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 2021	Position	From	Until
1	Aspinall, David R 艾德偉	M		DirDirector		1990-04-27
2	Chang, Jen Chiang 張仁強	M		MDManaging Director	1990-06-28	1991-03-04
				EDExecutive Director	1991-03-04	1991-09-30
3	Liang, Chu Yi 梁楚儀	F		NEDNon-Executive Director	1993-04-26	1993-11-18
4	Lucas, Peter C 盧沛德	M		DirDirector		1990-08-15
5	McGuigan, J V 麥貴勤	M		DirDirector		1990-08-15
6	Mitchell, Peter A 米培達	M		DirDirector		1990-08-15
7	Stevenson, R C 史文信	M		DirDirector	1990-02-01	1990-07-24
8	Tsai, Chen Nan 蔡辰男	M		Vice ChVice Chairman	1990-12-06	1991-12-05
9	Widjaja, Sukmawati	F		NEDNon-Executive Director	1991-06-03	1991-09-02
10	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
11	Liang, Shangli 梁尚立	M	100	INEDIndependent Non-Executive Director	1994-12-30	2003-08-14
12	Tung, Yu Jeh 仝玉潔	M	89	ChChairman	1991-12-05	1993-11-18
13	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
14	Bond, Alan (1938-04-22) 龐雅倫	M	83	DirDirector		1990-08-15
15	Hu, Hung Chiu 胡洪九	M	81	EDExecutive Director	1991-12-05	1993-11-18
16	Zhou, Mingchen (1940) 周明臣	M	81	ChChairman	1993-11-18	2003-08-14
17	Beckwith, Peter George 白偉福	M	80	DirDirector		1990-06-19
18	Huen, Patrick Wing Ming 禤永明	M	80	DirDirector	1991-09-03	1993-03-31
19	Davies, David Stanley (1943-02-24) 戴維斯	M	78	DirDirector		1990-08-15
20	Liu, Fuchun 劉福春	M	75	Vice ChVice Chairman	2002-04-08	2003-08-14
21	Oei, Peter Hong Leong 黃鴻年	M	73	Pres, CEOPresident, Chief Executive Officer	1991-03-04	1991-09-02
22	Jin, Jiakai 金家凱	M	72	Dep MDDeputy Managing Director	2002-04-08	2003-08-14
23	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
24	Hsu, Feng 徐楓	F	71	NEDNon-Executive Director	1990-06-28	1993-11-18
25	So, Ambrose Shu Fai 蘇樹輝	M	71	NEDNon-Executive Director	1991-07-24	1993-03-31
26	Sun, Tao Tsun 孫道存	M	71	NEDNon-Executive Director	1990-06-28	1993-11-18
27	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
28	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
29	Ma, Lishan (1951-11-08) 馬立山	M	70	EDExecutive Director	1997-08-04	2000-08-08
30	Ng, Eng Leong 吳恩良	M	70	NEDNon-Executive Director	1993-11-18	1995-09-23
31	Wong, Abraham Tat Chang 黃達漳	M	70	NEDNon-Executive Director	1993-11-18	1994-10-11
32	Lau, Abel Kwok Hing 劉國興	M	69	INEDIndependent Non-Executive Director	1993-11-18	2003-08-14
33	Dong, Zhongxin 董忠心	M	68	Dep MDDeputy Managing Director	2000-08-08	2003-08-14
34	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
35	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
36	Blott, Godfrey Alexander 布祿馳	M	65	DirDirector		1990-08-15
37	Leung, James Kwong Choi 梁廣才	M	65	EDExecutive Director	1993-11-18	1995-09-23
38	Wang, Jinjun (1956) 王錦軍	M	65	Dep MDDeputy Managing Director	2000-08-08	2003-08-14
39	Qin, Tao (1957) 秦濤	M	64	EDExecutive Director	1993-11-18	1997-05-28
40	Hsu, Bin 徐彬	M	63	EDExecutive Director	1993-04-26	1993-11-18
41	Chung, Mico Cho Yee 鍾楚義	M	61	ED, GMExecutive Director, General Manager	1990-08-28	1991-12-31
42	Fei, Heng 費衡	M	59	EDExecutive Director	1995-10-17	1999-12-31
43	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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	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
2	Yeung, Kam Hoi 楊錦海	M	72	CoSecCompany Secretary		1991
				CoSecCompany Secretary	1992	1994
3	Ooi, Timothy Aik Tuan 黃益端	M	59	CoSecCompany Secretary	1994	2000
4	Sum, Adrian Pui Ying 沈培英	M	59	FCFinancial Controller	1994	U
5	Mok, Eric Chung Fu 莫仲夫	M	57	CoSecCompany Secretary	2001-01	U
6	Ma, Catherine Wai Man 馬慧敏	F	56	CoSecCompany Secretary	1991	1992

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