Sun International Group Limited 太陽國際集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Chan, Thomas Man Hung 陳文鴻 M 72 NEDNon-Executive Director 2000-11-29 2004-01-13
2 Chan, Trevor Tin Lup 陳天立 M 62 INEDIndependent Non-Executive Director 2011-03-14
3 Chau, Alvin Cheok Wa 周焯華 M 47 Vice ChVice Chairman 2008-02-04 2008-05-21
ChChairman 2008-05-21 2013-07-05
4 Cheng, Mei Ching (1981) 鄭美程 F 40 EDExecutive Director 2008-06-06
5 Cheng, Ting Kong 鄭丁港 M 46 ChChairman 2013-07-05
6 Chien, Henry Hoe Yong 錢禹銘 M 58 INEDIndependent Non-Executive Director 2006-08-14 2008-10-20
7 Chim, Tak Lai 詹德禮 M 39 EDExecutive Director 2021-05-06
8 Chow, Cheuk Lap 周卓立 M 69 INEDIndependent Non-Executive Director 2004-08-27 2006-08-14
9 Chui, Bing Sun 徐秉辰 M 44 ChChairman 2006-08-14 2008-05-21
Vice ChVice Chairman 2008-05-21 2008-12-01
10 Chun, Andy Hon Wai 陳漢偉 M 61 NEDNon-Executive Director 2000-11-29 2001-04-01
11 Fung, Kwok Ki (1962) 馮國基 M 59 INEDIndependent Non-Executive Director 2008-09-30 2011-03-30
12 Jim, Ka Shun 詹嘉淳 M 40 INEDIndependent Non-Executive Director 2016-09-01
13 Kan, Philip Siu Lun 簡兆麟 M 66 CEOChief Executive Officer 2000-07-11 2006-08-14
14 Kwok, Alvan Kwan Hung 郭君雄 M 56 INEDIndependent Non-Executive Director 2006-08-14 2008-12-15
15 Lam, So Ying (1972-10) 林素英 F 49 EDExecutive Director 2005-12-21 2006-08-14
16 Lee, Caesar Chi Shing 李志成 M 57 EDExecutive Director 2006-08-14 2015-11-30
17 Leung, Raymond Wai Man (1951) 梁衛民 M 70 INEDIndependent Non-Executive Director 2001-10-31 2004-01-13
18 Leung, Stewart Chi Kin 梁志堅 M 82 NEDNon-Executive Director 2000-11-29 2002-11-12
19 Liu, Louis Ka Lim 廖嘉濂 M 65 ChChairman 2004-01-13 2006-08-14
20 Lo, Andrew Kai Bong 盧啟邦 M 42 EDExecutive Director 2013-08-13 2015-02-28
21 Lo, Edwin King Yau 勞景祐 M 60 INEDIndependent Non-Executive Director 2000-11-29 2002-11-20
22 Lui, Man Wah 呂文華 M 39 EDExecutive Director 2013-08-13
23 Luk, Teddy Wai Keung 陸偉強 M 57 EDExecutive Director 2015-12-02 2016-07-31
24 Ng, Tat Fai (1967) 吳達輝 M 54 INEDIndependent Non-Executive Director 2008-12-29 2011-06-29
25 Pong, Louis Wai Yan 龐維仁 M 51 Ch, MD, FdrChairman, Managing Director, Founder 2000-07-11 2004-01-13
ED, FdrExecutive Director, Founder 2004-01-13 2004-09-01
26 Poon, Michael Lai Yin 潘禮賢 M 49 INEDIndependent Non-Executive Director 2008-09-30 2011-09-01
27 Shum, Kai Wing 岑啟榮 M 56 INEDIndependent Non-Executive Director 2004-01-13 2006-08-14
28 Siu, Alick Hi Lam 蕭喜臨 M 66 INEDIndependent Non-Executive Director 2006-08-14 2009-01-15
29 Sun, Victor Wai Tat 孫蔚達 M 68 CEOChief Executive Officer 2004-05-08 2006-08-14
30 Sy, Doris Wai Shuen 施慧璇 F 49 EDExecutive Director 2005-12-21 2006-08-14
31 Tang, Hon Kwong 鄧漢光 M 57 EDExecutive Director 2008-06-06 2011-03-07
32 Tou, Roger Kin Chuen 杜健存 M 45 INEDIndependent Non-Executive Director 2011-03-14
33 Tsang, Jack Chiu Tak 曾昭德 M 72 EDExecutive Director 2000-07-11 2001-04-18
34 Wang, Zhigang (Sun International) 王志剛 M 63 INEDIndependent Non-Executive Director 2011-03-14 2016-09-01
35 Wong, Edmand Yuk Man 黃育文 M 64 INEDIndependent Non-Executive Director 2004-01-13 2006-08-14
36 Yeung, So Lai 楊素麗 F 44 EDExecutive Director 2011-04-01 2013-08-13
37 Yu, Steven Yan Chun 余燕春 M 65 EDExecutive Director 2001-06-04 2004-01-13
38 Yu, Vivian Yuk Ying 余玉瑩 F 61 INEDIndependent Non-Executive Director 2000-11-29 2004-01-13

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Eddie Kim Fai 陳劍輝 M 50 CoSecCompany Secretary 2008-09-09 2010-04-30
2 Chung, Sze Fat 鍾思發 M 57 CFOChief Financial Officer 2012-01-01 2012-12-31
CFO, CoSecChief Financial Officer, Company Secretary 2012-12-31 2013-01-03
CFOChief Financial Officer 2013-01-03 2015-06-01
CFO, CoSecChief Financial Officer, Company Secretary 2015-06-01 2019-06-26
3 Lee, Caesar Chi Shing 李志成 M 57 CoSecCompany Secretary 2006-08-14 2008-09-09
CoSecCompany Secretary 2010-04-30 2012-12-31
CoSecCompany Secretary 2013-01-03 2015-06-01
4 Liu, Louis Ka Lim 廖嘉濂 M 65 QA, CoSecQualified Accountant, Company Secretary 2004-06-25
QA, CoSecQualified Accountant, Company Secretary 2005-09-02 U
5 Ng, Suk Fan 吳淑芬 F QA, CoSecQualified Accountant, Company Secretary 2004-06-25 2005-09-02
6 Sy, Doris Wai Shuen 施慧璇 F 49 CoSecCompany Secretary 2006-08-14
7 Yeung, Man Wah 楊敏華 F CoSecCompany Secretary 2019-07-19

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