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 2023	Position	From	Until
1	Yung, Larry Chi Kin 榮智健	M	81	INEDIndependent Non-Executive Director	1994-11-02	1997-01-02
2	Yukol, Chatrichalerm	M	81	INEDIndependent Non-Executive Director	2002-10-18	2008-11-20
3	Yao, Kang 姚剛	M	98	INEDIndependent Non-Executive Director	1997-02-01	1998-09-30
4	Yang, Tze Kaing 楊子江	M	70	NEDNon-Executive Director	2000-04-18	2001-10-16
5	Wu, Keyan 伍克燕	F	52	EDExecutive Director	2010-09-09	2019-09-09
6	Wu, Kebo 伍克波	M	60	ChChairman	2007-10-26	2007-12-21
				Ch, MDChairman, Managing Director	2007-12-21
7	Wong, Sze Wing (1978) 黃斯穎	F	45	INEDIndependent Non-Executive Director	2010-04-26
8	Wang, Wei (Golden Harvest) 王薇	F	64	EDExecutive Director	2007-10-26	2009-01-01
9	Tsang, Winnie Lai Fun 曾麗芬	F	68	EDExecutive Director	1997-10-08	1998-09-30
10	Tan, Simon Boon Pin 陳文彬	M	55	EDExecutive Director	2010-08-23	2014-05-10
11	Tam, Peter Kwok Hung 譚國雄	M	77	EDExecutive Director	1994-11-02	1999-06-30
12	Tachikawa, Masahito 立川正人	M	80	INEDIndependent Non-Executive Director	2009-03-20	2010-04-26
13	Shen, De Min 沈德民	M	61	EDExecutive Director	2008-03-26	2008-09-01
				NEDNon-Executive Director	2008-09-01	2009-03-20
14	Phoon, Chiong Kit 潘從傑	M	71	MDManaging Director	1998-03-25	2007-12-21
				NEDNon-Executive Director	2007-12-21	2008-03-28
15	Peng, Philip 彭錦彬	M	71	NEDNon-Executive Director	2000-04-18	2004-05-14
16	Peng, Bolun 彭博倫	M	33	EDExecutive Director	2019-09-09
17	Mao, Yimin 毛義民	M	47	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
18	Ma, Paul Kah Woh 馬家和	M	76	INEDIndependent Non-Executive Director	2004-08-02	2007-12-24
19	Lin, Joung Yol 林烱垚	M		NEDNon-Executive Director	2001-10-16	2002-09-05
20	Lin, Frank Hui Po 林輝波	M	96	INEDIndependent Non-Executive Director	1994-11-02	2007-11-02
21	Li, Pei Sen 李培森	M	76	NEDNon-Executive Director	2009-03-20	2010-04-26
				EDExecutive Director	2010-04-26
22	Leung, Michael Man Kit 梁民傑	M	70	INEDIndependent Non-Executive Director	2008-02-11
23	Lee, Charles Yeh Kwong 李業廣	M	87	INEDIndependent Non-Executive Director	1994-11-02	1997-03-12
24	Lee, Albert (1953) 利雅博	M	70	EDExecutive Director	1994-11-02	1998-09-30
				EDExecutive Director	1999-07-27	2000-07-31
25	Lau, Pak Keung 劉柏強	M	65	EDExecutive Director	2006-11-30	2008-08-31
26	Kwee, Michael Chong Kok 郭彰國	M	76	NEDNon-Executive Director	1994-11-02	2000
				INEDIndependent Non-Executive Director	2000	2002-08-23
27	Kronfeld, Eric Norman	M	82	NEDNon-Executive Director	2004-09-07	2008-11-20
28	Kirby, Robert George (1951-08-28)	M	72	NEDNon-Executive Director	1996-10-08	1998-03-25
				NEDNon-Executive Director	1998-10-09	2000-04-18
29	Huang, George Shao Hua 黃少華	M	74	Dep ChDeputy Chairman	2000-04-18	2004-05-14
				INEDIndependent Non-Executive Director	2006-11-30	2016-06-03
30	Ho, Shun Yun 何順忍	M	76	CEOChief Executive Officer	1994-11-02	1996-10-31
31	Ho, Leonard Kwong Cheong 何冠昌	M	98	Vice Ch, Co-FdrVice Chairman, Co-Founder	1994-10-06	1998-02-16
32	Go, Misaki 伍克璇	F	47	EDExecutive Director	2019-09-09
33	Fung, Tung (1936) 馮通	M	87	EDExecutive Director	1997-01-03	1998-09-30
34	Fung, Henry Chi Man 馮志文	M	55	INEDIndependent Non-Executive Director	2016-06-03
35	Foo, Peter Edwin	M	68	NEDNon-Executive Director	1996-10-08	1998-10-09
36	Chu, Stephen Siu Tsun 諸兆俊	M	69	EDExecutive Director	1998-03-25	1998-09-30
				EDExecutive Director	2000-04-18	2004-10-25
37	Choy, Peter Tuk Sang 蔡篤生	M	86	EDExecutive Director	1994-11-02	1998-09-30
38	Chow, Siu Hong 鄒小康	M	65	EDExecutive Director	2007-10-26	2008-09-01
				NEDNon-Executive Director	2008-09-01	2008-11-20
39	Chow, Raymond Ting Hsing 鄒文懷	M	96	Ch, Co-FdrChairman, Co-Founder	1994-10-06	2007-10-26
40	Chow, Fiona Sau Fong 鄒秀芳	F	51	EDExecutive Director	2007-10-30	2010-08-23
				EDExecutive Director	2016-06-03	2023-04-11
41	Chow, Anthony Ting Au 鄒定歐	M	90	EDExecutive Director	1994-11-02	1997-10-08
42	Chow, Alan Ping Kay 鄒秉基	M	64	EDExecutive Director	1994-11-02	1998-09-30
43	Chin Chow, Roberta Chung Hang 陳鄒重珩	F	60	EDExecutive Director	2004-08-02	2007-10-26
44	Chen, Xiaowei (1968) 陳曉薇	F	55	EDExecutive Director	2010-08-23	2010-09-09
45	Chang, Sean Tat Joel 鄭達祖	M	56	EDExecutive Director	2010-04-26	2011-05-26
46	Chan, Winnie Suet Yin 陳雪彥	F	52	EDExecutive Director	2008-09-01	2009-12-21
47	Chan, Jackie Kong Sang 陳港生	M	69	INEDIndependent Non-Executive Director	1994-11-02	1998-09-30
48	Chan, David Sik Hong 陳錫康	M	72	EDExecutive Director	2000-07-31	2008-03-24
49	Burke, Graham William	M	81	EDExecutive Director	1998-10-09	2000-04-18
50	Beale, Julian Howard	M	89	INEDIndependent Non-Executive Director	1998-10-23	2000-04-18
51	Araki, Takashi 荒木隆司	M	66	NEDNon-Executive Director	2007-10-29	2008-11-20
52	Anderson, John Gregory	M	56	NEDNon-Executive Director	1998-10-09	2000-04-18

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Yuen, Kwok On 袁國安	M	58	CFO, CoSecChief Financial Officer, Company Secretary	2010-04-26	2013-06-17
2	Yeung, Ho Nam 楊浩嵐	M	38	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
3	Xu, Hua (SFC:BLF599) 徐華	M	44	CEO Non-DirChief Executive Officer, Non-director	2019-10-02	2020-06-01
4	Wu, Keyan 伍克燕	F	52	Alt EDAlternative Executive Director	2008-01-01	2010-09-09
5	Wu, Kelvin King Shiu 胡景邵	M	54	CEO Non-DirChief Executive Officer, Non-director	2009-09-22	2011-08-01
6	Wong, Kwan Lai 黃君麗	F		CoSecCompany Secretary	2013-06-17	2015-09-30
7	Tsui, Monica Man Ling 徐曼玲	F	63	Alt INEDAlternative Independent Non-Executive Director	1999-11-23	2002-08-23
8	Tang, Belinda Siu Wai 鄧小慧	F		Sen MgrSenior Manager
9	Sin, Man Lung 冼文龍	M	49	CFOChief Financial Officer	2018-08-28	2020-08-04
10	Potter, Richard (1948)	M	75	Alt EDAlternative Executive Director	1998-10-09	2000-04-18
11	Mao, Yimin 毛義民	M	47	CEO, CFOChief Executive Officer, Chief Financial Officer	2013-06-17	2016-11-07
12	Man, Tak Cheung 文德章	M	46	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
13	Lo, Phyllis Yuk Fong 盧玉芳	F	58	FC, CoSecFinancial Controller, Company Secretary		2001
14	Leung, Wing Chong (CoSec) 梁穎莊	F		CoSecCompany Secretary	2015-09-30	2016-12-29
15	Leggo, Phillip Sidney	M	68	Alt NEDAlternative Non-Executive Director	1998-10-09	2000-04-18
16	Lee, Albert (1953) 利雅博	M	70	Alt EDAlternative Executive Director	1998-10-09	1999-07-27
17	Lau, Pak Keung 劉柏強	M	65	Alt EDAlternative Executive Director	1999-11-25	2000-06-13
				Alt EDAlternative Executive Director	2004-11-22	2006-11-30
18	Foo, Peter Edwin	M	68	Alt NEDAlternative Non-Executive Director	1999-10-06	2000-04-18
19	Chu, Stephen Siu Tsun 諸兆俊	M	69	Alt EDAlternative Executive Director	1998-10-09	2000-04-18
20	Chow, Alan Ping Kay 鄒秉基	M	64	Alt EDAlternative Executive Director	1998-10-09	1998-11-30
21	Cheung, Wing Leung (LSHK:1993-09) 張永良	M	56	CoSecCompany Secretary	2008-08-04	2009-10-12
22	Cheung, Hei Ming 張希銘	F		CoSecCompany Secretary	2017-08-15
23	Chan, David Sik Hong 陳錫康	M	72	Alt EDAlternative Executive Director	1999-11-25	2000-07-31
24	Burke, Graham William	M	81	Alt NEDAlternative Non-Executive Director	1996-10-08	1998-10-09

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