MEDIANATION INC.

Snapshot date:
exclude unknown removal dates

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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