MELBOURNE ENTERPRISES LIMITED 萬邦投資有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 99 | ChChairman | 1967-12-18 | 2015-03-26 |
2 | Chung, Frederick Yin Shu 鍾賢書 | M | 80 | EDExecutive Director | 1967-12-18 | 2023-05-31 |
ChChairman | 2023-05-31 | |||||
3 | Chung, Ming Fai (1920) 鍾明輝 | M | 104 | ED, Co-FdrExecutive Director, Co-Founder | 1967-12-18 | 2015-04-01 |
Ch, Co-FdrChairman, Co-Founder | 2015-04-01 | 2023-05-04 | ||||
4 | Chung, Robert Wai Shu 鍾慧書 | M | 76 | EDExecutive Director | 1975-12-30 | 1999-06 |
INEDIndependent Non-Executive Director | 1999-06 | 2002 | ||||
NEDNon-Executive Director | 2002 | |||||
5 | Fong, Henry Yun Wah 方潤華 | M | 100 | INEDIndependent Non-Executive Director | 1994-11-01 | 2022-01-06 |
6 | Ling, Imma Kit Sum 凌潔心 | F | 69 | INEDIndependent Non-Executive Director | 2023-05-31 | |
7 | Lo, Peter Pak Shiu 盧伯韶 | M | 70 | EDExecutive Director | 1989-03-30 | 1999-06 |
INEDIndependent Non-Executive Director | 1999-06 | |||||
8 | Tsang, Patrick On Yip 曾安業 | M | 53 | EDExecutive Director | 2015-04-30 | |
9 | Wong, Alvin Tak Wai 黃德偉 | M | 68 | NEDNon-Executive Director | 2023-05-31 | |
10 | Wong, Tony Kai Tung 王啟東 | M | 81 | INEDIndependent Non-Executive Director | 2020-12-28 | 2024-03-01 |
11 | Yuen, Patrick Sik Ming 阮錫明 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-20 | |
12 | Yuen, Philip Pak Yiu 阮北耀 | M | 89 | INEDIndependent Non-Executive Director | 1993-12-14 | 2017-03-03 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Frederick Yin Shu 鍾賢書 | M | 80 | CoSecCompany Secretary | 2023-05-31 | |
2 | Chung, Robert Wai Shu 鍾慧書 | M | 76 | CoSecCompany Secretary | 2023-05-31 | |
3 | Ho, Tak Him 何德謙 | M | 104 | CEO Non-DirChief Executive Officer, Non-director | 1994 | 2008-12-31 |
4 | Lau, Kenneth (SFC:AFI835) 劉皓之 | M | 49 | Alt EDAlternative Executive Director | 2019-05-24 |
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