CLEAR MEDIA LIMITED (BM) 白馬戶外媒體有限公司
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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