BEA PACIFIC HOLDING COMPANY LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bray, Denis Campbell 黎敦義 | M | 98 | DirDirector | 1993-08-31 | |
2 | Cai, Liangzhi 蔡良智 | M | 83 | NEDNon-Executive Director | 1995-08-31 | 1998-03-01 |
3 | Chan, Kay Cheung 陳棋昌 | M | 78 | DirDirector | 2001-01-19 | 2001-03-19 |
4 | Chen, Edward Kwan Yiu 陳坤耀 | M | 79 | INEDIndependent Non-Executive Director | 1993-08-31 | |
5 | Chen, Guo Gang 陳國鋼 | M | 65 | NEDNon-Executive Director | 2000-02-23 | 2001-01-19 |
6 | Chiu, David Tat Cheong 邱達昌 | M | 70 | DirDirector | 1991-04-24 | |
7 | Chiu, Deacon Te Ken 邱德根 | M | 99 | DirDirector | 1991-05-21 | |
8 | Davies, David Stanley (1943-02-24) 戴維斯 | M | 81 | NEDNon-Executive Director | 2000-02-23 | |
9 | Fell, Robert (1921) 霍禮義 | M | 103 | INEDIndependent Non-Executive Director | 1991-08-20 | 2001-01-19 |
10 | Halim, Andree 林聖宗 | M | 77 | DirDirector | 1990-06-11 | 1993-08-31 |
11 | Healy, Michael Joseph Anthony 麥國希 | M | 64 | NEDNon-Executive Director | 2000-02-23 | 2001-01-19 |
12 | Leung, Michael Kai Hung (1942) 梁啟雄 | M | 82 | INEDIndependent Non-Executive Director | 2001-01-19 | 2001-03-19 |
13 | Li, David Kwok Po 李國寶 | M | 85 | ChChairman | 2001-01-19 | 2001-03-19 |
14 | Li, Eric Fook Chuen 李福全 | M | 95 | INEDIndependent Non-Executive Director | 2001-01-19 | 2001-03-19 |
15 | Li, Samson Kai Cheong 李繼昌 | M | 64 | DirDirector | 2001-01-19 | 2001-03-19 |
16 | Liang, David Chong Hou 梁仲豪 | M | 79 | DirDirector | 1990-04-30 | 1993-08-31 |
17 | Lin, Xizhong 林錫忠 | M | 79 | NEDNon-Executive Director | 1993-08-31 | 2001-01-19 |
18 | Liu, Deshu 劉德樹 | M | 72 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-02-23 | 2001-01-19 |
19 | Meyer, Robert L 羅拔米亞 | M | 75 | DirDirector | 1993-08-31 | |
20 | Miu, Pui Kun 繆培根 | F | 88 | Vice ChVice Chairman | 1993-08-31 | 1995-08-31 |
21 | Mong, David Tak Yeung 蒙德揚 | M | 62 | INEDIndependent Non-Executive Director | 2001-01-19 | 2001-03-19 |
22 | Ng, James Chi Ming 吳智明 | M | 81 | EDExecutive Director | 1995-08-31 | |
MDManaging Director | 1995-08-31 | 2001-03-19 | ||||
23 | Pang, Joseph Yuk Wing 彭玉榮 | M | 75 | Vice ChVice Chairman | 2001-01-19 | 2001-03-19 |
24 | Pangilinan, Manuel Velez 彭澤仁 | M | 78 | ChChairman | 1992-12-31 | |
Ch, MDChairman, Managing Director | 1992-12-31 | 1995-08-31 | ||||
ChChairman | 1995-08-31 | 2000-05-10 | ||||
NEDNon-Executive Director | 2000-05-10 | 2001-01-19 | ||||
25 | Pascua, Ricardo S 柏壽祺 | M | 76 | MDManaging Director | 1992-12-31 | |
26 | Shi, Guobin 施國濱 | M | 71 | NEDNon-Executive Director | 1993-08-31 | 1995-08-31 |
27 | Song, Yufang 宋玉芳 | M | 68 | NEDNon-Executive Director | 1998-10-30 | 2001-01-19 |
28 | Tang, David Wing Cheung 鄧永鏘 | M | 70 | NEDNon-Executive Director | 1990-02-22 | 2001-01-19 |
29 | Wan, Daniel Yim Keung 尹焰強 | M | 66 | DirDirector | 2001-01-19 | 2001-03-19 |
30 | Wang Kung, Nina Yu Sum 龔如心 | F | 87 | NEDNon-Executive Director | 1993-08-31 | 2001-01-19 |
31 | Wang, Zhuangmin 王壯民 | F | 87 | NEDNon-Executive Director | 1993-08-31 | 1998-10-30 |
32 | Wong, Peter Man Kong 王敏剛 | M | 75 | DirDirector | 1993-08-31 | |
33 | Wong, Stanley Tak Keung 黃德強 | M | 73 | DirDirector | 1990-01-08 | |
34 | Yasuda, Thomas Yoshito 葉迅達 | M | 84 | NEDNon-Executive Director | 1993-03-30 | 2000-05-10 |
NED, ChNon-Executive Director, Chairman | 2000-05-10 | 2001-01-19 | ||||
35 | Yeh, David Chung Woo 葉仲午 | M | 95 | INEDIndependent Non-Executive Director | 2001-01-19 | |
36 | Zhang, Xiaokang (1959) 張小康 | M | 65 | NEDNon-Executive Director | 1998-03-01 | 2000-02-23 |
37 | Zheng, Dunxun 鄭敦訓 | M | 88 | Vice ChVice Chairman | 1995-08-31 | 2000-02-23 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Thomas Y L 林鈺麟 | M | CoSecCompany Secretary | 1992 | ||
2 | Leung, Roger Lin Cheong 梁年昌 | M | 71 | Alt DirAlternative Director | 1990-02-22 | 1991-05-21 |
3 | Robertson, Robert (1922) | M | 102 | Alt DirAlternative Director | 1990-02-22 | 1991-04-24 |
4 | Tse, Jessica Ka Man 謝嘉曼 | F | 60 | CoSecCompany Secretary | 1995-09 | 2001-03-19 |
5 | Yeung, Michael Kin Wah 楊建華 | M | 67 | CoSecCompany Secretary | 1992 | 1995 |
6 | Zahiri, Andi | M | Alt DirAlternative Director | 1990-10-09 | 1993-08-31 |
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