EAGLE NICE (INTERNATIONAL) HOLDINGS LIMITED 鷹美(國際)控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 58 INEDIndependent Non-Executive Director 2002-11-18
2 Chang, Wen Hsiang 張文祥 M 74 FDFinance Director 2008-04-25 2009-05-21
3 Chen, Christina Fang Mei 陳芳美 F 62 EDExecutive Director 2009-05-21
4 Chen, Hsiao Ying (1963) 陳小影 M 61 CEOChief Executive Officer 2007-10-02 2013-06-30
EDExecutive Director 2013-06-30 2013-08-06
Vice ChVice Chairman 2013-08-06
5 Chen, Li Ying (1955) 陳麗影 F 69 EDExecutive Director 2007-10-02 2009-05-21
6 Chen, Zhen Hao 陳鎮豪 M 59 EDExecutive Director 2005-10-14 2009-05-21
7 Cheng, Tony Yung Hui 鄭榮輝 M 82 INEDIndependent Non-Executive Director 2004-09-30 2016-09-01
8 Chung, Jacky Chi Kit 鍾智傑 M 35 EDExecutive Director 2020-12-01 2024-09-02
9 Chung, Simon Yuk Sing 鍾育升 M 63 Ch, Co-FdrChairman, Co-Founder 2002-10-28 2013-06-30
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2013-06-30 2024-09-02
10 Chung, Tung Sau 鍾桐琇 M 71 EDExecutive Director 2002-10-31 2007-06-30
11 Hu, Chia Ho 胡嘉和 M 56 EDExecutive Director 2020-12-01 2024-09-02
12 Hu, Dien Chien 胡殿謙 M 45 EDExecutive Director 2019-05-01 2020-11-30
13 Huang, Yongbiao (1965) 黃永彪 M 59 EDExecutive Director 2019-05-01
14 Ku, Edward Yu Sun 顧渝生 M 82 EDExecutive Director 2004-04-16 2009-03-30
15 Kuo, Tai Yu 郭泰佑 M 75 EDExecutive Director 2004-04-16 2016-09-15
16 Lee, Cheng Chuan 李鎮全 M 60 EDExecutive Director 2016-09-15 2020-04-01
17 Leung, Spencer Yu Cheong 梁裕昌 M 48 INEDIndependent Non-Executive Director 2020-12-01
18 Li, Michael Chi Chung 李智聰 M 56 INEDIndependent Non-Executive Director 2002-11-27 2013-02-28
19 Lin, Otto Pin Huang 林炳煌 M 67 EDExecutive Director 2005-10-14 2008-04-25
20 Lu, Chi Chant 盧啟昌 M 73 INEDIndependent Non-Executive Director 2013-02-28 2024-03-08
21 Ong, Alan Chor Wei 王祖偉 M 55 NEDNon-Executive Director 2002-10-31 2005-10-14
22 Shih, Chih Hung 施志宏 M 59 EDExecutive Director 2020-04-01
23 Sun, Yunrui 孫允睿 M 53 INEDIndependent Non-Executive Director 2024-03-08
24 Tham, Kit Wan 譚潔雲 F 64 INEDIndependent Non-Executive Director 2016-09-01
25 Tsai, Nai Kun 蔡乃坤 M 70 CEOChief Executive Officer 2005-10-14 2007-10-02
EDExecutive Director 2007-10-02 2009-05-21
26 Tsang, Sau Fan 曾秀芬 F 57 ED, GMExecutive Director, General Manager 2002-10-31 2009-05-21
27 Tsang, Yuk Ni 曾郁妮 F 58 ED, Co-FdrExecutive Director, Co-Founder 2002-10-28 2005-10-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Woo, Man Chi 胡敏芝 F 53 CoSecCompany Secretary 2005-09

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