Elate Holdings Limited 誼礫控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Yu Pei 安郁培 | M | 82 | EDExecutive Director | 1994-12-07 | 1996-02-10 |
MDManaging Director | 1996-02-10 | 1997-01-15 | ||||
NEDNon-Executive Director | 1997-01-15 | 1997-07-22 | ||||
2 | Anwar, Agus | M | DirDirector | 1991-12-16 | 1992-10-01 | |
3 | Aurol, Anthony Sabastian | M | DirDirector | 1991-12-11 | 1992-06-15 | |
4 | Brittain, Roger William | M | 87 | INEDIndependent Non-Executive Director | 1997-01-26 | 2000-08-01 |
5 | Chai, Michael Woon Chew 蔡文洲 | M | 67 | INEDIndependent Non-Executive Director | 2002-05-06 | 2023-07-11 |
6 | Chang, Brian 章立人 | M | 81 | NEDNon-Executive Director | 1991-11-25 | |
7 | Che, Cheong Cheoi 謝章材 | M | 84 | INEDIndependent Non-Executive Director | 1995-03-30 | 1996-11-27 |
8 | Chen, Fanglun 陳方倫 | M | 78 | EDExecutive Director | 1998-03-20 | 1998-10-14 |
9 | Cheung, Samuel Kinneth 張尚堅 | M | 70 | EDExecutive Director | 1996-09-17 | 1997-01-26 |
10 | Choi, Sai Leung (1941) 蔡世亮 | M | 83 | EDExecutive Director | 1993-11-05 | 1996-08-29 |
11 | Chun, Ching 秦晴 | F | 66 | INEDIndependent Non-Executive Director | 2001-06-26 | 2002 |
12 | Effendi, Budiman | M | EDExecutive Director | 1991-10-07 | ||
13 | Fang, William Shu Lam 方書林 | M | 73 | DirDirector | 1993-11-05 | 1994-09-08 |
14 | Feng, Zhong Yun | M | 57 | INEDIndependent Non-Executive Director | 2012-11-15 | 2012-12-31 |
MDManaging Director | 2012-12-31 | |||||
15 | Gu, Changji 辜昌基 | M | 81 | INEDIndependent Non-Executive Director | 1997-01-26 | 1998-02-25 |
16 | Guan, Xinmin 關新民 | M | 62 | ChChairman | 2011-07-08 | 2014-05-17 |
17 | Han, Zhi Jun 韓志軍 | M | 68 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2013-08-22 | 2020-12-28 |
18 | Harahap, Rinto | M | DirDirector | 1993-03-31 | 1994-12-07 | |
19 | Hasan, Madjedi | M | NEDNon-Executive Director | 1990-12-05 | 1994-12-07 | |
20 | Hinton, Frederick Hammond Nigel | M | 80 | ChChairman | 1996-02-10 | 1996-07-08 |
21 | Ho, Chelsea | F | 61 | MDManaging Director | 1997-01-15 | 1998-02-25 |
Ch, MDChairman, Managing Director | 1998-02-25 | 2000-12 | ||||
ChChairman | 2000-12 | 2001-05-31 | ||||
22 | Ho, Choi Chiu 何載昭 | M | 93 | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-11-15 |
23 | Ip, Robert Chun Chung 葉振忠 | M | 68 | NEDNon-Executive Director | 2000-01-18 | 2003-08 |
24 | Kumala, Hagianto | M | MDManaging Director | 1991-10-07 | 1992-09-01 | |
25 | Kwok, Kong Shu 郭江樹 | M | 82 | ChChairman | 1993-11-05 | 1996-02-10 |
26 | Lai, John Chiu Lai 黎昭禮 | M | 74 | EDExecutive Director | 1997-03-05 | 2001-11-30 |
27 | Lai, Robert Chung Wing 黎忠榮 | M | 77 | MDManaging Director | 1993-02-06 | 1994-12-07 |
28 | Lee, Sin Pyung | F | 61 | EDExecutive Director | 2002-05-06 | 2002 |
MDManaging Director | 2002 | 2012-12-31 | ||||
29 | Lim, Shook Kong | M | MDManaging Director | 1991-10-07 | ||
DirDirector | 1991-10-07 | 1992-06-15 | ||||
30 | Liu, James Zhen 劉鎮 | M | 67 | EDExecutive Director | 2000-11-21 | 2000-12 |
MDManaging Director | 2000-12 | 2002 | ||||
31 | Lo, Andrew Hin Yeung 羅顯揚 | M | 76 | NEDNon-Executive Director | 1998-02-25 | 1998-04-20 |
32 | Lu, Ren Jie 陸人杰 | M | 90 | INEDIndependent Non-Executive Director | 1999-07-25 | 2020-01-10 |
33 | Masagung, Made Oka | M | NEDNon-Executive Director | 1990-04-27 | 1992-09-23 | |
34 | Meyer, Robert L 羅拔米亞 | M | 75 | DirDirector | 1990-04-26 | |
35 | Ng, Larry Lai Po 吳麗寶 | M | 57 | INEDIndependent Non-Executive Director | 2012-12-31 | |
36 | Nor, Azah Awin | M | DirDirector | 1992-10-05 | 1992-11-23 | |
37 | Po, Joseph Tak Ming 寶德銘 | M | 76 | NEDNon-Executive Director | 1998-02-25 | 1999-02-01 |
EDExecutive Director | 1999-02-01 | 1999-07-06 | ||||
38 | Po, Theresa Wing Kam 寶詠琴 | F | 70 | INEDIndependent Non-Executive Director | 1998-02-11 | 1999-07-05 |
39 | Ransom, David Meldrum | M | 80 | INEDIndependent Non-Executive Director | 2000-10-05 | 2001-05-22 |
40 | Seah, Say Yoong 佘世榮 | M | 87 | Dep MDDeputy Managing Director | 1996-02-10 | 1996-07-08 |
41 | Sirois, Gregory Mark | M | 74 | NEDNon-Executive Director | 1994-07-13 | 1996-07-08 |
42 | Sit, Mei 薛薇 | F | 53 | EDExecutive Director | 2002-08-06 | 2009-10-01 |
43 | Soerjo, Bambang Soerjantono | M | 76 | NEDNon-Executive Director | 1994-12-07 | 1996-07-08 |
44 | Soeryadjaya Kerr, Joyce | F | 74 | DirDirector | 1992-09-23 | 1993-11-26 |
45 | Soeryadjaya, Edward Seky | M | ChChairman | 1993-11-26 | ||
46 | Soeryadjaya, Edwin | M | NEDNon-Executive Director | 1992-08-21 | ||
47 | Story, Edward T Jr. | M | 81 | NEDNon-Executive Director | 1996-07-08 | 2000-06-07 |
48 | Tan, Frankie Siak Kwang 陳錫光 | M | 74 | EDExecutive Director | 2000-03-31 | 2000-04-28 |
49 | Tay, Peter Yew Beng 鄭有明 | M | 73 | EDExecutive Director | 1994-12-07 | 1996-07-08 |
50 | Tingey, Douglas Vincent | M | 71 | NEDNon-Executive Director | 1993-11-18 | 1996-07-08 |
51 | Tso, Eric Sze Wo 曹士和 | M | 84 | INEDIndependent Non-Executive Director | 1993-11-18 | 1996-07-08 |
52 | Wirjoatmodjo, Subagio | M | DirDirector | 1990-12-05 | ||
53 | Wong, Chin Yong 王振榮 | M | 73 | EDExecutive Director | 1996-07-08 | 1997-02-25 |
54 | Wongkaren, Ivo Sebastian | M | 61 | NEDNon-Executive Director | 1994-12-07 | 1996-07-08 |
55 | Woo, Christine Lui Lui 胡蕾蕾 | F | 70 | INEDIndependent Non-Executive Director | 1996-07-08 | 1996-10-15 |
56 | Xiao, Hui Rong 肖徽榮 | M | 67 | NEDNon-Executive Director | 1997-01-15 | 1998-02-25 |
57 | Xie, Shui Long 謝水龍 | M | 87 | NEDNon-Executive Director | 1993-11-05 | 1996-02-10 |
58 | Xu, Jia Yin 徐佳音 | F | 35 | INEDIndependent Non-Executive Director | 2020-12-28 | 2021-01-08 |
59 | Yan, Shaoshi 閆少石 | F | 40 | INEDIndependent Non-Executive Director | 2023-07-11 | |
60 | Ye, Yi Fan 葉一凡 | F | 42 | INEDIndependent Non-Executive Director | 2021-01-08 | |
61 | Yu, Victor 余維達 | M | 85 | NEDNon-Executive Director | 1993-11-05 | 1996-07-08 |
62 | Zhang, Xue (1977) 張雪 | F | 47 | EDExecutive Director | 2009-09-01 | |
63 | Zhou, Ling (1949) 周岭 | M | 75 | ChChairman | 2003-12-08 | 2011-07-08 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fontenot, Thomas L | M | Alt DirAlternative Director | 1993-10-05 | 1994-12-07 | |
2 | Han, Marcel Liong Tjia | M | Alt NEDAlternative Non-Executive Director | 1991-06-13 | 1992-08-21 | |
3 | Koswara, Herman Guntur | M | 70 | Alt EDAlternative Executive Director | 1996-05-15 | 1996-07-08 |
4 | Lai, Robert Chung Wing 黎忠榮 | M | 77 | Alt DirAlternative Director | 1992-09-23 | 1993-02-06 |
5 | Lam, Vivian Lee Yu 林莉如 | F | 55 | CoSecCompany Secretary | 2001-12 | |
6 | Radcliffe, Robin Frederick Keppel 樂正風 | M | 84 | CoSecCompany Secretary | 1984-10 | 2001 |
7 | Sirois, Gregory Mark | M | 74 | Alt DirAlternative Director | 1993-11-18 | 1994-07-13 |
8 | Tjahjadi, Andreas | M | 78 | Alt NEDAlternative Non-Executive Director | 1994-12-07 | 1996-07-08 |
9 | Tsang, Alan Kok Ping 曾國平 | M | 69 | Alt NEDAlternative Non-Executive Director | 1995-05-11 | 1996-07-08 |
10 | Yeo, Ben Chee Seong 楊至祥 | M | 72 | Alt NEDAlternative Non-Executive Director | 1990-06-25 | 1992-09-23 |
11 | Yeung, Chun Lung 楊振隆 | M | 66 | Alt EDAlternative Executive Director | 1996-08-29 | 1996-12-29 |
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