Oriental Explorer Holdings Limited 東方興業控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Christopher Chee Tseng 陳健強 | M | 72 | EDExecutive Director | 1992-11-04 | 1995-01-01 |
2 | Chan, Daniel Ho Man 陳浩文 | M | 70 | FDFinance Director | 1992-11-04 | 1993-11-25 |
3 | Chan, Michael Chin King 陳展京 | M | 70 | FDFinance Director | 1994-03-10 | 1997-04-15 |
4 | Cho, Jimmy Po Hong 曹保康 | M | 54 | EDExecutive Director | 1999-05-21 | 2004-09-28 |
5 | Choy, Constance Hok Man 蔡學雯 | F | 63 | INEDIndependent Non-Executive Director | 1997-10-29 | 1999-01-01 |
6 | Choy, Milano Tak Ho 蔡德河 | M | 96 | INEDIndependent Non-Executive Director | 1999-05-21 | 2010-06-28 |
7 | Chu, Justin Chung Kin 朱從建 | M | 72 | MDManaging Director | 1992-01-02 | 1996-01-27 |
8 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 71 | INEDIndependent Non-Executive Director | 1996-06-26 | 2004-09-28 |
9 | Garrett, Liza Fong Yu 薛方瑀 | F | 61 | EDExecutive Director | 1992-11-04 | 1996-03-01 |
10 | Lau, Kenneth Chi Yung 劉志勇 | M | 65 | NEDNon-Executive Director | 1995-11-14 | 1996-02-03 |
Vice Ch, MDVice Chairman, Managing Director | 1996-02-03 | 1997-04-01 | ||||
Vice ChVice Chairman | 1997-04-01 | 1998-01-08 | ||||
ChChairman | 1998-01-08 | |||||
11 | Lau, Michael Kei Chi 劉志奇 | M | 71 | EDExecutive Director | 2003-04-08 | 2004-08-01 |
Vice ChVice Chairman | 2004-08-01 | 2009 | ||||
Vice Ch, MDVice Chairman, Managing Director | 2009 | |||||
12 | Lee, Ervin Siu Man 李兆民 | M | 68 | INEDIndependent Non-Executive Director | 2009-04-15 | 2021-05-27 |
13 | Leung, Saskia Wei San 梁慧生 | F | 65 | EDExecutive Director | 1998-03-21 | 2003-04-08 |
14 | Li, Andrew Chi Sheung 李志尚 | M | 70 | EDExecutive Director | 1994-01-05 | 1996-02-01 |
15 | Lo, Patrick Kam Cheung 勞錦祥 | M | 71 | INEDIndependent Non-Executive Director | 2021-05-27 | |
16 | Lo, Raymond Mun Lam 盧敏霖 | M | 71 | INEDIndependent Non-Executive Director | 2021-05-27 | |
17 | Lo, Yick Wing 盧益榮 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-05-26 |
18 | Lum, Richard Chor Wah 林楚華 | M | 64 | INEDIndependent Non-Executive Director | 1995-11-25 | 1997-10-20 |
19 | Marron, Desmond Anthony 馬龍 | M | 88 | NEDNon-Executive Director | 1992-11-04 | 1997-03-31 |
20 | Mungkorn, Sansanakeat | M | 92 | EDExecutive Director | 1992-11-04 | 1995-02-16 |
21 | Phadoongsidhi, Maruey | M | 94 | INEDIndependent Non-Executive Director | 1992-12-30 | 1997-10-24 |
22 | Phone, Wendy Wan Sau 馮韻秀 | F | 67 | EDExecutive Director | 1992-11-04 | 1996-01-27 |
23 | Tsang, Eddy Pak Chung 曾百中 | M | 67 | NEDNon-Executive Director | 1995-11-25 | 1996-05-02 |
EDExecutive Director | 1996-05-02 | 1997-04-01 | ||||
MDManaging Director | 1997-04-01 | 1998-01-08 | ||||
Vice Ch, MDVice Chairman, Managing Director | 1998-01-08 | 2004-08-01 | ||||
24 | Tsui, Ka Wah 徐家華 | M | 71 | INEDIndependent Non-Executive Director | 2010-09-01 | |
25 | Viriyaprapaikit, Wit 吳光偉 | M | 90 | ChChairman | 1992-01-02 | 1998-01-08 |
NEDNon-Executive Director | 1998-01-08 | 1998-03-21 | ||||
26 | Wong, Yim Sum 黃艷森 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-28 | 2021-05-27 |
27 | Yu, Dicky Wing Keung 余永強 | M | 61 | EDExecutive Director | 1996-05-02 | 1997-10-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Daniel Ho Man 陳浩文 | M | 70 | CoSecCompany Secretary | 1993-11-25 | |
2 | Chuang, Hung Ting 莊鴻婷 | F | CoSecCompany Secretary | 2012-05-01 | 2012-10-12 | |
3 | Iu, Ka Po 姚家寶 | F | 39 | CoSecCompany Secretary | 2018-03-19 | 2019-11-12 |
4 | Lau, Kwok Yin 劉國賢 | M | 39 | CoSecCompany Secretary | 2012-10-12 | 2018-03-19 |
5 | Li, Ying Leung 李應樑 | M | 54 | CoSecCompany Secretary | 2019-11-12 | 2023-10-26 |
6 | Tang, Kinnie Cheung Kai 鄧張啟 | F | 43 | CoSecCompany Secretary | 2023-10-26 | |
7 | Yau, Benny Yuk Kau 丘旭球 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2009-01-31 | 2012-05-01 |
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