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

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Name ⚥ Age
in
2021		 Position From Until
1 Ho, Stanley Hung Sun 何鴻燊 M 100 ChChairman 1990-06-28 1991-12-05
2 Tung, Yu Jeh 仝玉潔 M 89 ChChairman 1991-12-05 1993-11-18
3 Zhou, Mingchen (1940) 周明臣 M 81 ChChairman 1993-11-18 2003-08-14
4 Chen, Hua (1966) 陳華 M 55 Dep MDDeputy Managing Director 2000-08-08 2000-09-20
5 Dong, Zhongxin 董忠心 M 68 Dep MDDeputy Managing Director 2000-08-08 2003-08-14
6 Hung, Allan Kam Hung 孔錦洪 M 67 Dep MDDeputy Managing Director 2000-08-08 2001-01-29
7 Jin, Jiakai 金家凱 M 72 Dep MDDeputy Managing Director 2002-04-08 2003-08-14
8 Wang, Jinjun (1956) 王錦軍 M 65 Dep MDDeputy Managing Director 2000-08-08 2003-08-14
9 Wong, Chun Hong (1955) 黃俊康 M 66 Dep MDDeputy Managing Director 1993-11-18 1996-02-26
10 Aspinall, David R 艾德偉 M DirDirector 1990-04-27
11 Beckwith, Peter George 白偉福 M 80 DirDirector 1990-06-19
12 Blott, Godfrey Alexander 布祿馳 M 65 DirDirector 1990-08-15
13 Bond, Alan (1938-04-22) 龐雅倫 M 83 DirDirector 1990-08-15
14 Davies, David Stanley (1943-02-24) 戴維斯 M 78 DirDirector 1990-08-15
15 Huen, Patrick Wing Ming 禤永明 M 80 DirDirector 1991-09-03 1993-03-31
16 Lucas, Peter C 盧沛德 M DirDirector 1990-08-15
17 McGuigan, J V 麥貴勤 M DirDirector 1990-08-15
18 Mitchell, Peter A 米培達 M DirDirector 1990-08-15
19 Stevenson, R C 史文信 M DirDirector 1990-02-01 1990-07-24
20 Chang, Jen Chiang 張仁強 M EDExecutive Director 1991-03-04 1991-09-30
21 Chen, Hua (1966) 陳華 M 55 EDExecutive Director 1997-01-03 2000-08-08
22 Fei, Heng 費衡 M 59 EDExecutive Director 1995-10-17 1999-12-31
23 Hsu, Bin 徐彬 M 63 EDExecutive Director 1993-04-26 1993-11-18
24 Hu, Hung Chiu 胡洪九 M 81 EDExecutive Director 1991-12-05 1993-11-18
25 Hui, Kwok Wai (1951) 許國威 M 70 EDExecutive Director 1993-11-18 1996-02-23
26 Hung, Allan Kam Hung 孔錦洪 M 67 EDExecutive Director 1997-07-01 2000-08-08
27 Leung, James Kwong Choi 梁廣才 M 65 EDExecutive Director 1993-11-18 1995-09-23
28 Ma, Lishan (1951-11-08) 馬立山 M 70 EDExecutive Director 1997-08-04 2000-08-08
29 Qin, Tao (1957) 秦濤 M 64 EDExecutive Director 1993-11-18 1997-05-28
30 Tong, David Cun Lin 湯君年 M 72 EDExecutive Director 1990-12-06 1992-03-25
31 Xue, Guoping 薛國平 M 71 EDExecutive Director 1995-07-25 1996-05
32 Chung, Mico Cho Yee 鍾楚義 M 61 ED, GMExecutive Director, General Manager 1990-08-28 1991-12-31
33 Ho, Stanley Hung Sun 何鴻燊 M 100 Hon ChHonorary Chairman 1991-12-05 1993-04-01
34 Lau, Abel Kwok Hing 劉國興 M 69 INEDIndependent Non-Executive Director 1993-11-18 2003-08-14
35 Liang, Shangli 梁尚立 M 100 INEDIndependent Non-Executive Director 1994-12-30 2003-08-14
36 Chang, Jen Chiang 張仁強 M MDManaging Director 1990-06-28 1991-03-04
37 Tong, David Cun Lin 湯君年 M 72 MDManaging Director 1992-03-25 1993-11-18
38 Xue, Guoping 薛國平 M 71 MDManaging Director 1996-05 1997-06-26
39 Hsu, Feng 徐楓 F 71 NEDNon-Executive Director 1990-06-28 1993-11-18
40 Hui, Kwok Wai (1951) 許國威 M 70 NEDNon-Executive Director 1996-02-23 1996-09-30
41 Liang, Chu Yi 梁楚儀 F NEDNon-Executive Director 1993-04-26 1993-11-18
42 Ng, Eng Leong 吳恩良 M 70 NEDNon-Executive Director 1993-11-18 1995-09-23
43 So, Ambrose Shu Fai 蘇樹輝 M 71 NEDNon-Executive Director 1991-07-24 1993-03-31
44 Sun, Tao Tsun 孫道存 M 71 NEDNon-Executive Director 1990-06-28 1993-11-18
45 Widjaja, Sukmawati F NEDNon-Executive Director 1991-06-03 1991-09-02
46 Wong, Abraham Tat Chang 黃達漳 M 70 NEDNon-Executive Director 1993-11-18 1994-10-11
47 Wong, Chun Hong (1955) 黃俊康 M 66 NEDNon-Executive Director 1996-02-26 1996-09-27
48 Oei, Peter Hong Leong 黃鴻年 M 73 Pres, CEOPresident, Chief Executive Officer 1991-03-04 1991-09-02
49 Liu, Fuchun 劉福春 M 75 Vice ChVice Chairman 2002-04-08 2003-08-14
50 Tong, David Cun Lin 湯君年 M 72 Vice ChVice Chairman 1990-06-28 1990-12-06
51 Tsai, Chen Nan 蔡辰男 M Vice ChVice Chairman 1990-12-06 1991-12-05
52 Zhou, Biquan 周碧泉 M 85 Vice ChVice Chairman 1996-05 1997-06-26
53 Xue, Guoping 薛國平 M 71 Vice Ch, MDVice Chairman, Managing Director 1997-06-26 2004-03
54 Zhou, Biquan 周碧泉 M 85 Vice Ch, MDVice Chairman, Managing Director 1993-11-18 1996-05

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

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