ESUN HOLDINGS LIMITED 豐德麗控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Lester Hau Yin 林孝賢 | M | 40 | EDExecutive Director | 2012-11-01 | |
2 | Lo, David Kwok Kwei 羅國貴 | M | 61 | INEDIndependent Non-Executive Director | 2011-09-01 | |
3 | Low, Chee Keong (1960) 劉志強 | M | 61 | INED, ChIndependent Non-Executive Director, Chairman | 2011-09-01 | |
4 | Ng, Carmen Lai Man 吳麗文 | F | 57 | INEDIndependent Non-Executive Director | 2009-03-12 | |
5 | U, Po Chu 余寶珠 | F | 96 | NEDNon-Executive Director | 1993-11-18 | |
6 | Yap, Alfred Donald 葉天養 | M | 82 | INEDIndependent Non-Executive Director | 1996-12-11 | |
7 | Yip, Chai Tuck 葉采得 | M | 47 | EDExecutive Director | 2014-02-14 | |
8 | Tsao, Stanislaus Kwang Ngo 曹廣玉 | M | 85 | DirDirector | 1990-07-03 | |
9 | Wong, Alex Ching Ping 王正平 | M | 67 | DirDirector | 1991-03-01 | |
10 | Kan, Philip Sung Chee 簡崇知 | M | 74 | DirDirector | 1989-10-05 | 1992-03-24 |
11 | Cheng, Jenson Chao Ming 鄭昭明 | M | 74 | DirDirector | 1991-02-18 | 1992-04-23 |
12 | Ching, Wai Leung 程蔚樑 | M | DirDirector | 1991-02-18 | 1992-04-23 | |
13 | Agon, Richard | M | DirDirector | 1990-02-13 | 1993-02-28 | |
14 | Cheng, Henry Kar Shun 鄭家純 | M | 75 | Dep ChDeputy Chairman | 1990-02-13 | 1994-07-19 |
15 | Cheung, Richard Yick Fai 張翼輝 | M | DirDirector | 1992-04-23 | 1994-12-30 | |
16 | Cheung, Vincent Ting Kau 張定球 | M | 79 | DirDirector | 1992-06-06 | 1995-10-30 |
17 | Cheung, Ambrose Wing Sum 張永森 | M | 70 | PresPresident | 1990-02-13 | 1996 |
18 | Lam, William Ka Chung (1953) 林家璁 | M | 68 | INEDIndependent Non-Executive Director | 1990-08-23 | 1996-10 |
19 | 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 | ||||
20 | Tam, Franky Lup Wai 譚立維 | M | 73 | EDExecutive Director | 1993-07-15 | 1997-12-16 |
21 | Yeung, Sui Sang 楊瑞生 | M | 83 | NEDNon-Executive Director | 1993-11-18 | 1998-06-08 |
22 | Yang, Victor 楊岳明 | M | 76 | INEDIndependent Non-Executive Director | 1996-04-26 | 1998-08 |
23 | Deeson, Brian | M | 76 | CEOChief Executive Officer | 1997-01-30 | 1999-02-03 |
24 | Srisuthapan, Vichai | M | 76 | EDExecutive Director | 1997-01-30 | 1999-02-03 |
25 | Zhang, Da Chun 張大春 | M | 77 | NEDNon-Executive Director | 1997-06-11 | 1999-03-19 |
26 | Lam, William Ka Chung (1953) 林家璁 | M | 68 | NEDNon-Executive Director | 1996-10 | 1999-07-31 |
27 | Cheung, Ambrose Wing Sum 張永森 | M | 70 | NEDNon-Executive Director | 1996 | 1999-10-11 |
28 | Lam, Peter Kin Ngok 林建岳 | M | 64 | ChChairman | 1988-08 | 1999-12-15 |
29 | Lien, Vincent Jown Jing 連宗正 | M | 61 | INEDIndependent Non-Executive Director | 1998-08-05 | 1999-12-15 |
30 | Dong, Jiufeng 董玖豐 | M | 82 | NEDNon-Executive Director | 1999-03-19 | 2000-01-07 |
31 | Wong, Kelvin Tin Yau 黃天祐 | M | 61 | NEDNon-Executive Director | 1997-06-11 | 2000-01-07 |
32 | Liu, Paul Ngai Wing 廖毅榮 | M | 71 | CEOChief Executive Officer | 1998-11-01 | 2000-03-10 |
33 | Hung, Stephen 洪永時 | M | 63 | Vice ChVice Chairman | 2000-02-01 | 2002-04-01 |
34 | Yang, Victor 楊岳明 | M | 76 | EDExecutive Director | 1998-08 | 2002-12-09 |
35 | Shi, Nan Sun 施南生 | F | 70 | EDExecutive Director | 2001-09-01 | 2003-06-01 |
36 | Lim, Por Yen 林百欣 | M | 107 | ED, FdrExecutive Director, Founder | 1990-02-13 | 2004-05-25 |
37 | Chiu, Wai (1931) 趙維 | M | 90 | NEDNon-Executive Director | 1993-11-18 | 2005-09-12 |
38 | Shiu, Kai Wah 蕭繼華 | M | 89 | NEDNon-Executive Director | 1993-11-18 | 2005-09-12 |
39 | Lee, Mark Po On 李寶安 | M | 66 | CEOChief Executive Officer | 2000-03-10 | 2007-01-22 |
40 | Lien, Vincent Jown Jing 連宗正 | M | 61 | ChChairman | 1999-12-15 | 2007-05-01 |
41 | Tam, Maria Wai Chu 譚惠珠 | F | 76 | NEDNon-Executive Director | 2000-10-26 | 2008-01-29 |
42 | Liu, Paul Ngai Wing 廖毅榮 | M | 71 | EDExecutive Director | 2000-03-10 | 2008-05-22 |
43 | Tong, Carl Ka Wing 唐家榮 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-30 | 2009-04-09 |
44 | Lam, Kin Ming (1937) 林建名 | M | 84 | NEDNon-Executive Director | 1990-02-13 | 2009-09-25 |
45 | Low, Kit Leong (1970) 劉傑良 | M | 51 | EDExecutive Director | 2007-06-01 | 2010-01-09 |
46 | Lien, Vincent Jown Jing 連宗正 | M | 61 | NED, ChNon-Executive Director, Chairman | 2007-05-01 | 2010-06-01 |
47 | Low, Chee Keong (1960) 劉志強 | M | 61 | INEDIndependent Non-Executive Director | 1999-08-02 | 2010-06-01 |
48 | Leung, Jeanny Churk Yin 梁綽然 | F | 57 | CEOChief Executive Officer | 2007-09-01 | 2011-01-01 |
49 | Lui, Richard Siu Tsuen 呂兆泉 | M | 66 | EDExecutive Director | 2010-07-01 | 2011-01-01 |
50 | Leung, Jeanny Churk Yin 梁綽然 | F | 57 | NEDNon-Executive Director | 2011-01-01 | 2011-09-01 |
51 | Lo, David Kwok Kwei 羅國貴 | M | 61 | NEDNon-Executive Director | 2009-03-12 | 2011-09-01 |
52 | Low, Chee Keong (1960) 劉志強 | M | 61 | NED, ChNon-Executive Director, Chairman | 2010-06-01 | 2011-09-01 |
53 | Tong, Carl Ka Wing 唐家榮 | M | 70 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2009-04-09 | 2011-09-01 |
54 | Cheung, Ambrose Wing Sum 張永森 | M | 70 | EDExecutive Director | 2005-09-12 | 2011-12-21 |
55 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 68 | NEDNon-Executive Director | 2010-07-19 | 2012-05-01 |
56 | Cheung, Sam Sum 張森 | M | 57 | EDExecutive Director | 2011-03-01 | 2012-09-01 |
57 | Lam, Peter Kin Ngok 林建岳 | M | 64 | EDExecutive Director | 1999-12-15 | 2014-02-14 |
58 | Yan, Andrew Yan 閻焱 | M | 64 | NEDNon-Executive Director | 2011-09-01 | 2019-01-08 |
59 | Chew, Fook Aun 周福安 | M | 59 | EDExecutive Director | 2012-06-05 | 2023-06-02 |
60 | Lui, Richard Siu Tsuen 呂兆泉 | M | 66 | CEOChief Executive Officer | 2011-01-01 | 2023-10-03 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Lai Chun (CoSec) 黃麗春 | F | CoSecCompany Secretary | 2014-10-15 | ||
2 | Yeung, Kam Hoi 楊錦海 | M | 72 | CoSecCompany Secretary | 2010-08-01 | |
3 | Goh, Soon Khian 吳順強 | M | CoSecCompany Secretary | 2010-08-01 | 2011-02-01 | |
4 | Kwok, Seaman Siu Man 郭兆文 | M | 62 | CoSecCompany Secretary | 2011-02-01 | 2013-03-14 |
5 | Chung, Eliza Yim Hung 鍾艷紅 | F | CoSecCompany Secretary | 2013-03-14 | 2014-07-01 | |
6 | Lui, Richard Siu Tsuen 呂兆泉 | M | 66 | CoSecCompany Secretary | 2014-07-01 | 2014-08-04 |
7 | Ma, Lai King 馬麗琼 | F | 56 | CoSecCompany Secretary | 2014-08-04 | 2014-10-15 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy