SUNDAY COMMUNICATIONS LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cheung, Patrick Din Youn 張定遠 M 70 NEDNon-Executive Director 1999-11-24 2000-05-17
2 Anderson, David J L F M 64 NEDNon-Executive Director 2000-07-03 2000-11-20
3 Pouliot, Bernard 包利華 M 69 NEDNon-Executive Director 1999-11-24 2000-11-20
4 Chan, Johnson 陳燿陽 M 55 NEDNon-Executive Director 1999-11-24 2001-08-29
5 Ehrlich, Craig Edward 何力勤 M 66 CEO, MDChief Executive Officer, Managing Director 1999-11-24 2002-01-01
6 Hicks, William Bruce 許博志 M 59 EDExecutive Director 1999-11-24 2002-01-01
7 Wong, George Kin Wah 黃健華 M 69 NEDNon-Executive Director 1999-11-24 2002-05-22
8 Triguboff, Michael Pesach M 67 NEDNon-Executive Director 2000-12-18 2002-05-31
9 Ehrlich, Craig Edward 何力勤 M 66 EDExecutive Director 2002-01-01 2003-01-01
10 Yip, Tak Sing 葉德成 M 59 NEDNon-Executive Director 2002-06-11 2003-03-28
11 Ehrlich, Craig Edward 何力勤 M 66 NEDNon-Executive Director 2003-01-01 2003-05-22
12 Lam, Peter Kin Ngok 林建岳 M 64 NEDNon-Executive Director 1999-11-24 2003-05-22
13 Murray, Simon (1940-03-25) 馬世民 M 81 NEDNon-Executive Director 2000-01-27 2004-09-24
14 Cheng, Edward Wai Sun 鄭維新 M 66 Co-ChCo-Chairman 1999-11-24 2005-07-29
15 Hicks, William Bruce 許博志 M 59 MDManaging Director 2002-01-01 2005-07-29
16 Katz, Kenneth Michael M 53 NEDNon-Executive Director 2004-01-16 2005-07-29
17 Leung, Andrew Chun Keung 梁進強 M 65 EDExecutive Director 1999-11-24 2005-07-29
18 Saran, Kuldeep M 70 EDExecutive Director 1999-11-24 2005-07-29
19 Siemens, Richard John 衛斯文 M 77 Co-ChCo-Chairman 1999-11-24 2005-07-29
20 Zheng, Hongqing (1948) 鄭洪慶 M 73 NEDNon-Executive Director 1999-11-24 2006-01-16
21 Kwok, Marisa Yuen Man 郭婉雯 F 67 EDExecutive Director 2005-07-08 2006-02-28
22 Arena, Alexander Anthony 艾維朗 M 70 ChChairman 2005-07-08 2006-12-20
23 Chan, Tom Kee Sun 陳紀新 M 64 EDExecutive Director 2005-07-08 2006-12-20
24 Chan, Wing Wa (1950) 陳永華 M 71 EDExecutive Director 2005-07-08 2006-12-20
25 Chow, Ding Man 周鼎文 M 61 EDExecutive Director 2005-07-08 2006-12-20
26 Crawford, John William (1942) 高來福 M 79 INEDIndependent Non-Executive Director 2003-11-10 2006-12-20
27 Hui, Susanna Hon Hing 許漢卿 F 57 FDFinance Director 2005-07-08 2006-12-20
28 Miles, Henry Michael Pearson 麥理士 M 85 INEDIndependent Non-Executive Director 2000-01-27 2006-12-20
29 Owen, Robert John Richard 區偉賢 M 81 INEDIndependent Non-Executive Director 2000-01-27 2006-12-20

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Fung, Janet Ching Man 馮靜雯 F 59 Sen MgrSenior Manager 2005-02-18 U
2 Mak Tang, Agnes Pik Yee 麥鄧碧儀 F 65 Sen MgrSenior Manager 2003-02 U
3 Wilmer, Fergus 衛豐國 M 64 CEO Non-DirChief Executive Officer, Non-director 2002
4 Fung, Janet Ching Man 馮靜雯 F 59 CFO, CoSecChief Financial Officer, Company Secretary 1997 2005-02-18
5 Mak, Raymond Wai Man 麥偉民 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2005-02-18 2005-12-16
6 Hui, Susanna Hon Hing 許漢卿 F 57 CoSecCompany Secretary 2005-12-16 2006-12-20

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