FOUR SEAS MERCANTILE HOLDINGS LIMITED 四洲集團有限公司

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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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