Universe Entertainment and Culture Group Company Limited 寰宇娛樂文化集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Pauline Bo Ling (1963) 陳寶玲 | F | 61 | EDExecutive Director | 1999-05-12 | 2000-11-28 |
2 | Chan, Stephen Shiu Kwong 陳紹光 | M | 68 | NEDNon-Executive Director | 2015-03-01 | 2016-11-30 |
3 | Cheng, Hei Yu 鄭熹榆 | F | 46 | EDExecutive Director | 2015-12-08 | 2016-10-07 |
4 | Cheng, Lo Yee 鄭露儀 | F | 69 | INEDIndependent Non-Executive Director | 2016-11-30 | 2017-12-21 |
5 | Chiu, Samuel Shin Koi 趙善改 | M | 88 | NEDNon-Executive Director | 1999-05-12 | 2001-11-26 |
INEDIndependent Non-Executive Director | 2002-05-21 | 2008-11-28 | ||||
6 | Chiu, Suet Ying 趙雪英 | F | 62 | EDExecutive Director | 1999-05-12 | 2010-08-16 |
7 | Choi, Wing Koon 蔡永冠 | M | 47 | INEDIndependent Non-Executive Director | 2013-12-04 | |
8 | Chong, Ki Ming 莊岐鳴 | M | 43 | INEDIndependent Non-Executive Director | 2017-12-21 | 2018-12-21 |
9 | Hung, Crucindo Cho Sing 洪祖星 | M | 84 | EDExecutive Director | 2013-10-16 | 2017-06-02 |
EDExecutive Director | 2017-10-01 | 2019-02-01 | ||||
NEDNon-Executive Director | 2019-02-01 | 2019-07-31 | ||||
10 | Kwan, Kam Kiu 關金橋 | F | 67 | FDFinance Director | 1999-05-12 | 2000-08-25 |
11 | Lam, Chi Keung (1970) 林芝強 | M | 54 | INEDIndependent Non-Executive Director | 2013-12-04 | 2023-03-08 |
12 | Lam, Daneil Shiu Ming 林小明 | M | 63 | Ch, FdrChairman, Founder | 1999-05-12 | |
13 | Lam, Kit Sun (1977) 林傑新 | M | 47 | FDFinance Director | 2013-08-30 | |
14 | Lam, Wing Tai 林永泰 | M | 58 | INEDIndependent Non-Executive Director | 2013-10-16 | 2016-11-30 |
15 | Lam, Yorkson Yiu Sang 林饒生 | M | CEOChief Executive Officer | 2000-05-02 | 2000-09-01 | |
16 | Leung, Albert Shiu Ki 梁兆棋 | M | 75 | INEDIndependent Non-Executive Director | 2008-11-28 | 2013-12-04 |
17 | Ma, Horace Chun Fung 馬振峰 | M | 54 | INEDIndependent Non-Executive Director | 2008-11-28 | 2013-12-04 |
18 | Ma, Ting Hung 馬廷雄 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-27 | 2008-11-28 |
19 | Ng, Tony Kwok Tung 伍國棟 | M | 74 | INEDIndependent Non-Executive Director | 1999-05-12 | 2013-12-02 |
20 | Pong, Suet Hing 龐雪卿 | F | 71 | INEDIndependent Non-Executive Director | 2023-03-08 | |
21 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 57 | INEDIndependent Non-Executive Director | 1999-06-30 | 2002-05-27 |
INEDIndependent Non-Executive Director | 2017-10-01 | |||||
22 | Wong, Jason Cheuk Wai 王爵偉 | M | 49 | INEDIndependent Non-Executive Director | 2017-12-21 | 2018-12-21 |
23 | Yeung, Kim Piu 楊劍標 | M | 63 | EDExecutive Director | 2000-10-03 | 2002-11-26 |
EDExecutive Director | 2004-09-27 | 2015-11-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Hau Chuen 陳孝泉 | M | 54 | CoSecCompany Secretary | 2013-08-02 | |
2 | Lam, Alvin Siu Keung 林小強 | M | 54 | COOChief Operating Officer | ||
3 | Lam, Kit Sun (1977) 林傑新 | M | 47 | CoSecCompany Secretary | 2013-08-02 |
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