BEA PACIFIC HOLDING COMPANY LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bray, Denis Campbell 黎敦義 M 98 DirDirector 1993-08-31
2 Cai, Liangzhi 蔡良智 M 83 NEDNon-Executive Director 1995-08-31 1998-03-01
3 Chan, Kay Cheung 陳棋昌 M 78 DirDirector 2001-01-19 2001-03-19
4 Chen, Edward Kwan Yiu 陳坤耀 M 79 INEDIndependent Non-Executive Director 1993-08-31
5 Chen, Guo Gang 陳國鋼 M 65 NEDNon-Executive Director 2000-02-23 2001-01-19
6 Chiu, David Tat Cheong 邱達昌 M 70 DirDirector 1991-04-24
7 Chiu, Deacon Te Ken 邱德根 M 99 DirDirector 1991-05-21
8 Davies, David Stanley (1943-02-24) 戴維斯 M 81 NEDNon-Executive Director 2000-02-23
9 Fell, Robert (1921) 霍禮義 M 103 INEDIndependent Non-Executive Director 1991-08-20 2001-01-19
10 Halim, Andree 林聖宗 M 77 DirDirector 1990-06-11 1993-08-31
11 Healy, Michael Joseph Anthony 麥國希 M 64 NEDNon-Executive Director 2000-02-23 2001-01-19
12 Leung, Michael Kai Hung (1942) 梁啟雄 M 82 INEDIndependent Non-Executive Director 2001-01-19 2001-03-19
13 Li, David Kwok Po 李國寶 M 85 ChChairman 2001-01-19 2001-03-19
14 Li, Eric Fook Chuen 李福全 M 95 INEDIndependent Non-Executive Director 2001-01-19 2001-03-19
15 Li, Samson Kai Cheong 李繼昌 M 64 DirDirector 2001-01-19 2001-03-19
16 Liang, David Chong Hou 梁仲豪 M 79 DirDirector 1990-04-30 1993-08-31
17 Lin, Xizhong 林錫忠 M 79 NEDNon-Executive Director 1993-08-31 2001-01-19
18 Liu, Deshu 劉德樹 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2000-02-23 2001-01-19
19 Meyer, Robert L 羅拔米亞 M 75 DirDirector 1993-08-31
20 Miu, Pui Kun 繆培根 F 88 Vice ChVice Chairman 1993-08-31 1995-08-31
21 Mong, David Tak Yeung 蒙德揚 M 62 INEDIndependent Non-Executive Director 2001-01-19 2001-03-19
22 Ng, James Chi Ming 吳智明 M 81 EDExecutive Director 1995-08-31
MDManaging Director 1995-08-31 2001-03-19
23 Pang, Joseph Yuk Wing 彭玉榮 M 75 Vice ChVice Chairman 2001-01-19 2001-03-19
24 Pangilinan, Manuel Velez 彭澤仁 M 78 ChChairman 1992-12-31
Ch, MDChairman, Managing Director 1992-12-31 1995-08-31
ChChairman 1995-08-31 2000-05-10
NEDNon-Executive Director 2000-05-10 2001-01-19
25 Pascua, Ricardo S 柏壽祺 M 76 MDManaging Director 1992-12-31
26 Shi, Guobin 施國濱 M 71 NEDNon-Executive Director 1993-08-31 1995-08-31
27 Song, Yufang 宋玉芳 M 68 NEDNon-Executive Director 1998-10-30 2001-01-19
28 Tang, David Wing Cheung 鄧永鏘 M 70 NEDNon-Executive Director 1990-02-22 2001-01-19
29 Wan, Daniel Yim Keung 尹焰強 M 66 DirDirector 2001-01-19 2001-03-19
30 Wang Kung, Nina Yu Sum 龔如心 F 87 NEDNon-Executive Director 1993-08-31 2001-01-19
31 Wang, Zhuangmin 王壯民 F 87 NEDNon-Executive Director 1993-08-31 1998-10-30
32 Wong, Peter Man Kong 王敏剛 M 75 DirDirector 1993-08-31
33 Wong, Stanley Tak Keung 黃德強 M 73 DirDirector 1990-01-08
34 Yasuda, Thomas Yoshito 葉迅達 M 84 NEDNon-Executive Director 1993-03-30 2000-05-10
NED, ChNon-Executive Director, Chairman 2000-05-10 2001-01-19
35 Yeh, David Chung Woo 葉仲午 M 95 INEDIndependent Non-Executive Director 2001-01-19
36 Zhang, Xiaokang (1959) 張小康 M 65 NEDNon-Executive Director 1998-03-01 2000-02-23
37 Zheng, Dunxun 鄭敦訓 M 88 Vice ChVice Chairman 1995-08-31 2000-02-23

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Thomas Y L 林鈺麟 M CoSecCompany Secretary 1992
2 Leung, Roger Lin Cheong 梁年昌 M 71 Alt DirAlternative Director 1990-02-22 1991-05-21
3 Robertson, Robert (1922) M 102 Alt DirAlternative Director 1990-02-22 1991-04-24
4 Tse, Jessica Ka Man 謝嘉曼 F 60 CoSecCompany Secretary 1995-09 2001-03-19
5 Yeung, Michael Kin Wah 楊建華 M 67 CoSecCompany Secretary 1992 1995
6 Zahiri, Andi M Alt DirAlternative Director 1990-10-09 1993-08-31

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