ESPRIT HOLDINGS LIMITED (BM) 思捷環球控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arrata Meneses, Enrique Danilo | M | 78 | EDExecutive Director | 1997-01-06 | 1998-03-31 |
2 | Castellano Rios, José María | F | 77 | INEDIndependent Non-Executive Director | 2014-12-04 | 2018-12-05 |
3 | Chan, Alva Wai Mo 陳威武 | M | 69 | EDExecutive Director | 1993-11-16 | 1999-08-31 |
4 | Cheng Li, Eva Kam Fun 鄭李錦芬 | F | 72 | INEDIndependent Non-Executive Director | 2012-12-06 | 2014-06-30 |
5 | Cheng, Paul Ming Fun 鄭明訓 | M | 88 | INEDIndependent Non-Executive Director | 2002-11-01 | 2008-07-20 |
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2008-07-20 | 2018-12-05 | ||||
6 | Chew, Fook Aun 周福安 | M | 62 | FDFinance Director | 2009-02-01 | 2012-06-01 |
7 | Chhibber, Surinder | M | 74 | EDExecutive Director | 1993-11-16 | 2004-03-31 |
8 | Chiu, Christin Su Yi 邱素怡 | F | 44 | EDExecutive Director | 2020-07-21 | 2021-01-01 |
Act ChActing Chairman | 2021-01-01 | 2021-08-30 | ||||
ChChairman | 2021-08-30 | |||||
9 | Chung, Felix Kwok Pan 鍾國斌 | M | 61 | INEDIndependent Non-Executive Director | 2020-07-29 | |
10 | Daley, Mark David | M | 60 | Pres, CEOPresident, Chief Executive Officer | 2020-12-24 | 2021-10-26 |
11 | Friedrich, Jürgen Alfred Rudolf | M | 86 | NEDNon-Executive Director | 1997-01-06 | 2020-12-18 |
12 | Giles, William Nicholas 湛偉霖 | M | 62 | INEDIndependent Non-Executive Director | 2020-12-24 | |
13 | Griffith, Jerome Squire | M | 67 | EDExecutive Director | 2004-03-24 | 2009-02-01 |
14 | Grote, Thomas Johannes | M | 61 | EDExecutive Director | 2002-11-01 | 2009-03-26 |
15 | Ha, Eugene Kee Choy 夏其才 | M | 67 | INEDIndependent Non-Executive Director | 2021-12-13 | |
16 | Hamilton, Alexander Reid 韓武敦 | M | 83 | INEDIndependent Non-Executive Director | 1995-08-29 | 2019-12-05 |
17 | Koerber, Hans Joachim | M | 78 | INEDIndependent Non-Executive Director | 2008-05-05 | 2011-02-11 |
INED, ChIndependent Non-Executive Director, Chairman | 2011-02-11 | 2012-06-13 | ||||
18 | Kristiansen, Anders Christian | M | 57 | CEOChief Executive Officer | 2018-06-01 | 2020-12-17 |
19 | Krogner-Kornalik, Heinz Jurgen | M | 83 | EDExecutive Director | 1997-01-06 | 2002-11-01 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2002-11-01 | 2006-12-05 | ||||
Ch, CEOChairman, Chief Executive Officer | 2006-12-05 | 2009-11-01 | ||||
ChChairman | 2009-11-01 | 2010-06-30 | ||||
NED, ChNon-Executive Director, Chairman | 2010-06-30 | 2011-02-11 | ||||
20 | Lai, Simon Sau Cheong 黎壽昌 | M | 64 | INEDIndependent Non-Executive Director | 1999-11-27 | 2004-09-15 |
NEDNon-Executive Director | 2004-09-15 | 2006-11-07 | ||||
21 | LaVigne, Donald Stanton | M | 59 | NEDNon-Executive Director | 1993-11-16 | 1996-12-11 |
22 | Lee, Carmelo Ka Sze 李嘉士 | M | 64 | INEDIndependent Non-Executive Director | 2013-07-25 | 2021-01-01 |
23 | Lee, Eugene 李有志 | M | 76 | EDExecutive Director | 1993-11-16 | 1996-03-15 |
24 | Liu, Hang So 劉行淑 | F | 60 | INEDIndependent Non-Executive Director | 2021-01-08 | |
25 | Lo, Joseph Kin Ching 勞建青 | M | 68 | INEDIndependent Non-Executive Director | 2020-01-15 | |
26 | Ma, Joyce Elena 馬郭志清 | F | 83 | INEDIndependent Non-Executive Director | 1993-11-16 | 1999-11-26 |
27 | Martinez Gutiérrez, Jose Manuel | M | 54 | CEOChief Executive Officer | 2012-09-26 | 2018-06-01 |
28 | Or, Raymond Ching Fai 柯清輝 | M | 75 | INEDIndependent Non-Executive Director | 1996-03-01 | 2012-06-13 |
INED, ChIndependent Non-Executive Director, Chairman | 2012-06-13 | 2018-04-01 | ||||
ChChairman | 2018-04-01 | 2020-06-24 | ||||
NED, ChNon-Executive Director, Chairman | 2020-06-24 | 2021-01-01 | ||||
29 | Pak, William Eui Won | M | 45 | ED, COOExecutive Director, Chief Operating Officer | 2021-09-23 | 2021-10-26 |
Act CEOActing Chief Executive Officer | 2021-10-26 | 2022-03-01 | ||||
CEOChief Executive Officer | 2022-03-01 | |||||
30 | Platt, Norbert Adolf | M | 77 | INEDIndependent Non-Executive Director | 2012-12-06 | 2019-12-05 |
31 | Poon, John Cho Ming 潘祖明 | M | 70 | FDFinance Director | 1999-12-03 | 2004-03-24 |
Dep Ch, FDDeputy Chairman, Finance Director | 2004-03-24 | 2008-07-20 | ||||
32 | Rankin, James Connal Scotland | M | 83 | NEDNon-Executive Director | 1993-11-16 | 1996-03-15 |
33 | Ryker, Debra Belisle | F | 72 | NEDNon-Executive Director | 1993-11-16 | 1996-12-11 |
34 | Schlangmann, Wolfang Paul Josef | M | 70 | EDExecutive Director | 2021-10-28 | 2024-03-25 |
35 | Schmidt-Schultes, Johannes Georg | M | 58 | FDFinance Director | 2019-10-21 | 2020-12-17 |
36 | Strippoli, Anthony Nicola | M | 51 | EDExecutive Director | 2024-02-20 | |
37 | Tang, Thomas Wing Yung 鄧永鏞 | M | 69 | FDFinance Director | 2012-05-02 | 2019-10-21 |
38 | Trapani, Francesco | M | 67 | INEDIndependent Non-Executive Director | 2008-12-12 | 2012-02-23 |
39 | Tschirner, Marc Andreas | M | 52 | EDExecutive Director | 2020-07-21 | 2021-01-08 |
40 | van der Vis, Wolbrand Teunis Cornelis (Ronald) | M | 57 | EDExecutive Director | 2009-06-22 | 2009-11-01 |
CEOChief Executive Officer | 2009-11-01 | 2012-09-26 | ||||
41 | Wan, Yung Ting 萬永婷 | F | 44 | EDExecutive Director | 2020-12-24 | 2021-11-30 |
42 | Weckwerth, Martin | M | 57 | INEDIndependent Non-Executive Director | 2020-01-15 | 2020-07-24 |
43 | Wong, Ada Suk Kwan 王淑群 | M | 67 | EDExecutive Director | 1995-08-08 | 1997-05-15 |
44 | Wong, Connie Chin Tzi 王慶芷 | F | 76 | EDExecutive Director | 1993-11-16 | 2004-03-31 |
45 | Wong, Hung Wai (1977) 黃鴻威 | M | 47 | EDExecutive Director | 2020-07-21 | 2020-12-28 |
46 | Wright, Bradley Stephen (1965-10) | M | 59 | EDExecutive Director | 2021-12-14 | |
47 | Ying, Michael Lee Yuen 邢李㷧 | M | 75 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1993-11-16 | 2002-11-01 |
Ch, FdrChairman, Founder | 2002-11-01 | 2006-12-05 | ||||
NED, FdrNon-Executive Director, Founder | 2006-12-05 | 2008-01-30 | ||||
48 | Zerbib, Sandrine Suzanne Eleonore Agar | F | 62 | INEDIndependent Non-Executive Director | 2019-10-03 | 2020-12-24 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chhoa, Bella Peck Lim 蔡碧林 | F | 54 | CoSecCompany Secretary | 2008-07-20 | 2011-08-15 |
2 | Fong, Yee Mei 方綺媚 | F | CoSecCompany Secretary | 2021-11-19 | 2023-02-01 | |
3 | Hung, Lee Lee 洪莉莉 | F | CoSecCompany Secretary | 2019-01-15 | 2019-11-30 | |
4 | Kristiansen, Anders Christian | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2020-12-17 | 2021-03-01 |
5 | Lau, Patrick Yiu Pong 劉耀邦 | M | CoSecCompany Secretary | 2019-11-30 | 2020-01-20 | |
6 | Li, Andy Wai Kwan 李偉君 | M | 52 | Sen MgrSenior Manager | 2005-03 | 2006-09 |
7 | Lo, Ophelia Tik Man 羅廸敏 | F | CoSecCompany Secretary | 2020-01-20 | 2021-11-19 | |
8 | Ng, Florence Wai Yin 吳慧賢 | F | CoSecCompany Secretary | 2011-08-15 | 2019-01-15 | |
9 | Schmidt-Schultes, Johannes Georg | M | 58 | CFOChief Financial Officer | 2020-12-17 | 2021-03-01 |
10 | Wong, Natasha Chi Yan 黃智恩 | F | CoSecCompany Secretary | 2023-02-01 | 2024-09-11 |
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