CULTURECOM HOLDINGS LIMITED 文化傳信集團有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Yuen, Samuel Kin 袁健 M 68 EDExecutive Director 2017-09-14 2024-05-06
2 Wu, Juliet Shi Hong 吳士宏 F 66 INEDIndependent Non-Executive Director 2001-05-18 2004-09-30
3 Wong, Victor Chun Keung 黃振強 M 65 DirDirector 1986 1989-07-10
4 Wong, Tony Chun Loong 黃振隆 M 73 DirDirector 1981 1986
ChChairman 1986 1989-06-14
5 Wong, Sze King 黃思敬 M DirDirector 1989-11-01 1989-11-30
6 Wong, Peter Man Kong 王敏剛 M 74 DirDirector 1989-07-20 1990-09-28
7 Wong, Lawrence Yue Kai 黃宇楷 M 83 Dep ChDeputy Chairman 1990-09-28 1999-05-26
8 Wong, Kwan Kit 黃昆杰 M 53 INEDIndependent Non-Executive Director 2018-07-03
9 Wong, Jason Kon Man 王幹文 M 59 NED, ChNon-Executive Director, Chairman 2022-04-27
10 Wilkinson, John Bernard (1933-07-15) M 90 EDExecutive Director 1992-01-09 1998-11-30
11 Wang, Tiao Chun 王調軍 M 67 INEDIndependent Non-Executive Director 1999-08-06 2008-09-09
12 Wan, Xiaolin 萬曉麟 M 65 ED, GMExecutive Director, General Manager 2002-07-01 2015-05-19
13 Tsang, Wai Wa (1961) 曾偉華 M 62 INEDIndependent Non-Executive Director 2009-11-17 2015-02-28
14 Tong, Joseph Tang 唐登 M 64 DirDirector 1990-09-28
15 Tang, U Fai 鄧宇輝 M 49 EDExecutive Director 2008-03-06 2017-08-22
16 Tang, Lap Yan (1946) 鄧立人 M 77 Ch, MDChairman, Managing Director 1990-09-28 1998-11-30
17 Tang, Kenneth Kwing Chuen 鄧烱泉 M 45 EDExecutive Director 2008-12-08 2019-03-11
18 Tai, Cheong Sao 戴章壽 M 79 EDExecutive Director 2007-06-18 2009-10-22
19 Riddell-Swan, John Morrison M 97 INEDIndependent Non-Executive Director 1992-10-01 1998-12-12
20 Nip, Louis Kwok Wai 聶國威 M DirDirector 1990-09-28 1993
21 Ng, Ying 吳英 F 55 INEDIndependent Non-Executive Director 2012-12-31 2019-03-25
22 Mung, Yat Lik 蒙一力 M 65 INEDIndependent Non-Executive Director 2018-12-14
23 Manayan, Henry Chang 鄭國民 M 67 EDExecutive Director 1999-09-01 2010-09-13
24 Livasiri, Ankana 廖綺雲 F 65 DirDirector 1989-07-20 1990-03-20
25 Liu, Rebecca Ka Ying 廖家瑩 F 53 NED, Vice ChNon-Executive Director, Vice Chairman 2023-01-13
26 Lam, Kin Ming (1937) 林建名 M 86 DirDirector 1989-07-06 1990-09-28
27 Lam, Hong Leung 林康良 M 63 EDExecutive Director 1999-06-04 1999-09-01
28 Lam, Chi Kuen (undated) 林志權 M DirDirector 1989-11-16 1990-03-21
29 Lai, Qiang 賴強 M 49 INEDIndependent Non-Executive Director 2008-12-08 2019-01-31
30 Lai, Man To 黎文濤 M 93 INEDIndependent Non-Executive Director 1999-03-15 2009-09-03
31 Lai, Andrew Tak Kwong 黎德光 M 69 CEOChief Executive Officer 2014-04-02 2016-12-01
EDExecutive Director 2016-12-01 2017-04-08
32 Kwok, Kenneth Wai Kin 郭偉健 M 81 DirDirector 1990-03-20 1990-09-28
33 Kwan, Kin Chung 關健聰 M 54 MDManaging Director 2008-03-06
34 Ki, David Man Kit 祁文傑 M DirDirector 1989-07-10
35 Hui, Joseph Hau Leung 許孝樑 M 80 Dep ChDeputy Chairman 1998-12-01 2001-05-18
36 Huang, Mingguo 黃明國 M 52 CEOChief Executive Officer 2018-07-03 2021-07-03
37 Fung, Andy Tze Wa 馮子華 M 66 DirDirector 1990-09-28 1993
38 Fan, Andrew Chun Wah 范駿華 M 45 INEDIndependent Non-Executive Director 2015-04-22 2024-05-06
39 Chung, Billy 鍾定縉 M 48 INEDIndependent Non-Executive Director 2007-06-18 2007-11-05
EDExecutive Director 2007-11-05 2016-09-20
40 Chu, Bong Foo 朱邦復 M 85 Vice ChVice Chairman 1999-05-27 2011-01-21
NED, ChNon-Executive Director, Chairman 2011-01-21 2016-12-29
41 Chow, Livia Lai Wah 周麗華 F 63 EDExecutive Director 2011-05-17 2012-03-26
Vice ChVice Chairman 2012-03-26 2023-01-13
42 Chin, Kwok Chung 錢國忠 M ChChairman 1989-07-06 1990-09-28
43 Cheung, Wai Tung (1958) 張偉東 M 65 ChChairman 1998-12-01 2011-01-01
44 Cheung, Terry Kam Shing (1962) 張錦成 M 61 MDManaging Director 2000-04-01 2005-12-28
45 Chennault, Joseph Lee 陳立祖 M 79 INEDIndependent Non-Executive Director 2004-09-30 2017-08-22
46 Chen, Man Lung 陳文龍 M 58 EDExecutive Director 2009-10-22 2018-04-16
47 Chan, Wai Ming (Culturecom) 陳偉明 M DirDirector 1990-09-28 1992-03-21
48 Chan, Michael Sui Hin 陳瑞顯 M 96 INEDIndependent Non-Executive Director 1993-03 1998-12-21
49 Chan, Francis Tse Nam 陳梓楠 M DirDirector 1989-07-10
50 Brown, Anthony Clement M DirDirector 1990-10-29 1993-03-31
51 Broadley, John Cameron (1941) M 82 DirDirector 1990-10-22 1993-03-31

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Yu, Huaguo 余華國 M 57 CEO Non-DirChief Executive Officer, Non-director 2008-05-06 2014-04-01
2 Tong, Wai Sum (1968) 唐偉深 M 55 CoSecCompany Secretary 2010-05-03 2012-03-02
3 Tam, William Kam Biu 譚錦標 M 67 CoSecCompany Secretary 2012-03-02 2014-06-06
4 Sun, Wei (Culturecom) 孫偉 M 44 CEO Non-DirChief Executive Officer, Non-director 2021-11-22 2023-01-12
5 Liu, Leris Hin Wang 廖衍宏 M 50 CEO Non-DirChief Executive Officer, Non-director 2023-03-05
6 Leung, Kee Wai 梁基偉 M 59 CoSecCompany Secretary 2014-06-12 2015-07-31
7 Lee, Yuk Ping (1968) 李玉萍 F 55 CoSecCompany Secretary 2008-02-01 2010-05-03
CoSecCompany Secretary 2015-07-31

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