Sunny Side Up Culture Holdings Limited 光尚文化控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chai, Wei (1979) 柴巍 | M | 45 | EDExecutive Director | 2009-07-14 | 2009-07-28 |
2 | Chan, Dominic Kam Fuk 陳錦福 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-12-14 |
3 | Chan, Wai Man (1965) 陳偉民 | M | 59 | INEDIndependent Non-Executive Director | 2007-11-23 | |
4 | Chan, Wing Sum (1963) 陳榮深 | M | 61 | EDExecutive Director | 2001-07-27 | 2007-12-27 |
5 | Cheng, Kwok Lai (1965) 鄭國禮 | M | 59 | EDExecutive Director | 2001-07-27 | 2008-09-01 |
6 | Chong, Cho Lam 鍾楚霖 | M | 46 | EDExecutive Director | 2018-05-16 | 2019-06-17 |
CEOChief Executive Officer | 2019-06-17 | |||||
7 | Chui, Bing Sun 徐秉辰 | M | 47 | ChChairman | 2007-11-23 | 2018-03-19 |
8 | Dong, Alex Choi Chi 唐才智 | M | 44 | EDExecutive Director | 2015-05-04 | 2019-06-17 |
ChChairman | 2019-06-17 | |||||
9 | Hsieh, Robert Chih Hung 謝志鴻 | M | 77 | EDExecutive Director | 2009-07-14 | 2009-07-28 |
10 | Ip, Wai Hung (1957) 葉偉雄 | M | 67 | INEDIndependent Non-Executive Director | 2021-09-01 | |
11 | Kwok, Alvan Kwan Hung 郭君雄 | M | 59 | INEDIndependent Non-Executive Director | 2007-11-23 | 2010-02-02 |
EDExecutive Director | 2010-02-02 | 2015-06-15 | ||||
12 | Kwok, Kam Tim (1966) 郭錦添 | M | 58 | EDExecutive Director | 2001-07-27 | 2008-09-01 |
13 | Lam, Eileen Tung Ming 林東明 | F | 56 | INEDIndependent Non-Executive Director | 2001-07-27 | 2007-12-14 |
14 | Law, Thomas Yee Man 羅宜敏 | M | 68 | INEDIndependent Non-Executive Director | 2011-07-12 | 2015-10-12 |
15 | Lee, Caesar Chi Shing 李志成 | M | 61 | EDExecutive Director | 2007-11-23 | 2010-09-01 |
16 | Leung, Chi Kong (SFC:AFZ755) 梁志剛 | M | 54 | INEDIndependent Non-Executive Director | 2001-07-27 | 2011-08-31 |
17 | Leung, Eddie Tin Fu 梁天富 | M | 66 | Ch, FdrChairman, Founder | 2001-07-20 | 2007-12-14 |
18 | Siu, Alick Hi Lam 蕭喜臨 | M | 69 | INEDIndependent Non-Executive Director | 2010-02-02 | |
19 | Ting, Kit Lun 丁傑麟 | M | 59 | INEDIndependent Non-Executive Director | 2015-10-12 | 2021-08-16 |
20 | Yao, Kan Shan 丘勤山 | M | 46 | EDExecutive Director | 2015-05-04 | 2017-12-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Jane Yuen Bik 陳婉碧 | F | CoSecCompany Secretary | 2007-11-06 | ||
2 | Cheng, Chun Ho (1960) 鄭俊豪 | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2007-12-27 | |
3 | Jip, Terence Ki Chi 葉奇志 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-09-15 | |
4 | Kwok, Alvan Kwan Hung 郭君雄 | M | 59 | CoSecCompany Secretary | 2010-07-01 | 2014-09-15 |
5 | Lee, Caesar Chi Shing 李志成 | M | 61 | CoSecCompany Secretary | 2007-11-06 | 2010-03-26 |
6 | Wong, Cammy Pui Shan 王珮珊 | F | 48 | FC, CoSecFinancial Controller, Company Secretary | 2010-03-26 | 2010-07-01 |
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