FOUR SEAS MERCANTILE HOLDINGS LIMITED 四洲集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan Lui, Brenda Yee Man 呂綺雯 | F | 69 | NEDNon-Executive Director | 1993-08-03 | 1995-12-11 |
2 | Chan, Doris Siu Ling 陳小玲 | F | 71 | EDExecutive Director | 2006-01-24 | 2008-01-26 |
3 | Chan, Peter Yuk Sang 陳玉生 | M | 78 | INEDIndependent Non-Executive Director | 2000-07-27 | |
4 | Chee, Johnny Jing Yin 朱正賢 | M | 92 | INEDIndependent Non-Executive Director | 2006-02-27 | 2006-03-07 |
5 | Cheng, Ella Wan Seung 鄭雲裳 | F | 73 | Dep MDDeputy Managing Director | 1993-06-22 | 1994-01-31 |
6 | Cheung, Raymond Wing Choi 張榮才 | M | 69 | INEDIndependent Non-Executive Director | 2023-04-01 | |
7 | Chiu, Hok Cham 趙學湛 | M | EDExecutive Director | 1993-06-22 | 1993-07-21 | |
8 | Kijima, Tsunao 木島綱雄 | M | 76 | INEDIndependent Non-Executive Director | 1997-04-16 | 2006-07-04 |
INEDIndependent Non-Executive Director | 2011-07-09 | |||||
9 | Leung, Mei Han (1958) 梁美嫻 | F | 66 | INEDIndependent Non-Executive Director | 1998-12-01 | 2023-04-01 |
10 | Man, Ellis Wing Cheung 文永祥 | M | 68 | Dep MDDeputy Managing Director | 1999-08-10 | 2022-04-01 |
11 | Nam, Gibson Chi Ming 藍志明 | M | 63 | EDExecutive Director | 2010-04-01 | 2021-08-31 |
12 | Ng Chu, Lien Fan 吳朱蓮芬 | F | 81 | INEDIndependent Non-Executive Director | 1995-12-11 | 1997-04-19 |
13 | Sabine, Martin Nevil 邵斌 | M | 76 | INEDIndependent Non-Executive Director | 1993-08-03 | 1998-12-01 |
14 | Tai, Janzen Chun Kit 戴進傑 | M | 42 | EDExecutive Director | 2017-12-01 | 2018-10-01 |
MDManaging Director | 2018-10-01 | |||||
15 | Tai, Stephen Tak Fung 戴德豐 | M | 76 | Ch, Co-FdrChairman, Co-Founder | 1993-06-22 | |
16 | Takagi, Tomizo 高木富藏 | M | 100 | NEDNon-Executive Director | 1993-08-03 | 2002-10-31 |
17 | Wong, Derek Fu Hang 黃輔鏗 | M | 52 | EDExecutive Director | 2022-04-01 | 2024-11-09 |
18 | Wu, Quinly Mei Yung 胡美容 | F | 71 | MD, Co-FdrManaging Director, Co-Founder | 1993-06-22 | 2018-10-01 |
Vice Ch, Co-FdrVice Chairman, Co-Founder | 2018-10-01 | |||||
19 | Wu, Wing Biu 胡永標 | M | 65 | EDExecutive Director | 1993-06-22 | |
20 | Yip, Wai Keung (1950) 葉偉強 | M | 74 | EDExecutive Director | 1993-06-22 | 2014-08-28 |
21 | Zaizen, Hiroshi 財前宏 | M | 90 | INEDIndependent Non-Executive Director | 2006-07-04 | 2011-08-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Man, Ellis Wing Cheung 文永祥 | M | 68 | CoSecCompany Secretary | 2021-08-31 | 2022-04-01 |
2 | Nam, Gibson Chi Ming 藍志明 | M | 63 | CoSecCompany Secretary | 2021-08-31 | |
3 | Yam, Jenny Wai Wah 任慧華 | F | 53 | CoSecCompany Secretary | 2022-04-01 |
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