Elate Holdings Limited 誼礫控股有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 An, Yu Pei 安郁培 M 80 EDExecutive Director 1994-12-07 1996-02-10
MDManaging Director 1996-02-10 1997-01-15
NEDNon-Executive Director 1997-01-15 1997-07-22
2 Anwar, Agus M DirDirector 1991-12-16 1992-10-01
3 Aurol, Anthony Sabastian M DirDirector 1991-12-11 1992-06-15
4 Brittain, Roger William M 85 INEDIndependent Non-Executive Director 1997-01-26 2000-08-01
5 Chai, Michael Woon Chew 蔡文洲 M 65 INEDIndependent Non-Executive Director 2002-05-06 2023-07-11
6 Chang, Brian 章立人 M 79 NEDNon-Executive Director 1991-11-25
7 Che, Cheong Cheoi 謝章材 M 82 INEDIndependent Non-Executive Director 1995-03-30 1996-11-27
8 Chen, Fanglun 陳方倫 M 76 EDExecutive Director 1998-03-20 1998-10-14
9 Cheung, Samuel Kinneth 張尚堅 M 68 EDExecutive Director 1996-09-17 1997-01-26
10 Choi, Sai Leung (1941) 蔡世亮 M 81 EDExecutive Director 1993-11-05 1996-08-29
11 Chun, Ching 秦晴 F 64 INEDIndependent Non-Executive Director 2001-06-26 2002
12 Effendi, Budiman M EDExecutive Director 1991-10-07
13 Fang, William Shu Lam 方書林 M 71 DirDirector 1993-11-05 1994-09-08
14 Feng, Zhong Yun M 55 INEDIndependent Non-Executive Director 2012-11-15 2012-12-31
MDManaging Director 2012-12-31
15 Gu, Changji 辜昌基 M 79 INEDIndependent Non-Executive Director 1997-01-26 1998-02-25
16 Guan, Xinmin 關新民 M 60 ChChairman 2011-07-08 2014-05-17
17 Han, Zhi Jun 韓志軍 M 66 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2013-08-22 2020-12-28
18 Harahap, Rinto M DirDirector 1993-03-31 1994-12-07
19 Hasan, Madjedi M NEDNon-Executive Director 1990-12-05 1994-12-07
20 Hinton, Frederick Hammond Nigel M 78 ChChairman 1996-02-10 1996-07-08
21 Ho, Chelsea F 59 MDManaging Director 1997-01-15 1998-02-25
Ch, MDChairman, Managing Director 1998-02-25 2000-12
ChChairman 2000-12 2001-05-31
22 Ho, Choi Chiu 何載昭 M 91 INEDIndependent Non-Executive Director 2004-09-30 2012-11-15
23 Ip, Robert Chun Chung 葉振忠 M 66 NEDNon-Executive Director 2000-01-18 2003-08
24 Kumala, Hagianto M MDManaging Director 1991-10-07 1992-09-01
25 Kwok, Kong Shu 郭江樹 M 80 ChChairman 1993-11-05 1996-02-10
26 Lai, John Chiu Lai 黎昭禮 M 72 EDExecutive Director 1997-03-05 2001-11-30
27 Lai, Robert Chung Wing 黎忠榮 M 75 MDManaging Director 1993-02-06 1994-12-07
28 Lee, Sin Pyung F 59 EDExecutive Director 2002-05-06 2002
MDManaging Director 2002 2012-12-31
29 Lim, Shook Kong M MDManaging Director 1991-10-07
DirDirector 1991-10-07 1992-06-15
30 Liu, James Zhen 劉鎮 M 65 EDExecutive Director 2000-11-21 2000-12
MDManaging Director 2000-12 2002
31 Lo, Andrew Hin Yeung 羅顯揚 M 74 NEDNon-Executive Director 1998-02-25 1998-04-20
32 Lu, Ren Jie 陸人杰 M 88 INEDIndependent Non-Executive Director 1999-07-25 2020-01-10
33 Masagung, Made Oka M NEDNon-Executive Director 1990-04-27 1992-09-23
34 Meyer, Robert L 羅拔米亞 M 73 DirDirector 1990-04-26
35 Ng, Larry Lai Po 吳麗寶 M 55 INEDIndependent Non-Executive Director 2012-12-31
36 Nor, Azah Awin M DirDirector 1992-10-05 1992-11-23
37 Po, Joseph Tak Ming 寶德銘 M 74 NEDNon-Executive Director 1998-02-25 1999-02-01
EDExecutive Director 1999-02-01 1999-07-06
38 Po, Theresa Wing Kam 寶詠琴 F 68 INEDIndependent Non-Executive Director 1998-02-11 1999-07-05
39 Ransom, David Meldrum M 78 INEDIndependent Non-Executive Director 2000-10-05 2001-05-22
40 Seah, Say Yoong 佘世榮 M 85 Dep MDDeputy Managing Director 1996-02-10 1996-07-08
41 Sirois, Gregory Mark M 72 NEDNon-Executive Director 1994-07-13 1996-07-08
42 Sit, Mei 薛薇 F 51 EDExecutive Director 2002-08-06 2009-10-01
43 Soerjo, Bambang Soerjantono M 74 NEDNon-Executive Director 1994-12-07 1996-07-08
44 Soeryadjaya Kerr, Joyce F 72 DirDirector 1992-09-23 1993-11-26
45 Soeryadjaya, Edward Seky M ChChairman 1993-11-26
46 Soeryadjaya, Edwin M NEDNon-Executive Director 1992-08-21
47 Story, Edward T Jr. M 79 NEDNon-Executive Director 1996-07-08 2000-06-07
48 Tan, Frankie Siak Kwang 陳錫光 M 72 EDExecutive Director 2000-03-31 2000-04-28
49 Tay, Peter Yew Beng 鄭有明 M 71 EDExecutive Director 1994-12-07 1996-07-08
50 Tingey, Douglas Vincent M 69 NEDNon-Executive Director 1993-11-18 1996-07-08
51 Tso, Eric Sze Wo 曹士和 M 82 INEDIndependent Non-Executive Director 1993-11-18 1996-07-08
52 Wirjoatmodjo, Subagio M DirDirector 1990-12-05
53 Wong, Chin Yong 王振榮 M 71 EDExecutive Director 1996-07-08 1997-02-25
54 Wongkaren, Ivo Sebastian M 59 NEDNon-Executive Director 1994-12-07 1996-07-08
55 Woo, Christine Lui Lui 胡蕾蕾 F 68 INEDIndependent Non-Executive Director 1996-07-08 1996-10-15
56 Xiao, Hui Rong 肖徽榮 M 65 NEDNon-Executive Director 1997-01-15 1998-02-25
57 Xie, Shui Long 謝水龍 M 85 NEDNon-Executive Director 1993-11-05 1996-02-10
58 Xu, Jia Yin 徐佳音 F 33 INEDIndependent Non-Executive Director 2020-12-28 2021-01-08
59 Ye, Yi Fan 葉一凡 F 40 INEDIndependent Non-Executive Director 2021-01-08
60 Yu, Victor 余維達 M 83 NEDNon-Executive Director 1993-11-05 1996-07-08
61 Zhang, Xue (1977) 張雪 F 45 EDExecutive Director 2009-09-01
62 Zhou, Ling (1949) 周岭 M 73 ChChairman 2003-12-08 2011-07-08

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Fontenot, Thomas L M Alt DirAlternative Director 1993-10-05 1994-12-07
2 Han, Marcel Liong Tjia M Alt NEDAlternative Non-Executive Director 1991-06-13 1992-08-21
3 Koswara, Herman Guntur M 68 Alt EDAlternative Executive Director 1996-05-15 1996-07-08
4 Lai, Robert Chung Wing 黎忠榮 M 75 Alt DirAlternative Director 1992-09-23 1993-02-06
5 Lam, Vivian Lee Yu 林莉如 F 53 CoSecCompany Secretary 2001-12
6 Radcliffe, Robin Frederick Keppel 樂正風 M 82 CoSecCompany Secretary 1984-10 2001
7 Sirois, Gregory Mark M 72 Alt DirAlternative Director 1993-11-18 1994-07-13
8 Tjahjadi, Andreas M 76 Alt NEDAlternative Non-Executive Director 1994-12-07 1996-07-08
9 Tsang, Alan Kok Ping 曾國平 M 67 Alt NEDAlternative Non-Executive Director 1995-05-11 1996-07-08
10 Yeo, Ben Chee Seong 楊至祥 M 70 Alt NEDAlternative Non-Executive Director 1990-06-25 1992-09-23
11 Yeung, Chun Lung 楊振隆 M 64 Alt EDAlternative Executive Director 1996-08-29 1996-12-29

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