SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Au, Henry Tai Kwan 區大鈞	M	60	INEDIndependent Non-Executive Director	1998-02-16	2000-06-23
2	Brown, Peter George 包安嵐	M	69	NEDNon-Executive Director	1997-12-29	2000-06-23
3	Chan, Chong Man 陳創文	M		INEDIndependent Non-Executive Director	2000-11-29	2000-12-28
4	Chan, Michael Wah Tip 陳華叠	M	61	INEDIndependent Non-Executive Director	1997-12-29	2000-06-23
5	Chan, William (SFC:ACX944) 陳偉倫	M	40	EDExecutive Director	2003-07-25	2004-06-18
				Dep ChDeputy Chairman	2004-06-18	2006-09-28
6	Cheung, Jenkin Yu Shum 張如深	M	54	ChChairman	2001-01-03	2003-04-25
7	Cheung, Ken Kwok Wah 張國華	M	58	INEDIndependent Non-Executive Director	1993-12-20	1996-02-15
8	Cheung, Timothy Man Yau 張晚有	M	55	INEDIndependent Non-Executive Director	2001-01-03	2003-01-28
9	Chin, Ambrose Wing Lok 錢永樂	M	50	INEDIndependent Non-Executive Director	2012-03-01
10	Choi, Russelle Kin Pui 蔡健培	M	60	INEDIndependent Non-Executive Director	2003-01-28	2004-03-30
				NEDNon-Executive Director	2004-03-30
11	Chong, Ming Yu 莊名裕	M	41	INEDIndependent Non-Executive Director	2014-12-01	2024-04-01
12	Choo, Yeow Ming 朱耀銘	M	61	INEDIndependent Non-Executive Director	2000-06-28	2000-09-28
13	Chung, Mico Cho Yee 鍾楚義	M	54	EDExecutive Director	1996-11-21	1997-12-29
14	Dong, Frederic Bo 董波	M	49	EDExecutive Director	2001-01-03	2001-10-29
15	Feng, Chuan Chia 酆傳甲	M	78	INEDIndependent Non-Executive Director	2000-06-28	2000-12-28
16	Goh, Kian Hwee 吳建輝	M	60	NEDNon-Executive Director	1997-12-29	1999-04-19
17	Ho, Soo Ching 何子珍	M	65	MDManaging Director		1992-03-10
18	Hong, Albert Hin Kay 孔憲基	M	79	EDExecutive Director	1997-02-01	1997-12-29
19	Hu, Yebi 胡野碧	M	51	INEDIndependent Non-Executive Director	1996-09-17	1997-12-29
20	Kan, Fook Yee 簡福飴	M	78	INEDIndependent Non-Executive Director	1996-05-06	1997-12-29
21	Kan, Philip Sung Chee 簡崇知	M	67	DirDirector	1996-03-01	1996-03-11
22	Kwok, Alva Ka Lap 郭嘉立	M	66	EDExecutive Director	2003-04-04	2003-07-25
23	Lai, Ernest Min Enn 黎明恩	M	72	EDExecutive Director	1996-02-01	1996-04-30
				ChChairman	1996-04-30	1997-12-29
24	Lai, Seck Khui 黎錫駒	M	63	MDManaging Director	1994-05-01	1996-06-04
25	Lam, Kwan Sing 林君誠	M	45	EDExecutive Director	2001-10-29	2002-07-19
26	Lam, Siu Sek 林少石	M	56	EDExecutive Director	2002-06-27	2003-07-25
27	Law, Ah Heng 劉亞興	M		DirDirector		1993-02-17
28	Lee, Howe Yong 李豪榮	M	58	ChChairman	1997-12-29	2000-07-23
29	Lee, Siu Cheung 李兆祥	M	50	EDExecutive Director	2003-07-25	2007-03-20
				Dep ChDeputy Chairman	2007-03-20	2008-06-01
30	Liem, Henry 林聖書	M		DirDirector		1994-11-29
31	Lien, Kait Long 連克農	M	66	NEDNon-Executive Director	2000-05-31	2003-07-25
32	Lim, Hock Kong 林鍑光	M	62	EDExecutive Director		1996-04-30
33	Lim, Song Chai 林松財	M		EDExecutive Director	2000-06-28	2000-10-11
34	Low, Tuck Kwong 劉德光	M	66	ChChairman		1996-02-14
35	Low, Wan Thiam 劉萬添	M	57	EDExecutive Director	1993-02-18	1996-04-30
36	Lui, Richard Siu Tsuen 呂兆泉	M	59	EDExecutive Director	2000-10-12	2001-01-05
				NEDNon-Executive Director	2001-01-05	2002-05-21
37	Luk, Patrick Ka Yee 陸家兒	M	53	INEDIndependent Non-Executive Director	2003-01-28	2014-12-01
38	Ma, Catherine Wai Man 馬慧敏	F	49	NEDNon-Executive Director	2000-05-31	2000-12-28
39	Ma, Hoffman Ho Man 馬浩文	M	41	EDExecutive Director	2007-03-20	2008-06-01
				Dep ChDeputy Chairman	2008-06-01
40	Ng, Desmond Ka Yiu 吳家耀	M		INEDIndependent Non-Executive Director	2000-11-29	2000-12-28
41	Ng, Wai Ming (1960) 伍偉明	M	54	EDExecutive Director	2002-06-27	2003-07-31
42	Nip, Renton	M		DirDirector	1997-12-29	1998-02-16
43	Oei, Peter Hong Leong 黃鴻年	M	66	EDExecutive Director	1996-02-01	1997-12-29
				EDExecutive Director	2000-06-28	2000-10-11
44	Ong, Chit Chung 翁執中	M	65	EDExecutive Director	1996-03-01	1996-05-07
				Pres, CEOPresident, Chief Executive Officer	1996-05-07	1998-04-29
45	Seow, Gordon Li Ming 蕭理民	M	82	INEDIndependent Non-Executive Director	1995-01-26	1996-02-07
46	Shum, Ka Hei 沈家禧	M	49	INEDIndependent Non-Executive Director	2001-01-03	2003-01-20
47	Sukamto, Sumitro 佘福祥	M	51	EDExecutive Director	1997-12-29	2000-07-23
48	Tan, Hong Woon 陳鴻運	M	66	FDFinance Director		1996-02-14
49	Tong, Chin Shing 唐前勝	M	60	EDExecutive Director	2000-10-12	2001-01-03
50	Wee, Ah Kee 黃亞基	M	58	MDManaging Director	1992-09-08	1994-05-01
				Dep ChDeputy Chairman	1994-05-01	1996-02-01
51	Yanagihara, Arick Bruce	M		DirDirector	1997-12-29	1998-04-30
52	Yeung, Ann Mo Sheung 楊慕嫦	F	50	INEDIndependent Non-Executive Director	2004-03-30
53	Yeung, Sonny Hoi Sing 楊海成	M	60	ChChairman	2003-07-25
54	Yim, David Kai Pung 嚴繼鵬	M	49	INEDIndependent Non-Executive Director	2004-03-30	2012-03-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Brown, Peter George 包安嵐	M	69	CoSecCompany Secretary	1997	2000
2	Chan, Jenny Yan Yan 陳欣欣	F	47	CoSecCompany Secretary	2000	2003-07-25
3	Chiu, Agnes Nam Ying 趙藍英	F	41	CoSecCompany Secretary	2003-07-25	2024-06-20
4	Ma, Catherine Wai Man 馬慧敏	F	49	CoSecCompany Secretary	1997	1997
5	Radcliffe, Robin Frederick Keppel 樂正風	M	74	CoSecCompany Secretary	1991	1997

Employee

	Name	⚥	Age in 2014	Position	From	Until
1	Chiu, Agnes Nam Ying 趙藍英	F	41	SolicitorSolicitor

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