Master Glory Group Limited 凱華集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	1995-12-07	2005-09-01
				EDExecutive Director	2008-09-26	2009-01-09
				MDManaging Director	2009-01-09	2011-08-24
2	Chan, Charles Kwok Keung 陳國強	M	69	MDManaging Director	1995-11-29	2000-11
				ChChairman	2000-11	2004-08-31
				ChChairman	2004-09-03	2008-09-26
3	Chau, Rosanna Mei Wah 周美華	F	70	EDExecutive Director	1995-12-07	1996-05-20
4	Cheung, Edwin Hon Kit 張漢傑	M	71	NEDNon-Executive Director	2000-07-24	2005-09-01
5	Cheung, Ken Kwok Wah 張國華	M	68	EDExecutive Director	1996-05-20	2003-06-16
6	Fok, Canning Kin Ning 霍建寧	M	73	NEDNon-Executive Director	1992-08-14	2005-09-01
7	Fung, William Wai Kwong 馮緯光	M	100	ED, Co-FdrExecutive Director, Co-Founder	1991-10-17	1995-07-10
8	Heung, Edmond Pik Lun 向碧倫	M	63	EDExecutive Director	2011-02-10
9	Ip, Edmond Tak Chuen 葉德銓	M	72	NEDNon-Executive Director	1995-11-29	2005-09-01
10	Kong, Billy Churk Hoi 江焯開	M		NEDNon-Executive Director	1994-05-30	1995-05-13
11	Kuo, Eugene Yu Hwa 郭渝華	M	77	EDExecutive Director	1991-11-04	1995-11-29
12	Kwok, Alva Ka Lap 郭嘉立	M	76	INEDIndependent Non-Executive Director	2003-07-17	2020-12-10
13	Lam, Frank Choi Kong 林彩港	M		EDExecutive Director	1994-11-11	1995-04-07
14	Lam, Thomson Cheuk Fai 林焯輝	M		NEDNon-Executive Director	1995-11-29	1995-12-07
15	Lau, Thomas Luen Hung 劉鑾鴻	M	70	EDExecutive Director	1995-11-29	1996-02-14
16	Lee, Alex Chiu Kang (1950) 李疇賡	M	74	EDExecutive Director	1994-11-11	1995-11-29
17	Leung, Francis Pak To 梁伯韜	M	69	NEDNon-Executive Director	1991-11-27	1994-05-30
				NEDNon-Executive Director	1994-11-11	1995-11-29
18	Li, Joseph Wai Ping (1944) 李偉平	M	80	EDExecutive Director	1994-11-11	1995-11-29
19	Li, Sammy Seung 李湘	M	67	NEDNon-Executive Director	1991-10-17	1993-01-12
20	Lui, Richard Siu Tsuen 呂兆泉	M	69	Dep MDDeputy Managing Director	2002-05-03	2008-09-26
				MDManaging Director	2008-09-26	2009-01-09
21	Ma, Catherine Wai Man 馬慧敏	F	59	INEDIndependent Non-Executive Director	2002-07-11	2003-08-28
22	Ma, Frederick Si Hang 馬時亨	M	72	INEDIndependent Non-Executive Director	1996-05-20	2002-06-24
23	Ng, Kevin Chi Keung 吳志強	M		EDExecutive Director	1995-11-29	1996-02-14
24	Nicholls, John Robert (1941)	M	83	NEDNon-Executive Director	1994-11-11	1995-12-07
25	Poon, Albert Kwok Hing 潘國興	M	63	INEDIndependent Non-Executive Director	2007-02-01	2020-12-09
26	Sin, Chi Fai 冼志輝	M	65	INEDIndependent Non-Executive Director	2005-12-12	2007-02-01
				INEDIndependent Non-Executive Director	2008-01-28	2020-12-09
27	Tsang, Brian Link Carl 曾令嘉	M	60	INEDIndependent Non-Executive Director	2000-08-02	2004-09-30
28	Tsang, Moses Kwok Tai 曾國泰	M	75	INEDIndependent Non-Executive Director	1996-02-02	2000-02-23
29	Wong, Joseph King Lam 黃景霖	M	72	INEDIndependent Non-Executive Director	2004-09-30	2007-10-31
30	Wong, Sanrita Kwok Mei 黃幗媚	F	75	EDExecutive Director	1991-10-17	1995-11-30
31	Wong, Sun (1946) 黃新	M	78	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1991-10-17	1995-12-01
32	Worthington-Wilmer, Hugh Fergus H	M	67	CEOChief Executive Officer	1994-11-11	1995-11-29
33	Wu, Guangsheng (1979) 吳光勝	M	45	EDExecutive Director	2016-09-14
34	Wu, Michael Chun Wah 鄔鎮華	M	60	INEDIndependent Non-Executive Director	2016-06-30	2020-12-09
35	Yap, Allan 葉家海	M	69	EDExecutive Director	1996-05-20	1997-12
				Dep MDDeputy Managing Director	1997-12	2000-11
				MDManaging Director	2000-11	2008-09-26
				ChChairman	2008-09-26	2020-08-03
36	Yuen, Francis Tin Fan 袁天凡	M	72	INEDIndependent Non-Executive Director	1996-01-24	1996-02-14
				INED, ChIndependent Non-Executive Director, Chairman	1996-02-14	2000-11
				INEDIndependent Non-Executive Director	2000-11	2006-09-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ho, Tat Wang (1968) 何達宏	M	56	CEO Non-DirChief Executive Officer, Non-director	2018-09-03
2	Kee, Shui Wah 祁瑞華	F	59	CFOChief Financial Officer	2002-05	U
3	Koo, Andrew Chi Ho 顧智浩	M		LiquidatorLiquidator	2020-06-15
4	Koo, Sammy Chi Sum 顧智心	F	50	LiquidatorLiquidator	2020-06-15
5	Shih, Edith 施熙德	F	72	Alt NEDAlternative Non-Executive Director	2003-03-14	2005-09-01
6	Wong, Marian Nam 王嵐	F		CoSecCompany Secretary	2008-09-01

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