EGANAGOLDPFEIL (HOLDINGS) LIMITED 聯洲國際集團有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chik, Tony Ho Yin 植浩然 | M | 70 | EDExecutive Director | 2003-11-20 | 2007-11-16 |
2 | Glittenberg, Udo | M | 82 | INEDIndependent Non-Executive Director | 1992-07 | 2012-01-04 |
3 | Holzschuh, Juergen Ludwig | M | 59 | EDExecutive Director | 2007-08-13 | 2012-01-04 |
4 | Lee, Peter Ka Yue 李嘉渝 | M | 79 | FDFinance Director | 1990-12 | 2006-11-17 |
Dep ChDeputy Chairman | 2006-11-17 | 2008-08-01 | ||||
5 | Ng, Andy Yick Man 吳奕敏 | M | 68 | INEDIndependent Non-Executive Director | 2004-06-01 | 2007-07-31 |
6 | Pfeifer, Wolfgang Heinz | M | 77 | EDExecutive Director | 2006-11-17 | 2012-01-04 |
7 | Poix, Michael Richard 華米高 | M | 73 | EDExecutive Director | 1992-01 | 2006-11-17 |
CEOChief Executive Officer | 2006-11-17 | 2012-01-04 | ||||
8 | Schaefer, Gisela | F | 78 | EDExecutive Director | 1994-06-28 | |
9 | Seeberger, Hans-Joerg 史璧加 | M | 82 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-11-17 | |
Ch, FdrChairman, Founder | 2006-11-17 | 2007-10-19 | ||||
10 | Seeberger-Yamada, Michiyo | F | 82 | EDExecutive Director | 1994-06-28 | |
11 | Smith, Martyn John | M | EDExecutive Director | 1994-03-01 | 1994-09-27 | |
12 | Unruh, Siegfried Adalbert | M | 86 | EDExecutive Director | 1993-09-09 | |
13 | Westermeyer, Goetz Reiner | M | 85 | INEDIndependent Non-Executive Director | 1992-07 | 2012-01-04 |
14 | Wong, David Wai Kwong 黃偉光 | M | 67 | NEDNon-Executive Director | 1992-07 | 2005-01-04 |
EDExecutive Director | 2005-01-04 | 2007-08-13 |
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