CULTURECOM HOLDINGS LIMITED 文化傳信集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broadley, John Cameron (1941) | M | 83 | DirDirector | 1990-10-22 | 1993-03-31 |
| 2 | Brown, Anthony Clement | M | DirDirector | 1990-10-29 | 1993-03-31 | |
| 3 | Chan, Francis Tse Nam 陳梓楠 | M | DirDirector | 1989-07-10 | ||
| 4 | Chan, Michael Sui Hin 陳瑞顯 | M | 97 | INEDIndependent Non-Executive Director | 1993-03 | 1998-12-21 |
| 5 | Chan, Wai Ming (Culturecom) 陳偉明 | M | DirDirector | 1990-09-28 | 1992-03-21 | |
| 6 | Chen, Man Lung 陳文龍 | M | 59 | EDExecutive Director | 2009-10-22 | 2018-04-16 |
| 7 | Chennault, Joseph Lee 陳立祖 | M | 80 | INEDIndependent Non-Executive Director | 2004-09-30 | 2017-08-22 |
| 8 | Cheung, Terry Kam Shing (1962) 張錦成 | M | 62 | MDManaging Director | 2000-04-01 | 2005-12-28 |
| 9 | Cheung, Wai Tung (1958) 張偉東 | M | 66 | ChChairman | 1998-12-01 | 2011-01-01 |
| 10 | Chin, Kwok Chung 錢國忠 | M | ChChairman | 1989-07-06 | 1990-09-28 | |
| 11 | Chow, Livia Lai Wah 周麗華 | F | 64 | EDExecutive Director | 2011-05-17 | 2012-03-26 |
| Vice ChVice Chairman | 2012-03-26 | 2023-01-13 | ||||
| 12 | Chu, Bong Foo 朱邦復 | M | 86 | Vice ChVice Chairman | 1999-05-27 | 2011-01-21 |
| NED, ChNon-Executive Director, Chairman | 2011-01-21 | 2016-12-29 | ||||
| 13 | Chung, Billy 鍾定縉 | M | 49 | INEDIndependent Non-Executive Director | 2007-06-18 | 2007-11-05 |
| EDExecutive Director | 2007-11-05 | 2016-09-20 | ||||
| 14 | Fan, Andrew Chun Wah 范駿華 | M | 46 | INEDIndependent Non-Executive Director | 2015-04-22 | 2024-05-06 |
| 15 | Fung, Andy Tze Wa 馮子華 | M | 67 | DirDirector | 1990-09-28 | 1993 |
| 16 | Fung, Ting Ho 馮定豪 | M | 58 | INEDIndependent Non-Executive Director | 2024-07-31 | |
| 17 | Huang, Mingguo 黃明國 | M | 53 | CEOChief Executive Officer | 2018-07-03 | 2021-07-03 |
| 18 | Hui, Joseph Hau Leung 許孝樑 | M | 81 | Dep ChDeputy Chairman | 1998-12-01 | 2001-05-18 |
| 19 | Ki, David Man Kit 祁文傑 | M | DirDirector | 1989-07-10 | ||
| 20 | Kwan, Kin Chung 關健聰 | M | 55 | MDManaging Director | 2008-03-06 | |
| 21 | Kwok, Kenneth Wai Kin 郭偉健 | M | 82 | DirDirector | 1990-03-20 | 1990-09-28 |
| 22 | Lai, Andrew Tak Kwong 黎德光 | M | 70 | CEOChief Executive Officer | 2014-04-02 | 2016-12-01 |
| EDExecutive Director | 2016-12-01 | 2017-04-08 | ||||
| 23 | Lai, Man To 黎文濤 | M | 94 | INEDIndependent Non-Executive Director | 1999-03-15 | 2009-09-03 |
| 24 | Lai, Qiang 賴強 | M | 50 | INEDIndependent Non-Executive Director | 2008-12-08 | 2019-01-31 |
| 25 | Lam, Chi Kuen (undated) 林志權 | M | DirDirector | 1989-11-16 | 1990-03-21 | |
| 26 | Lam, Hong Leung 林康良 | M | 64 | EDExecutive Director | 1999-06-04 | 1999-09-01 |
| 27 | Lam, Kin Ming (1937) 林建名 | M | 87 | DirDirector | 1989-07-06 | 1990-09-28 |
| 28 | Liu, Rebecca Ka Ying 廖家瑩 | F | 54 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-01-13 | |
| 29 | Livasiri, Ankana 廖綺雲 | F | 66 | DirDirector | 1989-07-20 | 1990-03-20 |
| 30 | Manayan, Henry Chang 鄭國民 | M | 68 | EDExecutive Director | 1999-09-01 | 2010-09-13 |
| 31 | Mung, Yat Lik 蒙一力 | M | 66 | INEDIndependent Non-Executive Director | 2018-12-14 | |
| 32 | Ng, Ying 吳英 | F | 56 | INEDIndependent Non-Executive Director | 2012-12-31 | 2019-03-25 |
| 33 | Nip, Louis Kwok Wai 聶國威 | M | DirDirector | 1990-09-28 | 1993 | |
| 34 | Riddell-Swan, John Morrison | M | 98 | INEDIndependent Non-Executive Director | 1992-10-01 | 1998-12-12 |
| 35 | Tai, Cheong Sao 戴章壽 | M | 80 | EDExecutive Director | 2007-06-18 | 2009-10-22 |
| 36 | Tang, Kenneth Kwing Chuen 鄧烱泉 | M | 46 | EDExecutive Director | 2008-12-08 | 2019-03-11 |
| 37 | Tang, Lap Yan (1946) 鄧立人 | M | 78 | Ch, MDChairman, Managing Director | 1990-09-28 | 1998-11-30 |
| 38 | Tang, U Fai 鄧宇輝 | M | 50 | EDExecutive Director | 2008-03-06 | 2017-08-22 |
| 39 | Tong, Joseph Tang 唐登 | M | 65 | DirDirector | 1990-09-28 | |
| 40 | Tsang, Wai Wa (1961) 曾偉華 | M | 63 | INEDIndependent Non-Executive Director | 2009-11-17 | 2015-02-28 |
| 41 | Wan, Xiaolin 萬曉麟 | M | 66 | ED, GMExecutive Director, General Manager | 2002-07-01 | 2015-05-19 |
| 42 | Wang, Tiao Chun 王調軍 | M | 68 | INEDIndependent Non-Executive Director | 1999-08-06 | 2008-09-09 |
| 43 | Wilkinson, John Bernard (1933-07-15) | M | 91 | EDExecutive Director | 1992-01-09 | 1998-11-30 |
| 44 | Wong, Jason Kon Man 王幹文 | M | 60 | NED, ChNon-Executive Director, Chairman | 2022-04-27 | |
| 45 | Wong, Kwan Kit 黃昆杰 | M | 54 | INEDIndependent Non-Executive Director | 2018-07-03 | |
| 46 | Wong, Lawrence Yue Kai 黃宇楷 | M | 84 | Dep ChDeputy Chairman | 1990-09-28 | 1999-05-26 |
| 47 | Wong, Peter Man Kong 王敏剛 | M | 75 | DirDirector | 1989-07-20 | 1990-09-28 |
| 48 | Wong, Sze King 黃思敬 | M | DirDirector | 1989-11-01 | 1989-11-30 | |
| 49 | Wong, Tony Chun Loong 黃振隆 | M | 74 | DirDirector | 1981 | 1986 |
| ChChairman | 1986 | 1989-06-14 | ||||
| 50 | Wong, Victor Chun Keung 黃振強 | M | 66 | DirDirector | 1986 | 1989-07-10 |
| 51 | Wu, Juliet Shi Hong 吳士宏 | F | 67 | INEDIndependent Non-Executive Director | 2001-05-18 | 2004-09-30 |
| 52 | Yuen, Samuel Kin 袁健 | M | 69 | EDExecutive Director | 2017-09-14 | 2024-05-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Yuk Ping (1968) 李玉萍 | F | 56 | CoSecCompany Secretary | 2008-02-01 | 2010-05-03 |
| CoSecCompany Secretary | 2015-07-31 | |||||
| 2 | Leung, Kee Wai 梁基偉 | M | 60 | CoSecCompany Secretary | 2014-06-12 | 2015-07-31 |
| 3 | Liu, Leris Hin Wang 廖衍宏 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2023-03-05 | |
| 4 | Sun, Wei (Culturecom) 孫偉 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2021-11-22 | 2023-01-12 |
| 5 | Tam, William Kam Biu 譚錦標 | M | 68 | CoSecCompany Secretary | 2012-03-02 | 2014-06-06 |
| 6 | Tong, Wai Sum (1968) 唐偉深 | M | 56 | CoSecCompany Secretary | 2010-05-03 | 2012-03-02 |
| 7 | Yu, Huaguo 余華國 | M | 58 | CEO Non-DirChief Executive Officer, Non-director | 2008-05-06 | 2014-04-01 |
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