China Creative Digital Entertainment Limited 中國創意數碼娛樂有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Edmond Chi Ho 陳志豪 | M | 48 | INEDIndependent Non-Executive Director | 2010-07-02 | 2019-04-15 |
2 | Chan, Jackie Kong Sang 陳港生 | M | 70 | NEDNon-Executive Director | 2000-11-30 | 2004-07-19 |
3 | Chau, Charles Sai Ho 周世豪 | M | 45 | EDExecutive Director | 2016-02-15 | 2016-10-07 |
4 | Cheng, Yiu Keung 鄭堯強 | M | 70 | EDExecutive Director | 2000-11-30 | 2003-01-07 |
5 | Cheung, Hung Lui 張鴻雷 | M | 71 | EDExecutive Director | 2017-06-28 | 2018-12-28 |
6 | Chu, Kar Wing 朱嘉榮 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-04-30 |
7 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | EDExecutive Director | 2000-11-15 | 2010-06-28 |
8 | Ho, Gilbert Chi Hang 何智恒 | M | 48 | EDExecutive Director | 2016-10-07 | 2017-06-28 |
9 | Kam, Alan Tik Lun 金迪倫 | M | 48 | INEDIndependent Non-Executive Director | 2010-07-13 | 2019-07-15 |
10 | Lee, Albert Wing Ho 李永豪 | M | 55 | INEDIndependent Non-Executive Director | 2011-02-22 | 2011-10-24 |
EDExecutive Director | 2011-10-24 | |||||
11 | Lee, Frankie Tsun 李進 | M | 64 | CEOChief Executive Officer | 2000-11-30 | 2001-06-30 |
12 | Lee, King King Fui 李勤輝 | M | 46 | INEDIndependent Non-Executive Director | 2019-07-15 | 2022-10-31 |
13 | Lee, Lun Cheong (1983) 李倫昌 | M | 41 | INEDIndependent Non-Executive Director | 2020-05-01 | 2023-10-31 |
14 | Lee, Wing Lun (1983) 李永麟 | M | 41 | INEDIndependent Non-Executive Director | 2019-04-15 | 2023-10-31 |
15 | Leung, Ge Yau 梁芷柔 | F | 46 | INEDIndependent Non-Executive Director | 2010-04-20 | 2010-06-28 |
EDExecutive Director | 2010-06-28 | 2011-01-03 | ||||
16 | Leung, Ulric Yuk Lun 梁玉麟 | M | 61 | NEDNon-Executive Director | 2010-03-26 | 2010-11-02 |
17 | Li, Mau 李茂 | F | 46 | Co-ChCo-Chairman | 2016-10-07 | 2018-11-01 |
Vice ChVice Chairman | 2019-06-10 | 2020-04-30 | ||||
18 | Luk, Semon Siu Man 陸小曼 | F | 68 | NED, ChNon-Executive Director, Chairman | 2000-11-15 | 2010-03-22 |
19 | Ng, Sui Wan 吳瑞雲 | M | 74 | CEOChief Executive Officer | 2002-02-21 | 2010-03-22 |
20 | Shiu, Stephen Jr 蕭定一 | M | 49 | EDExecutive Director | 2010-07-02 | 2011-01-03 |
Ch, CEOChairman, Chief Executive Officer | 2011-01-03 | |||||
21 | So, Ambrose Shu Fai 蘇樹輝 | M | 74 | NEDNon-Executive Director | 2001-07-04 | 2005-08-25 |
22 | Sun, Christopher Lap Key 孫立基 | M | 57 | EDExecutive Director | 2011-10-01 | |
23 | Tam, Banny Kwok Ming 譚國明 | M | 61 | INEDIndependent Non-Executive Director | 2011-11-15 | 2018-02-09 |
24 | Tsang, Patrick Pui Lan 曾沛霖 | M | 48 | EDExecutive Director | 2010-01-22 | 2011-11-08 |
25 | Tso, Bosco Hon Sai 曹漢璽 | M | 61 | INEDIndependent Non-Executive Director | 2000-11-30 | 2004-09-30 |
26 | Wong, Bryan Chi Fai 黃志輝 | M | 68 | EDExecutive Director | 2000-11-15 | 2010-01-22 |
27 | Wong, Ching Yue 王正宇 | M | 76 | INEDIndependent Non-Executive Director | 2000-11-30 | 2010-03-26 |
28 | Wong, Gary Tak Ming 黃德明 | M | 48 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-11-02 |
29 | Wu, Kelvin King Shiu 胡景邵 | M | 55 | NEDNon-Executive Director | 2016-10-07 | 2017-06-28 |
30 | Yang, Yusi (1985) 楊宇思 | F | 39 | INEDIndependent Non-Executive Director | 2018-02-09 | 2019-12-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chi, Jocelyn Lai Man 徐麗雯 | F | 48 | LiquidatorLiquidator | 2023-08-30 | |
2 | Chow, Cheuk Hang (1984) 周倬行 | M | 40 | COOChief Operating Officer | ||
3 | Lai, King Teen 黎競天 | M | CoSecCompany Secretary | 2011-01-03 | 2012-01-29 | |
4 | Leung, Ge Yau 梁芷柔 | F | 46 | CoSecCompany Secretary | 2010-07-02 | 2011-01-03 |
5 | Li, Anson Chung Ngai 李頌雅 | F | LiquidatorLiquidator | 2023-08-30 | ||
6 | Mak, Sophie Suk Fan 麥淑芬 | F | 55 | CoSecCompany Secretary | 2012-01-29 | 2014-08-07 |
7 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 59 | CoSecCompany Secretary | 2010-07-02 | |
8 | Ng, Sui Wan 吳瑞雲 | M | 74 | CEO Non-DirChief Executive Officer, Non-director | 2001-12 | 2002-02-21 |
9 | To, Chi 杜志 | M | 59 | CoSecCompany Secretary | 2014-08-07 | 2022-10-31 |
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