Skyfame Realty (Holdings) Limited 天譽置業(控股)有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agell, Lars Christer 雅高 | M | 95 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1993-10-20 | 2000-08-22 |
| 2 | Almeback, Hans-Eric Lennart 歐文彬 | M | 71 | MDManaging Director | 1993-10-20 | 1995-07-19 |
| 3 | Chan, Peter Ka Wah 陳家驊 | M | 80 | EDExecutive Director | 1997-09-30 | 1999-06-28 |
| 4 | Chan, Tak Hung (1960) 陳德雄 | M | 65 | NEDNon-Executive Director | 2001-05-26 | 2002-04-11 |
| 5 | Cheng, Anthony Shih Wei 鄭世維 | M | 52 | Dep ChDeputy Chairman | 2000-05-22 | 2001-05-26 |
| 6 | Cheng, Raymond Wing Keung 鄭永強 | M | 65 | INEDIndependent Non-Executive Director | 2004-12-29 | 2022-06-17 |
| 7 | Cheng, Wai Keung (1965) 鄭偉强 | M | 60 | EDExecutive Director | 2003-12-02 | 2004-12-29 |
| 8 | Chow, Wah Hung 周華鴻 | M | 36 | EDExecutive Director | 2025-02-18 | |
| 9 | Choy, Wilson Shu Kwan 蔡澍鈞 | M | 70 | INEDIndependent Non-Executive Director | 2004-12-29 | 2022-06-17 |
| 10 | Chung, la Fontaine Lai Fong 鍾麗芳 | F | 58 | INEDIndependent Non-Executive Director | 2004-12-29 | 2022-06-17 |
| 11 | Cox, Simon John (1963) | M | 62 | NEDNon-Executive Director | 1997-10-28 | 1999-02-12 |
| 12 | Cui, Yuan (1984) 崔元 | M | 41 | INEDIndependent Non-Executive Director | 2022-06-09 | 2025-02-19 |
| 13 | Doyle, Brian J | M | 55 | EDExecutive Director | 2000-05-22 | 2001-05-26 |
| 14 | Fink, Kathryn | F | 60 | EDExecutive Director | 2000-05-22 | 2001-05-26 |
| 15 | Ha, Wing Kuen 夏永權 | M | 63 | EDExecutive Director | 2001-05-02 | 2002-09-23 |
| 16 | Hu, Herman Shao Ming 胡曉明 | M | 71 | INEDIndependent Non-Executive Director | 1993-10-22 | 2000-05-31 |
| 17 | Jiang, Jing (1971) 蔣靖 | M | 54 | EDExecutive Director | 2015-07-01 | 2017-04-25 |
| 18 | Jin, Zhifeng 金志峰 | M | 62 | EDExecutive Director | 2019-10-01 | 2023-04-13 |
| CEOChief Executive Officer | 2023-04-13 | 2025-01-03 | ||||
| 19 | Kong, Lung Cheung 江龍章 | M | 50 | EDExecutive Director | 2004-07-26 | 2004-12-29 |
| 20 | Kung, Kuo Chuan 龔國權 | M | 57 | INEDIndependent Non-Executive Director | 2000-05-31 | 2001-05-26 |
| 21 | Lam, Gary Ho Fai 林浩輝 | M | 70 | EDExecutive Director | 2001-05-26 | 2002-09-23 |
| 22 | Lam, Wai Yee (1957) 林慧儀 | F | 68 | INEDIndependent Non-Executive Director | 2000-10-16 | 2001-05-26 |
| 23 | Lam, William Chun Ming 林俊明 | M | 64 | NEDNon-Executive Director | 1993-10-20 | 1996-10-30 |
| 24 | Lau, Derrick Yat Tung 劉日東 | M | 61 | EDExecutive Director | 2005-05-06 | 2006-02-20 |
| Dep ChDeputy Chairman | 2006-02-20 | 2012-01-09 | ||||
| 25 | Lee, Brian Kwok Cheung 李國祥 | M | 76 | INEDIndependent Non-Executive Director | 1993-10-22 | 2000-05-31 |
| 26 | Lee, Fook Kiong 呂福強 | M | 67 | MDManaging Director | 2000-02-15 | 2001-01-23 |
| 27 | Li, Weijing (1988) 李偉景 | M | 37 | NEDNon-Executive Director | 2017-08-07 | 2018-10-22 |
| 28 | Liang, Zhenjie 梁振傑 | M | 55 | EDExecutive Director | 2025-02-18 | 2025-02-19 |
| ChChairman | 2025-02-19 | |||||
| 29 | Liu, Juan (Skyfame) 劉娟 | F | 42 | NEDNon-Executive Director | 2018-10-22 | 2019-02-18 |
| 30 | Lo, Joseph Chi Man 羅志敏 | M | 76 | INEDIndependent Non-Executive Director | 2001-05-26 | 2004-12-29 |
| 31 | Long, Frederick J | M | 65 | EDExecutive Director | 2000-05-22 | 2001-05-26 |
| 32 | Mai, Zhi Hui 麥志輝 | M | 48 | EDExecutive Director | 2004-12-08 | 2006-01-01 |
| 33 | Mak, Shuk Yin 麥淑賢 | F | 64 | EDExecutive Director | 2002-09-23 | 2003-12-02 |
| 34 | Mak, Sunny Chi Yeung 麥志楊 | M | 69 | EDExecutive Director | 2001-05-02 | 2001-06-11 |
| ChChairman | 2001-06-11 | 2004-12-29 | ||||
| 35 | McClung Agell, Marina | F | 83 | Dep ChDeputy Chairman | 1993-10-20 | 2000-05-22 |
| 36 | Miller, Robert Warren 麥禮賢 | M | 92 | NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder | 1993-10-20 | 1999-02-12 |
| 37 | Prior, Nicholas Anthony (1949-01-02) | M | 76 | NEDNon-Executive Director | 1993-10-20 | 1999-02-12 |
| 38 | Pun, Gordon Ho Ching 潘浩正 | M | 63 | INEDIndependent Non-Executive Director | 2000-05-31 | 2000-10-18 |
| 39 | Robinson, Merle Michael | M | 59 | ChChairman | 2000-05-22 | 2001-05-26 |
| 40 | Sit, Hon Wing 薛漢榮 | M | 48 | EDExecutive Director | 2025-02-18 | |
| 41 | Siu, Shawn 肖恩 | M | 54 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-09-01 | 2013-11-06 |
| 42 | So, Amy Siu Ngan 蘇笑顏 | F | NEDNon-Executive Director | 2001-05-26 | 2002-03-08 | |
| 43 | Souza, Luiz Antonio 蘇兆龍 | M | 73 | FDFinance Director | 1997-09-30 | 1999-12-22 |
| 44 | Tai, Henry Hon Leung 戴漢良 | M | 65 | NEDNon-Executive Director | 1996-11-05 | 1997-10-09 |
| 45 | Tang, Yu (1991) 唐瑜 | F | 34 | INEDIndependent Non-Executive Director | 2022-06-09 | 2025-02-19 |
| 46 | Wang, Chenghua 王成華 | M | 47 | EDExecutive Director | 2018-10-22 | 2023-06-02 |
| 47 | Wang, Kailing (1978) 王凱玲 | F | 47 | NEDNon-Executive Director | 2022-06-27 | 2024-06-26 |
| 48 | Wang, Shoukun 王守坤 | M | 46 | CEOChief Executive Officer | 2025-01-03 | 2025-02-19 |
| 49 | Wen, Xiao Bing 文小兵 | M | 57 | EDExecutive Director | 2006-06-30 | 2008-12-23 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-11-06 | 2022-06-22 | ||||
| 50 | Wen, Xiaojing 溫曉靖 | M | 48 | INEDIndependent Non-Executive Director | 2022-06-09 | 2025-02-19 |
| 51 | Wong, Lok (1957) 黃樂 | M | 68 | EDExecutive Director | 2005-08-29 | 2019-01-01 |
| NEDNon-Executive Director | 2019-01-01 | 2022-06-17 | ||||
| 52 | Wong, Patrick Ming Yin 王明賢 | M | 63 | EDExecutive Director | 1997-09-30 | 1998-08-08 |
| 53 | Wong, Terence Kwong Lung 黃光隆 | M | 63 | INEDIndependent Non-Executive Director | 2001-06-20 | 2004-12-29 |
| 54 | Wu, Jerry 吳捷瑞 | M | 57 | NEDNon-Executive Director | 2007-09-06 | 2009-05-15 |
| INEDIndependent Non-Executive Director | 2009-05-15 | 2010-08-01 | ||||
| 55 | Yip, Joseph Tai Him 葉棣謙 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-30 | 2004-12-29 |
| 56 | Yu, Pan (1964) 余斌 | M | 61 | EDExecutive Director | 2004-12-08 | 2004-12-29 |
| Ch, CEOChairman, Chief Executive Officer | 2004-12-29 | 2023-04-13 | ||||
| ChChairman | 2023-04-13 | 2025-02-19 | ||||
| 57 | Zheng, Jian Wei 鄭健偉 | M | 53 | EDExecutive Director | 2006-01-11 | 2006-06-30 |
| 58 | Zhong, Guoxing (1966) 鍾國興 | M | 59 | NEDNon-Executive Director | 2013-10-09 | 2017-07-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Jennifer Mei Ha 張美霞 | F | 69 | CoSecCompany Secretary | 2003 | 2004 |
| 2 | Cheung, Julia Lin Shun 張蓮順 | F | 62 | CoSecCompany Secretary | 2005-04-08 | 2019-08-20 |
| 3 | Edwards, Joel (EY Bermuda) | M | Prov LiquidatorProvisional Liquidator | 2022-08-15 | ||
| 4 | Ha, Wing Kuen 夏永權 | M | 63 | CoSecCompany Secretary | 2001-05-26 | 2002-09-23 |
| 5 | Huang, Tianbo 黃天波 | M | 40 | CoSecCompany Secretary | 2019-08-20 | 2025-01-10 |
| 6 | Kwong, Anthony Kwan Tong 鄺焜堂 | M | 60 | CoSecCompany Secretary | 2025-01-10 | 2025-02-20 |
| 7 | Lau, Kevin Wing Yuen 劉永源 | M | 61 | CoSecCompany Secretary | 1999 | 2001 |
| 8 | Lau, Wun Man 劉韵文 | F | Prov LiquidatorProvisional Liquidator | 2022-08-15 | ||
| 9 | Leung, Sau Fong 梁秀芳 | F | CoSecCompany Secretary | 2005-04-08 | ||
| 10 | Ng, Kay Kwok 吳祺國 | M | 63 | CoSecCompany Secretary | 2002 | 2003 |
| 11 | Sit, Hon Wing 薛漢榮 | M | 48 | CoSecCompany Secretary | 2025-02-20 | |
| 12 | So, Anita Kit Yee 蘇潔儀 | F | Prov LiquidatorProvisional Liquidator | 2022-08-15 | ||
| 13 | Souza, Luiz Antonio 蘇兆龍 | M | 73 | CoSecCompany Secretary | 1999-12-22 |
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