Emperor Culture Group Limited 英皇文化產業集團有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cai, Youyi 蔡友義 M 48 EDExecutive Director 2002-10-24 2003-01-20
2 Chan, Paul Mo Po 陳茂波 M 59 INEDIndependent Non-Executive Director 1998-12-04 2001-10-23
3 Chang, Carl 張承勷 M 58 CEOChief Executive Officer 2004-08-24 2007-03-21
EDExecutive Director 2007-03-29 2007-04-24
4 Chen, Shujun 陳樹軍 M 56 EDExecutive Director 2001-11-23 2003-05-20
5 Dai, Zhongcheng (1962) 戴忠誠 M 52 NEDNon-Executive Director 2002-04-15 2003-05-20
6 Fong, Michael Shing Kwong 方承光 M 66 INEDIndependent Non-Executive Director 2005-12-05 2008-11-10
7 Fong, Wing Seng 方榮生 M 65 MD, Co-FdrManaging Director, Co-Founder 1992-04-03 2003-09-17
8 Gunawan, Mu'min Ali M 75 NEDNon-Executive Director 1992-05-18 1998-12-04
9 Heung, Edmond Pik Lun 向碧倫 M 53 INEDIndependent Non-Executive Director 2009-03-20 2015-01-28
10 Hu, Yidong 胡宜東 M 51 EDExecutive Director 2003-10-20 2004-08-24
11 Koh, Michael Tat Lee 許達利 M 48 EDExecutive Director 2001-10-23 2002-11-01
12 Lai, Ping Keung 黎秉強 M INEDIndependent Non-Executive Director 2001-10-23 2002-05-16
13 Lam, Man Sing 林文勝 M NEDNon-Executive Director 2001-10-23 2001-11-23
14 Lee, Alan Kwok Leung 李國樑 M 61 EDExecutive Director 2002-01-17 2004-08-24
15 Lee, Chun Kwok (1944) 李振國 M 70 Ch, Co-FdrChairman, Co-Founder 1992-04-03 2003-01-10
16 Lee, Kim Tsui Fang 李翠芳 F NEDNon-Executive Director 2001-10-23 2002-03-28
17 Li, Danny Fui Lung 李魁隆 M 61 INEDIndependent Non-Executive Director 2001-10-23 2016-11-23
18 Liao, Chongde 廖崇德 M 57 EDExecutive Director 2003-10-02 2005-03-01
19 Liu, Kuo Hui 劉國輝 M EDExecutive Director 2002-04-26 2002-09-16
20 Ma, Hoffman Ho Man 馬浩文 M 41 ChChairman 2010-10-14 2014-11-13
21 McLellan, John Paul (1964) 馬健能 M 50 INEDIndependent Non-Executive Director 2004-09-30 2005-10-01
22 Ng, Feona Yuk Yee 吳育儀 F 44 EDExecutive Director 2011-06-13 2012-12-14
23 Ng, Herman Hoi Yue 伍海于 M 50 INEDIndependent Non-Executive Director 2002-05-16 2018-11-13
24 Ong, Ming Swie 王明瑞 M 59 NEDNon-Executive Director 1992-05-18 1994-10-01
25 Oxley, Clive William Baker 岳士禮 M 78 EDExecutive Director 2001-07-16 2002-01-07
26 See, Reason Lee Seng 史理生 M 56 EDExecutive Director 2002-01-17 2002-11-01
27 Shek, Abraham Lai Him 石禮謙 M 69 INEDIndependent Non-Executive Director 2005-10-01 2008-10-01
28 Shimasaki, Kenji M 83 INEDIndependent Non-Executive Director 1992-05-18 1998-12-04
29 Sizto, Ming Fai 司徒銘輝 M 62 EDExecutive Director 1992-05-18 1999-12-17
30 Tong, Chin Shing 唐前勝 M 60 EDExecutive Director 2005-12-05 2007-12-07
31 Tsang, Franki Kam Hing 曾金興 M 66 EDExecutive Director 1992-05-18 1993-07-31
32 Wong, Chi Chiu (SFC:AJB477) 王志超 M 36 EDExecutive Director 2010-12-21 2014-10-03
33 Wong, Danny Kui Shing 王鉅成 M 55 MDManaging Director 2009-12-21 2015-01-28
34 Wong, Duffy Chun Nam 黃鎮南 M 61 INEDIndependent Non-Executive Director 1996-10-01 2001-10-23
35 Wong, Yat Cheung (1955) 王日祥 M 59 MDManaging Director 2007-02-13 2009-06-08
EDExecutive Director 2009-06-08 2010-12-01
36 Wu, Jiahong (1966) 巫家紅 M 48 EDExecutive Director 2003-01-20 2005-04-15
37 Xu, Yang Sheng 徐揚生 M 56 NEDNon-Executive Director 1999-12-17 2001-10-23
38 Yap, Allan 葉家海 M 59 CEOChief Executive Officer 2009-06-08 2009-12-21
EDExecutive Director 2009-12-21 2011-06-13
39 Yu, Lawrence Kam Kee 余錦基 M 69 ChChairman 2004-08-24 2009-10-01
40 Yu, Lincoln Kam Yuen 余錦遠 M 60 EDExecutive Director 2004-08-24 2007-12-13
41 Zhang, Yiwei (1955) 張毅偉 M 59 EDExecutive Director 2003-08-27 2003-09-05
CEOChief Executive Officer 2003-09-05 2004-08-24

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chow, Jimmy Chun Man 周俊文 M CoSecCompany Secretary 2012-12-14 2014-12-31
2 Ng, Feona Yuk Yee 吳育儀 F 44 CoSecCompany Secretary 2012-12-14

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