Embry Holdings Limited 安莉芳控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Derek Chi On 陳志安 | M | 61 | INEDIndependent Non-Executive Director | 2023-05-25 | |
2 | Cheng, Chuen Chuen 鄭傳全 | M | 74 | EDExecutive Director | 2017-09-22 | |
3 | Cheng, Liza Pik Ho 鄭碧浩 | F | 62 | CEOChief Executive Officer | 2006-08-29 | |
4 | Cheng, Man Tai 鄭敏泰 | M | 95 | Ch, FdrChairman, Founder | 2006-08-29 | 2014-03-24 |
Ch, FdrChairman, Founder | 2018-08-23 | 2022-02-01 | ||||
5 | Hung, Hin Kit 孔憲傑 | M | 69 | EDExecutive Director | 2006-11-25 | 2011-07-01 |
6 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2006-11-25 | |
7 | Lee, Eddie Kwan Hung 李均雄 | M | 59 | INEDIndependent Non-Executive Director | 2006-11-25 | |
8 | Lee, Tien Sheng 李天生 | M | 76 | INEDIndependent Non-Executive Director | 2006-11-25 | |
9 | Lu, Qun (1953) 鹿群 | F | 71 | EDExecutive Director | 2015-02-02 | |
10 | Ngok, Ming Chu 岳明珠 | F | 88 | EDExecutive Director | 2006-08-29 | 2014-03-24 |
ChChairman | 2014-03-24 | 2018-08-23 | ||||
EDExecutive Director | 2018-08-23 | 2022-03-24 | ||||
ChChairman | 2022-03-24 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Kwok Ming (CoSec) 鄒國明 | M | CoSecCompany Secretary | 2008-05-20 | 2012-10-19 | |
2 | Hui, Eric Chun Ho 許俊浩 | M | 50 | CoSecCompany Secretary | 2007-07-13 | 2008-05-20 |
3 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2013-01-07 | |
4 | Tai, Yuen Yu 戴婉如 | F | 65 | CoSecCompany Secretary | 2007-07-13 | |
5 | Tam, Aaron Chong Cheong 譚頌翔 | M | 60 | CoSecCompany Secretary | 2012-10-19 | 2013-01-07 |
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