MATRIX HOLDINGS LIMITED 美力時集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chris Chi Keung 陳志強 | M | 74 | INEDIndependent Non-Executive Director | 1993-11-24 | 1999-03-15 |
| 2 | Cheng, David Ngok Chow 鄭岳洲 | M | 71 | EDExecutive Director | 1993-11-24 | 1999-03-04 |
| 3 | Cheng, King Cheung 鄭敬璋 | M | 30 | EDExecutive Director | 2013-10-10 | |
| 4 | Cheng, Nathalie Wing See 鄭詠詩 | F | 49 | EDExecutive Director | 2000-09-08 | 2017-03-10 |
| 5 | Cheng, Yung Pun 鄭榕彬 | M | 71 | ChChairman | 2000-09-08 | |
| 6 | Cheung, Samuel Kwok Sing 張國昇 | M | 64 | EDExecutive Director | 2009-11-25 | 2013-10-10 |
| 7 | Chow, Ming Ngar 周明雅 | M | 82 | EDExecutive Director | 1993-11-24 | 1999-03-05 |
| 8 | Fung, Lai Yin 馮禮賢 | M | NEDNon-Executive Director | 2000-09-27 | 2000-10-18 | |
| 9 | Heng, Kwoo Seng 邢詒春 | M | 74 | INEDIndependent Non-Executive Director | 1997-08-01 | 2004-09-30 |
| 10 | Heng, Victor Ja Wei 邢家維 | M | 45 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 11 | Lam, Alexander Kit 林傑 | M | 69 | FDFinance Director | 1993-11-24 | 1999-05-05 |
| 12 | Lee, Daniel Sai Keung 李世強 | M | 71 | EDExecutive Director | 2002-05-24 | 2003-06-30 |
| 13 | Leung, Hong Tai 梁匡泰 | M | 66 | EDExecutive Director | 2009-11-25 | 2018-04-01 |
| 14 | Loke, Yu 陸海林 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2025-03-17 |
| 15 | Low, Hyap Heng 劉業興 | M | EDExecutive Director | 2000-05-02 | 2000-09-30 | |
| 16 | Mak, Godfrey Shiu Chung 麥兆中 | M | 60 | INEDIndependent Non-Executive Director | 2000-05-02 | |
| 17 | Rubin, Arnold Edward | M | 75 | Vice ChVice Chairman | 2007-07-17 | 2017-03-01 |
| 18 | Teoh, Beng Leong | M | NEDNon-Executive Director | 2000-05-02 | 2000-09-30 | |
| 19 | Tsang, Chung Wa 曾松華 | M | 59 | EDExecutive Director | 2011-01-11 | 2023-12-06 |
| 20 | Tse, Kam Wah (1950) 謝錦華 | M | 72 | EDExecutive Director | 2009-11-25 | 2023-12-01 |
| 21 | Wan, Hing Pui 溫慶培 | M | 92 | INEDIndependent Non-Executive Director | 2004-09-30 | 2021-07-01 |
| 22 | Wong, James Chak Hung 黃澤雄 | M | 83 | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 1993-11-24 | 2000-09-30 |
| 23 | Wong, Thomas Kin On 黃建安 | M | 58 | EDExecutive Director | 1993-11-24 | 1999-03-04 |
| 24 | Yap, Set | M | NEDNon-Executive Director | 2000-05-02 | 2000-09-30 | |
| 25 | Yip, Hiu Har (1979) 葉曉霞 | F | 43 | EDExecutive Director | 2018-04-01 | 2021-04-15 |
| CEOChief Executive Officer | 2021-04-15 | |||||
| 26 | Yu, Sammy Sui Chuen 庾瑞泉 | M | 67 | FDFinance Director | 2000-09-08 | 2021-07-01 |
| 27 | Yuen, Francis Tin Fan 袁天凡 | M | 70 | INEDIndependent Non-Executive Director | 1993-11-24 | 1998-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Weiqing (1967) 陳為青 | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2008-05 | 2021-04-15 |
| COOChief Operating Officer | 2021-04-15 | |||||
| 2 | Greenberg, Michael Adam | M | 63 | CEO Non-DirChief Executive Officer, Non-Director | 2005-04-01 | 2007-11 |
| 3 | Ho, Emily Kit Man 何潔雯 | F | CoSecCompany Secretary | 2004-09-08 | ||
| 4 | Lai, Mei Fong 黎美芳 | F | CoSecCompany Secretary | 2004-09-08 | ||
| 5 | Lo, Siu Ting 盧少婷 | F | CoSecCompany Secretary | 2021-03-01 | 2025-02-28 | |
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