Orange Sky Golden Harvest Entertainment (Holdings) Limited 橙天嘉禾娛樂(集團)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Anderson, John Gregory	M	57	NEDNon-Executive Director	1998-10-09	2000-04-18
2	Araki, Takashi 荒木隆司	M	67	NEDNon-Executive Director	2007-10-29	2008-11-20
3	Beale, Julian Howard	M	90	INEDIndependent Non-Executive Director	1998-10-23	2000-04-18
4	Burke, Graham William	M	82	EDExecutive Director	1998-10-09	2000-04-18
5	Chan, David Sik Hong 陳錫康	M	73	EDExecutive Director	2000-07-31	2008-03-24
6	Chan, Jackie Kong Sang 陳港生	M	70	INEDIndependent Non-Executive Director	1994-11-02	1998-09-30
7	Chan, Winnie Suet Yin 陳雪彥	F	53	EDExecutive Director	2008-09-01	2009-12-21
8	Chang, Sean Tat Joel 鄭達祖	M	57	EDExecutive Director	2010-04-26	2011-05-26
9	Chen, Xiaowei (1968) 陳曉薇	F	56	EDExecutive Director	2010-08-23	2010-09-09
10	Chin Chow, Roberta Chung Hang 陳鄒重珩	F	61	EDExecutive Director	2004-08-02	2007-10-26
11	Chow, Alan Ping Kay 鄒秉基	M	65	EDExecutive Director	1994-11-02	1998-09-30
12	Chow, Anthony Ting Au 鄒定歐	M	91	EDExecutive Director	1994-11-02	1997-10-08
13	Chow, Fiona Sau Fong 鄒秀芳	F	52	EDExecutive Director	2007-10-30	2010-08-23
				EDExecutive Director	2016-06-03	2023-04-11
				Co-CEOCo-Chief Executive Officer	2023-04-11
14	Chow, Raymond Ting Hsing 鄒文懷	M	97	Ch, Co-FdrChairman, Co-Founder	1994-10-06	2007-10-26
15	Chow, Siu Hong 鄒小康	M	66	EDExecutive Director	2007-10-26	2008-09-01
				NEDNon-Executive Director	2008-09-01	2008-11-20
16	Choy, Peter Tuk Sang 蔡篤生	M	87	EDExecutive Director	1994-11-02	1998-09-30
17	Chu, Stephen Siu Tsun 諸兆俊	M	70	EDExecutive Director	1998-03-25	1998-09-30
				EDExecutive Director	2000-04-18	2004-10-25
18	Foo, Peter Edwin	M	69	NEDNon-Executive Director	1996-10-08	1998-10-09
19	Fung, Henry Chi Man 馮志文	M	56	INEDIndependent Non-Executive Director	2016-06-03
20	Fung, Tung (1936) 馮通	M	88	EDExecutive Director	1997-01-03	1998-09-30
21	Go, Misaki 伍克璇	F	48	EDExecutive Director	2019-09-09
22	Ho, Leonard Kwong Cheong 何冠昌	M	99	Vice Ch, Co-FdrVice Chairman, Co-Founder	1994-10-06	1998-02-16
23	Ho, Shun Yun 何順忍	M	77	CEOChief Executive Officer	1994-11-02	1996-10-31
24	Huang, George Shao Hua 黃少華	M	75	Dep ChDeputy Chairman	2000-04-18	2004-05-14
				INEDIndependent Non-Executive Director	2006-11-30	2016-06-03
25	Kirby, Robert George (1951-08-28)	M	73	NEDNon-Executive Director	1996-10-08	1998-03-25
				NEDNon-Executive Director	1998-10-09	2000-04-18
26	Kronfeld, Eric Norman	M	83	NEDNon-Executive Director	2004-09-07	2008-11-20
27	Kwee, Michael Chong Kok 郭彰國	M	77	NEDNon-Executive Director	1994-11-02	2000
				INEDIndependent Non-Executive Director	2000	2002-08-23
28	Lau, Pak Keung 劉柏強	M	66	EDExecutive Director	2006-11-30	2008-08-31
29	Lee, Albert (1953) 利雅博	M	71	EDExecutive Director	1994-11-02	1998-09-30
				EDExecutive Director	1999-07-27	2000-07-31
30	Lee, Charles Yeh Kwong 李業廣	M	88	INEDIndependent Non-Executive Director	1994-11-02	1997-03-12
31	Leung, Michael Man Kit 梁民傑	M	71	INEDIndependent Non-Executive Director	2008-02-11
32	Li, Pei Sen 李培森	M	77	NEDNon-Executive Director	2009-03-20	2010-04-26
				EDExecutive Director	2010-04-26
33	Lin, Frank Hui Po 林輝波	M	97	INEDIndependent Non-Executive Director	1994-11-02	2007-11-02
34	Lin, Joung Yol 林烱垚	M		NEDNon-Executive Director	2001-10-16	2002-09-05
35	Ma, Paul Kah Woh 馬家和	M	77	INEDIndependent Non-Executive Director	2004-08-02	2007-12-24
36	Mao, Yimin 毛義民	M	48	EDExecutive Director	2011-05-26	2011-08-01
				CEOChief Executive Officer	2011-08-01	2013-06-17
				CEOChief Executive Officer	2016-11-07	2019-10-02
37	Peng, Bolun 彭博倫	M	34	EDExecutive Director	2019-09-09
38	Peng, Philip 彭錦彬	M	72	NEDNon-Executive Director	2000-04-18	2004-05-14
39	Phoon, Chiong Kit 潘從傑	M	72	MDManaging Director	1998-03-25	2007-12-21
				NEDNon-Executive Director	2007-12-21	2008-03-28
40	Shen, De Min 沈德民	M	62	EDExecutive Director	2008-03-26	2008-09-01
				NEDNon-Executive Director	2008-09-01	2009-03-20
41	Tachikawa, Masahito 立川正人	M	81	INEDIndependent Non-Executive Director	2009-03-20	2010-04-26
42	Tam, Peter Kwok Hung 譚國雄	M	78	EDExecutive Director	1994-11-02	1999-06-30
43	Tan, Simon Boon Pin 陳文彬	M	56	EDExecutive Director	2010-08-23	2014-05-10
44	Tsang, Winnie Lai Fun 曾麗芬	F	69	EDExecutive Director	1997-10-08	1998-09-30
45	Wang, Wei (Golden Harvest) 王薇	F	65	EDExecutive Director	2007-10-26	2009-01-01
46	Wong, Sze Wing (1978) 黃斯穎	F	46	INEDIndependent Non-Executive Director	2010-04-26
47	Wu, Kebo 伍克波	M	61	ChChairman	2007-10-26	2007-12-21
				Ch, MDChairman, Managing Director	2007-12-21
48	Wu, Keyan 伍克燕	F	53	EDExecutive Director	2010-09-09	2019-09-09
49	Yang, Tze Kaing 楊子江	M	71	NEDNon-Executive Director	2000-04-18	2001-10-16
50	Yao, Kang 姚剛	M	99	INEDIndependent Non-Executive Director	1997-02-01	1998-09-30
51	Yukol, Chatrichalerm	M	82	INEDIndependent Non-Executive Director	2002-10-18	2008-11-20
52	Yung, Larry Chi Kin 榮智健	M	82	INEDIndependent Non-Executive Director	1994-11-02	1997-01-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Burke, Graham William	M	82	Alt NEDAlternative Non-Executive Director	1996-10-08	1998-10-09
2	Chan, David Sik Hong 陳錫康	M	73	Alt EDAlternative Executive Director	1999-11-25	2000-07-31
3	Cheung, Hei Ming 張希銘	F		CoSecCompany Secretary	2017-08-15
4	Cheung, Wing Leung (LSHK:1993-09) 張永良	M	57	CoSecCompany Secretary	2008-08-04	2009-10-12
5	Chow, Alan Ping Kay 鄒秉基	M	65	Alt EDAlternative Executive Director	1998-10-09	1998-11-30
6	Chu, Stephen Siu Tsun 諸兆俊	M	70	Alt EDAlternative Executive Director	1998-10-09	2000-04-18
7	Foo, Peter Edwin	M	69	Alt NEDAlternative Non-Executive Director	1999-10-06	2000-04-18
8	Lau, Pak Keung 劉柏強	M	66	Alt EDAlternative Executive Director	1999-11-25	2000-06-13
				Alt EDAlternative Executive Director	2004-11-22	2006-11-30
9	Lee, Albert (1953) 利雅博	M	71	Alt EDAlternative Executive Director	1998-10-09	1999-07-27
10	Leggo, Phillip Sidney	M	69	Alt NEDAlternative Non-Executive Director	1998-10-09	2000-04-18
11	Leung, Wing Chong (CoSec) 梁穎莊	F		CoSecCompany Secretary	2015-09-30	2016-12-29
12	Lo, Phyllis Yuk Fong 盧玉芳	F	59	FC, CoSecFinancial Controller, Company Secretary		2001
13	Man, Tak Cheung 文德章	M	47	CFOChief Financial Officer	2016-11-07	2016-12-29
				CFO, CoSecChief Financial Officer, Company Secretary	2016-12-29	2017-08-15
				CFOChief Financial Officer	2017-08-15	2018-08-28
14	Mao, Yimin 毛義民	M	48	CEO, CFOChief Executive Officer, Chief Financial Officer	2013-06-17	2016-11-07
				Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2023-04-11
15	Potter, Richard (1948)	M	76	Alt EDAlternative Executive Director	1998-10-09	2000-04-18
16	Sin, Man Lung 冼文龍	M	50	CFOChief Financial Officer	2018-08-28	2020-08-04
17	Tang, Belinda Siu Wai 鄧小慧	F		Sen MgrSenior Manager
18	Tsui, Monica Man Ling 徐曼玲	F	64	Alt INEDAlternative Independent Non-Executive Director	1999-11-23	2002-08-23
19	Wong, Kwan Lai 黃君麗	F		CoSecCompany Secretary	2013-06-17	2015-09-30
20	Wu, Kelvin King Shiu 胡景邵	M	55	CEO Non-DirChief Executive Officer, Non-director	2009-09-22	2011-08-01
21	Wu, Keyan 伍克燕	F	53	Alt EDAlternative Executive Director	2008-01-01	2010-09-09
22	Xu, Hua (SFC:BLF599) 徐華	M	45	CEO Non-DirChief Executive Officer, Non-director	2019-10-02	2020-06-01
23	Yeung, Ho Nam 楊浩嵐	M	39	CEO Non-DirChief Executive Officer, Non-director	2020-06-01	2020-08-04
				CEO, CFO, Non-dirChief Executive Officer, Chief Financial Officer, Non-director	2020-08-04	2023-04-09
24	Yuen, Kwok On 袁國安	M	59	CFO, CoSecChief Financial Officer, Company Secretary	2010-04-26	2013-06-17

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