Moulin Global Eyecare Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Barraquias, Socorro S | F | 67 | NEDNon-Executive Director | 1999-04-27 | 2000-01-05 |
2 | Barrett, Joseph A | M | 56 | EDExecutive Director | 2004-06-10 | 2004-06-14 |
EDExecutive Director | 2004-06-30 | 2005-05-13 | ||||
3 | Chan, Ivan Wing Wah 陳榮華 | M | 70 | INEDIndependent Non-Executive Director | 2002-03-11 | 2005-06-07 |
4 | Chau, Cham Son 周湛燊 | M | 92 | INEDIndependent Non-Executive Director | 1995-12-01 | 2002-04-02 |
5 | Cheung, Jennifer Mei Ha 張美霞 | F | 68 | INEDIndependent Non-Executive Director | 1993-09-13 | 1998-09-04 |
6 | Knight, Dean A | M | 56 | NEDNon-Executive Director | 2000-02-21 | 2001-11-30 |
7 | Lee, Derrick Meow Chan 李淼泉 | M | 73 | NEDNon-Executive Director | 1999-04-12 | 2002-07-02 |
8 | Lee, Kenneth Kiu Wing 李僑榮 | M | 63 | NEDNon-Executive Director | 2000-04-06 | 2003-03-18 |
9 | Lee, Olivia Sin Mei 李倩薇 | F | 61 | NEDNon-Executive Director | 2000-12-08 | 2004-11-01 |
10 | Ma, Bo Fung 馬寶豐 | M | 78 | Vice ChVice Chairman | 1993-09-13 | 2007-07-09 |
11 | Ma, Bo Kee 馬寶基 | M | 80 | Ch, MD, FdrChairman, Managing Director, Founder | 1993-09-13 | 1996 |
Ch, FdrChairman, Founder | 1996 | 2007-07-09 | ||||
12 | Ma, Bo Lung 馬保隆 | M | 76 | Vice ChVice Chairman | 1993-09-13 | 2007-07-09 |
13 | Ma, Cary Lit Kin 馬烈堅 | M | 60 | ED, GMExecutive Director, General Manager | 1993-09-13 | 1996 |
MDManaging Director | 1996 | 2003 | ||||
CEOChief Executive Officer | 2003 | 2007-07-09 | ||||
14 | Ma, Dennis Hon Kin 馬漢堅 | M | 59 | EDExecutive Director | 1998-06-23 | 2005-05-13 |
15 | Ng, David Tai Chiu 吳大釗 | M | 71 | INEDIndependent Non-Executive Director | 1993-09-13 | 2005-06-08 |
16 | So, Danny Kwan Hon 蘇坤漢 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-21 | 2005-11-21 |
17 | Szeto, Michael Chak Wah 司徒澤樺 | M | 74 | EDExecutive Director | 1998-01-02 | 1998-04-15 |
18 | Tong, Dicky Ka Wai 唐加威 | M | 63 | EDExecutive Director | 1998-06-23 | 2005-06-23 |
19 | Wong, Peter Piu Lung 王彪龍 | M | 68 | FDFinance Director | 1998-06-23 | 2003-02-17 |
20 | Yung, Hon Bun 容漢濱 | M | 93 | NEDNon-Executive Director | 1993-09-13 | 1995-03-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ivan Wing Wah 陳榮華 | M | 70 | Alt INEDAlternative Independent Non-Executive Director | 2001-07-16 | 2002-03-11 |
2 | Chau, Li Shan 周莉珊 | F | ManagerManager | U | ||
3 | Chiong, Desmond Chung Seng 蔣宗森 | M | Prov LiquidatorProvisional Liquidator | 2005-06-23 | 2006-08-28 | |
LiquidatorLiquidator | 2006-08-28 | |||||
4 | Kan, Katie Siu Yim 簡笑艷 | F | 54 | CoSecCompany Secretary | 2006 | |
5 | Ma, Wu Bei | M | 70 | Sen MgrSenior Manager | ||
6 | Ma, Wu Nam | M | 66 | Sen MgrSenior Manager | ||
7 | Poon, Philip Yick Pang 潘翼鵬 | M | 55 | Alt NEDAlternative Non-Executive Director | 2000-10-12 | 2002-04-25 |
8 | Sutton, Roderick John 沈仁諾 | M | 59 | Prov LiquidatorProvisional Liquidator | 2005-06-23 | 2006-08-28 |
LiquidatorLiquidator | 2006-08-28 | |||||
9 | Yu, Laetitia Kit Wai 余潔蕙 | F | 57 | Alt NEDAlternative Non-Executive Director | 2000-04-06 | 2003-03-18 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Chun Wai (Moulin) 林俊威 | M | EmployeeEmployee | U | ||
2 | Lam, Michelle Yuk Wah 林玉樺 | F | EmployeeEmployee | U | ||
3 | Or, Tak Yim 柯德炎 | M | EmployeeEmployee | U | ||
4 | Wong, Ka Ho (Moulin) 黃家浩 | M | EmployeeEmployee | U |
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