ABC MULTIACTIVE LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Anthony Wai Hung 區煒洪 | M | 73 | MDManaging Director | 2000-03-08 | 2002-02-01 |
2 | Cai, Ouyang 蔡歐陽 | F | 35 | INEDIndependent Non-Executive Director | 2023-10-31 | |
3 | Chan, Billy Kin Wah 陳健華 | M | 61 | FDFinance Director | 2002-04-11 | 2003-08-20 |
4 | Chan, Charles Kwok Keung 陳國強 | M | 69 | NEDNon-Executive Director | 2000-03-08 | 2000-11-13 |
5 | Chau, Wai Hing 周偉興 | M | 58 | INEDIndependent Non-Executive Director | 2023-10-31 | |
6 | Huang, Jinzhao (1988) 黃錦釗 | M | 36 | EDExecutive Director | 2023-10-31 | |
7 | Hui, Joseph Chi Ho 許智豪 | M | 54 | EDExecutive Director | 2000-11-08 | 2011-07-14 |
NEDNon-Executive Director | 2011-07-14 | 2012-11-28 | ||||
ChChairman | 2012-11-28 | 2023-11-06 | ||||
8 | Hui, Kau Mo 許教武 | M | 91 | NEDNon-Executive Director | 2000-03-08 | 2011-07-14 |
ChChairman | 2011-07-14 | 2012-11-28 | ||||
9 | Hui, Terence Chi Yan 許知仁 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2000-03-08 | 2005-10-12 |
ChChairman | 2005-10-12 | 2011-07-14 | ||||
NEDNon-Executive Director | 2011-07-14 | 2014-05-14 | ||||
10 | Hwa, Ka Lun 柯嘉倫 | M | 46 | EDExecutive Director | 2023-10-31 | |
11 | Jacobsen, William Keith 葉偉其 | M | 58 | INEDIndependent Non-Executive Director | 2009-07-10 | 2023-08-01 |
12 | Lam, Clara Hiu Ling 林曉凌 | F | 53 | EDExecutive Director | 2011-07-14 | 2023-11-06 |
13 | Lau, Ka Wing (1983) 劉家榮 | M | 41 | EDExecutive Director | 2021-09-10 | 2023-03-28 |
14 | Liu, Kwong Sang 廖廣生 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-28 | 2023-11-06 |
15 | Ng, Clifford Sau Man 伍守文 | M | 58 | INEDIndependent Non-Executive Director | 2000-09-11 | 2008-08-29 |
16 | Ng, Hoi Yuen 吳海源 | M | 35 | INEDIndependent Non-Executive Director | 2023-10-31 | |
17 | Poon, Ronald Kwok Fai 潘國輝 | M | 75 | INEDIndependent Non-Executive Director | 2000-09-11 | 2009-07-10 |
18 | Watts, Craig Colin | M | EDExecutive Director | 2000-09-14 | 2000-11-08 | |
19 | Wong, Edwin Kim Ho 黃劍豪 | M | 50 | INEDIndependent Non-Executive Director | 2008-08-29 | 2023-11-06 |
20 | Yuen, Senan Shiu Lung (1971) 阮劭龍 | M | 53 | EDExecutive Director | 2004-03-26 | 2005-03-11 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Billy Kin Wah 陳健華 | M | 61 | CoSecCompany Secretary | 2002-02-01 | 2003-08-20 |
2 | Cheung, Siu Leong 張小亮 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2003-08-20 | 2023-11-06 |
3 | Hui, Samson Chi Yang 許智揚 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2005-10-12 | 2023-11-06 |
4 | Lam, Danny Che Wah 林志華 | M | 59 | CoSecCompany Secretary | 2002-02-01 | |
5 | Man, Guy Yun Wah 文潤華 | M | 41 | CoSecCompany Secretary | 2023-11-06 |
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