CLEAR MEDIA LIMITED (BM) 白馬戶外媒體有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bevan, Jonathan David M 53 NEDNon-Executive Director 2003-12-18 2007-11-02
NEDNon-Executive Director 2010-05-19 2014-07-15
2 Chen, Liang (1982) 陳亮 M 42 NEDNon-Executive Director 2020-10-27
3 Cosgrove, Peter Maxwell M 71 NED, Dep ChNon-Executive Director, Deputy Chairman 2001-04-26
4 Eccleshare, Christopher William M 69 NED, Dep ChNon-Executive Director, Deputy Chairman 2009-10-15 2020-05-18
5 Gazzi, Robert Andrew M 70 INEDIndependent Non-Executive Director 2016-08-09 2021-09-28
6 Han, Zi Dian 韓紫靛 M 61 NEDNon-Executive Director 2001-04-26 2012-10-30
7 Han, Zi Jing 韓子勁 M 69 CEOChief Executive Officer 2001-04-26
8 Huang, Jingsheng (1957) 黃晶生 M 67 NEDNon-Executive Director 2008-11-12 2009-01-01
NED, ChNon-Executive Director, Chairman 2009-01-01 2011-08-22
9 Ki, Leonie Man Fung 紀文鳳 F 77 INEDIndependent Non-Executive Director 2004-09-15 2019-09-07
10 Li, Ping (1957) 李萍 F 67 INEDIndependent Non-Executive Director 2020-09-25 2021-09-28
11 Man, Pedro 文耀光 M 71 INEDIndependent Non-Executive Director 2001-08-08 2003-05-28
12 Manning, Thomas Joseph 曼寧 M 69 INEDIndependent Non-Executive Director 2012-10-30 2020-07-10
13 Mays, Mark Pitman M 61 NEDNon-Executive Director 2001-08-08 2010-05-19
14 McConville, Coline Lucille F 60 NEDNon-Executive Director 2001-04-26 2003-12-18
15 Meyer, Paul Joseph M 82 NED, Dep ChNon-Executive Director, Deputy Chairman 2006-01-31 2009-10-15
16 Murray, Desmond (1954) M 70 INEDIndependent Non-Executive Director 2003-03-20 2016-08-09
17 O'Shea, Cormac Bernard M 52 NEDNon-Executive Director 2014-07-15 2018-10-23
18 Parry, Roger George M 71 NEDNon-Executive Director 2001-04-26 2006-01-31
19 Saunter, Michael Peter M 55 NEDNon-Executive Director 2019-02-26 2020-05-18
20 Shum, Fei Fei 沈菲菲 F 45 NEDNon-Executive Director 2020-10-27
21 Tcheng, Joseph 陳壽祺 M 69 ChChairman 2016-01-01
22 Teo, Hong Kiong 張弘強 M 60 FDFinance Director 2001-04-26 2018-03-20
23 Thewlis, Mark Lance M 57 NEDNon-Executive Director 2007-11-02 2013-01-01
ChChairman 2013-01-01 2016-01-01
24 Thomas, Christopher James (1962-06) M 62 INEDIndependent Non-Executive Director 2019-09-07 2021-09-28
25 Wang, Shou Zhi 王受之 M 78 INEDIndependent Non-Executive Director 2001-08-08 2021-09-28
26 Wong, Stephen Hon Chiu 黃漢釗 M 68 NEDNon-Executive Director 2020-10-27
27 Yung, Steven Tse Kwong 戎子江 M 75 ChChairman 2001-08-08 2006-01-01
NED, ChNon-Executive Director, Chairman 2006-01-01 2009-01-01
28 Zhang, Huai Jun 張懷軍 M 54 EDExecutive Director 2008-05-23
29 Zhu, Jonathan Jia 竺稼 M 62 NED, ChNon-Executive Director, Chairman 2011-08-23 2013-01-01
NEDNon-Executive Director 2013-01-01 2020-06-03
30 Zou, Nan Feng 鄒南楓 M 72 EDExecutive Director 2001-08-08 2008-05-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bevan, Jonathan David M 53 Alt NEDAlternative Non-Executive Director 2007-11-02 2010-05-19
2 Chan, Alan 陳暉 M QA, CoSecQualified Accountant, Company Secretary 2011-02-18 2011-05-03
3 Cheong, Lisa 張梨珊 F CoSecCompany Secretary 2007-06-26 2011-02-18
4 Chin, Lenna Oi Ling 錢靄玲 F 67 Alt NEDAlternative Non-Executive Director 2001-08-08 2006-01-31
5 D'Héré, Jérôme Lucien Joseph Marie M 42 Alt NEDAlternative Non-Executive Director 2021-03-15
6 Lam, Bin Kim 林秉劍 M 54 CFOChief Financial Officer 2018-04-16
7 Maunder, Tim M 66 Alt NEDAlternative Non-Executive Director 2001-04-26 2005-12-15
8 McConville, Coline Lucille F 60 Alt NEDAlternative Non-Executive Director 2003-12-18 2005-01-26
9 O'Shea, Cormac Bernard M 52 Alt NEDAlternative Non-Executive Director 2014-06-03 2014-07-15
10 Thewlis, Mark Lance M 57 Alt NEDAlternative Non-Executive Director 2006-01-31 2007-11-02
11 Tow, Adam Paul Raymond M 57 Alt NEDAlternative Non-Executive Director 2019-03-05 2020-05-18
12 Yip, Jeffrey 葉澤暉 M CoSecCompany Secretary 2011-05-03
13 Zhang, Huai Jun 張懷軍 M 54 Alt NEDAlternative Non-Executive Director 2003-12-18 2008-05-23
14 Zou, Nan Feng 鄒南楓 M 72 Alt EDAlternative Executive Director 2008-05-23

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