Officers: Emperor International Holdings Limited 英皇國際集團有限公司

Emperor International Holdings Limited 英皇國際集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Charles Wai Yuk 陳懷玉	M		DirDirector		1990-07-11
2	Chan, Eric Man Hon 陳文漢	M	57	INEDIndependent Non-Executive Director	2001-02-28	2013-08-08
3	Chan, Tom Pak Lam 陳柏楠	M	51	EDExecutive Director	2002-08-27	2007-04-23
4	Chang, Parry Sun Way 張愼為	M		DirDirector		1990-08-02
5	Chao, King Lin 曹金霖	M		DirDirector		1989-08-25
6	Che, Cheong Cheoi 謝章材	M	74	INEDIndependent Non-Executive Director	1990-08-15	1991-10-21
7	Cheng, Elsa Ka Yu 鄭嘉裕	F	41	INEDIndependent Non-Executive Director	2012-08-08	2021-08-19
8	Cheung, Donald Ping Keung 張炳強	M	59	EDExecutive Director	2007-02-08	2023-09-01
9	Cheung, Edwin Hon Kit 張漢傑	M	61	INEDIndependent Non-Executive Director	1997-11-08	2001-02-28
10	Chrones, Anthony 郭安東	M		DirDirector		1989-08-25
11	Fan, Vanessa Man Seung 范敏嫦	F	51	Jnt MDJoint Managing Director	1990-06-08
12	Hawke, Robert James Lee	M	85	INEDIndependent Non-Executive Director	1993-12-20	1998-05-15
13	Hong, Martin Po Kui 康寶駒	M	64	INEDIndependent Non-Executive Director	2000-09-25	2000-11-16
14	Horne, Michael Henry 洪米奇	M		DirDirector	1989-08-17	1990-08-02
15	Kong, Billy Churk Hoi 江焯開	M		NEDNon-Executive Director	1991-09-27	1995-05-05
16	Kong, On Tai 江安泰	M		NEDNon-Executive Director	1992-05-22	1992-09-28
17	Law, Michael Ka Ming 羅家明	M	53	INEDIndependent Non-Executive Director	2000-11-16	2006-03-27
				INEDIndependent Non-Executive Director	2008-06-25	2012-08-08
18	Lee, Angus Kwan Hong 李關康	M		DirDirector		1990-06-13
19	Li, Bolun (1954) 李博倫	M	60	INEDIndependent Non-Executive Director	1992-07-24	2000-09-25
20	Liu, Edwin Hing Hung 廖慶雄	M	50	INEDIndependent Non-Executive Director	2004-09-23	2015-08-18
21	Luk, Semon Siu Man 陸小曼	F	58	EDExecutive Director	1999-06-25	2000-03-29
				ChChairman	2000-03-29	2005-07-19
				NED, ChNon-Executive Director, Chairman	2005-07-19
22	Ma, De Ling 馬德玲	M	69	NEDNon-Executive Director	1990-08-15	1992-09-28
23	Mok, Ivy Fung Lin 莫鳳蓮	F	49	EDExecutive Director	2000-02-01	2011-07-01
24	Ng, Charles Ming Wah 吳明華	M	65	DirDirector		1990-08-02
25	Tsai, James Yung Chung 蔡用中	M		DirDirector		1990-06-13
26	Tsang, Percival Percy Shun Chin 張慎㠭	M		DirDirector		1990-08-02
27	Tse, Tony Wai Chuen 謝偉銓	M	60	EDExecutive Director	1995-02-06	2002-08-27
28	Tsui, Shawn Hoi Hung 徐海雄	M		DirDirector		1990-08-02
29	Wan, Aaron Chi Keung 尹志強	M	65	INEDIndependent Non-Executive Director	2006-03-27	2008-06-25
30	Wong, Bryan Chi Fai 黃志輝	M	58	Jnt MDJoint Managing Director	1991-03-15
31	Wong, Gary Tak Ming 黃德明	M	38	INEDIndependent Non-Executive Director	2013-08-08	2022-08-18
32	Yamagishi, Tatsuo 山岸龍夫	M		DirDirector		1989-08-25
33	Yeung, Daisy (SFC:ABB905) 楊玳詩	F	48	EDExecutive Director	1991-09-27	1999-09-28
34	Yeung, Michael Lik Shing 楊力成	M	56	EDExecutive Director	1990-06-08	2005-08-25
35	Yeung, Sonny Hoi Sing 楊海成	M	60	ChChairman	1990-06-08	2000-03-29

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Liu, Chui Ying 廖翠英	F		CoSecCompany Secretary	2011-07-01	2022-12-01
2	Mok, Ivy Fung Lin 莫鳳蓮	F	49	CoSecCompany Secretary	2002	2011-07-01

Employee

	Name	⚥	Age in 2014	Position	Until
1	Chan, Valda Wing Ling 陳詠鈴	F		SolicitorSolicitor	2023-08
2	Fan, Vanessa Man Seung 范敏嫦	F	51	SolicitorSolicitor	2023-11
3	Hom, Caroline Mun Yee 譚敏兒	F		SolicitorSolicitor	2023-04

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