TELEVISION BROADCASTS LIMITED 電視廣播有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ann, Tse Kai 安子介 | M | 112 | DirDirector | 1977 | 2000-06-03 |
2 | Cater, Jack (1922-02-21) 姬達 | M | 102 | INEDIndependent Non-Executive Director | 1992-01-15 | 2001-11-22 |
3 | Chan, Charles Kwok Keung 陳國強 | M | 69 | NEDNon-Executive Director | 2011-04-01 | 2015-01-01 |
NED, ChNon-Executive Director, Chairman | 2015-01-01 | 2020-02-04 | ||||
4 | Chen, Vivien Wai Wai 陳慧慧 | F | 65 | INEDIndependent Non-Executive Director | 2009-09-01 | 2012-02-03 |
5 | Chen, Wen Chi 陳文琦 | M | 69 | NEDNon-Executive Director | 2012-02-03 | 2021-05-26 |
6 | Cheng, Edward Wai Sun 鄭維新 | M | 69 | INEDIndependent Non-Executive Director | 2006-06-01 | 2015-01-01 |
7 | Cheong, Shin Keong 鄭善強 | M | 68 | ED, GMExecutive Director, General Manager | 2015-01-01 | 2020-01-01 |
8 | Chow, Yei Ching 周亦卿 | M | 89 | NEDNon-Executive Director | 2000-06-01 | 2011-06-10 |
INEDIndependent Non-Executive Director | 2011-06-10 | 2015-03-01 | ||||
9 | Dyke, Gregory 戴仁傑 | M | 77 | DirDirector | 1996-07-18 | 1997-02-27 |
10 | Fok, Ressel W H 霍偉漢 | M | 98 | DirDirector | 1989 | 1997-08-18 |
11 | Fong, Felix Wo 方和 | M | 74 | INEDIndependent Non-Executive Director | 2019-12-03 | |
12 | Fong, Mona 方逸華 | F | 90 | NEDNon-Executive Director | 1988-10-13 | 2000-10-25 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2000-10-25 | 2006-05-31 | ||||
Dep Ch, MDDeputy Chairman, Managing Director | 2006-05-31 | 2012-03-31 | ||||
NEDNon-Executive Director | 2012-04-01 | 2017-11-22 | ||||
13 | Ho, Ting Kwan 何定鈞 | M | 80 | NEDNon-Executive Director | 2003-06-01 | 2007-04-13 |
14 | Hsu, Kenneth Kin 徐敬 | M | 75 | NEDNon-Executive Director | 2020-12-02 | |
15 | Hui, Thomas To 許濤 | M | 52 | NEDNon-Executive Director | 2015-04-23 | 2018-03-21 |
EDExecutive Director | 2018-03-21 | 2020-04-29 | ||||
NED, ChNon-Executive Director, Chairman | 2020-04-29 | 2023-03-10 | ||||
ChChairman | 2023-03-10 | |||||
16 | Kuok, Chye Khoon Ho 郭孔輔 | M | 74 | DirDirector | 1989 | 1991-12-01 |
MDManaging Director | 1991-12-01 | 1995-06 | ||||
DirDirector | 1995-06 | 1999-08-27 | ||||
17 | Kuok, Koon Seng 郭孔盛 | M | 68 | DirDirector | 1990-08-28 | 1991-12-16 |
18 | Kuok, Robert Hock Nien 郭鶴年 | M | 101 | DirDirector | 1990-08-20 | |
Dep ChDeputy Chairman | 1990-08-20 | 1994-02-22 | ||||
19 | Lee Look, Christina Ngan Kwan 利陸雁群 | F | 100 | NEDNon-Executive Director | 1981-10-19 | 2012-02-03 |
20 | Lee, Anthony Hsien Pin 利憲彬 | M | 67 | NEDNon-Executive Director | 2012-02-03 | |
21 | Lee, Chien (1953) 利乾 | M | 71 | INEDIndependent Non-Executive Director | 2005-03-17 | 2014-05-15 |
22 | Lee, Harold Hsiao Wo 利孝和 | M | Ch, FdrChairman, Founder | 1980 | ||
23 | Lee, Jung Sen 利榮森 | M | 109 | Dep ChDeputy Chairman | 1965-07-26 | 1990-08-20 |
INEDIndependent Non-Executive Director | 1990-08-20 | 2005-05-25 | ||||
24 | Lee, Mark Po On 李寶安 | M | 69 | EDExecutive Director | 2010-03-24 | 2015-01-01 |
CEOChief Executive Officer | 2015-01-01 | 2020-04-29 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2020-04-29 | 2021-05-27 | ||||
25 | Leung, Norman Nai Pang 梁乃鵬 | M | 84 | Dep ChDeputy Chairman | 2003-09-01 | 2012-01-01 |
ChChairman | 2012-01-01 | 2015-01-01 | ||||
26 | Li, Dak Sum 李達三 | M | 104 | INEDIndependent Non-Executive Director | 1995-01-30 | 2009-05-20 |
27 | Li, Ruigang 黎瑞剛 | M | 55 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-10-17 | 2020-04-29 |
NEDNon-Executive Director | 2020-04-29 | |||||
28 | Lo, Kevin Chung Ping 羅仲炳 | M | 88 | NEDNon-Executive Director | 1977-11-19 | 2014-05-15 |
29 | Lo, William Wing Yan 盧永仁 | M | 63 | INEDIndependent Non-Executive Director | 2015-02-11 | |
30 | Nazarro, Stewart 林思浩 | M | 68 | NEDNon-Executive Director | 1995-03-22 | 1996-06-19 |
31 | Nelson, Jonathan Milton | M | 68 | NEDNon-Executive Director | 2011-04-01 | 2016-06-07 |
32 | Or, Raymond Ching Fai 柯清輝 | M | 75 | INEDIndependent Non-Executive Director | 2012-12-06 | 2020-01-01 |
33 | Page, Louis Rajkumar 費道宜 | M | 75 | DirDirector | 1987-09-16 | 1995-09 |
MDManaging Director | 1995-09 | 2006-05-31 | ||||
34 | Shaw, Run Run 邵逸夫 | M | 117 | EDExecutive Director | 1965-07-26 | 1980 |
ChChairman | 1980 | 2010-01-01 | ||||
NED, ChNon-Executive Director, Chairman | 2010-01-01 | 2011-12-31 | ||||
35 | Siu, Gordon Kwing Chue 蕭炯柱 | M | 79 | INEDIndependent Non-Executive Director | 2007-07-10 | 2015-01-01 |
36 | Stirling, Archibald David 史泰靈 | M | 109 | DirDirector | 1965-07-26 | 1990-11-04 |
37 | Sze, Robert Tsai To 史習陶 | M | 84 | INEDIndependent Non-Executive Director | 2003-06-01 | 2008-01-22 |
38 | Wang, Caroline Chia Ling 王嘉陵 | F | 72 | INEDIndependent Non-Executive Director | 2015-04-01 | 2021-05-26 |
39 | Wang, Cher Hsiueh Hong 王雪紅 | F | 66 | NEDNon-Executive Director | 2011-04-01 | 2015-04-23 |
40 | Wong, Belinda Ching Ying 王靜瑛 | F | 53 | INEDIndependent Non-Executive Director | 2019-12-03 | 2023-05-31 |
41 | Zeman, Allan 盛智文 | M | 76 | INEDIndependent Non-Executive Director | 2015-04-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Desmond Shu Hung 陳樹鴻 | M | 56 | CoSecCompany Secretary | 2022-07-04 | 2024-08-01 |
2 | Chan, Stephen Chi Wan 陳志雲 | M | 66 | GMGeneral Manager | 2012 | |
3 | Chan, Wilson Wing Shuen 陳永孫 | M | 77 | Sen MgrSenior Manager | U | |
4 | Chang, Harvey Hsiao Wei 張孝威 | M | 73 | Alt NEDAlternative Non-Executive Director | 2012-02-03 | 2016-04-22 |
5 | Chen, Wen Chi 陳文琦 | M | 69 | Alt NEDAlternative Non-Executive Director | 2011-05-13 | 2012-02-03 |
6 | Chen, Xian (SFC:AMO562) 陳弦 | M | 43 | Alt NEDAlternative Non-Executive Director | 2011-06-10 | 2012-06-18 |
7 | Cheong, Shin Keong 鄭善強 | M | 68 | GMGeneral Manager | 2015-01-01 | |
8 | Cohen, Anthony Lewis | M | Alt DirAlternative Director | 1996-07-18 | 1997-02-27 | |
9 | Fung, Kitty Kit Yi 馮潔儀 | F | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-01 | 2022-07-04 |
10 | Ho, Chan Fai 何燦輝 | M | CoSecCompany Secretary | 2002-04 | 2004-12-08 | |
11 | Ho, Ting Kwan 何定鈞 | M | 80 | CoSecCompany Secretary | 1995-04 | 2002-04 |
12 | Kuok, Beau Khoon Chen 郭孔丞 | M | 70 | Alt DirAlternative Director | 1994-02-22 | |
13 | Lee, Anthony Hsien Pin 利憲彬 | M | 67 | Alt NEDAlternative Non-Executive Director | 2002-09-03 | 2012-02-03 |
14 | Lee, Chien (1953) 利乾 | M | 71 | Alt DirAlternative Director | 1995-07 | 2005-03-17 |
15 | Lee, Ian Hock Lye 李福來 | M | 52 | CFOChief Financial Officer | 2022-07-04 | |
16 | Lee, Lai Yi 李麗儀 | F | CoSecCompany Secretary | 2024-08-01 | ||
17 | Lok, Virginia Yee Ling 樂易玲 | F | 68 | Sen MgrSenior Manager | ||
18 | Lui, Thomas Man Shing 雷孟成 | M | 81 | Alt DirAlternative Director | 1992-02-24 | 1999-08-27 |
19 | Mak, Adrian Yau Kee 麥佑基 | M | 64 | CoSecCompany Secretary | 2004-12-08 | 2022-01-01 |
20 | Ng, Alfred Siu Cheung 伍兆璋 | M | 73 | CoSecCompany Secretary | 1990 | 1995 |
21 | Pouleur, Jessica Huang 黃伊 | F | 43 | Alt NEDAlternative Non-Executive Director | 2014-07-14 | 2016-06-07 |
22 | Shaw, Run Run 邵逸夫 | M | 117 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2011-12-31 | 2014-01-07 |
23 | Sun, Tao (SFC:ANR271) 孫濤 | M | 50 | Alt NEDAlternative Non-Executive Director | 2012-06-18 | 2014-07-14 |
24 | Yap, Allan 葉家海 | M | 69 | Alt NEDAlternative Non-Executive Director | 2011-06-10 | 2015-12-29 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Desmond Shu Hung 陳樹鴻 | M | 56 | SolicitorSolicitor | ||
2 | Wan, Karen Po Yee 溫寶儀 | F | SolicitorSolicitor | 2022-01 | ||
SolicitorSolicitor | 2022-01 | 2022-02 |
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