CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LIMITED 中港照相器材集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Malcolm Man Chung 區文中 | M | 75 | INEDIndependent Non-Executive Director | 1994-07-06 | 2019-08-16 |
2 | Chan, Rita Wai Kwan 陳蕙君 | F | 47 | FDFinance Director | 2019-04-01 | |
3 | Chiang, Rachel Yun 張昀 | F | 57 | INEDIndependent Non-Executive Director | 2000-07-18 | 2005-12-08 |
NEDNon-Executive Director | 2005-12-08 | 2007-06-28 | ||||
INEDIndependent Non-Executive Director | 2007-06-28 | 2007-08-20 | ||||
4 | Chung, Po Yang 鍾普洋 | M | 81 | INEDIndependent Non-Executive Director | 1994-07-06 | 1997-10-28 |
5 | Fung, Stephen Yue Chun 馮裕津 | M | 48 | NEDNon-Executive Director | 2015-04-08 | |
6 | Lau, William Wayne 劉思湛 | M | 48 | INEDIndependent Non-Executive Director | 2023-08-11 | |
7 | Li, David Ka Fai 李家暉 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-15 | |
8 | Liu, Allan Jianhui 劉健輝 | M | 67 | INEDIndependent Non-Executive Director | 2000-07-18 | 2005-12-08 |
NEDNon-Executive Director | 2005-12-08 | 2007-06-28 | ||||
INEDIndependent Non-Executive Director | 2007-06-28 | |||||
9 | Ma, Flora Fung Wah 馬鳳華 | F | 62 | EDExecutive Director | 1994-07-06 | 2003-01-03 |
10 | Ng, Eileen Yuk Wah 吳玉華 | F | 70 | FDFinance Director | 2003-01-03 | 2019-03-31 |
11 | Sun, Chieh Yeh 孫建業 | M | 97 | Ch, FdrChairman, Founder | 1994-07-06 | 1996-03-31 |
Hon Ch, FdrHonorary Chairman, Founder | 1996-03-31 | 1997-04-01 | ||||
12 | Sun, Dennis Tai Lun 孫大倫 | M | 73 | MDManaging Director | 1994-07-06 | 1996-03-31 |
Ch, MDChairman, Managing Director | 1996-03-31 | 2005 | ||||
ChChairman | 2005 | 2006 | ||||
Ch, CEOChairman, Chief Executive Officer | 2006 | 2012-09-03 | ||||
ChChairman | 2012-09-03 | 2020-08-14 | ||||
NED, ChNon-Executive Director, Chairman | 2020-08-14 | |||||
13 | Sun, Ryan Tao Hsi 孫道熙 | M | 42 | EDExecutive Director | 2018-04-01 | |
14 | Sun, Stanley Tao Hung 孫道弘 | M | 46 | EDExecutive Director | 2006-04-01 | 2009 |
Dep ChDeputy Chairman | 2009 | 2012-09-03 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-09-03 | |||||
15 | Tang, Simon Kwok Tong 鄧國棠 | M | 72 | EDExecutive Director | 1994-07-06 | 2018-03-31 |
16 | Wong, Allan Chi Yun 黃子欣 | M | 74 | INEDIndependent Non-Executive Director | 1997-10-28 | |
17 | Wong, Frank Kwok Wing 黃國榮 | M | 65 | EDExecutive Director | 1994-07-06 | 2003-01-03 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Rita Wai Kwan 陳蕙君 | F | 47 | CoSecCompany Secretary | 2005-06-20 |
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