GREAT EAGLE HOLDINGS LIMITED 鷹君集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 74 | INEDIndependent Non-Executive Director | 1994-09-01 | 2022-08-28 |
2 | Chu, Shik Pui 朱錫培 | M | 61 | EDExecutive Director | 2015-12-02 | |
3 | Kan, Tak Kwong 簡德光 | M | 70 | EDExecutive Director | 1988 | |
4 | Law, Nina Wai Duen 羅慧端 | F | 86 | EDExecutive Director | 1963 | |
5 | Lee Wong, Angelina Pui Ling 李王佩玲 | F | 73 | INEDIndependent Non-Executive Director | 2002-05-15 | |
6 | Lee, Ambrose Siu Kwong 李少光 | M | 74 | INEDIndependent Non-Executive Director | 2016-01-28 | 2022-08-14 |
7 | Lo, Alexander Chun Him 羅俊謙 | M | 37 | EDExecutive Director | 2015-12-02 | |
8 | Lo, Antony Hong Sui 羅孔瑞 | M | 81 | EDExecutive Director | 1990-02-20 | |
9 | Lo, Archie Ying Sui 羅鷹瑞 | M | 70 | EDExecutive Director | 1993-09-22 | 2008-12-09 |
NEDNon-Executive Director | 2008-12-09 | |||||
10 | Lo, Ka Shui 羅嘉瑞 | M | 75 | DirDirector | 1980 | 1987 |
MDManaging Director | 1987 | 1994 | ||||
Dep Ch, MDDeputy Chairman, Managing Director | 1994 | 2006-09-20 | ||||
Ch, MDChairman, Managing Director | 2006-09-20 | |||||
11 | Lo, Kai Shui 羅啟瑞 | M | 63 | Dep MDDeputy Managing Director | 1984 | 2017-05-10 |
12 | Lo, To Lee Kwan 羅杜莉君 | F | 103 | EDExecutive Director | 1963 | 2008-12-09 |
NEDNon-Executive Director | 2008-12-09 | |||||
13 | Lo, Vincent Hong Sui 羅康瑞 | M | 74 | EDExecutive Director | 1970 | 2008-12-09 |
NEDNon-Executive Director | 2008-12-09 | |||||
14 | Lo, Ying Shek 羅鷹石 | M | 109 | Ch, MDChairman, Managing Director | 2006-09-01 | |
15 | McElney, Brian Shane 麥金尼 | M | 90 | INEDIndependent Non-Executive Director | 1972 | 2003-05-14 |
16 | Poon, Larry Ka Yeung 潘嘉陽 | M | 55 | INEDIndependent Non-Executive Director | 2016-03-18 | 2021-12-22 |
EDExecutive Director | 2021-12-22 | |||||
17 | Wong, Richard Yue Chim 王于漸 | M | 70 | INEDIndependent Non-Executive Director | 1995-11-01 | |
18 | Zhu, Qi (1960) 朱琦 | M | 62 | INEDIndependent Non-Executive Director | 2009-08-27 | 2016-03-18 |
INEDIndependent Non-Executive Director | 2022-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Shik Pui 朱錫培 | M | 61 | CoSecCompany Secretary | 2008-07-11 | |
2 | Lo, Katherine Bo Lun 羅寶璘 | F | 41 | Sen MgrSenior Manager | ||
3 | Luk, Eric Chau Kwong 陸宙光 | M | 63 | Sen MgrSenior Manager | 2022 | |
4 | Wong, Marina Mei Ling 黃美玲 | F | 55 | CoSecCompany Secretary | 2008-07-11 |
Employee
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Shavonne Kwun Yuet 黃觀悅 | F | SolicitorSolicitor | 2021-03 | 2021-06 |
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