MELBOURNE ENTERPRISES LIMITED 萬邦投資有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 97 | ChChairman | 1967-12-18 | 2015-03-26 |
2 | Chung, Frederick Yin Shu 鍾賢書 | M | 78 | EDExecutive Director | 1967-12-18 | 2023-05-31 |
3 | Chung, Ming Fai (1920) 鍾明輝 | M | 102 | ED, Co-FdrExecutive Director, Co-Founder | 1967-12-18 | 2015-04-01 |
Ch, Co-FdrChairman, Co-Founder | 2015-04-01 | 2023-05-04 | ||||
4 | Chung, Robert Wai Shu 鍾慧書 | M | 74 | EDExecutive Director | 1975-12-30 | 1999-06 |
INEDIndependent Non-Executive Director | 1999-06 | 2002 | ||||
NEDNon-Executive Director | 2002 | |||||
5 | Fong, Henry Yun Wah 方潤華 | M | 98 | INEDIndependent Non-Executive Director | 1994-11-01 | 2022-01-06 |
6 | Lo, Peter Pak Shiu 盧伯韶 | M | 68 | EDExecutive Director | 1989-03-30 | 1999-06 |
INEDIndependent Non-Executive Director | 1999-06 | |||||
7 | Tsang, Patrick On Yip 曾安業 | M | 51 | EDExecutive Director | 2015-04-30 | |
8 | Wong, Tony Kai Tung 王啟東 | M | 79 | INEDIndependent Non-Executive Director | 2020-12-28 | 2024-03-01 |
9 | Yuen, Patrick Sik Ming 阮錫明 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-20 | |
10 | Yuen, Philip Pak Yiu 阮北耀 | M | 87 | INEDIndependent Non-Executive Director | 1993-12-14 | 2017-03-03 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Frederick Yin Shu 鍾賢書 | M | 78 | CoSecCompany Secretary | 2023-05-31 | |
2 | Ho, Tak Him 何德謙 | M | 102 | CEO Non-DirChief Executive Officer, Non-Director | 1994 | 2008-12-31 |
3 | Lau, Kenneth (SFC:AFI835) 劉皓之 | M | 47 | Alt EDAlternative Executive Director | 2019-05-24 |
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