ESPRIT HOLDINGS LIMITED (BM) 思捷環球控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arrata Meneses, Enrique Danilo | M | 76 | EDExecutive Director | 1997-01-06 | 1998-03-31 |
| 2 | Castellano Rios, José María | F | 75 | INEDIndependent Non-Executive Director | 2014-12-04 | 2018-12-05 |
| 3 | Chan, Alva Wai Mo 陳威武 | M | 67 | EDExecutive Director | 1993-11-16 | 1999-08-31 |
| 4 | Cheng Li, Eva Kam Fun 鄭李錦芬 | F | 70 | INEDIndependent Non-Executive Director | 2012-12-06 | 2014-06-30 |
| 5 | Cheng, Paul Ming Fun 鄭明訓 | M | 86 | INEDIndependent Non-Executive Director | 2002-11-01 | 2008-07-20 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2008-07-20 | 2018-12-05 | ||||
| 6 | Chew, Fook Aun 周福安 | M | 60 | FDFinance Director | 2009-02-01 | 2012-06-01 |
| 7 | Chhibber, Surinder | M | 72 | EDExecutive Director | 1993-11-16 | 2004-03-31 |
| 8 | Chiu, Christin Su Yi 邱素怡 | F | 42 | EDExecutive Director | 2020-07-21 | 2021-01-01 |
| Act ChActing Chairman | 2021-01-01 | 2021-08-30 | ||||
| ChChairman | 2021-08-30 | |||||
| 9 | Chung, Felix Kwok Pan 鍾國斌 | M | 59 | INEDIndependent Non-Executive Director | 2020-07-29 | 2025-02-28 |
| 10 | Daley, Mark David | M | 58 | Pres, CEOPresident, Chief Executive Officer | 2020-12-24 | 2021-10-26 |
| 11 | Friedrich, Jürgen Alfred Rudolf | M | 84 | NEDNon-Executive Director | 1997-01-06 | 2020-12-18 |
| 12 | Giles, William Nicholas 湛偉霖 | M | 60 | INEDIndependent Non-Executive Director | 2020-12-24 | 2025-01-24 |
| 13 | Griffith, Jerome Squire | M | 65 | EDExecutive Director | 2004-03-24 | 2009-02-01 |
| 14 | Grote, Thomas Johannes | M | 59 | EDExecutive Director | 2002-11-01 | 2009-03-26 |
| 15 | Ha, Eugene Kee Choy 夏其才 | M | 65 | INEDIndependent Non-Executive Director | 2021-12-13 | 2025-02-28 |
| 16 | Hamilton, Alexander Reid 韓武敦 | M | 81 | INEDIndependent Non-Executive Director | 1995-08-29 | 2019-12-05 |
| 17 | Koerber, Hans Joachim | M | 76 | INEDIndependent Non-Executive Director | 2008-05-05 | 2011-02-11 |
| INED, ChIndependent Non-Executive Director, Chairman | 2011-02-11 | 2012-06-13 | ||||
| 18 | Kristiansen, Anders Christian | M | 55 | CEOChief Executive Officer | 2018-06-01 | 2020-12-17 |
| 19 | Krogner-Kornalik, Heinz Jurgen | M | 81 | EDExecutive Director | 1997-01-06 | 2002-11-01 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2002-11-01 | 2006-12-05 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2006-12-05 | 2009-11-01 | ||||
| ChChairman | 2009-11-01 | 2010-06-30 | ||||
| NED, ChNon-Executive Director, Chairman | 2010-06-30 | 2011-02-11 | ||||
| 20 | Lai, Simon Sau Cheong 黎壽昌 | M | 62 | INEDIndependent Non-Executive Director | 1999-11-27 | 2004-09-15 |
| NEDNon-Executive Director | 2004-09-15 | 2006-11-07 | ||||
| 21 | LaVigne, Donald Stanton | M | 57 | NEDNon-Executive Director | 1993-11-16 | 1996-12-11 |
| 22 | Lee, Carmelo Ka Sze 李嘉士 | M | 62 | INEDIndependent Non-Executive Director | 2013-07-25 | 2021-01-01 |
| 23 | Lee, Eugene (1948-11-24) 李有志 | M | 74 | EDExecutive Director | 1993-11-16 | 1996-03-15 |
| 24 | Liu, Hang So 劉行淑 | F | 58 | INEDIndependent Non-Executive Director | 2021-01-08 | |
| 25 | Lo, Joseph Kin Ching 勞建青 | M | 66 | INEDIndependent Non-Executive Director | 2020-01-15 | |
| 26 | Ma, Joyce Elena 馬郭志清 | F | 81 | INEDIndependent Non-Executive Director | 1993-11-16 | 1999-11-26 |
| 27 | Martinez Gutiérrez, Jose Manuel | M | 52 | CEOChief Executive Officer | 2012-09-26 | 2018-06-01 |
| 28 | Or, Raymond Ching Fai 柯清輝 | M | 73 | INEDIndependent Non-Executive Director | 1996-03-01 | 2012-06-13 |
| INED, ChIndependent Non-Executive Director, Chairman | 2012-06-13 | 2018-04-01 | ||||
| ChChairman | 2018-04-01 | 2020-06-24 | ||||
| NED, ChNon-Executive Director, Chairman | 2020-06-24 | 2021-01-01 | ||||
| 29 | Pak, William Eui Won | M | 43 | ED, COOExecutive Director, Chief Operating Officer | 2021-09-23 | 2021-10-26 |
| Act CEOActing Chief Executive Officer | 2021-10-26 | 2022-03-01 | ||||
| CEOChief Executive Officer | 2022-03-01 | |||||
| 30 | Platt, Norbert Adolf | M | 75 | INEDIndependent Non-Executive Director | 2012-12-06 | 2019-12-05 |
| 31 | Poon, John Cho Ming 潘祖明 | M | 68 | FDFinance Director | 1999-12-03 | 2004-03-24 |
| Dep Ch, FDDeputy Chairman, Finance Director | 2004-03-24 | 2008-07-20 | ||||
| 32 | Rankin, James Connal Scotland | M | 81 | NEDNon-Executive Director | 1993-11-16 | 1996-03-15 |
| 33 | Ryker, Debra Belisle | F | 70 | NEDNon-Executive Director | 1993-11-16 | 1996-12-11 |
| 34 | Schlangmann, Wolfang Paul Josef | M | 68 | EDExecutive Director | 2021-10-28 | 2024-03-25 |
| 35 | Schmidt-Schultes, Johannes Georg | M | 56 | FDFinance Director | 2019-10-21 | 2020-12-17 |
| 36 | Tang, Thomas Wing Yung 鄧永鏞 | M | 67 | FDFinance Director | 2012-05-02 | 2019-10-21 |
| 37 | Trapani, Francesco | M | 65 | INEDIndependent Non-Executive Director | 2008-12-12 | 2012-02-23 |
| 38 | Tschirner, Marc Andreas | M | 50 | EDExecutive Director | 2020-07-21 | 2021-01-08 |
| 39 | van der Vis, Wolbrand Teunis Cornelis (Ronald) | M | 55 | EDExecutive Director | 2009-06-22 | 2009-11-01 |
| CEOChief Executive Officer | 2009-11-01 | 2012-09-26 | ||||
| 40 | Wan, Yung Ting 萬永婷 | F | 42 | EDExecutive Director | 2020-12-24 | 2021-11-30 |
| 41 | Weckwerth, Martin | M | 55 | INEDIndependent Non-Executive Director | 2020-01-15 | 2020-07-24 |
| 42 | Wong, Ada Suk Kwan 王淑群 | M | 65 | EDExecutive Director | 1995-08-08 | 1997-05-15 |
| 43 | Wong, Connie Chin Tzi 王慶芷 | F | 74 | EDExecutive Director | 1993-11-16 | 2004-03-31 |
| 44 | Wong, Hung Wai (1977) 黃鴻威 | M | 45 | EDExecutive Director | 2020-07-21 | 2020-12-28 |
| 45 | Wright, Bradley Stephen (1965-10) | M | 57 | EDExecutive Director | 2021-12-14 | |
| 46 | Ying, Michael Lee Yuen 邢李㷧 | M | 73 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1993-11-16 | 2002-11-01 |
| Ch, FdrChairman, Founder | 2002-11-01 | 2006-12-05 | ||||
| NED, FdrNon-Executive Director, Founder | 2006-12-05 | 2008-01-30 | ||||
| 47 | Zerbib, Sandrine Suzanne Eleonore Agar | F | 60 | INEDIndependent Non-Executive Director | 2019-10-03 | 2020-12-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chhoa, Bella Peck Lim 蔡碧林 | F | 52 | CoSecCompany Secretary | 2008-07-20 | 2011-08-15 |
| 2 | Fong, Yee Mei 方綺媚 | F | CoSecCompany Secretary | 2021-11-19 | 2023-02-01 | |
| 3 | Hung, Lee Lee 洪莉莉 | F | CoSecCompany Secretary | 2019-01-15 | 2019-11-30 | |
| 4 | Kristiansen, Anders Christian | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2020-12-17 | 2021-03-01 |
| 5 | Lau, Patrick Yiu Pong 劉耀邦 | M | CoSecCompany Secretary | 2019-11-30 | 2020-01-20 | |
| 6 | Li, Andy Wai Kwan 李偉君 | M | 50 | Sen MgrSenior Manager | 2005-03 | 2006-09 |
| 7 | Lo, Ophelia Tik Man 羅廸敏 | F | CoSecCompany Secretary | 2020-01-20 | 2021-11-19 | |
| 8 | Ng, Florence Wai Yin 吳慧賢 | F | CoSecCompany Secretary | 2011-08-15 | 2019-01-15 | |
| 9 | Schmidt-Schultes, Johannes Georg | M | 56 | CFOChief Financial Officer | 2020-12-17 | 2021-03-01 |
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