Oriental Enterprise Holdings Limited (b1969-01-14) 東方企控集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cham, Allen Yau Nam 湛祐楠 | M | 77 | INEDIndependent Non-Executive Director | 2006-03-30 | |
| 2 | Cham, Siu Leun 湛兆霖 | M | 102 | INEDIndependent Non-Executive Director | 1987-07-20 | 2006-03-30 |
| 3 | Chan, Christopher Cheuk 陳爵 | M | 83 | INEDIndependent Non-Executive Director | 1987-07 | 1998-09-01 |
| 4 | Hui, Herman Chung Shing 許宗盛 | M | 74 | DirDirector | 1991-03-18 | 1995-08-03 |
| 5 | Lai, Dominic Wing 黎榮 | M | 78 | INEDIndependent Non-Executive Director | 1998-08-12 | 2004-08-25 |
| NEDNon-Executive Director | 2004-08-25 | |||||
| 6 | Lam, Pui 林培 | M | DirDirector | 1992-03-09 | ||
| 7 | Lam, Shun Choi 林順財 | M | 71 | ChChairman | 1999-06-24 | 1999-10-04 |
| Ch, PresChairman, President | 1999-10-04 | 2003-03-05 | ||||
| EDExecutive Director | 2003-03-05 | 2003-11-04 | ||||
| Vice ChVice Chairman | 2003-11-04 | 2005-09-28 | ||||
| 8 | Lam, Shun Chuen 林順泉 | M | 75 | Vice ChVice Chairman | 1999-10-04 | 2003-03-05 |
| EDExecutive Director | 2003-03-05 | 2003-11-04 | ||||
| ChChairman | 2003-11-04 | 2005-05-17 | ||||
| CEOChief Executive Officer | 2005-05-17 | |||||
| 9 | Lam, Yat Fai (1966) 林日輝 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-15 | |
| 10 | Lau, Tin Chi (1948) 劉天賜 | M | 76 | EDExecutive Director | 1992-11-01 | 2000-04-25 |
| 11 | Li, Siu Long 李少郎 | M | 75 | EDExecutive Director | 1998-09-26 | 1999-06-24 |
| 12 | Ma, Ching Kwan 馬澄坤 | M | 68 | ChChairman | 1977 | 1996-07-01 |
| PresPresident | 1996-07-01 | 1998-06-25 | ||||
| ChChairman | 2003-03-05 | 2003-11-04 | ||||
| 13 | Ma, Henry Christopher 馬基 | M | NEDNon-Executive Director | 1987-07 | 1994-12-30 | |
| 14 | Ma, King Ho 馬竟豪 | M | 62 | EDExecutive Director | 1995-02-20 | 1996-07-01 |
| Vice ChVice Chairman | 1996-07-01 | 1999-10-04 | ||||
| Vice ChVice Chairman | 2005-09-28 | |||||
| 15 | Ma, Ricky Ching Fat 馬澄發 | M | 64 | Vice ChVice Chairman | 1991-12-11 | 1996-07-01 |
| ChChairman | 1996-07-01 | 1999-06-24 | ||||
| PresPresident | 1999-06-24 | 1999-10-04 | ||||
| ChChairman | 2005-05-17 | |||||
| 16 | Ma, Ting Keung 馬廷強 | M | DirDirector | 1992-05-04 | ||
| 17 | Ong, Peter (1970) 翁世炳 | M | 54 | NEDNon-Executive Director | 1997-01-06 | 1999-06-24 |
| 18 | Pao, Ping Wing 浦炳榮 | M | 76 | INEDIndependent Non-Executive Director | 1987-07-20 | 2023-08-16 |
| 19 | Sham, Cheuk Wa 岑卓華 | M | 74 | EDExecutive Director | 2000-04-25 | 2004-02-01 |
| 20 | Yip, Ching Wah 葉靜華 | F | 44 | INEDIndependent Non-Executive Director | 2023-08-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wing Leung (LSHK:1993-09) 張永良 | M | 57 | CoSecCompany Secretary | 2014-09-01 | 2016-01-04 |
| 2 | Chu, Cheuk Ting 朱卓婷 | F | CoSecCompany Secretary | 2020-10-23 | 2021-09-01 | |
| 3 | Kwan, King Nam 關景南 | M | CoSecCompany Secretary | 2020-07-27 | 2020-10-23 | |
| 4 | Leung, Wai Chi (LSHK:2003-12) 梁蕙慈 | F | CoSecCompany Secretary | 2015-12-31 | 2018-07-18 | |
| 5 | Ma, Ching Kwan 馬澄坤 | M | 68 | Pres Non-DirPresident, Non-Director | 1998-06-25 | 1999-06-24 |
| 6 | Ma, Sik Chun 馬惜珍 | M | 86 | Co-FdrCo-Founder | U | |
| 7 | Ngan, Trix Kam Ying 顏金英 | F | CoSecCompany Secretary | 2009-03-01 | 2014-09-01 | |
| 8 | Sham, Cheuk Wa 岑卓華 | M | 74 | CoSecCompany Secretary | 1989-11 | 2000-04-25 |
| 9 | Tang, Yu Shan 鄧汝珊 | F | CoSecCompany Secretary | 2018-07-18 | 2020-06-23 | |
| 10 | Wong, Ka Bong 黃嘉邦 | M | 47 | CoSecCompany Secretary | 2021-09-01 | |
| 11 | Wong, Tak Shing (1962) 黃德盛 | M | 62 | CoSecCompany Secretary | 2020-06-23 | 2020-07-27 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Wai Chi (LSHK:2003-12) 梁蕙慈 | F | SolicitorSolicitor | 2018-07-18 |
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