Emperor Capital Group Limited 英皇資本集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Irene Sim Ling 陳嬋玲 | F | 61 | INEDIndependent Non-Executive Director | 2024-02-27 | |
2 | Chan, Pearl 陳佩斯 | F | 51 | EDExecutive Director | 2011-06-01 | 2022-09-30 |
3 | Chan, Shek Wah 陳錫華 | M | 60 | EDExecutive Director | 2011-12-15 | 2019-08-31 |
4 | Chan, Tom Pak Lam 陳柏楠 | M | 61 | EDExecutive Director | 2006-07-11 | 2010-05-31 |
5 | Cheng, Raymond Wing Keung 鄭永強 | M | 64 | INEDIndependent Non-Executive Director | 2007-03-01 | 2014-03-27 |
6 | Choi, Louisa Suk Hing 蔡淑卿 | F | 59 | EDExecutive Director | 2008-03-14 | 2023-01-01 |
7 | Chu, Kar Wing 朱嘉榮 | M | 67 | INEDIndependent Non-Executive Director | 2010-05-31 | 2022-02-25 |
8 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | EDExecutive Director | 2022-12-01 | |
9 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 75 | INEDIndependent Non-Executive Director | 2007-03-01 | 2010-05-31 |
10 | Kwok, Vincent Chi Sun 郭志燊 | M | 62 | INEDIndependent Non-Executive Director | 2007-03-01 | 2014-01-22 |
11 | Poon, Andy Yan Wai 潘仁偉 | M | 54 | INEDIndependent Non-Executive Director | 2014-01-22 | 2023-02-28 |
12 | Tse, Arnold Hin Lin 謝顯年 | M | 71 | INEDIndependent Non-Executive Director | 2014-03-27 | 2015-07-24 |
13 | Wan, Noven Choi Ha 溫彩霞 | F | 56 | INEDIndependent Non-Executive Director | 2015-07-24 | 2024-02-27 |
14 | Wong, Bryan Chi Fai 黃志輝 | M | 68 | EDExecutive Director | 2022-12-01 | |
15 | Wong, Chi Hung (SFC:ACF058) 黃梓雄 | M | 59 | EDExecutive Director | 2006-11-01 | 2006-11-10 |
16 | Wong, Gary Tak Ming 黃德明 | M | 48 | INEDIndependent Non-Executive Director | 2022-02-25 | |
17 | Yeung, Daisy (SFC:ABB905) 楊玳詩 | F | 58 | MDManaging Director | 2006-07-11 | 2022-12-01 |
ChChairman | 2022-12-01 | |||||
18 | Yeung, Sunny Kun Lee 楊官利 | M | 91 | EDExecutive Director | 2006-11-06 | 2008-05-31 |
19 | Yu, David King Tin 余擎天 | M | 58 | INEDIndependent Non-Executive Director | 2023-02-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Valda Wing Ling 陳詠鈴 | F | CoSecCompany Secretary | 2023-01-01 | 2023-08-01 | |
2 | Chan, Yuk Chun (1961) 陳玉珍 | F | 63 | CoSecCompany Secretary | 2006-08 | 2008-05-14 |
3 | Choi, Louisa Suk Hing 蔡淑卿 | F | 59 | CoSecCompany Secretary | 2008-05-14 | 2023-01-01 |
4 | Lau, Tung Po 劉東保 | F | CoSecCompany Secretary | 2023-08-01 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hom, Caroline Mun Yee 譚敏兒 | F | SolicitorSolicitor | 2023-05 |
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