TOP GLORY INTERNATIONAL HOLDINGS LIMITED 鵬利國際集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Aspinall, David R M DirDirector 1990-04-27
2 Beckwith, Peter George M 80 DirDirector 1990-06-19
3 Blott, Godfrey Alexander 布祿馳 M 65 DirDirector 1990-08-15
4 Bond, Alan (1938-04-22) M 83 DirDirector 1990-08-15
5 Chang, Jen Chiang 張仁強 M MDManaging Director 1990-06-28 1991-03-04
EDExecutive Director 1991-03-04 1991-09-30
6 Chen, Hua (1966) 陳華 M 55 EDExecutive Director 1997-01-03 2000-08-08
Dep MDDeputy Managing Director 2000-08-08 2000-09-20
7 Chung, Mico Cho Yee 鍾楚義 M 61 ED, GMExecutive Director, General Manager 1990-08-28 1991-12-31
8 Davies, David Stanley (1943-02-24) 戴維斯 M 78 DirDirector 1990-08-15
9 Dong, Zhongxin M 68 Dep MDDeputy Managing Director 2000-08-08 2003-08-14
10 Fei, Heng 費衡 M 59 EDExecutive Director 1995-10-17 1999-12-31
11 Ho, Stanley Hung Sun 何鴻燊 M 100 ChChairman 1990-06-28 1991-12-05
Hon ChHonorary Chairman 1991-12-05 1993-04-01
12 Hsu, Bin M 63 EDExecutive Director 1993-04-26 1993-11-18
13 Hsu, Feng 徐楓 F 71 NEDNon-Executive Director 1990-06-28 1993-11-18
14 Hu, Hung Chiu M 81 EDExecutive Director 1991-12-05 1993-11-18
15 Huen, Patrick Wing Ming 禤永明 M 80 DirDirector 1991-09-03 1993-03-31
16 Hui, Kwok Wai (1951) 許國威 M 70 EDExecutive Director 1993-11-18 1996-02-23
NEDNon-Executive Director 1996-02-23 1996-09-30
17 Hung, Allan Kam Hung 孔錦洪 M 67 EDExecutive Director 1997-07-01 2000-08-08
Dep MDDeputy Managing Director 2000-08-08 2001-01-29
18 Jin, Jiakai M 72 Dep MDDeputy Managing Director 2002-04-08 2003-08-14
19 Lau, Abel Kwok Hing 劉國興 M 69 INEDIndependent Non-Executive Director 1993-11-18 2003-08-14
20 Leung, James Kwong Choi 梁廣才 M 65 EDExecutive Director 1993-11-18 1995-09-23
21 Liang, Chu Yi F NEDNon-Executive Director 1993-04-26 1993-11-18
22 Liang, Shangli 梁尚立 M 100 INEDIndependent Non-Executive Director 1994-12-30 2003-08-14
23 Liu, Fuchun 劉福春 M 75 Vice ChVice Chairman 2002-04-08 2003-08-14
24 Lucas, Peter C M DirDirector 1990-08-15
25 Ma, Lishan (1951-11-08) 馬立山 M 70 EDExecutive Director 1997-08-04 2000-08-08
26 McGuigan, J V M DirDirector 1990-08-15
27 Mitchell, Peter A M DirDirector 1990-08-15
28 Ng, Eng Leong 吳恩良 M 70 NEDNon-Executive Director 1993-11-18 1995-09-23
29 Oei, Peter Hong Leong 黃鴻年 M 73 Pres, CEOPresident, Chief Executive Officer 1991-03-04 1991-09-02
30 Qin, Tao (1957) 秦濤 M 64 EDExecutive Director 1993-11-18 1997-05-28
31 So, Ambrose Shu Fai 蘇樹輝 M 71 NEDNon-Executive Director 1991-07-24 1993-03-31
32 Stevenson, R C M DirDirector 1990-02-01 1990-07-24
33 Sun, Tao Tsun M 71 NEDNon-Executive Director 1990-06-28 1993-11-18
34 Tong, David Cun Lin 湯君年 M 72 Vice ChVice Chairman 1990-06-28 1990-12-06
EDExecutive Director 1990-12-06 1992-03-25
MDManaging Director 1992-03-25 1993-11-18
35 Tsai, Chen Nan M Vice ChVice Chairman 1990-12-06 1991-12-05
36 Tung, Yu Jeh M 89 ChChairman 1991-12-05 1993-11-18
37 Wang, Jinjun (1956) M 65 Dep MDDeputy Managing Director 2000-08-08 2003-08-14
38 Widjaja, Sukmawati F NEDNon-Executive Director 1991-06-03 1991-09-02
39 Wong, Abraham Tat Chang 黃達漳 M 70 NEDNon-Executive Director 1993-11-18 1994-10-11
40 Wong, Chun Hong (1955) 黃俊康 M 66 Dep MDDeputy Managing Director 1993-11-18 1996-02-26
NEDNon-Executive Director 1996-02-26 1996-09-27
41 Xue, Guoping 薛國平 M 71 EDExecutive Director 1995-07-25 1996-05
MDManaging Director 1996-05 1997-06-26
Vice Ch, MDVice Chairman, Managing Director 1997-06-26 2004-03
42 Zhou, Biquan 周碧泉 M 85 Vice Ch, MDVice Chairman, Managing Director 1993-11-18 1996-05
Vice ChVice Chairman 1996-05 1997-06-26
43 Zhou, Mingchen 周明臣 M 81 ChChairman 1993-11-18 2003-08-14

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ma, Catherine Wai Man 馬慧敏 F 56 CoSecCompany Secretary 1991 1992
2 Mok, Eric Chung Fu 莫仲夫 M 57 CoSecCompany Secretary 2001-01 U
3 Ooi, Timothy Aik Tuan M 59 CoSecCompany Secretary 1994 2000
4 Stevenson, R C M Alt DirAlternative Director 1988-01-11 1990-02-01
Alt DirAlternative Director 1990-07-24 1990-08-01
5 Sum, Adrian Pui Ying 沈培英 M 59 FCFinancial Controller 1994 U
6 Yeung, Kam Hoi 楊錦海 M 72 CoSecCompany Secretary 1991
CoSecCompany Secretary 1992 1994

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