Emperor International Holdings Limited 英皇國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Yuk 陳懷玉 | M | DirDirector | 1990-07-11 | ||
| 2 | Chan, Eric Man Hon 陳文漢 | M | 67 | INEDIndependent Non-Executive Director | 2001-02-28 | 2013-08-08 |
| 3 | Chan, Hon Piu 陳漢標 | M | 65 | INEDIndependent Non-Executive Director | 2015-08-18 | 2024-08-20 |
| 4 | Chan, Tom Pak Lam 陳柏楠 | M | 61 | EDExecutive Director | 2002-08-27 | 2007-04-23 |
| 5 | Chang, Parry Sun Way 張愼為 | M | DirDirector | 1990-08-02 | ||
| 6 | Chao, King Lin 曹金霖 | M | DirDirector | 1989-08-25 | ||
| 7 | Che, Cheong Cheoi 謝章材 | M | 84 | INEDIndependent Non-Executive Director | 1990-08-15 | 1991-10-21 |
| 8 | Cheng, Elsa Ka Yu 鄭嘉裕 | F | 51 | INEDIndependent Non-Executive Director | 2012-08-08 | 2021-08-19 |
| 9 | Cheung, Donald Ping Keung 張炳強 | M | 69 | EDExecutive Director | 2007-02-08 | 2023-09-01 |
| NEDNon-Executive Director | 2023-09-01 | 2024-09-01 | ||||
| 10 | Cheung, Edwin Hon Kit 張漢傑 | M | 71 | INEDIndependent Non-Executive Director | 1997-11-08 | 2001-02-28 |
| 11 | Chrones, Anthony 郭安東 | M | DirDirector | 1989-08-25 | ||
| 12 | Chu, Kar Wing 朱嘉榮 | M | 67 | INEDIndependent Non-Executive Director | 2021-08-19 | |
| 13 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | Jnt MDJoint Managing Director | 1990-06-08 | |
| 14 | Hawke, Robert James Lee | M | 95 | INEDIndependent Non-Executive Director | 1993-12-20 | 1998-05-15 |
| 15 | Hong, Martin Po Kui 康寶駒 | M | 74 | INEDIndependent Non-Executive Director | 2000-09-25 | 2000-11-16 |
| 16 | Horne, Michael Henry 洪米奇 | M | DirDirector | 1989-08-17 | 1990-08-02 | |
| 17 | Kong, Billy Churk Hoi 江焯開 | M | NEDNon-Executive Director | 1991-09-27 | 1995-05-05 | |
| 18 | Kong, On Tai 江安泰 | M | NEDNon-Executive Director | 1992-05-22 | 1992-09-28 | |
| 19 | Law, Michael Ka Ming 羅家明 | M | 63 | INEDIndependent Non-Executive Director | 2000-11-16 | 2006-03-27 |
| INEDIndependent Non-Executive Director | 2008-06-25 | 2012-08-08 | ||||
| 20 | Lee, Angus Kwan Hong 李關康 | M | DirDirector | 1990-06-13 | ||
| 21 | Li, Bolun (1954) 李博倫 | M | 70 | INEDIndependent Non-Executive Director | 1992-07-24 | 2000-09-25 |
| 22 | Liu, Edwin Hing Hung 廖慶雄 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-23 | 2015-08-18 |
| 23 | Luk, Semon Siu Man 陸小曼 | F | 68 | EDExecutive Director | 1999-06-25 | 2000-03-29 |
| ChChairman | 2000-03-29 | 2005-07-19 | ||||
| NED, ChNon-Executive Director, Chairman | 2005-07-19 | |||||
| 24 | Ma, De Ling 馬德玲 | M | 79 | NEDNon-Executive Director | 1990-08-15 | 1992-09-28 |
| 25 | Ma, Yuen Kwan 馬元坤 | M | DirDirector | 1990-06-08 | U | |
| 26 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 59 | EDExecutive Director | 2000-02-01 | 2011-07-01 |
| 27 | Ng, Charles Ming Wah 吳明華 | M | 75 | DirDirector | 1990-08-02 | |
| 28 | Poon, Andy Yan Wai 潘仁偉 | M | 54 | INEDIndependent Non-Executive Director | 2022-08-18 | |
| 29 | Tsai, James Yung Chung 蔡用中 | M | DirDirector | 1990-06-13 | ||
| 30 | Tsang, Percival Percy Shun Chin 張慎㠭 | M | DirDirector | 1990-08-02 | ||
| 31 | Tse, Tony Wai Chuen 謝偉銓 | M | 70 | EDExecutive Director | 1995-02-06 | 2002-08-27 |
| 32 | Tsui, Shawn Hoi Hung 徐海雄 | M | DirDirector | 1990-08-02 | ||
| 33 | Wan, Aaron Chi Keung 尹志強 | M | 75 | INEDIndependent Non-Executive Director | 2006-03-27 | 2008-06-25 |
| 34 | Wong, Bryan Chi Fai 黃志輝 | M | 68 | Jnt MDJoint Managing Director | 1991-03-15 | |
| 35 | Wong, Gary Tak Ming 黃德明 | M | 48 | INEDIndependent Non-Executive Director | 2013-08-08 | 2022-08-18 |
| 36 | Yamagishi, Tatsuo 山岸龍夫 | M | DirDirector | 1989-08-25 | ||
| 37 | Yeung, Alexander Ching Loong 楊政龍 | M | 38 | EDExecutive Director | 2018-05-02 | 2022-05-02 |
| Vice ChVice Chairman | 2022-05-02 | |||||
| 38 | Yeung, Daisy (SFC:ABB905) 楊玳詩 | F | 58 | EDExecutive Director | 1991-09-27 | 1999-09-28 |
| 39 | Yeung, Michael Lik Shing 楊力成 | M | 66 | EDExecutive Director | 1990-06-08 | 2005-08-25 |
| 40 | Yeung, Sonny Hoi Sing 楊海成 | M | 70 | ChChairman | 1990-06-08 | 2000-03-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Pui Ling 馮佩玲 | F | 54 | CoSecCompany Secretary | 2022-12-01 | |
| 2 | Liu, Chui Ying 廖翠英 | F | CoSecCompany Secretary | 2011-07-01 | 2022-12-01 | |
| 3 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 59 | CoSecCompany Secretary | 2002 | 2011-07-01 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Do Do 陳詩行 | SolicitorSolicitor | 2018-07 | |||
| 2 | Chan, Valda Wing Ling 陳詠鈴 | F | SolicitorSolicitor | 2023-08 | ||
| 3 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | SolicitorSolicitor | 2023-11 | |
| 4 | Hom, Caroline Mun Yee 譚敏兒 | F | SolicitorSolicitor | 2023-04 | ||
| SolicitorSolicitor | 2023-05 | 2023-05 | ||||
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