KK Culture Holdings Limited KK文化控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au Yeung, Jimmy Chi Hang 歐陽至恆 M 42 INEDIndependent Non-Executive Director 2015-09-08 2016-03-31
2 Cai, Lai Xing 蔡來興 M 79 INEDIndependent Non-Executive Director 2000-04-19 2002-01-01
3 Chan, Alex Chiu Hung 陳釗洪 M 55 INEDIndependent Non-Executive Director 2016-03-31
4 Chan, Ifan 陳儀芬 F 56 EDExecutive Director 2000-03-13 2002-10-11
NEDNon-Executive Director 2002-10-11 2002-11-27
5 Chan, Pak Yi 陳栢怡 F 32 EDExecutive Director 2015-09-08 2016-06-02
6 Chan, Siu Lun (1979) 陳肇倫 M 42 INEDIndependent Non-Executive Director 2016-12-01 2019-06-10
7 Chen, Jiarong (1988) 陳家榮 M 33 NED, ChNon-Executive Director, Chairman 2017-01-10 2018-11-28
8 Cheng, Franco Ping Kuen 鄭炳權 M 68 INEDIndependent Non-Executive Director 2003-01-20 2015-09-22
9 Cheung, Barry Chun Yuen 張震遠 M 63 INEDIndependent Non-Executive Director 2000-04-19 2003-05-15
10 Cheung, Vincent Wing Hung 張永雄 M 75 MDManaging Director 2003-01-20 2003-04-17
11 Chow, Rita So Chu 周素珠 F 49 EDExecutive Director 2008-02-01 2012-03-12
12 Chow, Robert Yung 周融 M 71 Pres, CEOPresident, Chief Executive Officer 2000-03-13 2002-05-17
ChChairman 2002-05-17 2002-10-11
NEDNon-Executive Director 2002-10-11 2002-11-27
13 Christofis, Peter Stavros Patapios M 77 NEDNon-Executive Director 2000-03-18 2015-09-22
14 Goodridge, Barrie Calvert M 66 NEDNon-Executive Director 2000-03-18 2003-08-04
15 Ho, David Tai Wai (1948) 何大衞 M 73 INEDIndependent Non-Executive Director 2010-02-02 2015-09-22
16 Ho, Suk Yi 何淑儀 F 54 EDExecutive Director 2004-06-03 2009-03-31
17 Jacobsen, William Keith 葉偉其 M 55 INEDIndependent Non-Executive Director 2015-09-08
18 Lam, Idy Mei Lan 林美蘭 F 55 EDExecutive Director 2002-10-29 2003-07-16
NEDNon-Executive Director 2003-07-16 2008-05-19
FDFinance Director 2008-05-19 2015-09-22
19 Lau, Chuk Kin 劉竹堅 M 69 EDExecutive Director 2002-10-29 2002-11-01
ChChairman 2002-11-01 2005
Ch, CEOChairman, Chief Executive Officer 2005 2011-08-22
EDExecutive Director 2011-08-22 2014-07-07
ChChairman 2014-07-07 2015-09-22
20 Lee, Adrian Ching Ming 李澄明 M 70 NEDNon-Executive Director 2002-06-24 2002-10-11
EDExecutive Director 2002-10-11 2002-11-01
NEDNon-Executive Director 2002-11-01 2015-09-22
21 Leung, Ka Kit (1976) 梁迦傑 M 45 INEDIndependent Non-Executive Director 2019-06-10
22 Leung, Siu Kee (1976) 梁兆基 M 45 INEDIndependent Non-Executive Director 2015-09-08 2016-12-01
NEDNon-Executive Director 2016-12-01 2018-01-26
23 Ling Lee, Eleanor Ching Man 林李靜文 F 74 INEDIndependent Non-Executive Director 2000-04-19 2015-09-22
24 Liu, Gary Wei 劉維 M 32 EDExecutive Director 2015-09-08 2017-01-10
CEOChief Executive Officer 2017-01-10 2019-01-23
25 Lo, Ka Shui 羅嘉瑞 M 74 NED, ChNon-Executive Director, Chairman 2000-03-18 2002-05-17
26 Lo, Vincent Hong Sui 羅康瑞 M 73 NEDNon-Executive Director 2000-03-18 2002-05-17
27 Peh, Jefferson Tun Lu 白敦六 M 62 EDExecutive Director 2007-03-12 2007-09-01
28 Rohner, Hans-Peter M 68 NEDNon-Executive Director 2000-03-18 2002-11-27
29 Sit, Peter Kien Ping 薛建平 M 69 NEDNon-Executive Director 2000-03-18 2002-11-27
30 Tam, Rosaline Yuk Ling 譚玉靈 F 70 NEDNon-Executive Director 2003-07-16 2004-08-30
31 Tsang, Hing Bun 曾慶贇 M 42 EDExecutive Director 2015-09-08
32 Tyen, Anthony Kan Hee 田耕熹 M 66 INEDIndependent Non-Executive Director 2004-09-08 2010-02-02
33 Wan, Samuel Siu Kau 溫兆裘 M 70 NEDNon-Executive Director 2003-01-20 2003-07-16
EDExecutive Director 2003-07-16 2004-09-10
NEDNon-Executive Director 2004-09-10 2011-08-22
NED, ChNon-Executive Director, Chairman 2011-08-22 2014-07-07
NEDNon-Executive Director 2014-07-07 2015-09-22
34 Yiu, Yu Cheung 姚宇翔 M 38 NEDNon-Executive Director 2015-09-08

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ho, Suk Yi 何淑儀 F 54 CoSecCompany Secretary 2008-05-19
2 Lam, Idy Mei Lan 林美蘭 F 55 CoSecCompany Secretary 2008-05-19 2015-09-08
3 Tsang, Hing Bun 曾慶贇 M 42 CoSecCompany Secretary 2015-09-08

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