Media Asia Group Holdings Limited 寰亞傳媒集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Alvin Chi Ming 陳志明 M 51 EDExecutive Director 2009-09-01 2012-11-20
2 Chan, Chi Yuen (1966) 陳志遠 M 54 INEDIndependent Non-Executive Director 2009-09-30 2020-03-19
3 Chan, Gary Chi Kwong 陳志光 M 61 EDExecutive Director 2011-06-16
4 Chan, Wilson Hing Keung 陳慶強 M 64 INEDIndependent Non-Executive Director 2008-05-01 2009-09-30
5 Cheng, Clara Kit Sum 鄭潔心 F 48 FDFinance Director 2007-07-25 2008-01-28
6 Choi, Stanley Chiu Fai 蔡朝暉 M 51 EDExecutive Director 2011-10-24 2015-09-30
7 Domen, Tomohiko 道免友彥 M 66 Vice ChVice Chairman 2000-04-07 2002-10-17
8 Hashizume, Takeyasu 橋爪健康 M 72 PresPresident 2003-02-27 2007-12-13
ChChairman 2007-12-13 2008-04-10
EDExecutive Director 2008-04-10 2009-09-29
9 Hoshiyama, Etsuko 星山惠津子 F 58 EDExecutive Director 2007-07-25 2012-12-15
10 Komuro, Tetsuya 小室哲哉 M 62 Ch, Co-FdrChairman, Co-Founder 2000-04-07 2004-05-21
11 Kwong, Pui Kei 鄺沛基 M 58 INEDIndependent Non-Executive Director 2004-09-14 2009-09-30
12 Lai, Simon Sau Cheong 黎壽昌 M 60 INEDIndependent Non-Executive Director 2001-02-06 2001-04-01
13 Lam, Peter Kin Ngok 林建岳 M 63 ChChairman 2011-06-16
14 Law, Kar Ping 羅家坪 M 65 INEDIndependent Non-Executive Director 2004-09-14 2008-05-01
15 Leung, Michael Kui Shun 梁櫸洵 M EDExecutive Director 2000-05-02 2000-11-06
16 Lui, Richard Siu Tsuen 呂兆泉 M 65 EDExecutive Director 2011-06-16
17 Luk, Hammond Hong Man 陸侃民 M 39 EDExecutive Director 2009-09-01 2011-08-20
18 Mori, Tetsuo 森哲夫 M 70 CEOChief Executive Officer 2002-01-07 2002
EDExecutive Director 2002 2008-04-10
19 Nagashima, Osamu 永島修 M 64 EDExecutive Director 2003-02-27 2007-07-25
20 Nakai, Hidenori 中井秀範 M 62 ChChairman 2008-04-10 2009-09-29
21 Nakaoda, Seiichi 中小田聖一 M 55 INEDIndependent Non-Executive Director 2001-02-06 2009-09-30
22 Ng, Dennis Chi Ho 吳志豪 M 62 INEDIndependent Non-Executive Director 2011-10-03 2023-03-21
23 Osaki, Hiroshi 大崎洋 M 66 EDExecutive Director 2002-10-10 2007-09-20
24 Ozawa, Hiroshi 小澤洋 M EDExecutive Director 2000-07-01 2000-12-20
25 Sakauchi, Mitsuo 坂內光夫 M 63 EDExecutive Director 2003-11-12 2007-07-25
26 Shimizu, Yukitsugu 清水幸次 M 78 EDExecutive Director 2002-10-10 2007-07-25
27 Soong, Jeffrey 宋海天 M 63 EDExecutive Director 2012-11-22 2014-06-24
28 Tang, Jun (Media Asia) 唐軍 M 58 CEOChief Executive Officer 2011-09-06 2012-09-15
29 Tojo, Etsuro 東條悅郎 M 48 EDExecutive Director 2007-07-25 2007-12-13
ED, COOExecutive Director, Chief Operating Officer 2007-12-13 2009-09-29
30 Tonomura, Hiroshige 殿村裕誠 M 58 EDExecutive Director 2007-09-20 2009-09-29
31 Wang, Kefei (1965) 王克非 M 55 CEOChief Executive Officer 2007-12-13 2009-09-29
32 Wong, Daniel Ho Yan 黃浩恩 M 52 EDExecutive Director 2000-05-02 2002-01-12
33 Wong, Kerry Kam Choi 黃錦財 M 54 INEDIndependent Non-Executive Director 2010-04-14 2011-09-12
34 Wu, Kebo 伍克波 M 57 Vice Ch, Co-FdrVice Chairman, Co-Founder 2000-05-02 2002-01-12
35 Yamada, Arihito 山田有人 M 58 CEO, FDCEO, Finance Director 2000-07-01 2002-01-07
FDFinance Director 2002-01-07 2006-06-26
36 Yeung, David Mui Kwan 楊梅君 M 65 INEDIndependent Non-Executive Director 2001-04-01 2004-09-20
37 Yeung, Peter Wai Hung 楊偉雄 M 62 INEDIndependent Non-Executive Director 2009-11-05 2011-08-01
38 Yip, Chai Tuck 葉采得 M 46 EDExecutive Director 2014-07-21
39 Yu, Feng (1963) 虞鋒 M 58 EDExecutive Director 2011-06-16 2015-09-30
40 Zhang, Xi (SFC:AHI333) 張曦 M 51 INEDIndependent Non-Executive Director 2009-09-01 2020-04-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chung, Eliza Yim Hung 鍾艷紅 F CoSecCompany Secretary 2013-12-12 2014-07-01
2 Hoshiyama, Etsuko 星山惠津子 F 58 CoSecCompany Secretary 2013-12-12
3 Lau, Siu Mui (CoSec) 劉小梅 F CoSecCompany Secretary 2014-12-01 2020-02-21
4 Lui, Richard Siu Tsuen 呂兆泉 M 65 CoSecCompany Secretary 2014-07-01 2014-08-04
CoSecCompany Secretary 2014-10-15 2014-12-01
5 Ma, Lai King 馬麗琼 F 55 CoSecCompany Secretary 2014-08-04 2014-10-15
6 Wong, Lai Chun (CoSec) 黃麗春 F CoSecCompany Secretary 2020-02-21

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Kwok, Chung On 郭仲安 M 50 SolicitorSolicitor 2019-11
2 Ng, Gimmy Chi Ming 伍志明 SolicitorSolicitor 2019-05

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