MELBOURNE ENTERPRISES LIMITED 萬邦投資有限公司

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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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