GREAT EAGLE HOLDINGS LIMITED 鷹君集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cheng, Vincent Hoi Chuen 鄭海泉 M 75 INEDIndependent Non-Executive Director 1994-09-01 2022-08-28
2 Chu, Shik Pui 朱錫培 M 62 EDExecutive Director 2015-12-02
3 Ho, Steven Shut Kan 何述勤 M 75 INEDIndependent Non-Executive Director 2022-12-28
4 Kan, Tak Kwong 簡德光 M 71 EDExecutive Director 1988
5 Law, Nina Wai Duen 羅慧端 F 87 EDExecutive Director 1963
6 Lee Wong, Angelina Pui Ling 李王佩玲 F 74 INEDIndependent Non-Executive Director 2002-05-15
7 Lee, Ambrose Siu Kwong 李少光 M 75 INEDIndependent Non-Executive Director 2016-01-28 2022-08-14
8 Lo, Alexander Chun Him 羅俊謙 M 38 EDExecutive Director 2015-12-02
9 Lo, Antony Hong Sui 羅孔瑞 M 82 EDExecutive Director 1990-02-20
10 Lo, Archie Ying Sui 羅鷹瑞 M 71 EDExecutive Director 1993-09-22 2008-12-09
NEDNon-Executive Director 2008-12-09
11 Lo, Ka Shui 羅嘉瑞 M 76 DirDirector 1980 1987
MDManaging Director 1987 1994
Dep Ch, MDDeputy Chairman, Managing Director 1994 2006-09-20
Ch, MDChairman, Managing Director 2006-09-20
12 Lo, Kai Shui 羅啟瑞 M 64 Dep MDDeputy Managing Director 1984 2017-05-10
13 Lo, To Lee Kwan 羅杜莉君 F 104 EDExecutive Director 1963 2008-12-09
NEDNon-Executive Director 2008-12-09
14 Lo, Vincent Hong Sui 羅康瑞 M 75 EDExecutive Director 1970 2008-12-09
NEDNon-Executive Director 2008-12-09
15 Lo, Ying Shek 羅鷹石 M 110 Ch, MDChairman, Managing Director 2006-09-01
16 McElney, Brian Shane 麥金尼 M 91 INEDIndependent Non-Executive Director 1972 2003-05-14
17 Poon, Larry Ka Yeung 潘嘉陽 M 56 INEDIndependent Non-Executive Director 2016-03-18 2021-12-22
EDExecutive Director 2021-12-22
18 Wong, Richard Yue Chim 王于漸 M 71 INEDIndependent Non-Executive Director 1995-11-01
19 Zhu, Qi (1960) 朱琦 M 63 INEDIndependent Non-Executive Director 2009-08-27 2016-03-18
INEDIndependent Non-Executive Director 2022-01-01

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chu, Shik Pui 朱錫培 M 62 CoSecCompany Secretary 2008-07-11
2 Lo, Katherine Bo Lun 羅寶璘 F 42 Sen MgrSenior Manager
3 Luk, Eric Chau Kwong 陸宙光 M 64 Sen MgrSenior Manager
4 Wong, Marina Mei Ling 黃美玲 F 56 CoSecCompany Secretary 2008-07-11

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Wong, Shavonne Kwun Yuet 黃觀悅 F SolicitorSolicitor 2021-03 2021-06

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