CHEUK NANG (HOLDINGS) LIMITED 卓能(集團)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chao, Cecil Sze Tsung 趙世曾 | M | 88 | Ch, FdrChairman, Founder | 1988-07-29 | |
2 | Chao, Gigi 趙式芝 | F | 46 | EDExecutive Director | 2011-04-07 | 2014-10-01 |
Vice ChVice Chairman | 2014-10-01 | |||||
3 | Chao, Howard 趙式浩 | M | 41 | EDExecutive Director | 2006-12-01 | 2014-10-01 |
NEDNon-Executive Director | 2014-10-01 | 2024-02-29 | ||||
EDExecutive Director | 2024-02-29 | |||||
4 | Chick, Pun Hoi 戚本海 | M | 68 | EDExecutive Director | 1988 | 1995-12-01 |
5 | Ho, Connie Sau Fun 何秀芬 | F | 57 | EDExecutive Director | 1996-09-13 | |
6 | Hung, John Terence 洪承禧 | M | 86 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-10-01 |
7 | Kan, Frederick Ka Chong 簡家驄 | M | 84 | INEDIndependent Non-Executive Director | 1993-10-04 | 1996-03-30 |
8 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-27 | |
9 | Lee, David Chris Tsung Hei 李頌熹 | M | 74 | INEDIndependent Non-Executive Director | 2024-06-17 | |
10 | Lee, Joseph Ding Yue 李鼎堯 | M | 62 | NEDNon-Executive Director | 2006-12-01 | |
11 | Lee, Ying Kit (1965) 李英傑 | M | 59 | EDExecutive Director | 2005-02-15 | 2005-09-08 |
12 | Leung, Joseph Wing Kong 梁榮江 | M | 78 | INEDIndependent Non-Executive Director | 2004-09-28 | 2013-02-27 |
13 | Lui, Michael Cheung 呂鏘 | M | DirDirector | 1992-07-11 | ||
14 | Sun, Harold Dai Hoe 孫大豪 | M | 62 | INEDIndependent Non-Executive Director | 2022-03-29 | |
15 | Sun, Samson Ping Hsu 孫秉樞 | M | 99 | INEDIndependent Non-Executive Director | 2006-12-01 | 2021-11-28 |
16 | Tang, Wing Hong (1956) 鄧永康 | M | 68 | FDFinance Director | 1992-07-11 | 2005-02-14 |
17 | Ting, Kenneth Woo Shou 丁午壽 | M | 82 | INEDIndependent Non-Executive Director | 2012-11-17 | 2024-02-29 |
18 | Tse, Lap Chung 謝立忠 | M | 70 | INEDIndependent Non-Executive Director | 1996-03-20 | 2004-09-27 |
19 | Wu, Wing Kit (1956) 胡永傑 | M | 68 | INEDIndependent Non-Executive Director | 1988-08 | 2004-09-27 |
20 | Yung, Philip 翁峻傑 | M | 66 | EDExecutive Director | 2005-09-08 | 2023-03-06 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Connie Sau Fun 何秀芬 | F | 57 | CoSecCompany Secretary | 1996 |
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