ESUN HOLDINGS LIMITED 豐德麗控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Agon, Richard M DirDirector 1990-02-13 1993-02-28
2 Cheung, Richard Yick Fai 張翼輝 M DirDirector 1992-04-23 1994-12-30
3 Ching, Wai Leung 程蔚樑 M DirDirector 1991-02-18 1992-04-23
4 Lim, Por Yen 林百欣 M 107 ED, FdrExecutive Director, Founder 1990-02-13 2004-05-25
5 U, Po Chu 余寶珠 F 96 NEDNon-Executive Director 1993-11-18
6 Chiu, Wai (1931) 趙維 M 90 NEDNon-Executive Director 1993-11-18 2005-09-12
7 Shiu, Kai Wah 蕭繼華 M 89 NEDNon-Executive Director 1993-11-18 2005-09-12
8 Tsao, Stanislaus Kwang Ngo 曹廣玉 M 85 DirDirector 1990-07-03
9 Lam, Kin Ming (1937) 林建名 M 84 NEDNon-Executive Director 1990-02-13 2009-09-25
10 Yeung, Sui Sang 楊瑞生 M 83 NEDNon-Executive Director 1993-11-18 1998-06-08
11 Dong, Jiufeng 董玖豐 M 82 NEDNon-Executive Director 1999-03-19 2000-01-07
12 Yap, Alfred Donald 葉天養 M 82 INEDIndependent Non-Executive Director 1996-12-11
13 Cheung, Vincent Ting Kau 張定球 M 79 DirDirector 1992-06-06 1995-10-30
14 Zhang, Da Chun 張大春 M 77 NEDNon-Executive Director 1997-06-11 1999-03-19
15 Deeson, Brian M 76 CEOChief Executive Officer 1997-01-30 1999-02-03
16 Srisuthapan, Vichai M 76 EDExecutive Director 1997-01-30 1999-02-03
17 Tam, Maria Wai Chu 譚惠珠 F 76 NEDNon-Executive Director 2000-10-26 2008-01-29
18 Yang, Victor 楊岳明 M 76 INEDIndependent Non-Executive Director 1996-04-26 1998-08
EDExecutive Director 1998-08 2002-12-09
19 Cheng, Henry Kar Shun 鄭家純 M 75 Dep ChDeputy Chairman 1990-02-13 1994-07-19
20 Cheng, Jenson Chao Ming 鄭昭明 M 74 DirDirector 1991-02-18 1992-04-23
21 Kan, Philip Sung Chee 簡崇知 M 74 DirDirector 1989-10-05 1992-03-24
22 Tam, Franky Lup Wai 譚立維 M 73 EDExecutive Director 1993-07-15 1997-12-16
23 Liu, Paul Ngai Wing 廖毅榮 M 71 CEOChief Executive Officer 1998-11-01 2000-03-10
EDExecutive Director 2000-03-10 2008-05-22
24 Cheung, Ambrose Wing Sum 張永森 M 70 PresPresident 1990-02-13 1996
NEDNon-Executive Director 1996 1999-10-11
EDExecutive Director 2005-09-12 2011-12-21
25 Shi, Nan Sun 施南生 F 70 EDExecutive Director 2001-09-01 2003-06-01
26 Tong, Carl Ka Wing 唐家榮 M 70 INEDIndependent Non-Executive Director 2004-09-30 2009-04-09
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2009-04-09 2011-09-01
27 da Rosa, Albert Thomas Jr 羅凱栢 M 68 NEDNon-Executive Director 2010-07-19 2012-05-01
28 Lam, William Ka Chung (1953) 林家璁 M 68 INEDIndependent Non-Executive Director 1990-08-23 1996-10
NEDNon-Executive Director 1996-10 1999-07-31
29 Wong, Alex Ching Ping 王正平 M 67 DirDirector 1991-03-01
30 Yeung, Patrick Kam Lung 楊錦龍 M 67 CEOChief Executive Officer 1996-10-10 1997-01-30
EDExecutive Director 1997-01-30 1997-08-16
31 Lee, Mark Po On 李寶安 M 66 CEOChief Executive Officer 2000-03-10 2007-01-22
32 Lui, Richard Siu Tsuen 呂兆泉 M 66 EDExecutive Director 2010-07-01 2011-01-01
CEOChief Executive Officer 2011-01-01
33 Lam, Peter Kin Ngok 林建岳 M 64 ChChairman 1988-08 1999-12-15
EDExecutive Director 1999-12-15 2014-02-14
34 Yan, Andrew Yan 閻焱 M 64 NEDNon-Executive Director 2011-09-01 2019-01-08
35 Hung, Stephen 洪永時 M 63 Vice ChVice Chairman 2000-02-01 2002-04-01
36 Lien, Vincent Jown Jing 連宗正 M 61 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
37 Lo, David Kwok Kwei 羅國貴 M 61 NEDNon-Executive Director 2009-03-12 2011-09-01
INEDIndependent Non-Executive Director 2011-09-01
38 Low, Chee Keong (1960) 劉志強 M 61 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
39 Wong, Kelvin Tin Yau 黃天祐 M 61 NEDNon-Executive Director 1997-06-11 2000-01-07
40 Chew, Fook Aun 周福安 M 59 EDExecutive Director 2012-06-05
41 Cheung, Sam Sum 張森 M 57 EDExecutive Director 2011-03-01 2012-09-01
42 Leung, Jeanny Churk Yin 梁綽然 F 57 CEOChief Executive Officer 2007-09-01 2011-01-01
NEDNon-Executive Director 2011-01-01 2011-09-01
43 Ng, Carmen Lai Man 吳麗文 F 56 INEDIndependent Non-Executive Director 2009-03-12
44 Low, Kit Leong (1970) 劉傑良 M 51 EDExecutive Director 2007-06-01 2010-01-09
45 Yip, Chai Tuck 葉采得 M 47 EDExecutive Director 2014-02-14
46 Lam, Lester Hau Yin 林孝賢 M 40 EDExecutive Director 2012-11-01

Manager/adviser/other

Name Age
in
2021
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 Wong, Lai Chun (CoSec) 黃麗春 F CoSecCompany Secretary 2014-10-15
4 Yeung, Kam Hoi 楊錦海 M 72 CoSecCompany Secretary 2010-08-01
5 Lui, Richard Siu Tsuen 呂兆泉 M 66 CoSecCompany Secretary 2014-07-01 2014-08-04
6 Kwok, Seaman Siu Man 郭兆文 M 62 CoSecCompany Secretary 2011-02-01 2013-03-14
7 Ma, Lai King 馬麗琼 F 56 CoSecCompany Secretary 2014-08-04 2014-10-15

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