E. BON HOLDINGS LIMITED 怡邦行控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kenneth Nai Keong 陳乃強 | M | 93 | INEDIndependent Non-Executive Director | 2000-01-28 | 2001-06-22 |
2 | Cox, Neil Thomas | M | DirDirector | 2000-01-07 | ||
3 | Fung, Jackie Cheuk Hang 馮焯衡 | M | 54 | EDExecutive Director | 2007-10-03 | 2011-09-16 |
4 | Lau, Terence Shiu Sun 劉紹新 | M | 56 | EDExecutive Director | 2001-12-10 | |
5 | Lee, Rhodes Chi Wah 李志華 | M | 62 | Dep MDDeputy Managing Director | 2000-01-07 | 2003-07-17 |
6 | Leung, Ka Cheung (1960) 梁家昌 | M | 64 | FDFinance Director | 2000-01-07 | 2001-12-10 |
7 | Leung, Kwong Kin (1947) 梁光建 | M | 77 | INEDIndependent Non-Executive Director | 2000-01-28 | 2019-08-31 |
8 | Luk, John Wang Kwong 陸宏廣 | M | 80 | INEDIndependent Non-Executive Director | 2019-11-29 | |
9 | Mak, So 麥蘇 | M | 84 | EDExecutive Director | 2001-04-24 | 2004-07-13 |
NEDNon-Executive Director | 2004-07-13 | 2007-03-24 | ||||
10 | Tse, Alan Sun Lung 謝新龍 | M | 57 | EDExecutive Director | 2000-01-07 | 2008-09-08 |
11 | Tse, Albert Sun Wai 謝新偉 | M | 74 | Vice ChVice Chairman | 2012-06-21 | |
12 | Tse, Henry Sun Fat 謝新法 | M | 67 | ChChairman | 2000-01-07 | |
13 | Tse, Kevin Hon Kit 謝漢傑 | M | 44 | EDExecutive Director | 2008-09-08 | 2012-06-21 |
Dep MDDeputy Managing Director | 2012-06-21 | |||||
14 | Tse, Tony Sun Po 謝新寶 | M | 65 | MDManaging Director | 2000-01-07 | |
15 | Wan, Wilson Sze Chung 溫思聰 | M | 50 | INEDIndependent Non-Executive Director | 2004-09-27 | |
16 | Wong, Dominic Wah 黃華 | M | 75 | INEDIndependent Non-Executive Director | 2001-06-19 | |
17 | Wong, Ricky Tin Cheung (d) 黃天祥 | M | 81 | EDExecutive Director | 2001-04-24 | 2007-09-13 |
18 | Yick, Kai Chung 易啟宗 | M | 65 | EDExecutive Director | 2004-07-13 | 2013-01-24 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ip, Benthony Fu Wa 葉富華 | M | 65 | CoSecCompany Secretary | 2013-09-25 | |
2 | Yu, Chi Wah 俞志燁 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-09-25 |
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