Joyce Boutique Group Limited
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brillhart, Michael Eugene 盧美高 | M | 67 | INEDIndependent Non-Executive Director | 2000-09-08 | 2008-08-28 |
2 | Bygrave, Eileen Siok Hian 龔淑賢 | F | NEDNon-Executive Director | 2000-08-17 | 2000-10-18 | |
3 | Chan, Antonio (1948) 陳思孝 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-04-27 |
4 | Dominici, Roberto | M | 75 | MDManaging Director | 1992-09-15 | 1999-01-18 |
5 | Flowers, Jeffrey Lee 霍華士 | M | 72 | NEDNon-Executive Director | 2005-06-30 | 2007-10-01 |
6 | Hung, John Terence 洪承禧 | M | 76 | NEDNon-Executive Director | 2000-08-17 | 2002-02-01 |
7 | Kalyk, Michael Charles 麥凱雷 | M | 74 | NEDNon-Executive Director | 2000-08-17 | 2005-06-30 |
8 | Lee, Doreen Yuk Fong 李玉芳 | F | 58 | NEDNon-Executive Director | 2003-11-01 | 2019-11-26 |
9 | Li, Eric Fook Chuen 李福全 | M | 85 | INEDIndependent Non-Executive Director | 1990-08-22 | 2016-04-01 |
10 | Li, Gonzaga Wei Jen 李唯仁 | M | 85 | NEDNon-Executive Director | 2000-08-17 | 2008-08-28 |
11 | Lo, Eric Kai Kin 羅啟堅 | M | 65 | INEDIndependent Non-Executive Director | 1997-10-28 | 2020-04-27 |
12 | Low, Robert Eli 羅安柏 | M | 85 | INEDIndependent Non-Executive Director | 1990-08-22 | 1995-07-03 |
13 | Ma, Adrienne Marie 馬美儀 | F | 49 | Pres, MDPresident, Managing Director | 1999-01-18 | 2007-11-19 |
NEDNon-Executive Director | 2007-11-19 | 2008-03-07 | ||||
14 | Ma, Joyce Elena 馬郭志清 | F | 73 | CEO, Co-FdrChief Executive Officer, Co-Founder | 1989-04-24 | 2007-11-19 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2007-11-19 | 2008-03-07 | ||||
15 | Ma, Walter King Wah 馬景華 | M | 84 | Ch, Co-FdrChairman, Co-Founder | 1989-04-24 | 2007-11-19 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2007-11-19 | 2008-03-07 | ||||
16 | Ma, Yvette Therese 馬美域 | F | 50 | EDExecutive Director | 1990-08-22 | 1993 |
NEDNon-Executive Director | 1993 | 2008-03-07 | ||||
17 | Mak, Peter Shair On 麥社安 | M | 66 | NEDNon-Executive Director | 2007-10-01 | 2008-08-28 |
18 | Ng, Stephen Tin Hoi 吳天海 | M | 62 | NEDNon-Executive Director | 2000-08-17 | 2007-11-19 |
NED, ChNon-Executive Director, Chairman | 2007-11-19 | |||||
19 | Ng, Tze Yuen 吳梓源 | M | 67 | NEDNon-Executive Director | 2000-10-18 | 2008-08-28 |
20 | Romiti, Maurizio | M | 64 | EDExecutive Director | 1999-01-18 | 2000-09-08 |
21 | Tsui, Paul Yiu Cheung 徐耀祥 | M | 68 | NEDNon-Executive Director | 2000-08-17 | |
22 | Wong, Harry Shu Shing 黃樹成 | M | 58 | NEDNon-Executive Director | 2002-02-01 | 2003-11-01 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brillhart, Michael Eugene 盧美高 | M | 67 | Alt NEDAlternative Non-Executive Director | 2000-08-17 | 2000-09-08 |
2 | Chan, Wilson Wing Sang 陳永生 | M | CoSecCompany Secretary | 2013-09-03 | ||
3 | Hung, Hing On 孔慶安 | M | CoSecCompany Secretary | 2013-09-03 | 2015-01-01 |
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