Media Asia Group Holdings Limited 寰亞傳媒集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Hoi Fung (1956) 歐海豐 | M | 68 | INEDIndependent Non-Executive Director | 2020-07-09 | 2023-03-21 |
| 2 | Chan, Alvin Chi Ming 陳志明 | M | 55 | EDExecutive Director | 2009-09-01 | 2012-11-20 |
| 3 | Chan, Chi Yuen (1966) 陳志遠 | M | 58 | INEDIndependent Non-Executive Director | 2009-09-30 | 2020-03-19 |
| 4 | Chan, Gary Chi Kwong 陳志光 | M | 65 | EDExecutive Director | 2011-06-16 | |
| 5 | Chan, Wilson Hing Keung 陳慶強 | M | 68 | INEDIndependent Non-Executive Director | 2008-05-01 | 2009-09-30 |
| 6 | Cheng, Clara Kit Sum 鄭潔心 | F | 52 | FDFinance Director | 2007-07-25 | 2008-01-28 |
| 7 | Choi, Stanley Chiu Fai 蔡朝暉 | M | 55 | EDExecutive Director | 2011-10-24 | 2015-09-30 |
| 8 | Domen, Tomohiko 道免友彥 | M | 70 | Vice ChVice Chairman | 2000-04-07 | 2002-10-17 |
| 9 | Hashizume, Takeyasu 橋爪健康 | M | 76 | PresPresident | 2003-02-27 | 2007-12-13 |
| ChChairman | 2007-12-13 | 2008-04-10 | ||||
| EDExecutive Director | 2008-04-10 | 2009-09-29 | ||||
| 10 | Hoshiyama, Etsuko 星山惠津子 | F | 62 | EDExecutive Director | 2007-07-25 | 2012-12-15 |
| 11 | Komuro, Tetsuya 小室哲哉 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2000-04-07 | 2004-05-21 |
| 12 | Kwong, Pui Kei 鄺沛基 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-14 | 2009-09-30 |
| 13 | Lai, Simon Sau Cheong 黎壽昌 | M | 64 | INEDIndependent Non-Executive Director | 2001-02-06 | 2001-04-01 |
| 14 | Lam, Peter Kin Ngok 林建岳 | M | 67 | ChChairman | 2011-06-16 | |
| 15 | Law, Kar Ping 羅家坪 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-14 | 2008-05-01 |
| 16 | Leung, Michael Kui Shun 梁櫸洵 | M | EDExecutive Director | 2000-05-02 | 2000-11-06 | |
| 17 | Lui, Richard Siu Tsuen 呂兆泉 | M | 69 | EDExecutive Director | 2011-06-16 | |
| 18 | Luk, Hammond Hong Man 陸侃民 | M | 43 | EDExecutive Director | 2009-09-01 | 2011-08-20 |
| 19 | Mori, Tetsuo 森哲夫 | M | 74 | CEOChief Executive Officer | 2002-01-07 | 2002 |
| EDExecutive Director | 2002 | 2008-04-10 | ||||
| 20 | Nagashima, Osamu 永島修 | M | 68 | EDExecutive Director | 2003-02-27 | 2007-07-25 |
| 21 | Nakai, Hidenori 中井秀範 | M | 66 | ChChairman | 2008-04-10 | 2009-09-29 |
| 22 | Nakaoda, Seiichi 中小田聖一 | M | 59 | INEDIndependent Non-Executive Director | 2001-02-06 | 2009-09-30 |
| 23 | Ng, Dennis Chi Ho 吳志豪 | M | 66 | INEDIndependent Non-Executive Director | 2011-10-03 | 2023-03-21 |
| 24 | Osaki, Hiroshi 大崎洋 | M | 70 | EDExecutive Director | 2002-10-10 | 2007-09-20 |
| 25 | Ozawa, Hiroshi 小澤洋 | M | EDExecutive Director | 2000-07-01 | 2000-12-20 | |
| 26 | Poon, Albert Kwok Hing 潘國興 | M | 63 | INEDIndependent Non-Executive Director | 2020-04-24 | 2023-03-21 |
| 27 | Sakauchi, Mitsuo 坂內光夫 | M | 67 | EDExecutive Director | 2003-11-12 | 2007-07-25 |
| 28 | Shimizu, Yukitsugu 清水幸次 | M | 82 | EDExecutive Director | 2002-10-10 | 2007-07-25 |
| 29 | Soong, Jeffrey 宋海天 | M | 67 | EDExecutive Director | 2012-11-22 | 2014-06-24 |
| 30 | Tang, Jun (Media Asia) 唐軍 | M | 62 | CEOChief Executive Officer | 2011-09-06 | 2012-09-15 |
| 31 | Tojo, Etsuro 東條悅郎 | M | 52 | EDExecutive Director | 2007-07-25 | 2007-12-13 |
| ED, COOExecutive Director, Chief Operating Officer | 2007-12-13 | 2009-09-29 | ||||
| 32 | Tonomura, Hiroshige 殿村裕誠 | M | 62 | EDExecutive Director | 2007-09-20 | 2009-09-29 |
| 33 | Wang, Kefei (1965) 王克非 | M | 59 | CEOChief Executive Officer | 2007-12-13 | 2009-09-29 |
| 34 | Wong, Daniel Ho Yan 黃浩恩 | M | 56 | EDExecutive Director | 2000-05-02 | 2002-01-12 |
| 35 | Wong, Kerry Kam Choi 黃錦財 | M | 58 | INEDIndependent Non-Executive Director | 2010-04-14 | 2011-09-12 |
| 36 | Wu, Kebo 伍克波 | M | 61 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-05-02 | 2002-01-12 |
| 37 | Yamada, Arihito 山田有人 | M | 62 | CEO, FDCEO, Finance Director | 2000-07-01 | 2002-01-07 |
| FDFinance Director | 2002-01-07 | 2006-06-26 | ||||
| 38 | Yeung, David Mui Kwan 楊梅君 | M | 69 | INEDIndependent Non-Executive Director | 2001-04-01 | 2004-09-20 |
| 39 | Yeung, Peter Wai Hung 楊偉雄 | M | 66 | INEDIndependent Non-Executive Director | 2009-11-05 | 2011-08-01 |
| 40 | Yip, Chai Tuck 葉采得 | M | 50 | EDExecutive Director | 2014-07-21 | |
| 41 | Yu, David Feng 虞鋒 | M | 62 | EDExecutive Director | 2011-06-16 | 2015-09-30 |
| 42 | Zhang, Xi (SFC:AHI333) 張曦 | M | 55 | INEDIndependent Non-Executive Director | 2009-09-01 | 2020-04-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Eliza Yim Hung 鍾艷紅 | F | CoSecCompany Secretary | 2013-12-12 | 2014-07-01 | |
| 2 | Hoshiyama, Etsuko 星山惠津子 | F | 62 | CoSecCompany Secretary | 2013-12-12 | |
| 3 | Lau, Siu Mui (CoSec) 劉小梅 | F | CoSecCompany Secretary | 2014-12-01 | 2020-02-21 | |
| 4 | Lui, Richard Siu Tsuen 呂兆泉 | M | 69 | CoSecCompany Secretary | 2014-07-01 | 2014-08-04 |
| CoSecCompany Secretary | 2014-10-15 | 2014-12-01 | ||||
| 5 | Ma, Lai King 馬麗琼 | F | 59 | CoSecCompany Secretary | 2014-08-04 | 2014-10-15 |
| 6 | Wong, Lai Chun (CoSec) 黃麗春 | F | CoSecCompany Secretary | 2020-02-21 | ||
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Chung On 郭仲安 | M | 54 | SolicitorSolicitor | 2019-11 | |
| 2 | Ng, Gimmy Chi Ming 伍志明 | SolicitorSolicitor | 2019-05 |
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