Officers: EMINENCE ENTERPRISE LIMITED 高山企業有限公司

EMINENCE ENTERPRISE LIMITED 高山企業有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Frank Chi Chung 陳志聰	M	70	NEDNon-Executive Director	2003-03-10	2003-04-25
2	Chan, Henry Kai Ming 陳啟銘	M	92	INEDIndependent Non-Executive Director	1993-05-03	2000-05-31
3	Chan, Jedi Jui Tun 詹瑞騰	M	59	NEDNon-Executive Director	2000-05-31	2002-06-06
4	Chan, Johnny Kin Hang 陳建恆	M	71	INEDIndependent Non-Executive Director	2000-09-15	2001-05-29
5	Cheuk, Gerald Ho Yeung 卓浩揚	M	63	EDExecutive Director	2002-12-24	2003-04-25
6	Chiu, David Chun Leong 趙俊良	M	62	EDExecutive Director	1991-08-20	2002-05-31
7	Chiu, John Chung Kwong 趙重光	M	77	MDManaging Director	1991-07-18	2002-05-31
8	Chiu, Peter Chit Ho 趙哲陶	M	92	ChChairman	1991-07-18	2000-05-31
9	Choi, Hon Kit 蔡漢杰	M	70	EDExecutive Director	1991-08-20	1993-09-16
10	Foo, Tak Ching 傅德楨	M	90	INEDIndependent Non-Executive Director	2007-04-02	2019-08-01
11	Fung, Man Kui 馮萬擧	M	100	NEDNon-Executive Director	1991-08-20	1993-05-03
12	Hsu, Ta Lin 徐大麟	M	82	NED, ChNon-Executive Director, Chairman	2000-05-31	2002-12-24
13	Kan, Ka Hon 簡嘉翰	M	73	INEDIndependent Non-Executive Director	2003-04-25
14	Kan, Laurie Ji Ran 簡己然	M	64	Pres, CEOPresident, Chief Executive Officer	2000-05-31	2003-04-25
15	Ko, Peter Pil Jae 高弼在	M	66	NEDNon-Executive Director	2000-05-31	2003-04-15
16	Koon, Candy Ho Yan 官可欣	F	40	EDExecutive Director	2010-05-05	2017-04-18
17	Koon, Matthew Wing Yee 官永義	M	68	EDExecutive Director	2003-03-10	2003-04-25
				Pres, CEOPresident, Chief Executive Officer	2003-04-25	2005-05-05
				Ch, CEOChairman, Chief Executive Officer	2005-05-05	2006-01-20
18	Kwong, Jimmy Cheung Tim 鄺長添	M	81	INEDIndependent Non-Executive Director	2003-04-25	2007-04-02
				EDExecutive Director	2007-04-02	2007-12-18
				Ch, CEOChairman, Chief Executive Officer	2007-12-18	2020-10-01
				EDExecutive Director	2020-10-01
19	Lai, Law Kau 賴羅球	M	63	NEDNon-Executive Director	2013-12-01	2017-04-18
				EDExecutive Director	2020-08-20	2020-10-01
				Ch, CEOChairman, Chief Executive Officer	2020-10-01
20	Lam, Lee George 林家禮	M	65	INEDIndependent Non-Executive Director	2000-05-31	2000-09-15
21	Lau, James Chi Wang 劉志宏	M	78	INEDIndependent Non-Executive Director	1996-10-01	2000-05-31
22	Lau, Sin Ming (1962) 劉善明	M	62	INEDIndependent Non-Executive Director	2004-09-20
23	Lee, John Yee Biu 李儀標	M	73	INEDIndependent Non-Executive Director	1993-05-03	2000-05-31
24	Leung, Norman Nai Pang 梁乃鵬	M	84	INEDIndependent Non-Executive Director	2000-05-31	2001-10-31
25	Leung, Siu Mei 梁少美	F	64	NEDNon-Executive Director	2003-03-10	2003-04-25
26	Lo, Kenneth Wah Kee 盧華基	M	78	INEDIndependent Non-Executive Director	1991-08-20	1996-04-30
27	Louie, Siu Kuen 雷小娟	F	57	NEDNon-Executive Director	2003-03-10	2003-04-25
28	Lui, Yuk Chu 雷玉珠	F	66	EDExecutive Director	2003-03-10	2006-01-20
				Vice ChVice Chairman	2006-01-20
29	Tsang, Alan Yiu Kai 曾耀佳	M	73	ED, VPExecutive Director, Vice President	2003-03-10	2005-05-05
				Vice ChVice Chairman	2005-05-05	2005-12-10
30	Tsang, Marianna Wai Chun 曾惠珍	F	69	INEDIndependent Non-Executive Director	2001-12-31	2003-04-25
31	Tse, Ricky Wing Chiu 謝永超	M	66	Vice ChVice Chairman	2005-11-15	2006-01-20
				Ch, CEOChairman, Chief Executive Officer	2006-01-20	2007-12-18
				NEDNon-Executive Director	2007-12-18	2017-04-18
32	Vong, David Tat Ieong 黃達揚	M	62	ED, Co-FdrExecutive Director, Co-Founder	2000-05-31	2003-04-25
33	Wong, John Yuen Cheung 黃元章	M	78	EDExecutive Director	1994-09-26	2000-05-31
34	Wong, Michael Sui Wah 黃瑞華	M	65	NEDNon-Executive Director	2003-03-10	2003-04-25
35	Wong, Wilfred Ying Wai 王英偉	M	72	INEDIndependent Non-Executive Director	2000-09-15	2003-04-25
36	Wu, Welly Koon Yin 吳冠賢	M	39	INEDIndependent Non-Executive Director	2017-01-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, David Po Cheung 陳保翔	M	67	CoSecCompany Secretary	2005-12-10	2011-03-23
2	Lee, Simon Po Wing 李寶榮	M	61	CoSecCompany Secretary	2011-04-15

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