Officers: Nimble Holdings Company Limited 敏捷控股有限公司

Nimble Holdings Company Limited 敏捷控股有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Arnesson, Gunnar	M	75	INEDIndependent Non-Executive Director		1999-07-20
2	Asprey Ho, Christine Lai Shan 何勵珊	F	66	NEDNon-Executive Director	1999-01-15	2000
				EDExecutive Director	2000	2013-02-01
3	Binney, Michael Andrew Barclay	M	55	EDExecutive Director	2001-11-27	2009-01-31
				NEDNon-Executive Director	2009-01-31	2010-08-13
4	Cheung, Michael King Kwok 張敬國	M	60	EDExecutive Director	1992-03-31	2001-02-28
5	Chiang, Chen 蔣震	M	91	DirDirector		1993-06-25
6	Chiang, Christopher Tat On 蔣達安	M	58	DirDirector	1992-03-31	1994-01-31
7	Chiu, Anita Shuk Ching	F	58	INEDIndependent Non-Executive Director	2000-04-25	2004-09-09
8	Chong, Henry Chin Sheng 常勤生	M	63	INEDIndependent Non-Executive Director	2008-11-01	2011-06-10
9	Chow, Kenneth C 周卓權	M		DirDirector		1992-06-08
10	Chu, Allan Chi Wai 朱知偉	M	62	DirDirector	1991-11-01	1993-03-10
11	Crestejo, Rene A 杜偉年	M		DirDirector		1992-09-30
12	Eman, Alain Andre	M	71	EDExecutive Director	1993-11-01	1999
				NEDNon-Executive Director	1999	2000
				EDExecutive Director	2000	2001-12-31
13	Estrada, Francis Gonzalez	M	65	NEDNon-Executive Director	1992-03-31	1995-04-13
14	Evans, John Theodore	M	77	INEDIndependent Non-Executive Director	1999-01-15	2000-04-25
15	Ha, Albert Shu Tong 夏樹棠	M	66	DirDirector	1992-09-08	1994-12-29
16	Ho, Christopher Wing On 何永安	M	64	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1991-10-01	1994-08-23
				Pres, CEOPresident, Chief Executive Officer	1994-08-23	2002
				ChChairman	2002	2016-02-19
17	Ho, Stanley Hung Sun 何鴻燊	M	93	ChChairman		1994-08-23
18	Ho, Yvonne Yuen King 何婉瓊	F	65	MDManaging Director		1997-04-30
19	Hon, Duncan Tak Kwong 韓德光	M	54	DirDirector		1992-08-06
				EDExecutive Director	2000-04-25	2001-11-27
				EDExecutive Director	2011-01-03	2013-03-11
20	Huen, Patrick Wing Ming 禤永明	M	73	DirDirector		1994-08-23
21	Hui, Patrick Wai Yin 許偉然	M	63	PresPresident		1992-03-01
22	Hwang, Shyh Horng 黃士弘	M	82	EDExecutive Director	1994-08-23	2000-04-25
23	Keen, Patrick Logan	M	65	NEDNon-Executive Director		1996-02-15
24	Lam, Chuck Fai 林焯輝	M	64	EDExecutive Director	1990-09-25	2008-12-31
25	Lam, Paul Chung Yin 林仲賢	M	61	DirDirector		1993-10-15
26	Lau, Johnny Wing Hung 劉榮雄	M	69	INEDIndependent Non-Executive Director	2004-09-09	2008-11-01
27	Law, Paul Kwok Fai 羅國輝	M	58	EDExecutive Director	1992-03-31	2011-01-03
28	Lee, Ming Kong 李銘江	M	67	EDExecutive Director	1999-07-20	2000-09-21
29	Lee, Sai Yeung 李世揚	M	63	EDExecutive Director	1996-05-15	1998-06-06
30	Ma, Adrian Chi Chiu 馬子超	M	70	EDExecutive Director	1999-01-15	2002
				MDManaging Director	2002	2004
				CEO, MDChief Executive Officer, Managing Director	2004	2011-06-23
31	Scandrett, Terence P 施泰來	M	72	EDExecutive Director	1997-04-30	2002
				NEDNon-Executive Director	2002	2002-08-09
32	So, Ambrose Shu Fai 蘇樹輝	M	64	DirDirector	1992-11-17	1994-08-23
33	Ting, James Henry 丁謂	M	64	DirDirector		1992-11-17
34	Tsoi, Herbert Hak Kong 蔡克剛	M	63	INEDIndependent Non-Executive Director	1999-01-15	2011-06-10
35	Will, Eduard William Rudolf Helmuth	M	72	INEDIndependent Non-Executive Director	1996-06-26	1998-10-07
36	Wright, Martin Ian	M	53	INEDIndependent Non-Executive Director	2004-09-16	2013-03-12
37	Yuen, Samuel Kin 袁健	M	59	EDExecutive Director	1992-03-31	2004-02-16

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chiang, Christopher Tat On 蔣達安	M	58	CoSecCompany Secretary		2013-02-01
2	Fok, Vincent Hei Yu 霍羲禹	M	44	Prov LiquidatorProvisional Liquidator	2011-05-31	2016-05-26
3	Li, Richard Yung Kan 李勇根	M	49	CoSecCompany Secretary	2013-02-01	2013-04-02
4	Sutton, Roderick John (1965) 沈仁諾	M	49	Prov LiquidatorProvisional Liquidator	2011-05-31	2016-05-26

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