Emperor Entertainment Hotel Limited 英皇娛樂酒店有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Irene Sim Ling 陳嬋玲 | F | 61 | INEDIndependent Non-Executive Director | 1998-05-01 | 2013-08-08 |
2 | Chan, Raphael Cheuk Yuen 陳卓元 | M | 85 | NEDNon-Executive Director | 1991-10-14 | 1998-09-28 |
3 | Chan, Yvonne Wiling 陳慧玲 | F | 59 | INEDIndependent Non-Executive Director | 2004-09-15 | 2016-08-16 |
4 | Cheung, Charles Hon Kau 張漢球 | M | NEDNon-Executive Director | 1991-01-23 | 1991-07-31 | |
5 | Cheung, Jennifer Mei Ha 張美霞 | F | 68 | NEDNon-Executive Director | 1991-10-09 | 1993-07-12 |
6 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | EDExecutive Director | 1991-07-31 | |
7 | Hui, Kit San 許潔珊 | F | DirDirector | 1990-12-17 | ||
8 | Hui, Patrick Tak Cheung 許德祥 | M | EDExecutive Director | 1991-10-09 | 1992-11-02 | |
9 | Kwan, Susanna Shin Luen 關倩鸞 | F | 57 | INEDIndependent Non-Executive Director | 2015-08-18 | 2024-08-20 |
10 | Lai, May Ka Fung 黎家鳳 | F | 59 | INEDIndependent Non-Executive Director | 2016-08-16 | |
11 | Lam, Ambrose San Keung 林新強 | M | 63 | INEDIndependent Non-Executive Director | 1998-09-15 | 2006-02-15 |
12 | Lau, Wing Ling (undated) 劉永寧 | M | EDExecutive Director | 1991-01-11 | 1991-07-31 | |
13 | Law, Alexander Sau Wang 羅守弘 | M | DirDirector | 1990-12-17 | ||
14 | Law, Francis Sau Fai 羅守輝 | M | DirDirector | 1990-12-17 | ||
15 | Law, Kwok Hung 羅國雄 | M | DirDirector | 1990-12-17 | ||
16 | Law, Mervyn Shiu Chun 羅肇珍 | M | DirDirector | 1990-12-17 | ||
17 | Lee, Kai (1950-01-04) 李佳 | M | 74 | DirDirector | 1990-11-27 | 1991-01-11 |
18 | Lo, Siu Tong 羅肇唐 | M | ChChairman | 1990-12-17 | ||
19 | Luk, Semon Siu Man 陸小曼 | F | 68 | ChChairman | 2000-03-29 | 2005-07-11 |
NED, ChNon-Executive Director, Chairman | 2005-07-11 | |||||
20 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 59 | EDExecutive Director | 2000-02-01 | 2011-07-01 |
21 | Ng, Thomas Kam Shing 伍錦城 | M | NEDNon-Executive Director | 1991-01-23 | 1991-07-31 | |
22 | Tse, Patrick Ka Yuk 謝家鈺 | M | 88 | NEDNon-Executive Director | 1994-06-21 | 1998-09-28 |
23 | Tse, Sui Luen 謝瑞麟 | M | 88 | ChChairman | 1990-11-27 | 1991-07-31 |
24 | Tse, Winnie Wing Yee 謝穎怡 | F | 58 | EDExecutive Director | 1991-01-11 | 1991-07-31 |
25 | Wan, Noven Choi Ha 溫彩霞 | F | 56 | INEDIndependent Non-Executive Director | 2006-02-15 | 2015-08-18 |
26 | Wong, Anita Wai Kwan 黃慧群 | F | 68 | DirDirector | 1990-11-27 | 1991-01-11 |
27 | Wong, Bryan Chi Fai 黃志輝 | M | 68 | EDExecutive Director | 1991-07-31 | |
28 | Wong, Chi Sing (1952) 王志成 | M | 72 | INEDIndependent Non-Executive Director | 1994-12-30 | 1998-09-28 |
29 | Yeung, Sonny Hoi Sing 楊海成 | M | 70 | ChChairman | 1991-07-31 | 2000-03-29 |
30 | Yeung, Terence Man Sun 楊萬鋠 | M | 44 | INEDIndependent Non-Executive Director | 2022-08-18 | |
31 | Yu, David King Tin 余擎天 | M | 58 | INEDIndependent Non-Executive Director | 2013-08-08 | 2022-08-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, Pui Ling 馮佩玲 | F | 54 | CoSecCompany Secretary | 2022-12-01 | |
2 | Liu, Chui Ying 廖翠英 | F | CoSecCompany Secretary | 2011-07-01 | 2022-12-01 | |
3 | Mok, Ivy Fung Lin 莫鳳蓮 | F | 59 | CoSecCompany Secretary | 2011-07-01 |
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