DELTA ASIA GROUP (HOLDINGS) LIMITED 滙業集團有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Stanley Chong Kit 區宗傑 | M | 82 | ChChairman | ||
2 | Au, Wing Ngok | M | 106 | NEDNon-Executive Director | U | |
3 | Booth, Charles David | M | INEDIndependent Non-Executive Director | 2003-07-25 | U | |
4 | Branco, Pedro Afonso Correia | M | DirDirector | 2000-11-16 | ||
5 | Buchmann, Urs | M | 67 | INEDIndependent Non-Executive Director | 2001-06-01 | U |
6 | Cai, Xiao Feng | M | CEOChief Executive Officer | |||
7 | Crockett, David (1946) | M | 77 | INEDIndependent Non-Executive Director | 1997-04 | 1997-11 |
MDManaging Director | 1997-11 | 2001-01-01 | ||||
INEDIndependent Non-Executive Director | 2001-01-01 | |||||
8 | Khoo, Terence Boo Kheng 邱武慶 | M | 58 | NEDNon-Executive Director | 2001-11-16 | 2002-02-01 |
9 | Kwan, Paul Yuen Chiu 關遠釗 | M | 82 | INEDIndependent Non-Executive Director | 2002-09-27 | U |
10 | Lau, David Siu Lun | M | 78 | EDExecutive Director | 2001-11-16 | |
11 | Lau, Kai Hing (1946) | M | 77 | INEDIndependent Non-Executive Director | ||
12 | Leung, Michael Chi Ping | M | 71 | INEDIndependent Non-Executive Director | ||
13 | Leung, Richard Tim Chiu 梁甜昭 | M | 70 | Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2001-08-01 | 2003-03-21 |
14 | Liang, Run Yan | F | EDExecutive Director | |||
15 | Ling, Chiu Shing 凌釗城 | M | DirDirector | 2001-01-01 | ||
16 | Mar, Selwyn 馬紹援 | M | 88 | INEDIndependent Non-Executive Director | 1996-07 | U |
17 | Mushkat, Miron | M | 78 | FDFinance Director | 2001-02 | 2004-11-25 |
18 | So, Livius 蘇重光 | M | 67 | DirDirector | 1988 | 1993 |
19 | Wen, Carson Ka Shuen 溫嘉旋 | M | 70 | INEDIndependent Non-Executive Director | U | |
20 | Wong, Kenneth Kai Fun | M | EDExecutive Director | 2004-03-26 | ||
21 | Wong, Patrick Yin Hing | M | DirDirector | 2000-05-18 | ||
22 | Yeung, Louis Jar Wing | M | DirDirector | 2000-12-31 | ||
EDExecutive Director |
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