ZO Future Group 大象未來集團

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Liang, Kwong Lim 梁廣廉	M	81	INEDIndependent Non-Executive Director	2004-12-29	2007-02-28
2	Liu, Enxue (1951) 劉恩學	M	71	INEDIndependent Non-Executive Director	2013-12-17	2015-01-06
				INEDIndependent Non-Executive Director	2015-01-07	2015-03-09
3	Gao, Shi Kui 高世魁	M	70	INEDIndependent Non-Executive Director	2013-05-06	2013-05-10
				INEDIndependent Non-Executive Director	2013-05-13	2015-03-09
4	Chan, Wai Keung (1953) 陳偉強	M	69	NEDNon-Executive Director	2007-12-12	2012-10-16
5	Cheung, Shing 張成	M	69	EDExecutive Director	2013-05-06	2013-05-10
				EDExecutive Director	2013-05-13	2014-02-04
				ChChairman	2014-02-04	2015-03-09
6	Cheung, Yuk Ming 張鈺明	M	69	INEDIndependent Non-Executive Director	2015-03-09	2016-10-15
7	Law, Marvin Pui Cheung 羅沛昌	M	67	INEDIndependent Non-Executive Director	2015-03-09	2016-10-15
8	Li, Hanguo 李漢國	M	66	INEDIndependent Non-Executive Director	2013-12-17	2015-01-06
				INEDIndependent Non-Executive Director	2015-01-07	2015-03-09
9	Lai, Henry Stephen Hin Wing 賴顯榮	M	65	INEDIndependent Non-Executive Director	2015-03-09	2016-10-15
10	Huang, Dongfeng (1958) 黃東風	M	64	CEOChief Executive Officer	2017-01-27
11	Liu, Stephen Yiu Keung 廖耀強	M	63	ChChairman	2015-03-09	2016-10-15
12	Yeung, Carson Ka Sing 楊家誠	M	62	ChChairman	2007-07-20	2014-02-04
13	Ma, Victor Shui Cheong 馬瑞昌	M	61	EDExecutive Director	2012-12-07	2014-02-04
				Vice ChVice Chairman	2014-02-04	2015-01-27
				CEO, MDChief Executive Officer, Managing Director	2015-01-27	2015-03-09
14	Siu, Garry Kwok Kin 蕭國建	M	61	ChChairman	2002-07-03	2003-11-19
15	Penn, Charlie 潘岑	M	60	EDExecutive Director	2013-04-23	2013-05-10
				EDExecutive Director	2013-05-13	2014-02-05
16	Chan, Shun Wah (1963) 陳順華	M	59	EDExecutive Director	2010-07-22	2015-03-09
17	Chang, Kin Man 鄭健民	M	59	INEDIndependent Non-Executive Director	2006-06-13	2011-05-31
18	Hsiao, Charng Geng 蕭長庚	M	59	EDExecutive Director	2017-06-14	2022-06-30
19	Lee, Yiu Tung (1963) 李耀東	M	59	EDExecutive Director	2006-06-13	2013-01-11
20	Pannu, Peter	M	59	CEO, MDChief Executive Officer, Managing Director	2012-09-19	2014-12-12
				EDExecutive Director	2014-12-12	2015-03-09
21	Yip, Man Ki (1964) 葉文琪	M	58	INEDIndependent Non-Executive Director	2007-05-22	2009-01-22
22	Cheung, Kwai Nang 張貴能	M	57	EDExecutive Director	2012-06-14	2015-03-11
23	Hua, Yong (1965) 華勇	M	57	EDExecutive Director	2011-08-30	2012-01-10
24	Sue, Ka Lok 蘇家樂	M	57	EDExecutive Director	2016-10-15	2017-05-01
				NEDNon-Executive Director	2017-05-01
25	Hui, Vico Ho Luek 許浩略	M	56	CEOChief Executive Officer	2007-06-20	2012-07-01
26	Zhao, Wenqing 趙文清	M	56	Ch, CEOChairman, Chief Executive Officer	2016-10-15	2017-01-27
				ChChairman	2017-01-27
27	Poon, Kuai Cheong 潘繼昌	M	55	INEDIndependent Non-Executive Director	2002-10-01	2004-12-29
28	Pun, Chi Ping 潘治平	M	55	INEDIndependent Non-Executive Director	2016-10-15
29	Tsai, Jenny Lai Wa 蔡麗華	F	55	EDExecutive Director	2003-09-30	2003-11-19
				ChChairman	2003-11-19	2006-08-21
30	Chan, Yuk Yee (1968) 陳玉儀	F	54	EDExecutive Director	2016-10-15	2019-05-03
31	Guo, Honglin 郭洪林	M	54	EDExecutive Director	2019-05-03
32	Ip, Allan Wing Lun 葉泳倫	M	54	INEDIndependent Non-Executive Director	2006-12-05	2007-05-22
				NEDNon-Executive Director	2007-05-22	2007-07-17
				EDExecutive Director	2007-07-17	2011-05-31
33	Jiang, Hong Qing 姜洪慶	M	54	EDExecutive Director	2011-08-30	2012-01-20
34	Yau, Raymond Yan Ming 邱恩明	M	54	INEDIndependent Non-Executive Director	2007-10-09	2013-05-13
35	Chen, Liang (1969) 陳亮	M	53	EDExecutive Director	2013-05-06	2013-05-10
				EDExecutive Director	2013-05-13	2015-03-09
36	Fu, Ewing Wing Kwok 傅榮國	M	53	INEDIndependent Non-Executive Director	2004-09-28	2006-07-12
				NEDNon-Executive Director	2006-07-12	2007-09-03
37	Leung, Christine Pik Har 梁碧霞	F	53	INEDIndependent Non-Executive Director	2016-10-15
38	Sze, Edvon Yeung Lung 施養龍	M	53	EDExecutive Director	2002-07-03	2004-10-08
39	Yeung, Rex Chi Tat 楊志達	M	53	INEDIndependent Non-Executive Director	2019-11-08
40	Fan, Zhi Yi 范志毅	M	52	EDExecutive Director	2007-11-05	2009-09-09
41	Yang, Yue Zhou 楊越洲	M	52	Dep ChDeputy Chairman	2011-08-30	2012-06-04
42	Yen, David Ching Wai 閻正為	M	52	CEOChief Executive Officer	2015-03-09	2016-10-15
43	Zhou, Han Ping 周漢平	M	52	INEDIndependent Non-Executive Director	2007-02-28	2013-01-11
44	Karembeu, Christian Lali	M	51	NEDNon-Executive Director	2007-08-07	2010-12-17
45	Lo, Emmy Wing Yan 盧詠欣	F	50	INEDIndependent Non-Executive Director	2002-10-01	2006-12-05
46	McManaman, Steven	M	50	EDExecutive Director	2007-07-02	2012-06-02
47	Siu, Edmund Chun Man 蕭俊文	M	50	FDFinance Director	2002-07-03	2006-07-12
48	To, Edmond Yan Ming 杜恩鳴	M	50	INEDIndependent Non-Executive Director	2016-10-15	2019-08-28
49	Koo, Sammy Chi Sum 顧智心	F	48	EDExecutive Director	2015-03-09	2016-10-15
50	Pavlakis, Panagiotis	M	46	EDExecutive Director	2013-12-17	2015-01-06
				EDExecutive Director	2015-01-07	2015-03-09
51	Siu, Bessie 蕭佩詩	F	46	EDExecutive Director	2006-04-25	2008-08-28
52	Mao, Yue (1977) 茅玥	F	45	EDExecutive Director	2005-02-01	2007-02-28
53	Wong, Pauline Po Ling (1978) 王寶玲	F	44	EDExecutive Director	2007-05-29	2013-05-10
54	Wong, Carson Ka Chun 黃家駿	M	43	INEDIndependent Non-Executive Director	2012-06-25	2015-12-29
55	Yiu, Chun Kong 姚震港	M	38	EDExecutive Director	2016-10-15
56	Zhu, Kai (1986-09) 朱楷	M	36	EDExecutive Director	2016-10-15	2017-06-14

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Tashjian, Peter Christopher	M	66	Alt EDAlternative Executive Director	2006-07-11	2006-08-21
2	Liu, Stephen Yiu Keung 廖耀強	M	63	ReceiverReceiver	2015-02-16	2016-10-17
3	Yam, Robert Pui Hung 任佩雄	M	55	CFOChief Financial Officer	2017-01-27	2019-05-03
				CFO, CoSecChief Financial Officer, Company Secretary	2019-05-03
4	Chan, Yuk Yee (1968) 陳玉儀	F	54	CoSecCompany Secretary	2016-10-15	2019-05-03
5	Ip, Allan Wing Lun 葉泳倫	M	54	CoSecCompany Secretary	2008-08-11	2012-12-07
6	Wong, Wai Kwok (1968) 王衛國	M	54	CoSecCompany Secretary	2014-04-24	2015-05-18
7	Yen, David Ching Wai 閻正為	M	52	ReceiverReceiver	2015-02-16	2016-10-17
8	Chow, Hiu Tung (1971) 周曉東	M	51	CoSecCompany Secretary	2012-12-07	2014-04-23
9	Koo, Sammy Chi Sum 顧智心	F	48	ReceiverReceiver	2015-02-16	2016-10-17
10	Chan, Michael Yee Ping 陳貽平	M	45	CoSecCompany Secretary	2015-06-16	2016-10-15

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