SIU-FUNG CERAMICS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Daniel Kwong Tat 陳廣達 M 69 EDExecutive Director 1993-09-24 1996-10-15
2 Chiang, Chen 蔣震 M 101 INEDIndependent Non-Executive Director 1996-04-01 1998-07-01
3 Chiang, Lily Lai Lei 蔣麗莉 F 63 INEDIndependent Non-Executive Director 1998-07-04 1999-03-29
4 Du, Ying Tzyong 杜英宗 M DirDirector 1996-09-01 1997-04-25
5 Erdoes, Philip M 61 PresPresident 1995-07-31 1996-10-15
6 Gandini, Carlo M 82 EDExecutive Director 1995-07-31 1996-09-01
7 Haas, Christian (1948) M 76 INEDIndependent Non-Executive Director 1993-09-24 1996-04-10
8 Halex, Gunter Alfred M 67 EDExecutive Director 1993-09-24 1996-07-08
9 Jiang, Edward L 姜磊 M 68 EDExecutive Director 1993-09-24 1994-07-07
10 Kaether, Hans-Ullrich M 87 EDExecutive Director 1995-07-31 1996-09-01
11 Kwee, Michael Chong Kok 郭彰國 M 77 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1996-04-01 1999-03-22
12 Lam, Yin Sang 林賢生 M 77 INEDIndependent Non-Executive Director 1993-09-24 1996-03-31
13 Lee, Peter Sheung Yam 李相音 M 70 Vice ChVice Chairman 1993-09-24 1996-03-31
14 Lee, Siegfried Siu Fung 李兆峯 M 66 Ch, FdrChairman, Founder 1993-09-24 2001-12-10
15 Li, Benjamin Xiao Yi 李小羿 M 62 CEOChief Executive Officer 1993-09-24 2001-12-10
16 Schafer, Jurgen Konrad M 72 EDExecutive Director 1996-03-01 1996-07-10
17 Tan, Boon Tou 陳文濤 M 72 EDExecutive Director 1994-10-01 1996-09-01
18 To-Aramrut, Chiewchan 李兆田 M 71 EDExecutive Director 1993-09-24 1996-12-11

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Sunny Kwan Wai 鄭君威 M 72 Dep GMDeputy General Manager 1994 1996
2 Lam, Lisa Lai San 林麗珊 F 60 Sen MgrSenior Manager 1995 1996
3 Lee, Albert Yue Kong 李汝剛 M 69 CoSecCompany Secretary 1995 1996
4 Leung, Dickson Koon Sing 梁觀誠 M 64 Sen MgrSenior Manager 1996 1997
5 Siu, Anthony Yat Fung 蕭一峯 M CoSecCompany Secretary 1996 2001-12-10
6 Tam, Gabriel Chi Kok 譚自覺 M LiquidatorLiquidator 2000-05-09
7 Tang, Alan Chung Wah 鄧忠華 M 67 LiquidatorLiquidator 2000-05-09
8 Tang, Samson Chi Kei 鄧志基 M 59 CoSecCompany Secretary 1994 1995
9 Yan, Kwan Shing 甄君成 M 64 FC, CoSecFinancial Controller, Company Secretary 1993 1994

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