CHEUK NANG (HOLDINGS) LIMITED 卓能(集團)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chao, Cecil Sze Tsung 趙世曾 M 88 Ch, FdrChairman, Founder 1988-07-29
2 Chao, Gigi 趙式芝 F 46 EDExecutive Director 2011-04-07 2014-10-01
Vice ChVice Chairman 2014-10-01
3 Chao, Howard 趙式浩 M 41 EDExecutive Director 2006-12-01 2014-10-01
NEDNon-Executive Director 2014-10-01 2024-02-29
EDExecutive Director 2024-02-29
4 Chick, Pun Hoi 戚本海 M 68 EDExecutive Director 1988 1995-12-01
5 Ho, Connie Sau Fun 何秀芬 F 57 EDExecutive Director 1996-09-13
6 Hung, John Terence 洪承禧 M 86 INEDIndependent Non-Executive Director 2004-09-27 2006-10-01
7 Kan, Frederick Ka Chong 簡家驄 M 84 INEDIndependent Non-Executive Director 1993-10-04 1996-03-30
8 Lam, Graham Ka Wai 林家威 M 56 INEDIndependent Non-Executive Director 2004-09-27
9 Lee, David Chris Tsung Hei 李頌熹 M 74 INEDIndependent Non-Executive Director 2024-06-17
10 Lee, Joseph Ding Yue 李鼎堯 M 62 NEDNon-Executive Director 2006-12-01
11 Lee, Ying Kit (1965) 李英傑 M 59 EDExecutive Director 2005-02-15 2005-09-08
12 Leung, Joseph Wing Kong 梁榮江 M 78 INEDIndependent Non-Executive Director 2004-09-28 2013-02-27
13 Lui, Michael Cheung 呂鏘 M DirDirector 1992-07-11
14 Sun, Harold Dai Hoe 孫大豪 M 62 INEDIndependent Non-Executive Director 2022-03-29
15 Sun, Samson Ping Hsu 孫秉樞 M 99 INEDIndependent Non-Executive Director 2006-12-01 2021-11-28
16 Tang, Wing Hong (1956) 鄧永康 M 68 FDFinance Director 1992-07-11 2005-02-14
17 Ting, Kenneth Woo Shou 丁午壽 M 82 INEDIndependent Non-Executive Director 2012-11-17 2024-02-29
18 Tse, Lap Chung 謝立忠 M 70 INEDIndependent Non-Executive Director 1996-03-20 2004-09-27
19 Wu, Wing Kit (1956) 胡永傑 M 68 INEDIndependent Non-Executive Director 1988-08 2004-09-27
20 Yung, Philip 翁峻傑 M 66 EDExecutive Director 2005-09-08 2023-03-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Connie Sau Fun 何秀芬 F 57 CoSecCompany Secretary 1996

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