ALLIED GROUP LIMITED (HK) 聯合集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bartlett, David Craig (1965) 白禮德 | M | 55 | INEDIndependent Non-Executive Director | 1999-12-17 | |
2 | Dew, Arthur George 狄亞法 | M | 79 | NED, ChNon-Executive Director, Chairman | 2007-01-01 | |
3 | Jones, Alan Stephen | M | 78 | INEDIndependent Non-Executive Director | 2006-01-03 | |
4 | Lee, Seng Hui 李成輝 | M | 51 | CEOChief Executive Officer | 1998-01-27 | |
5 | Lee, Su Hwei 李淑慧 | F | 50 | NEDNon-Executive Director | 2000-05-17 | |
6 | Lo, Edwin King Yau 勞景祐 | M | 59 | EDExecutive Director | 2012-03-29 | |
7 | Mak, Pak Hung 麥伯雄 | M | 74 | EDExecutive Director | 2006-01-03 | |
8 | Yang, Lisa Lai Sum 楊麗琛 | F | 54 | INEDIndependent Non-Executive Director | 2013-11-01 | |
9 | Chan, Chun On (1949) 陳進安 | M | 71 | EDExecutive Director | 1992-03-07 | |
10 | Ng, Paul Kwok Cheung 吳國璋 | M | 78 | DirDirector | 1992-03-16 | |
11 | Shen, Zhuo 沈著 | M | DirDirector | 1992-07-01 | ||
12 | Sun, Fa Min 孫法民 | M | DirDirector | 1992-10-07 | ||
13 | Jones, Alan Stephen | M | 78 | DirDirector | 1992-10-30 | |
14 | Tse, Ronald Chu Fai 謝柱輝 | M | 69 | EDExecutive Director | 1990-03-12 | 1993-05-31 |
15 | Wyllie, William Robert Alexander 韋理 | M | 88 | EDExecutive Director | 1992-07-01 | 1993-05-31 |
16 | Lee, Ming Tee 李明治 | M | 81 | ChChairman | 1993-09-30 | |
17 | O'Connor, Brian Damian 歐康納 | M | 73 | CEOChief Executive Officer | 1992-09-03 | 1993-09-30 |
18 | Lee, Seng Hui 李成輝 | M | 51 | NEDNon-Executive Director | 1992-07-01 | 1993-12 |
19 | Poon, Andrew Shu On 潘仕安 | M | 75 | FDFinance Director | 1993-12-13 | 1994-11-12 |
20 | O'Connor, Brian Damian 歐康納 | M | 73 | Ch, CEOChairman, Chief Executive Officer | 1993-09-30 | 1995-06-16 |
21 | Lau, Wah Sum 劉華森 | M | 92 | INEDIndependent Non-Executive Director | 1993-03-30 | 1995-12-31 |
22 | Macwhinnie, Gordon Menzies 麥蘊利 | M | 98 | INEDIndependent Non-Executive Director | 1993-03-30 | 1997-12-31 |
23 | O'Connor, Brian Damian 歐康納 | M | 73 | ChChairman | 1995-06-16 | 1997-12-31 |
24 | Chow, Augustine Pok Yu 周博裕 | M | 68 | CEOChief Executive Officer | 1995-06-16 | 1998-01-27 |
25 | Lee, Seng Hui 李成輝 | M | 51 | EDExecutive Director | 1993-12 | 1998-01-27 |
26 | Chow, Augustine Pok Yu 周博裕 | M | 68 | NEDNon-Executive Director | 1998-01-27 | 1999-12-17 |
27 | Lee, Patrick Seng Wei 李成偉 | M | 68 | EDExecutive Director | 1987 | 2000-05-17 |
28 | Kwok, Larry Lam Kwong 郭琳廣 | M | 65 | INEDIndependent Non-Executive Director | 1995-12-08 | 2000-06-26 |
29 | Wu, Bang Jie 吳邦杰 | M | 87 | INEDIndependent Non-Executive Director | 2000-03-27 | 2001-06-01 |
30 | Dew, Arthur George 狄亞法 | M | 79 | INEDIndependent Non-Executive Director | 1995-12-08 | 2002-07-24 |
31 | Macwhinnie, Gordon Menzies 麥蘊利 | M | 98 | INED, ChIndependent Non-Executive Director, Chairman | 1997-12-31 | 2005-12-30 |
32 | Dew, Arthur George 狄亞法 | M | 79 | NEDNon-Executive Director | 2002-07-24 | 2007-01-01 |
33 | Mackie, John Douglas 麥尊德 | M | 92 | INEDIndependent Non-Executive Director | 2004-02-01 | 2011-05-30 |
34 | Lo, Edwin King Yau 勞景祐 | M | 59 | EDExecutive Director | 2000-05-17 | 2011-08-29 |
ED, CoSecExecutive Director, Company Secretary | 2011-08-29 | 2012-03-29 | ||||
35 | Wong, Po Yan (1923-05-05) 黃保欣 | M | 97 | INEDIndependent Non-Executive Director | 1993-03-30 | 2013-06-07 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Tung Ni 劉冬妮 | F | 39 | CoSecCompany Secretary | 2016-03-23 | |
2 | Lui, Winnie Mei Yan 雷美欣 | F | 46 | CoSecCompany Secretary | 2008-09-17 | 2011-08-29 |
3 | Cho, Wing Han 曹詠嫻 | F | 53 | CoSecCompany Secretary | 2012-03-29 | 2016-02-01 |
4 | Lo, Edwin King Yau 勞景祐 | M | 59 | CoSecCompany Secretary | 2016-02-01 | 2016-03-23 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy