Skyfame Realty (Holdings) Limited 天譽置業(控股)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Agell, Lars Christer 雅高 M 94 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1993-10-20 2000-08-22
2 Almeback, Hans-Eric Lennart 歐文彬 M 70 MDManaging Director 1993-10-20 1995-07-19
3 Chan, Peter Ka Wah 陳家驊 M 79 EDExecutive Director 1997-09-30 1999-06-28
4 Chan, Tak Hung (1960) 陳德雄 M 64 NEDNon-Executive Director 2001-05-26 2002-04-11
5 Cheng, Anthony Shih Wei 鄭世維 M 51 Dep ChDeputy Chairman 2000-05-22 2001-05-26
6 Cheng, Raymond Wing Keung 鄭永強 M 64 INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
7 Cheng, Wai Keung (1965) 鄭偉强 M 59 EDExecutive Director 2003-12-02 2004-12-29
8 Choy, Wilson Shu Kwan 蔡澍鈞 M 69 INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
9 Chung, la Fontaine Lai Fong 鍾麗芳 F 57 INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
10 Cox, Simon John (1963) M 61 NEDNon-Executive Director 1997-10-28 1999-02-12
11 Cui, Yuan (1984) 崔元 M 40 INEDIndependent Non-Executive Director 2022-06-09
12 Doyle, Brian J M 54 EDExecutive Director 2000-05-22 2001-05-26
13 Fink, Kathryn F 59 EDExecutive Director 2000-05-22 2001-05-26
14 Ha, Wing Kuen 夏永權 M 62 EDExecutive Director 2001-05-02 2002-09-23
15 Hu, Herman Shao Ming 胡曉明 M 70 INEDIndependent Non-Executive Director 1993-10-22 2000-05-31
16 Jiang, Jing (1971) 蔣靖 M 53 EDExecutive Director 2015-07-01 2017-04-25
17 Jin, Zhifeng 金志峰 M 61 EDExecutive Director 2019-10-01 2023-04-13
CEOChief Executive Officer 2023-04-13
18 Kong, Lung Cheung 江龍章 M 49 EDExecutive Director 2004-07-26 2004-12-29
19 Kung, Kuo Chuan 龔國權 M 56 INEDIndependent Non-Executive Director 2000-05-31 2001-05-26
20 Lam, Gary Ho Fai 林浩輝 M 69 EDExecutive Director 2001-05-26 2002-09-23
21 Lam, Wai Yee (1957) 林慧儀 F 67 INEDIndependent Non-Executive Director 2000-10-16 2001-05-26
22 Lam, William Chun Ming 林俊明 M 63 NEDNon-Executive Director 1993-10-20 1996-10-30
23 Lau, Derrick Yat Tung 劉日東 M 60 EDExecutive Director 2005-05-06 2006-02-20
Dep ChDeputy Chairman 2006-02-20 2012-01-09
24 Lee, Brian Kwok Cheung 李國祥 M 75 INEDIndependent Non-Executive Director 1993-10-22 2000-05-31
25 Lee, Fook Kiong 呂福強 M 66 MDManaging Director 2000-02-15 2001-01-23
26 Li, Weijing (1988) 李偉景 M 36 NEDNon-Executive Director 2017-08-07 2018-10-22
27 Liu, Juan (Skyfame) 劉娟 F 41 NEDNon-Executive Director 2018-10-22 2019-02-18
28 Lo, Joseph Chi Man 羅志敏 M 75 INEDIndependent Non-Executive Director 2001-05-26 2004-12-29
29 Long, Frederick J M 64 EDExecutive Director 2000-05-22 2001-05-26
30 Mai, Zhi Hui 麥志輝 M 47 EDExecutive Director 2004-12-08 2006-01-01
31 Mak, Shuk Yin 麥淑賢 F 63 EDExecutive Director 2002-09-23 2003-12-02
32 Mak, Sunny Chi Yeung 麥志楊 M 68 EDExecutive Director 2001-05-02 2001-06-11
ChChairman 2001-06-11 2004-12-29
33 McClung Agell, Marina F 82 Dep ChDeputy Chairman 1993-10-20 2000-05-22
34 Miller, Robert Warren 麥禮賢 M 91 NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder 1993-10-20 1999-02-12
35 Prior, Nicholas Anthony (1949-01-02) M 75 NEDNon-Executive Director 1993-10-20 1999-02-12
36 Pun, Gordon Ho Ching 潘浩正 M 62 INEDIndependent Non-Executive Director 2000-05-31 2000-10-18
37 Robinson, Merle Michael M 58 ChChairman 2000-05-22 2001-05-26
38 Siu, Shawn 肖恩 M 53 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-09-01 2013-11-06
39 So, Amy Siu Ngan 蘇笑顏 F NEDNon-Executive Director 2001-05-26 2002-03-08
40 Souza, Luiz Antonio 蘇兆龍 M 72 FDFinance Director 1997-09-30 1999-12-22
41 Tai, Henry Hon Leung 戴漢良 M 64 NEDNon-Executive Director 1996-11-05 1997-10-09
42 Tang, Yu (1991) 唐瑜 F 33 INEDIndependent Non-Executive Director 2022-06-09
43 Wang, Chenghua 王成華 M 46 EDExecutive Director 2018-10-22 2023-06-02
44 Wang, Kailing (1978) 王凱玲 F 46 NEDNon-Executive Director 2022-06-27 2024-06-26
45 Wen, Xiao Bing 文小兵 M 56 EDExecutive Director 2006-06-30 2008-12-23
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-11-06 2022-06-22
46 Wen, Xiaojing 溫曉靖 M 47 INEDIndependent Non-Executive Director 2022-06-09
47 Wong, Lok (1957) 黃樂 M 67 EDExecutive Director 2005-08-29 2019-01-01
NEDNon-Executive Director 2019-01-01 2022-06-17
48 Wong, Patrick Ming Yin 王明賢 M 62 EDExecutive Director 1997-09-30 1998-08-08
49 Wong, Terence Kwong Lung 黃光隆 M 62 INEDIndependent Non-Executive Director 2001-06-20 2004-12-29
50 Wu, Jerry 吳捷瑞 M 56 NEDNon-Executive Director 2007-09-06 2009-05-15
INEDIndependent Non-Executive Director 2009-05-15 2010-08-01
51 Yip, Joseph Tai Him 葉棣謙 M 54 INEDIndependent Non-Executive Director 2004-09-30 2004-12-29
52 Yu, Pan (1964) 余斌 M 60 EDExecutive Director 2004-12-08 2004-12-29
Ch, CEOChairman, Chief Executive Officer 2004-12-29 2023-04-13
ChChairman 2023-04-13
53 Zheng, Jian Wei 鄭健偉 M 52 EDExecutive Director 2006-01-11 2006-06-30
54 Zhong, Guoxing (1966) 鍾國興 M 58 NEDNon-Executive Director 2013-10-09 2017-07-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Jennifer Mei Ha 張美霞 F 68 CoSecCompany Secretary 2003 2004
2 Cheung, Julia Lin Shun 張蓮順 F 61 CoSecCompany Secretary 2005-04-08 2019-08-20
3 Edwards, Joel (EY Bermuda) M Prov LiquidatorProvisional Liquidator 2022-08-15
4 Ha, Wing Kuen 夏永權 M 62 CoSecCompany Secretary 2001-05-26 2002-09-23
5 Huang, Tianbo 黃天波 M 39 CoSecCompany Secretary 2019-08-20
6 Lau, Kevin Wing Yuen 劉永源 M 60 CoSecCompany Secretary 1999 2001
7 Lau, Wun Man 劉韵文 F Prov LiquidatorProvisional Liquidator 2022-08-15
8 Leung, Sau Fong 梁秀芳 F CoSecCompany Secretary 2005-04-08
9 Ng, Kay Kwok 吳祺國 M 62 CoSecCompany Secretary 2002 2003
10 So, Anita Kit Yee 蘇潔儀 F Prov LiquidatorProvisional Liquidator 2022-08-15
11 Souza, Luiz Antonio 蘇兆龍 M 72 CoSecCompany Secretary 1999-12-22

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