CHINA MOTOR BUS COMPANY, LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan Yuen, Dorothy Tak Fai 陳阮德徽 | F | 75 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1997-03-10 | 1997-08-04 |
2 | Chan, Eddy Yuk Tak 陳育德 | M | 74 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1989-12-27 | 1990-04-07 |
NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-12-27 | 1991-01-07 | ||||
3 | Chau, Ming Tak 周明德 | M | 72 | INEDIndependent Non-Executive Director | 2016-12-07 | |
4 | Chow, Isaac Yiu Nam 鄒耀南 | M | 73 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1994-11-14 | 1998-06-01 |
5 | Helmreich, Fritz | M | 94 | NEDNon-Executive Director | 1993-12-15 | 2022-10-17 |
6 | Hui, Rafael Si Yan 許仕仁 | M | 76 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-11-27 | 1995-07-03 |
7 | Lai Siu, Alice Po Chun 黎蕭寶珍 | F | 78 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1989-12-27 | |
8 | Lai, Linda Wai Ming 黎蕙明 | F | NED, Govt-apptdNon-Executive Director, Government-appointed | 1998-07-07 | 1998-09-01 | |
9 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 71 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1997-08-04 | 1998-09-01 |
10 | Lee, Eliza Man Ching 利敏貞 | F | NED, Govt-apptdNon-Executive Director, Government-appointed | 1998-06-01 | 1998-07-07 | |
11 | Leung, Andrew Kin Pong 梁建邦 | M | 79 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-01-07 | 1992-11-17 |
12 | Liu, Lit Mo 廖烈武 | M | 87 | INEDIndependent Non-Executive Director | 1981 | 2016-10-28 |
13 | Lui, Hau Tuen 呂孝端 | M | 83 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-04-07 | 1990-12-27 |
14 | Mak, Kevin Iu Kwan 麥耀鋆 | M | 85 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-11-17 | 1994-03-30 |
15 | Moir, Michael John (1950-02-02) | M | 74 | EDExecutive Director | 2020-11-27 | |
16 | Ngan, Henry 顏亨利 | M | 87 | DirDirector | 1976 | 1998 |
EDExecutive Director | 1998 | 2019-11-08 | ||||
ChChairman | 2019-11-08 | |||||
17 | Ngan, Horace Kit Keung 顏傑強 | M | 89 | DirDirector | 1961-12-04 | 1967 |
Ass MDAssistant Managing Director | 1967 | 2020-08-15 | ||||
18 | Ngan, Irene Kit Ling 顏潔齡 | F | 96 | MDManaging Director | 1968-07-01 | 2001-05-18 |
Ch, MDChairman, Managing Director | 2001-05-18 | 2019-11-08 | ||||
MDManaging Director | 2019-11-08 | 2020-11-27 | ||||
19 | Ngan, Shing Kwan 顏成坤 | M | 124 | Ch, MDChairman, Managing Director | 1933 | 2001-04-14 |
20 | Pang, Hau Chung 彭孝忠 | M | 84 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1990-12-22 | 1991-01-02 |
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-01-29 | 1991-02-10 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-07-18 | 1991-07-20 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-07-24 | 1991-08-20 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-12-27 | 1992-01-01 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-10-12 | 1992-11-27 | ||||
21 | Siu, Gordon Kwing Chue 蕭炯柱 | M | 79 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1989-07-01 | 1990-12-22 |
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-01-02 | 1991-01-29 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-02-10 | 1991-07-18 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-07-20 | 1991-07-24 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1991-08-20 | 1991-12-27 | ||||
NED, Govt-apptdNon-Executive Director, Government-appointed | 1992-01-01 | 1992-10-12 | ||||
22 | So, James Yiu Cho 蘇耀祖 | M | 84 | DirDirector | 1989-07-01 | |
INEDIndependent Non-Executive Director | 1998-12-01 | 2002-12-03 | ||||
23 | Stott, Anthony Grahame | M | 70 | INEDIndependent Non-Executive Director | 2002-07-27 | |
24 | Tan, Stephen (1954) 陳智文 | M | 70 | INEDIndependent Non-Executive Director | 2014-04-01 | |
25 | Tse, Jimmy Sek Fui 謝錫奎 | M | DirDirector | 1982 | 1990-08-16 | |
26 | Tse, Yiu Wah 謝耀華 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-20 | 2015-03-31 |
27 | Wright, David Andrew Leslie 胡禮 | M | INEDIndependent Non-Executive Director | 1991-12-12 | 1998-02-22 | |
28 | Yam Kwan, Lily Teresa Pui Ying 任關佩英 | F | 78 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1995-07-03 | 1997-03-10 |
29 | Yau Tsang, Carrie Ka Lai 尤曾家麗 | F | 69 | NED, Govt-apptdNon-Executive Director, Government-appointed | 1994-03-30 | 1994-11-14 |
30 | Yeh, Geoffrey Meou Tsen 葉謀遵 | M | 93 | DirDirector | 1992-12-11 | |
31 | Yung, Jacky Shun Loy 翁順來 | M | 61 | CEOChief Executive Officer | 2022-03-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwok, Pun Tak 郭本德 | M | 71 | CoSecCompany Secretary | 2024-11-01 | |
2 | Ngan, Irene Kit Ling 顏潔齡 | F | 96 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2020-11-27 | |
3 | Yuen, Yiu Tat 阮耀達 | M | 62 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2020-11-27 | 2022-01-03 |
4 | Yung, Jacky Shun Loy 翁順來 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2022-01-03 | 2022-03-01 |
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