Skyfame Realty (Holdings) Limited 天譽置業(控股)有限公司

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Main board

Name Age
in
2020
Position From Until
1 Zhong, Guoxing (1966) 鍾國興 M 54 NEDNon-Executive Director 2013-10-09 2017-07-20
2 Zheng, Jian Wei 鄭健偉 M 48 EDExecutive Director 2006-01-11 2006-06-30
3 Yu, Pan (1964) 余斌 M 56 EDExecutive Director 2004-12-08 2004-12-29
Ch, CEOChairman, Chief Executive Officer 2004-12-29 2023-04-13
4 Yip, Joseph Tai Him 葉棣謙 M 50 INEDIndependent Non-Executive Director 2004-09-30 2004-12-29
5 Wu, Jerry 吳捷瑞 M 52 NEDNon-Executive Director 2007-09-06 2009-05-15
INEDIndependent Non-Executive Director 2009-05-15 2010-08-01
6 Wong, Terence Kwong Lung 黃光隆 M 58 INEDIndependent Non-Executive Director 2001-06-20 2004-12-29
7 Wong, Patrick Ming Yin 王明賢 M 58 EDExecutive Director 1997-09-30 1998-08-08
8 Wong, Lok (1957) 黃樂 M 63 EDExecutive Director 2005-08-29 2019-01-01
NEDNon-Executive Director 2019-01-01 2022-06-17
9 Wen, Xiao Bing 文小兵 M 52 EDExecutive Director 2006-06-30 2008-12-23
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-11-06 2022-06-22
10 Wang, Chenghua 王成華 M 42 EDExecutive Director 2018-10-22 2023-06-02
11 Tai, Henry Hon Leung 戴漢良 M 60 NEDNon-Executive Director 1996-11-05 1997-10-09
12 Souza, Luiz Antonio 蘇兆龍 M 68 FDFinance Director 1997-09-30 1999-12-22
13 So, Amy Siu Ngan 蘇笑顏 F NEDNon-Executive Director 2001-05-26 2002-03-08
14 Siu, Shawn 肖恩 M 49 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-09-01 2013-11-06
15 Robinson, Merle Michael M 54 ChChairman 2000-05-22 2001-05-26
16 Pun, Gordon Ho Ching 潘浩正 M 58 INEDIndependent Non-Executive Director 2000-05-31 2000-10-18
17 Prior, Nicholas Anthony (1949-01-02) M 71 NEDNon-Executive Director 1993-10-20 1999-02-12
18 Miller, Robert Warren 麥禮賢 M 87 NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder 1993-10-20 1999-02-12
19 McClung Agell, Marina F 78 Dep ChDeputy Chairman 1993-10-20 2000-05-22
20 Mak, Sunny Chi Yeung 麥志楊 M 64 EDExecutive Director 2001-05-02 2001-06-11
ChChairman 2001-06-11 2004-12-29
21 Mak, Shuk Yin 麥淑賢 F 59 EDExecutive Director 2002-09-23 2003-12-02
22 Mai, Zhi Hui 麥志輝 M 43 EDExecutive Director 2004-12-08 2006-01-01
23 Long, Frederick J M 60 EDExecutive Director 2000-05-22 2001-05-26
24 Lo, Joseph Chi Man 羅志敏 M 71 INEDIndependent Non-Executive Director 2001-05-26 2004-12-29
25 Liu, Juan (1983) 劉娟 F 37 NEDNon-Executive Director 2018-10-22 2019-02-18
26 Li, Weijing (1988) 李偉景 M 32 NEDNon-Executive Director 2017-08-07 2018-10-22
27 Lee, Fook Kiong 呂福強 M 62 MDManaging Director 2000-02-15 2001-01-23
28 Lee, Brian Kwok Cheung 李國祥 M 71 INEDIndependent Non-Executive Director 1993-10-22 2000-05-31
29 Lau, Derrick Yat Tung 劉日東 M 56 EDExecutive Director 2005-05-06 2006-02-20
Dep ChDeputy Chairman 2006-02-20 2012-01-09
30 Lam, William Chun Ming 林俊明 M 59 NEDNon-Executive Director 1993-10-20 1996-10-30
31 Lam, Wai Yee (1957) 林慧儀 F 63 INEDIndependent Non-Executive Director 2000-10-16 2001-05-26
32 Lam, Gary Ho Fai 林浩輝 M 65 EDExecutive Director 2001-05-26 2002-09-23
33 Kung, Kuo Chuan 龔國權 M 52 INEDIndependent Non-Executive Director 2000-05-31 2001-05-26
34 Kong, Lung Cheung 江龍章 M 45 EDExecutive Director 2004-07-26 2004-12-29
35 Jin, Zhifeng 金志峰 M 57 EDExecutive Director 2019-10-01 2023-04-13
36 Jiang, Jing (1971) 蔣靖 M 49 EDExecutive Director 2015-07-01 2017-04-25
37 Hu, Herman Shao Ming 胡曉明 M 66 INEDIndependent Non-Executive Director 1993-10-22 2000-05-31
38 Ha, Wing Kuen 夏永權 M 58 EDExecutive Director 2001-05-02 2002-09-23
39 Fink, Kathryn F 55 EDExecutive Director 2000-05-22 2001-05-26
40 Doyle, Brian J M 50 EDExecutive Director 2000-05-22 2001-05-26
41 Cox, Simon John (1963) M 57 NEDNon-Executive Director 1997-10-28 1999-02-12
42 Chung, la Fontaine Lai Fong 鍾麗芳 F 53 INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
43 Choy, Wilson Shu Kwan 蔡澍鈞 M 65 INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
44 Cheng, Wai Keung (1965) 鄭偉强 M 55 EDExecutive Director 2003-12-02 2004-12-29
45 Cheng, Raymond Wing Keung 鄭永強 M 60 INEDIndependent Non-Executive Director 2004-12-29 2022-06-17
46 Cheng, Anthony Shih Wei 鄭世維 M 47 Dep ChDeputy Chairman 2000-05-22 2001-05-26
47 Chan, Tak Hung (1960) 陳德雄 M 60 NEDNon-Executive Director 2001-05-26 2002-04-11
48 Chan, Peter Ka Wah 陳家驊 M 75 EDExecutive Director 1997-09-30 1999-06-28
49 Almeback, Hans-Eric Lennart 歐文彬 M 66 MDManaging Director 1993-10-20 1995-07-19
50 Agell, Lars Christer 雅高 M 90 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1993-10-20 2000-08-22

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Souza, Luiz Antonio 蘇兆龍 M 68 CoSecCompany Secretary 1999-12-22
2 Ng, Kay Kwok 吳祺國 M 58 CoSecCompany Secretary 2002 2003
3 Leung, Sau Fong 梁秀芳 F CoSecCompany Secretary 2005-04-08
4 Lau, Kevin Wing Yuen 劉永源 M 56 CoSecCompany Secretary 1999 2001
5 Huang, Tianbo 黃天波 M 35 CoSecCompany Secretary 2019-08-20
6 Ha, Wing Kuen 夏永權 M 58 CoSecCompany Secretary 2001-05-26 2002-09-23
7 Cheung, Julia Lin Shun 張蓮順 F 57 CoSecCompany Secretary 2005-04-08 2019-08-20
8 Cheung, Jennifer Mei Ha 張美霞 F 64 CoSecCompany Secretary 2003 2004

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