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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Zhou, Mingchen (1940) 周明臣	M	83	ChChairman	1993-11-18	2003-08-14
2	Zhou, Biquan 周碧泉	M	87	Vice Ch, MDVice Chairman, Managing Director	1993-11-18	1996-05
				Vice ChVice Chairman	1996-05	1997-06-26
3	Xue, Guoping 薛國平	M	73	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
4	Wong, Chun Hong (1955) 黃俊康	M	68	Dep MDDeputy Managing Director	1993-11-18	1996-02-26
				NEDNon-Executive Director	1996-02-26	1996-09-27
5	Wong, Abraham Tat Chang 黃達漳	M	72	NEDNon-Executive Director	1993-11-18	1994-10-11
6	Widjaja, Sukmawati	F		NEDNon-Executive Director	1991-06-03	1991-09-02
7	Wang, Jinjun (1956) 王錦軍	M	67	Dep MDDeputy Managing Director	2000-08-08	2003-08-14
8	Tung, Yu Jeh 仝玉潔	M	91	ChChairman	1991-12-05	1993-11-18
9	Tsai, Chen Nan 蔡辰男	M		Vice ChVice Chairman	1990-12-06	1991-12-05
10	Tong, David Cun Lin 湯君年	M	74	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
11	Sun, Tao Tsun 孫道存	M	73	NEDNon-Executive Director	1990-06-28	1993-11-18
12	Stevenson, R C 史文信	M		DirDirector	1990-02-01	1990-07-24
13	So, Ambrose Shu Fai 蘇樹輝	M	73	NEDNon-Executive Director	1991-07-24	1993-03-31
14	Qin, Tao (1957) 秦濤	M	66	EDExecutive Director	1993-11-18	1997-05-28
15	Oei, Peter Hong Leong 黃鴻年	M	75	Pres, CEOPresident, Chief Executive Officer	1991-03-04	1991-09-02
16	Ng, Eng Leong 吳恩良	M	72	NEDNon-Executive Director	1993-11-18	1995-09-23
17	Mitchell, Peter A 米培達	M		DirDirector		1990-08-15
18	McGuigan, J V 麥貴勤	M		DirDirector		1990-08-15
19	Ma, Lishan (1951-11-08) 馬立山	M	72	EDExecutive Director	1997-08-04	2000-08-08
20	Lucas, Peter C 盧沛德	M		DirDirector		1990-08-15
21	Liu, Fuchun 劉福春	M	77	Vice ChVice Chairman	2002-04-08	2003-08-14
22	Liang, Shangli 梁尚立	M	102	INEDIndependent Non-Executive Director	1994-12-30	2003-08-14
23	Liang, Chu Yi 梁楚儀	F		NEDNon-Executive Director	1993-04-26	1993-11-18
24	Leung, James Kwong Choi 梁廣才	M	67	EDExecutive Director	1993-11-18	1995-09-23
25	Lau, Abel Kwok Hing 劉國興	M	71	INEDIndependent Non-Executive Director	1993-11-18	2003-08-14
26	Jin, Jiakai 金家凱	M	74	Dep MDDeputy Managing Director	2002-04-08	2003-08-14
27	Hung, Allan Kam Hung 孔錦洪	M	69	EDExecutive Director	1997-07-01	2000-08-08
				Dep MDDeputy Managing Director	2000-08-08	2001-01-29
28	Hui, Kwok Wai (1951) 許國威	M	72	EDExecutive Director	1993-11-18	1996-02-23
				NEDNon-Executive Director	1996-02-23	1996-09-30
29	Huen, Patrick Wing Ming 禤永明	M	82	DirDirector	1991-09-03	1993-03-31
30	Hu, Hung Chiu 胡洪九	M	83	EDExecutive Director	1991-12-05	1993-11-18
31	Hsu, Feng 徐楓	F	73	NEDNon-Executive Director	1990-06-28	1993-11-18
32	Hsu, Bin 徐彬	M	65	EDExecutive Director	1993-04-26	1993-11-18
33	Ho, Stanley Hung Sun 何鴻燊	M	102	ChChairman	1990-06-28	1991-12-05
				Hon ChHonorary Chairman	1991-12-05	1993-04-01
34	Fei, Heng 費衡	M	61	EDExecutive Director	1995-10-17	1999-12-31
35	Dong, Zhongxin 董忠心	M	70	Dep MDDeputy Managing Director	2000-08-08	2003-08-14
36	Davies, David Stanley (1943-02-24) 戴維斯	M	80	DirDirector		1990-08-15
37	Chung, Mico Cho Yee 鍾楚義	M	63	ED, GMExecutive Director, General Manager	1990-08-28	1991-12-31
38	Chen, Hua (1966) 陳華	M	57	EDExecutive Director	1997-01-03	2000-08-08
				Dep MDDeputy Managing Director	2000-08-08	2000-09-20
39	Chang, Jen Chiang 張仁強	M		MDManaging Director	1990-06-28	1991-03-04
				EDExecutive Director	1991-03-04	1991-09-30
40	Bond, Alan (1938-04-22) 龐雅倫	M	85	DirDirector		1990-08-15
41	Blott, Godfrey Alexander 布祿馳	M	67	DirDirector		1990-08-15
42	Beckwith, Peter George 白偉福	M	82	DirDirector		1990-06-19
43	Aspinall, David R 艾德偉	M		DirDirector		1990-04-27

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Yeung, Kam Hoi 楊錦海	M	74	CoSecCompany Secretary		1991
				CoSecCompany Secretary	1992	1994
2	Sum, Adrian Pui Ying 沈培英	M	61	FCFinancial Controller	1994	U
3	Stevenson, R C 史文信	M		Alt DirAlternative Director	1988-01-11	1990-02-01
				Alt DirAlternative Director	1990-07-24	1990-08-01
4	Ooi, Timothy Aik Tuan 黃益端	M	61	CoSecCompany Secretary	1994	2000
5	Mok, Eric Chung Fu 莫仲夫	M	59	CoSecCompany Secretary	2001-01	U
6	Ma, Catherine Wai Man 馬慧敏	F	58	CoSecCompany Secretary	1991	1992

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