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 2014	Position	From	Until
1	Chan, Winnie Suet Yin 陳雪彥	F	43	EDExecutive Director	2008-09-01	2009-12-21
2	Chen, Xiaowei (1968) 陳曉薇	F	46	EDExecutive Director	2010-08-23	2010-09-09
3	Chin Chow, Roberta Chung Hang 陳鄒重珩	F	51	EDExecutive Director	2004-08-02	2007-10-26
4	Chow, Fiona Sau Fong 鄒秀芳	F	42	EDExecutive Director	2007-10-30	2010-08-23
5	Tsang, Winnie Lai Fun 曾麗芬	F	59	EDExecutive Director	1997-10-08	1998-09-30
6	Wang, Wei (Golden Harvest) 王薇	F	55	EDExecutive Director	2007-10-26	2009-01-01
7	Wong, Sze Wing (1978) 黃斯穎	F	36	INEDIndependent Non-Executive Director	2010-04-26
8	Wu, Keyan 伍克燕	F	43	EDExecutive Director	2010-09-09	2019-09-09
9	Anderson, John Gregory	M	47	NEDNon-Executive Director	1998-10-09	2000-04-18
10	Araki, Takashi 荒木隆司	M	57	NEDNon-Executive Director	2007-10-29	2008-11-20
11	Beale, Julian Howard	M	80	INEDIndependent Non-Executive Director	1998-10-23	2000-04-18
12	Burke, Graham William	M	72	EDExecutive Director	1998-10-09	2000-04-18
13	Chan, David Sik Hong 陳錫康	M	63	EDExecutive Director	2000-07-31	2008-03-24
14	Chan, Jackie Kong Sang 陳港生	M	60	INEDIndependent Non-Executive Director	1994-11-02	1998-09-30
15	Chang, Sean Tat Joel 鄭達祖	M	47	EDExecutive Director	2010-04-26	2011-05-26
16	Chow, Alan Ping Kay 鄒秉基	M	55	EDExecutive Director	1994-11-02	1998-09-30
17	Chow, Anthony Ting Au 鄒定歐	M	81	EDExecutive Director	1994-11-02	1997-10-08
18	Chow, Raymond Ting Hsing 鄒文懷	M	87	Ch, Co-FdrChairman, Co-Founder	1994-10-06	2007-10-26
19	Chow, Siu Hong 鄒小康	M	56	EDExecutive Director	2007-10-26	2008-09-01
				NEDNon-Executive Director	2008-09-01	2008-11-20
20	Choy, Peter Tuk Sang 蔡篤生	M	77	EDExecutive Director	1994-11-02	1998-09-30
21	Chu, Stephen Siu Tsun 諸兆俊	M	60	EDExecutive Director	1998-03-25	1998-09-30
				EDExecutive Director	2000-04-18	2004-10-25
22	Foo, Peter Edwin	M	59	NEDNon-Executive Director	1996-10-08	1998-10-09
23	Fung, Tung (1936) 馮通	M	78	EDExecutive Director	1997-01-03	1998-09-30
24	Ho, Leonard Kwong Cheong 何冠昌	M	89	Vice Ch, Co-FdrVice Chairman, Co-Founder	1994-10-06	1998-02-16
25	Ho, Shun Yun 何順忍	M	67	CEOChief Executive Officer	1994-11-02	1996-10-31
26	Huang, George Shao Hua 黃少華	M	65	Dep ChDeputy Chairman	2000-04-18	2004-05-14
				INEDIndependent Non-Executive Director	2006-11-30	2016-06-03
27	Kirby, Robert George (1951-08-28)	M	63	NEDNon-Executive Director	1996-10-08	1998-03-25
				NEDNon-Executive Director	1998-10-09	2000-04-18
28	Kronfeld, Eric Norman	M	73	NEDNon-Executive Director	2004-09-07	2008-11-20
29	Kwee, Michael Chong Kok 郭彰國	M	67	NEDNon-Executive Director	1994-11-02	2000
				INEDIndependent Non-Executive Director	2000	2002-08-23
30	Lau, Pak Keung 劉柏強	M	56	EDExecutive Director	2006-11-30	2008-08-31
31	Lee, Albert (1953) 利雅博	M	61	EDExecutive Director	1994-11-02	1998-09-30
				EDExecutive Director	1999-07-27	2000-07-31
32	Lee, Charles Yeh Kwong 李業廣	M	78	INEDIndependent Non-Executive Director	1994-11-02	1997-03-12
33	Leung, Michael Man Kit 梁民傑	M	61	INEDIndependent Non-Executive Director	2008-02-11
34	Li, Pei Sen 李培森	M	67	NEDNon-Executive Director	2009-03-20	2010-04-26
				EDExecutive Director	2010-04-26
35	Lin, Frank Hui Po 林輝波	M	87	INEDIndependent Non-Executive Director	1994-11-02	2007-11-02
36	Lin, Joung Yol 林烱垚	M		NEDNon-Executive Director	2001-10-16	2002-09-05
37	Ma, Paul Kah Woh 馬家和	M	67	INEDIndependent Non-Executive Director	2004-08-02	2007-12-24
38	Mao, Yimin 毛義民	M	38	EDExecutive Director	2011-05-26	2011-08-01
				CEOChief Executive Officer	2011-08-01	2013-06-17
39	Peng, Philip 彭錦彬	M	62	NEDNon-Executive Director	2000-04-18	2004-05-14
40	Phoon, Chiong Kit 潘從傑	M	62	MDManaging Director	1998-03-25	2007-12-21
				NEDNon-Executive Director	2007-12-21	2008-03-28
41	Shen, De Min 沈德民	M	52	EDExecutive Director	2008-03-26	2008-09-01
				NEDNon-Executive Director	2008-09-01	2009-03-20
42	Tachikawa, Masahito 立川正人	M	71	INEDIndependent Non-Executive Director	2009-03-20	2010-04-26
43	Tam, Peter Kwok Hung 譚國雄	M	68	EDExecutive Director	1994-11-02	1999-06-30
44	Tan, Simon Boon Pin 陳文彬	M	46	EDExecutive Director	2010-08-23	2014-05-10
45	Wu, Kebo 伍克波	M	51	ChChairman	2007-10-26	2007-12-21
				Ch, MDChairman, Managing Director	2007-12-21
46	Yang, Tze Kaing 楊子江	M	61	NEDNon-Executive Director	2000-04-18	2001-10-16
47	Yao, Kang 姚剛	M	89	INEDIndependent Non-Executive Director	1997-02-01	1998-09-30
48	Yukol, Chatrichalerm	M	72	INEDIndependent Non-Executive Director	2002-10-18	2008-11-20
49	Yung, Larry Chi Kin 榮智健	M	72	INEDIndependent Non-Executive Director	1994-11-02	1997-01-02

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lo, Phyllis Yuk Fong 盧玉芳	F	49	FC, CoSecFinancial Controller, Company Secretary		2001
2	Tang, Belinda Siu Wai 鄧小慧	F		Sen MgrSenior Manager
3	Tsui, Monica Man Ling 徐曼玲	F	54	Alt INEDAlternative Independent Non-Executive Director	1999-11-23	2002-08-23
4	Wong, Kwan Lai 黃君麗	F		CoSecCompany Secretary	2013-06-17	2015-09-30
5	Wu, Keyan 伍克燕	F	43	Alt EDAlternative Executive Director	2008-01-01	2010-09-09
6	Burke, Graham William	M	72	Alt NEDAlternative Non-Executive Director	1996-10-08	1998-10-09
7	Chan, David Sik Hong 陳錫康	M	63	Alt EDAlternative Executive Director	1999-11-25	2000-07-31
8	Cheung, Wing Leung (LSHK:1993-09) 張永良	M	47	CoSecCompany Secretary	2008-08-04	2009-10-12
9	Chow, Alan Ping Kay 鄒秉基	M	55	Alt EDAlternative Executive Director	1998-10-09	1998-11-30
10	Chu, Stephen Siu Tsun 諸兆俊	M	60	Alt EDAlternative Executive Director	1998-10-09	2000-04-18
11	Foo, Peter Edwin	M	59	Alt NEDAlternative Non-Executive Director	1999-10-06	2000-04-18
12	Lau, Pak Keung 劉柏強	M	56	Alt EDAlternative Executive Director	1999-11-25	2000-06-13
				Alt EDAlternative Executive Director	2004-11-22	2006-11-30
13	Lee, Albert (1953) 利雅博	M	61	Alt EDAlternative Executive Director	1998-10-09	1999-07-27
14	Leggo, Phillip Sidney	M	59	Alt NEDAlternative Non-Executive Director	1998-10-09	2000-04-18
15	Mao, Yimin 毛義民	M	38	CEO, CFOChief Executive Officer, Chief Financial Officer	2013-06-17	2016-11-07
16	Potter, Richard (1948)	M	66	Alt EDAlternative Executive Director	1998-10-09	2000-04-18
17	Wu, Kelvin King Shiu 胡景邵	M	45	CEO Non-DirChief Executive Officer, Non-director	2009-09-22	2011-08-01
18	Yuen, Kwok On 袁國安	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2010-04-26	2013-06-17

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