EAGLE NICE (INTERNATIONAL) HOLDINGS LIMITED 鷹美(國際)控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 58 | INEDIndependent Non-Executive Director | 2002-11-18 | |
2 | Chang, Wen Hsiang 張文祥 | M | 74 | FDFinance Director | 2008-04-25 | 2009-05-21 |
3 | Chen, Christina Fang Mei 陳芳美 | F | 62 | EDExecutive Director | 2009-05-21 | |
4 | Chen, Hsiao Ying (1963) 陳小影 | M | 61 | CEOChief Executive Officer | 2007-10-02 | 2013-06-30 |
EDExecutive Director | 2013-06-30 | 2013-08-06 | ||||
Vice ChVice Chairman | 2013-08-06 | |||||
5 | Chen, Li Ying (1955) 陳麗影 | F | 69 | EDExecutive Director | 2007-10-02 | 2009-05-21 |
6 | Chen, Zhen Hao 陳鎮豪 | M | 59 | EDExecutive Director | 2005-10-14 | 2009-05-21 |
7 | Cheng, Tony Yung Hui 鄭榮輝 | M | 82 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-09-01 |
8 | Chung, Jacky Chi Kit 鍾智傑 | M | 35 | EDExecutive Director | 2020-12-01 | 2024-09-02 |
9 | Chung, Simon Yuk Sing 鍾育升 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2002-10-28 | 2013-06-30 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2013-06-30 | 2024-09-02 | ||||
10 | Chung, Tung Sau 鍾桐琇 | M | 71 | EDExecutive Director | 2002-10-31 | 2007-06-30 |
11 | Hu, Chia Ho 胡嘉和 | M | 56 | EDExecutive Director | 2020-12-01 | 2024-09-02 |
12 | Hu, Dien Chien 胡殿謙 | M | 45 | EDExecutive Director | 2019-05-01 | 2020-11-30 |
13 | Huang, Yongbiao (1965) 黃永彪 | M | 59 | EDExecutive Director | 2019-05-01 | |
14 | Ku, Edward Yu Sun 顧渝生 | M | 82 | EDExecutive Director | 2004-04-16 | 2009-03-30 |
15 | Kuo, Tai Yu 郭泰佑 | M | 75 | EDExecutive Director | 2004-04-16 | 2016-09-15 |
16 | Lee, Cheng Chuan 李鎮全 | M | 60 | EDExecutive Director | 2016-09-15 | 2020-04-01 |
17 | Leung, Spencer Yu Cheong 梁裕昌 | M | 48 | INEDIndependent Non-Executive Director | 2020-12-01 | |
18 | Li, Michael Chi Chung 李智聰 | M | 56 | INEDIndependent Non-Executive Director | 2002-11-27 | 2013-02-28 |
19 | Lin, Otto Pin Huang 林炳煌 | M | 67 | EDExecutive Director | 2005-10-14 | 2008-04-25 |
20 | Lu, Chi Chant 盧啟昌 | M | 73 | INEDIndependent Non-Executive Director | 2013-02-28 | 2024-03-08 |
21 | Ong, Alan Chor Wei 王祖偉 | M | 55 | NEDNon-Executive Director | 2002-10-31 | 2005-10-14 |
22 | Shih, Chih Hung 施志宏 | M | 59 | EDExecutive Director | 2020-04-01 | |
23 | Sun, Yunrui 孫允睿 | M | 53 | INEDIndependent Non-Executive Director | 2024-03-08 | |
24 | Tham, Kit Wan 譚潔雲 | F | 64 | INEDIndependent Non-Executive Director | 2016-09-01 | |
25 | Tsai, Nai Kun 蔡乃坤 | M | 70 | CEOChief Executive Officer | 2005-10-14 | 2007-10-02 |
EDExecutive Director | 2007-10-02 | 2009-05-21 | ||||
26 | Tsang, Sau Fan 曾秀芬 | F | 57 | ED, GMExecutive Director, General Manager | 2002-10-31 | 2009-05-21 |
27 | Tsang, Yuk Ni 曾郁妮 | F | 58 | ED, Co-FdrExecutive Director, Co-Founder | 2002-10-28 | 2005-10-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Woo, Man Chi 胡敏芝 | F | 53 | CoSecCompany Secretary | 2005-09 |
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