FAR EAST HOLDINGS INTERNATIONAL LIMITED 遠東控股國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jonathan Ming Sun 陳銘燊 | M | 52 | INEDIndependent Non-Executive Director | 2014-11-14 | 2017-07-18 |
| 2 | Chen, Lide 陳立德 | M | 80 | INEDIndependent Non-Executive Director | 1993-12-21 | 1997-12-31 |
| 3 | Cheung, Sze Ming (1968) 張詩敏 | M | 56 | FDFinance Director | 2023-02-17 | |
| 4 | Chiu, Daniel Tat Jung 邱達強 | M | 64 | NEDNon-Executive Director | 1983-11-28 | 2010-06-07 |
| 5 | Chiu, David Tat Cheong 邱達昌 | M | 70 | MDManaging Director | 1981-06-27 | 1993-03-16 |
| EDExecutive Director | 1993-03-16 | 2004-01-08 | ||||
| NEDNon-Executive Director | 2004-01-08 | 2010-09-07 | ||||
| 6 | Chiu, Deacon Te Ken 邱德根 | M | 99 | ChChairman | 1981-06-27 | 2014-12-12 |
| 7 | Chiu, Dennis Tat Shing 邱達成 | M | 66 | EDExecutive Director | 1981-06-27 | 1993-03-16 |
| MDManaging Director | 1993-03-16 | 2003 | ||||
| EDExecutive Director | 2003 | 2011-11-02 | ||||
| 8 | Chiu, Derek (1966) 邱達偉 | M | 58 | NEDNon-Executive Director | 1989-03-03 | 2011-11-02 |
| EDExecutive Director | 2011-11-02 | 2015-11-09 | ||||
| 9 | Chiu, Desmond 邱達文 | M | 57 | EDExecutive Director | 1991-09-14 | 1999 |
| NEDNon-Executive Director | 1999 | 2015-02-16 | ||||
| 10 | Chiu, Dick Tat Sang 邱達生 | M | 73 | DirDirector | 1993-06-30 | |
| 11 | Chiu, Duncan Tat Kun 邱達根 | M | 49 | NEDNon-Executive Director | 1996-10-15 | 1998 |
| EDExecutive Director | 1998 | 2001 | ||||
| Jnt MDJoint Managing Director | 2001 | 2004 | ||||
| CEO, MDChief Executive Officer, Managing Director | 2004 | 2011-11-02 | ||||
| 12 | Chiu, Margaret 邱美琪 | F | 67 | NEDNon-Executive Director | 1995-12-08 | 2010-06-07 |
| 13 | Chow, Siu Hong 鄒小康 | M | 66 | INEDIndependent Non-Executive Director | 2000-03-27 | 2004-09-30 |
| 14 | Fan, Andrew Chun Wah 范駿華 | M | 46 | INEDIndependent Non-Executive Director | 2009-10-09 | 2012-03-01 |
| 15 | Fok, Eric Chi Tak 霍志德 | M | 49 | EDExecutive Director | 2014-11-14 | 2017-07-18 |
| 16 | Fong, Ryan Yen Hwung 方仁宏 | M | 51 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-09-30 |
| 17 | Ibrahim, Rani Bin Haji | M | 84 | INEDIndependent Non-Executive Director | 1994-01-07 | 1999-11-20 |
| 18 | Ip, Ngai Sang 葉毅生 | M | 61 | EDExecutive Director | 2011-11-02 | 2015-06-03 |
| 19 | Kwan, Shan 關山 | F | 53 | INEDIndependent Non-Executive Director | 2014-12-01 | 2022-09-30 |
| 20 | Kwok, Peter Kian Tow 郭建濤 | M | DirDirector | 1991-01-01 | 1992-05-18 | |
| 21 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-10-21 |
| 22 | Lam, Richard Cheung Shing 林長盛 | M | 66 | INEDIndependent Non-Executive Director | 2023-11-17 | |
| 23 | Lam, Wai Hung (1979) 林偉雄 | M | 45 | INEDIndependent Non-Executive Director | 2022-09-30 | |
| 24 | Lee, Charles Yeh Kwong 李業廣 | M | 88 | DirDirector | 1992-03-02 | |
| 25 | Lee, Eddie Kwan Hung 李均雄 | M | 59 | INEDIndependent Non-Executive Director | 2012-03-01 | 2014-11-12 |
| 26 | Leung, Antony Sai Wa 梁世華 | M | DirDirector | 1993-05-25 | 1993-11-20 | |
| 27 | Leung, Roger Lin Cheong 梁年昌 | M | 71 | EDExecutive Director | 1993-05-25 | 1996-03-15 |
| 28 | Ma, Chi Man 馬志民 | M | 92 | INEDIndependent Non-Executive Director | 1998-02-28 | 2006-03-01 |
| 29 | Mak, Patrick Ka Wing 麥家榮 | M | 60 | INEDIndependent Non-Executive Director | 2017-07-18 | |
| 30 | Robertson, Robert (1922) | M | 102 | EDExecutive Director | 1993-05-25 | 1996-03-01 |
| 31 | Sheung, Kwong Cho 商光祖 | M | 43 | EDExecutive Director | 2017-10-31 | 2023-02-17 |
| 32 | Tan, Boon Seng 陳文生 | M | 69 | DirDirector | 1991-12-06 | |
| 33 | Tang, Min (1944) 唐敏 | F | 80 | NEDNon-Executive Director | 2007-01-01 | 2008-06-01 |
| 34 | Todd, Eric (1962) 達振標 | M | 62 | ChChairman | 2021-02-26 | 2024-02-29 |
| 35 | Wang, Eugene Yun Hang 王恩恆 | M | 51 | INEDIndependent Non-Executive Director | 2007-12-01 | 2014-12-08 |
| 36 | Wong, Danny Kui Shing 王鉅成 | M | 65 | INEDIndependent Non-Executive Director | 2017-07-18 | 2023-06-19 |
| 37 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2014-12-01 | 2017-07-18 |
| ChChairman | 2017-07-18 | 2020-12-23 | ||||
| 38 | Wong, Stanley Cheung Kwan 黃祥鈞 | M | DirDirector | 1990-12-11 | ||
| 39 | Yen, Richard 嚴棨櫳 | M | 56 | CEO, MDChief Executive Officer, Managing Director | 2011-11-02 | 2015-05-31 |
| 40 | Yim, Terence Hing Wah 嚴慶華 | M | 61 | INEDIndependent Non-Executive Director | 2006-04-01 | 2009-07-14 |
| 41 | Yu, Peter Pak Yan 余伯仁 | M | 73 | EDExecutive Director | 2014-11-12 | 2017-10-31 |
| 42 | Zhu, Weiwen 朱偉文 | M | 47 | EDExecutive Director | 2023-03-20 | 2024-02-29 |
| NEDNon-Executive Director | 2024-02-29 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2015-06-03 | 2016-06-06 | |
| 2 | Cheung, Ambrose Wing Sum 張永森 | M | 73 | Alt DirAlternative Director | 1991-06-28 | |
| 3 | Cheung, Sze Ming (1968) 張詩敏 | M | 56 | CoSecCompany Secretary | 2023-02-17 | |
| 4 | Lui, Michael Hung Kwong 呂洪廣 | M | 65 | QA, CoSecQualified Accountant, Company Secretary | 2011-11-02 | |
| 5 | Man, Lavender Tsz Sai 文紫茜 | F | 53 | CoSecCompany Secretary | 2011-11-02 | 2013-09-30 |
| 6 | Sheung, Kwong Cho 商光祖 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2016-06-06 | 2023-02-17 |
| 7 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 46 | CoSecCompany Secretary | 2013-09-30 | 2015-06-03 |
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