ESUN HOLDINGS LIMITED 豐德麗控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Agon, Richard M DirDirector 1990-02-13 1993-02-28
2 Cheng, Henry Kar Shun 鄭家純 M 78 Dep ChDeputy Chairman 1990-02-13 1994-07-19
3 Cheng, Jenson Chao Ming 鄭昭明 M 77 DirDirector 1991-02-18 1992-04-23
4 Cheung, Ambrose Wing Sum 張永森 M 73 PresPresident 1990-02-13 1996
NEDNon-Executive Director 1996 1999-10-11
EDExecutive Director 2005-09-12 2011-12-21
5 Cheung, Richard Yick Fai 張翼輝 M DirDirector 1992-04-23 1994-12-30
6 Cheung, Sam Sum 張森 M 60 EDExecutive Director 2011-03-01 2012-09-01
FDFinance Director 2023-08-01
7 Cheung, Vincent Ting Kau 張定球 M 82 DirDirector 1992-06-06 1995-10-30
8 Chew, Fook Aun 周福安 M 62 EDExecutive Director 2012-06-05 2023-06-02
9 Ching, Wai Leung 程蔚樑 M DirDirector 1991-02-18 1992-04-23
10 Chiu, Wai (1931) 趙維 M 93 NEDNon-Executive Director 1993-11-18 2005-09-12
11 da Rosa, Albert Thomas Jr 羅凱栢 M 71 NEDNon-Executive Director 2010-07-19 2012-05-01
12 Deeson, Brian M 79 CEOChief Executive Officer 1997-01-30 1999-02-03
13 Dong, Jiufeng 董玖豐 M 85 NEDNon-Executive Director 1999-03-19 2000-01-07
14 Hung, Stephen 洪永時 M 66 Vice ChVice Chairman 2000-02-01 2002-04-01
15 Kan, Philip Sung Chee 簡崇知 M 77 DirDirector 1989-10-05 1992-03-24
16 Lam, Kin Ming (1937) 林建名 M 87 NEDNon-Executive Director 1990-02-13 2009-09-25
17 Lam, Lester Hau Yin 林孝賢 M 43 EDExecutive Director 2012-11-01
18 Lam, Peter Kin Ngok 林建岳 M 67 ChChairman 1988-08 1999-12-15
EDExecutive Director 1999-12-15 2014-02-14
19 Lam, William Ka Chung (1953) 林家璁 M 71 INEDIndependent Non-Executive Director 1990-08-23 1996-10
NEDNon-Executive Director 1996-10 1999-07-31
20 Lee, Mark Po On 李寶安 M 69 CEOChief Executive Officer 2000-03-10 2007-01-22
21 Leung, Jeanny Churk Yin 梁綽然 F 60 CEOChief Executive Officer 2007-09-01 2011-01-01
NEDNon-Executive Director 2011-01-01 2011-09-01
22 Lien, Vincent Jown Jing 連宗正 M 64 INEDIndependent Non-Executive Director 1998-08-05 1999-12-15
ChChairman 1999-12-15 2007-05-01
NED, ChNon-Executive Director, Chairman 2007-05-01 2010-06-01
23 Lim, Por Yen 林百欣 M 110 ED, FdrExecutive Director, Founder 1990-02-13 2004-05-25
24 Liu, Paul Ngai Wing 廖毅榮 M 74 CEOChief Executive Officer 1998-11-01 2000-03-10
EDExecutive Director 2000-03-10 2008-05-22
25 Lo, David Kwok Kwei 羅國貴 M 64 NEDNon-Executive Director 2009-03-12 2011-09-01
INEDIndependent Non-Executive Director 2011-09-01
26 Low, Chee Keong (1960) 劉志強 M 64 INEDIndependent Non-Executive Director 1999-08-02 2010-06-01
NED, ChNon-Executive Director, Chairman 2010-06-01 2011-09-01
INED, ChIndependent Non-Executive Director, Chairman 2011-09-01
27 Low, Kit Leong (1970) 劉傑良 M 54 EDExecutive Director 2007-06-01 2010-01-09
28 Lui, Richard Siu Tsuen 呂兆泉 M 69 EDExecutive Director 2010-07-01 2011-01-01
CEOChief Executive Officer 2011-01-01 2023-10-03
29 Ng, Carmen Lai Man 吳麗文 F 60 INEDIndependent Non-Executive Director 2009-03-12
30 Poon, Albert Kwok Hing 潘國興 M 63 INEDIndependent Non-Executive Director 2023-08-01
31 Shi, Nan Sun 施南生 F 73 EDExecutive Director 2001-09-01 2003-06-01
32 Shiu, Kai Wah 蕭繼華 M 92 NEDNon-Executive Director 1993-11-18 2005-09-12
33 Srisuthapan, Vichai M 79 EDExecutive Director 1997-01-30 1999-02-03
34 Tam, Franky Lup Wai 譚立維 M 76 EDExecutive Director 1993-07-15 1997-12-16
35 Tam, Maria Wai Chu 譚惠珠 F 79 NEDNon-Executive Director 2000-10-26 2008-01-29
36 Tong, Carl Ka Wing 唐家榮 M 73 INEDIndependent Non-Executive Director 2004-09-30 2009-04-09
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2009-04-09 2011-09-01
37 Tsao, Stanislaus Kwang Ngo 曹廣玉 M 88 DirDirector 1990-07-03
38 U, Po Chu 余寶珠 F 99 NEDNon-Executive Director 1993-11-18
39 Wong, Alex Ching Ping 王正平 M 70 DirDirector 1991-03-01
40 Wong, Kelvin Tin Yau 黃天祐 M 64 NEDNon-Executive Director 1997-06-11 2000-01-07
41 Yan, Andrew Yan 閻焱 M 67 NEDNon-Executive Director 2011-09-01 2019-01-08
42 Yang, Ronald Jeffrey Yiu Chong 楊耀宗 M 58 CEOChief Executive Officer 2023-10-03
43 Yang, Victor 楊岳明 M 79 INEDIndependent Non-Executive Director 1996-04-26 1998-08
EDExecutive Director 1998-08 2002-12-09
44 Yap, Alfred Donald 葉天養 M 85 INEDIndependent Non-Executive Director 1996-12-11
45 Yeung, Patrick Kam Lung 楊錦龍 M 70 CEOChief Executive Officer 1996-10-10 1997-01-30
EDExecutive Director 1997-01-30 1997-08-16
46 Yeung, Sui Sang 楊瑞生 M 86 NEDNon-Executive Director 1993-11-18 1998-06-08
47 Yip, Chai Tuck 葉采得 M 50 EDExecutive Director 2014-02-14
48 Zhang, Da Chun 張大春 M 80 NEDNon-Executive Director 1997-06-11 1999-03-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chung, Eliza Yim Hung 鍾艷紅 F CoSecCompany Secretary 2013-03-14 2014-07-01
2 Goh, Soon Khian 吳順強 M CoSecCompany Secretary 2010-08-01 2011-02-01
3 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2011-02-01 2013-03-14
4 Lui, Richard Siu Tsuen 呂兆泉 M 69 CoSecCompany Secretary 2014-07-01 2014-08-04
5 Ma, Lai King 馬麗琼 F 59 CoSecCompany Secretary 2014-08-04 2014-10-15
6 Wong, Lai Chun (CoSec) 黃麗春 F CoSecCompany Secretary 2014-10-15
7 Yeung, Kam Hoi 楊錦海 M 75 CoSecCompany Secretary 2010-08-01

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