CHINA MOTOR BUS COMPANY, LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chan Yuen, Dorothy Tak Fai 陳阮德徽 F 75 NED, Govt-apptdNon-Executive Director, Government-appointed 1997-03-10 1997-08-04
2 Chan, Eddy Yuk Tak 陳育德 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 1989-12-27 1990-04-07
NED, Govt-apptdNon-Executive Director, Government-appointed 1990-12-27 1991-01-07
3 Chau, Ming Tak 周明德 M 72 INEDIndependent Non-Executive Director 2016-12-07
4 Chow, Isaac Yiu Nam 鄒耀南 M 73 NED, Govt-apptdNon-Executive Director, Government-appointed 1994-11-14 1998-06-01
5 Helmreich, Fritz M 94 NEDNon-Executive Director 1993-12-15 2022-10-17
6 Hui, Rafael Si Yan 許仕仁 M 76 NED, Govt-apptdNon-Executive Director, Government-appointed 1992-11-27 1995-07-03
7 Lai Siu, Alice Po Chun 黎蕭寶珍 F 78 NED, Govt-apptdNon-Executive Director, Government-appointed 1989-12-27
8 Lai, Linda Wai Ming 黎蕙明 F NED, Govt-apptdNon-Executive Director, Government-appointed 1998-07-07 1998-09-01
9 Law Fan, Fanny Chiu Fun 羅范椒芬 F 71 NED, Govt-apptdNon-Executive Director, Government-appointed 1997-08-04 1998-09-01
10 Lee, Eliza Man Ching 利敏貞 F NED, Govt-apptdNon-Executive Director, Government-appointed 1998-06-01 1998-07-07
11 Leung, Andrew Kin Pong 梁建邦 M 79 NED, Govt-apptdNon-Executive Director, Government-appointed 1991-01-07 1992-11-17
12 Liu, Lit Mo 廖烈武 M 87 INEDIndependent Non-Executive Director 1981 2016-10-28
13 Lui, Hau Tuen 呂孝端 M 83 NED, Govt-apptdNon-Executive Director, Government-appointed 1990-04-07 1990-12-27
14 Mak, Kevin Iu Kwan 麥耀鋆 M 85 NED, Govt-apptdNon-Executive Director, Government-appointed 1992-11-17 1994-03-30
15 Moir, Michael John (1950-02-02) M 74 EDExecutive Director 2020-11-27
16 Ngan, Henry 顏亨利 M 87 DirDirector 1976 1998
EDExecutive Director 1998 2019-11-08
ChChairman 2019-11-08
17 Ngan, Horace Kit Keung 顏傑強 M 89 DirDirector 1961-12-04 1967
Ass MDAssistant Managing Director 1967 2020-08-15
18 Ngan, Irene Kit Ling 顏潔齡 F 96 MDManaging Director 1968-07-01 2001-05-18
Ch, MDChairman, Managing Director 2001-05-18 2019-11-08
MDManaging Director 2019-11-08 2020-11-27
19 Ngan, Shing Kwan 顏成坤 M 124 Ch, MDChairman, Managing Director 1933 2001-04-14
20 Pang, Hau Chung 彭孝忠 M 84 NED, Govt-apptdNon-Executive Director, Government-appointed 1990-12-22 1991-01-02
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-01-29 1991-02-10
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-07-18 1991-07-20
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-07-24 1991-08-20
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-12-27 1992-01-01
NED, Govt-apptdNon-Executive Director, Government-appointed 1992-10-12 1992-11-27
21 Siu, Gordon Kwing Chue 蕭炯柱 M 79 NED, Govt-apptdNon-Executive Director, Government-appointed 1989-07-01 1990-12-22
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-01-02 1991-01-29
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-02-10 1991-07-18
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-07-20 1991-07-24
NED, Govt-apptdNon-Executive Director, Government-appointed 1991-08-20 1991-12-27
NED, Govt-apptdNon-Executive Director, Government-appointed 1992-01-01 1992-10-12
22 So, James Yiu Cho 蘇耀祖 M 84 DirDirector 1989-07-01
INEDIndependent Non-Executive Director 1998-12-01 2002-12-03
23 Stott, Anthony Grahame M 70 INEDIndependent Non-Executive Director 2002-07-27
24 Tan, Stephen (1954) 陳智文 M 70 INEDIndependent Non-Executive Director 2014-04-01
25 Tse, Jimmy Sek Fui 謝錫奎 M DirDirector 1982 1990-08-16
26 Tse, Yiu Wah 謝耀華 M 77 INEDIndependent Non-Executive Director 2004-09-20 2015-03-31
27 Wright, David Andrew Leslie 胡禮 M INEDIndependent Non-Executive Director 1991-12-12 1998-02-22
28 Yam Kwan, Lily Teresa Pui Ying 任關佩英 F 78 NED, Govt-apptdNon-Executive Director, Government-appointed 1995-07-03 1997-03-10
29 Yau Tsang, Carrie Ka Lai 尤曾家麗 F 69 NED, Govt-apptdNon-Executive Director, Government-appointed 1994-03-30 1994-11-14
30 Yeh, Geoffrey Meou Tsen 葉謀遵 M 93 DirDirector 1992-12-11
31 Yung, Jacky Shun Loy 翁順來 M 61 CEOChief Executive Officer 2022-03-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kwok, Pun Tak 郭本德 M 71 CoSecCompany Secretary 2024-11-01
2 Ngan, Irene Kit Ling 顏潔齡 F 96 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2020-11-27
3 Yuen, Yiu Tat 阮耀達 M 62 Act CEO Non-dirActing Chief Executive Officer, Non-director 2020-11-27 2022-01-03
4 Yung, Jacky Shun Loy 翁順來 M 61 CEO Non-DirChief Executive Officer, Non-director 2022-01-03 2022-03-01

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