GREAT EAGLE HOLDINGS LIMITED 鷹君集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cesar, Diana Ferreira 施穎茵	F	55	INEDIndependent Non-Executive Director	2023-04-04
2	Cheng, Vincent Hoi Chuen 鄭海泉	M	76	INEDIndependent Non-Executive Director	1994-09-01	2022-08-28
3	Chu, Shik Pui 朱錫培	M	63	EDExecutive Director	2015-12-02
4	Ho, Steven Shut Kan 何述勤	M	76	INEDIndependent Non-Executive Director	2022-12-28
5	Kan, Tak Kwong 簡德光	M	72	EDExecutive Director	1988
6	Law, Nina Wai Duen 羅慧端	F	88	EDExecutive Director	1963
7	Lee Wong, Angelina Pui Ling 李王佩玲	F	75	INEDIndependent Non-Executive Director	2002-05-15
8	Lee, Ambrose Siu Kwong 李少光	M	76	INEDIndependent Non-Executive Director	2016-01-28	2022-08-14
9	Lo, Alexander Chun Him 羅俊謙	M	39	EDExecutive Director	2015-12-02
10	Lo, Antony Hong Sui 羅孔瑞	M	83	EDExecutive Director	1990-02-20
11	Lo, Archie Ying Sui 羅鷹瑞	M	72	EDExecutive Director	1993-09-22	2008-12-09
				NEDNon-Executive Director	2008-12-09
12	Lo, Ka Shui 羅嘉瑞	M	77	DirDirector	1980	1987
				MDManaging Director	1987	1994
				Dep Ch, MDDeputy Chairman, Managing Director	1994	2006-09-20
				Ch, MDChairman, Managing Director	2006-09-20
13	Lo, Kai Shui 羅啟瑞	M	65	Dep MDDeputy Managing Director	1984	2017-05-10
14	Lo, To Lee Kwan 羅杜莉君	F	105	EDExecutive Director	1963	2008-12-09
				NEDNon-Executive Director	2008-12-09
15	Lo, Vincent Hong Sui 羅康瑞	M	76	EDExecutive Director	1970	2008-12-09
				NEDNon-Executive Director	2008-12-09
16	Lo, Ying Shek 羅鷹石	M	111	Ch, MDChairman, Managing Director		2006-09-01
17	McElney, Brian Shane 麥金尼	M	92	INEDIndependent Non-Executive Director	1972	2003-05-14
18	Poon, Larry Ka Yeung 潘嘉陽	M	57	INEDIndependent Non-Executive Director	2016-03-18	2021-12-22
				EDExecutive Director	2021-12-22
19	Wong, Richard Yue Chim 王于漸	M	72	INEDIndependent Non-Executive Director	1995-11-01
20	Zhu, Qi (1960) 朱琦	M	64	INEDIndependent Non-Executive Director	2009-08-27	2016-03-18
				INEDIndependent Non-Executive Director	2022-01-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Shik Pui 朱錫培	M	63	CoSecCompany Secretary		2008-07-11
2	Lo, Katherine Bo Lun 羅寶璘	F	43	Sen MgrSenior Manager
3	Luk, Eric Chau Kwong 陸宙光	M	65	Sen MgrSenior Manager
4	Wong, Marina Mei Ling 黃美玲	F	57	CoSecCompany Secretary	2008-07-11

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Shavonne Kwun Yuet 黃觀悅	F		SolicitorSolicitor	2021-03	2021-06

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