03-18 2001-08-31
7 Lee, Kwok Ming 李國明 M 51 FC, CoSecFinancial Controller, Company Secretary 1998 2000
Alt DirAlternative Director 1999-03-01 1999-10-01
8 Lin, Edwin Yuet Man 連乙文 M 53 FC, CoSecFinancial Controller, Company Secretary 2000 2003
9 Ma, Chi Shing 馬志成 M 45 CoSecCompany Secretary 2009-11-26 2010-04-30
10 Wong, Alexis Lit Chor 黃烈初 M 56 Alt DirAlternative Director 1999-03-23 2000-03-18
11 Wong, Raymond Shing Loong 黃承龍 M 65 Alt NEDAlternative Non-Executive Director 2000-01-28 2000-07-27
12 Ying, Yuming 應玉明 M 53 Alt DirAlternative Director 2001-08-31 2002-09-20
13 Yuen, Edward Siu Bun 阮肇斌 M 54 CFO, CoSecChief Financial Officer, Company Secretary 1997-01 1998

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top