MEDIANATION INC.
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Andersen, Dee Allen | M | 73 | NEDNon-Executive Director | 1998-11 | 2002-09-02 |
2 | Bourg, David | M | 55 | NEDNon-Executive Director | 2005-04-29 | 2005-09-30 |
3 | Buttifant, Barry John 畢滌凡 | M | 80 | INEDIndependent Non-Executive Director | 2003-06-10 | 2005-09-30 |
4 | Chan, Summerine Man Ki 陳嬋娥 | F | 60 | ED, Co-FdrExecutive Director, Co-Founder | 2002-12-02 | |
NEDNon-Executive Director | 2002-12-02 | 2004-08-16 | ||||
5 | Cheng, Jose Hosea Hor Yin 鄭可玄 | M | 57 | NEDNon-Executive Director | 2001-07-09 | |
6 | Cheng, Julian Cheung Lun 程章倫 | M | 51 | NEDNon-Executive Director | 2003-03-11 | 2005-05-21 |
7 | Cheung, Cliff Leung Hong 張亮航 | M | 63 | NEDNon-Executive Director | 1998-03 | 2005-05-21 |
8 | Chow, Savio Sing Nam 周勝南 | M | 67 | ED, COOExecutive Director, Chief Operating Officer | 2002-07-18 | 2002-12-02 |
9 | Chu, Francis Chung Hong 朱仲康 | M | 69 | CEOChief Executive Officer | 2003-01-03 | 2005-05-21 |
10 | Decaux, Jean-Charles | M | 55 | NEDNon-Executive Director | 2005-04-29 | 2005-09-30 |
11 | Geffroy, Jean Michel Jacques | M | 65 | NEDNon-Executive Director | 2005-04-29 | 2005-09-30 |
12 | Heung, Shu Fai 香樹輝 | M | 78 | INEDIndependent Non-Executive Director | 2001-07-09 | 2002-07-18 |
13 | Ho, Ming Yee (SFC:ABG343) 何明懿 | F | 62 | NEDNon-Executive Director | 2002-09-02 | 2005-05-21 |
14 | Hui, Patrick Wai Yin 許偉然 | M | 73 | NED, Co-FdrNon-Executive Director, Co-Founder | 2002-12-19 | |
15 | Kam, Brian Wai Sum 金偉琛 | M | 62 | CEOChief Executive Officer | 2001-07-09 | 2002-12-02 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2002-12-02 | 2004-01-25 | ||||
ChChairman | 2005-04-29 | 2005-09-30 | ||||
16 | Li, Daniel Chun 李淳 | M | 55 | NEDNon-Executive Director | 2001-07-09 | 2003-03-11 |
17 | Liu, Hongru 劉鴻儒 | M | 95 | INEDIndependent Non-Executive Director | 2001-07-09 | 2003-06-10 |
18 | Roque, Richard Sandoval | M | NEDNon-Executive Director | 2001-03-02 | 2001-09-28 | |
19 | Schlumberger, Isabelle Claude Michele Vitry | F | 63 | NEDNon-Executive Director | 2005-04-29 | 2005-09-30 |
20 | Schoter, Johannes (1955) | M | 69 | INEDIndependent Non-Executive Director | 2002-07-18 | 2005-09-30 |
21 | Song, Duck Young | M | 80 | INEDIndependent Non-Executive Director | 2004-09-08 | 2005-06-14 |
22 | Stewart, James Herbert | M | 72 | NEDNon-Executive Director | 2001-03-02 | |
23 | Sun, Qiang Chang 孫強 | M | 68 | NEDNon-Executive Director | 1996-09 | 2001-07 |
NED, ChNon-Executive Director, Chairman | 2001-07 | 2005-04-29 | ||||
NEDNon-Executive Director | 2005-04-29 | 2005-05-21 | ||||
24 | Wong, Stephen Hon Chiu 黃漢釗 | M | 68 | CEOChief Executive Officer | 2005-04-29 | 2005-09-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Michael Ka Chung 鄭嘉聰 | M | 57 | Qual AcctQualified Accountant | 2004-09-15 | |
QA, CoSecQualified Accountant, Company Secretary | 2004-09-15 | 2005-09-30 | ||||
2 | Kam, Brian Wai Sum 金偉琛 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2000-07 | 2001-07-09 |
3 | Yuen, Joe Kam Sun 袁錦新 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2001-03 | 2004-09-15 |
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