EAGLE NICE (INTERNATIONAL) HOLDINGS LIMITED 鷹美(國際)控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 54 INEDIndependent Non-Executive Director 2002-11-18
2 Chen, Christina Fang Mei 陳芳美 F 58 EDExecutive Director 2009-05-21
3 Chen, Hsiao Ying (1963) 陳小影 M 57 Vice ChVice Chairman 2013-08-06
4 Chung, Simon Yuk Sing 鍾育升 M 59 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2013-06-30
5 Huang, Yongbiao (1965) 黃永彪 M 55 EDExecutive Director 2019-05-01
6 Shih, Chih Hung 施志宏 M 55 EDExecutive Director 2020-04-01
7 Tham, Kit Wan 譚潔雲 F 60 INEDIndependent Non-Executive Director 2016-09-01
8 Ong, Alan Chor Wei 王祖偉 M 51 NEDNon-Executive Director 2002-10-31 2005-10-14
9 Tsang, Yuk Ni 曾郁妮 F 54 ED, Co-FdrExecutive Director, Co-Founder 2002-10-28 2005-10-14
10 Chung, Tung Sau 鍾桐琇 M 67 EDExecutive Director 2002-10-31 2007-06-30
11 Tsai, Nai Kun 蔡乃坤 M 66 CEOChief Executive Officer 2005-10-14 2007-10-02
12 Lin, Otto Pin Huang 林炳煌 M 63 EDExecutive Director 2005-10-14 2008-04-25
13 Ku, Edward Yu Sun 顧渝生 M 78 EDExecutive Director 2004-04-16 2009-03-30
14 Chang, Wen Hsiang 張文祥 M 70 FDFinance Director 2008-04-25 2009-05-21
15 Chen, Li Ying (1955) 陳麗影 F 65 EDExecutive Director 2007-10-02 2009-05-21
16 Chen, Zhen Hao 陳鎮豪 M 55 EDExecutive Director 2005-10-14 2009-05-21
17 Tsai, Nai Kun 蔡乃坤 M 66 EDExecutive Director 2007-10-02 2009-05-21
18 Tsang, Sau Fan 曾秀芬 F 53 ED, GMExecutive Director, General Manager 2002-10-31 2009-05-21
19 Li, Michael Chi Chung 李智聰 M 52 INEDIndependent Non-Executive Director 2002-11-27 2013-02-28
20 Chen, Hsiao Ying (1963) 陳小影 M 57 CEOChief Executive Officer 2007-10-02 2013-06-30
21 Chung, Simon Yuk Sing 鍾育升 M 59 Ch, Co-FdrChairman, Co-Founder 2002-10-28 2013-06-30
22 Chen, Hsiao Ying (1963) 陳小影 M 57 EDExecutive Director 2013-06-30 2013-08-06
23 Cheng, Tony Yung Hui 鄭榮輝 M 78 INEDIndependent Non-Executive Director 2004-09-30 2016-09-01
24 Kuo, Tai Yu 郭泰佑 M 71 EDExecutive Director 2004-04-16 2016-09-15
25 Lee, Cheng Chuan 李鎮全 M 56 EDExecutive Director 2016-09-15 2020-04-01
26 Hu, Dien Chien 胡殿謙 M 41 EDExecutive Director 2019-05-01 2020-11-30
27 Lu, Chi Chant 盧啟昌 M 69 INEDIndependent Non-Executive Director 2013-02-28 2024-03-08

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Woo, Man Chi 胡敏芝 F 49 CoSecCompany Secretary 2005-09

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