PEACE MARK (HOLDINGS) LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chau, Patrick Cham Wong 周湛煌	M	75	ChChairman	1992-01-16	2011-07-29
2	Cheng, Kwan Ling 鄭坤寧	M	74	EDExecutive Director	1994-09-30	2008-09-10
3	Cheung, Norwood Chi Keung 張志強	M	66	ED, Co-FdrExecutive Director, Co-Founder	1993-01-15	1995-07-06
4	Cheung, Oswald Victor 張奧偉	M	102	INEDIndependent Non-Executive Director	1993-01-15	2003-12-10
5	de Jaillon, Hugues Jacques	M	69	EDExecutive Director	2008-05-30	2011-07-29
6	Ho, Suk Man 何淑雯	F	65	Vice Ch, Co-FdrVice Chairman, Co-Founder	1992-01-16	1995-12-28
7	Kwok, Albert Ping Ki 郭炳基	M	90	INEDIndependent Non-Executive Director	2002-11-19	2008-11-20
8	Lau, Wong Fat 劉皇發	M	88	INEDIndependent Non-Executive Director	1993-01-15	2003-01-01
9	Law, Shik Chuen 羅錫泉	M	64	EDExecutive Director	1995-12-28	2001-08-28
10	Lee, Peter Ka Yue 李嘉渝	M	78	EDExecutive Director	1995-12-28	2001-08-28
11	Leung, Yung 粱榕	M	76	MDManaging Director	1997-06-04	2005
				CEOChief Executive Officer	2005	2011-01-07
12	Li, Napalex Cham Keung 李湛強	M	63	FDFinance Director	1992-01-16	1995-05-01
13	Mak, Clifford Siu Wing 麥紹榮	M	83	INEDIndependent Non-Executive Director	2004-12-17	2008-11-13
14	Man, Kwok Keung (1947) 文國強	M	77	EDExecutive Director	1993-01-15	2011-07-29
15	So, Susan 葉蘇丹丹	F	71	INEDIndependent Non-Executive Director	2001-11-14	2009-02-02
16	Tang, Sandy Yat Kan 鄧逸勤	M	73	INEDIndependent Non-Executive Director	2003-12-18	2008-10-16
17	Tay, Liam Wee 鄭廉威	M	65	NEDNon-Executive Director	2008-04-01	2008-09-12
18	Tsang, Kevin Kwong Chiu 曾廣釗	M	58	FDFinance Director	1997-06-04	2010-10-25
19	Wong, Andrew Yee Sui 王怡瑞	M	75	INEDIndependent Non-Executive Director	2003-12-18	2008-10-16
20	Wong, Benny Wing Hong 王永康	M	64	INEDIndependent Non-Executive Director	2000-06-16	2001-09-11
21	Wong, Sherman 王民穗	M	71	EDExecutive Director	1992-01-16	1994-09-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fok, Vincent Hei Yu 霍羲禹	M	54	Prov LiquidatorProvisional Liquidator	2008-09-10
2	Sutton, Roderick John 沈仁諾	M	59	Prov LiquidatorProvisional Liquidator	2008-09-10

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