Joyce Boutique Group Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Brillhart, Michael Eugene 盧美高 M 77 INEDIndependent Non-Executive Director 2000-09-08 2008-08-28
2 Bygrave, Eileen Siok Hian 龔淑賢 F NEDNon-Executive Director 2000-08-17 2000-10-18
3 Chan, Antonio 陳思孝 M 76 INEDIndependent Non-Executive Director 2004-09-30 2020-04-27
4 Dominici, Roberto M 85 MDManaging Director 1992-09-15 1999-01-18
5 Flowers, Jeffrey Lee 霍華士 M 82 NEDNon-Executive Director 2005-06-30 2007-10-01
6 Hung, John Terence 洪承禧 M 86 NEDNon-Executive Director 2000-08-17 2002-02-01
7 Kalyk, Michael Charles 麥凱雷 M 84 NEDNon-Executive Director 2000-08-17 2005-06-30
8 Lee, Doreen Yuk Fong 李玉芳 F 68 NEDNon-Executive Director 2003-11-01 2019-11-26
9 Li, Eric Fook Chuen 李福全 M 95 INEDIndependent Non-Executive Director 1990-08-22 2016-04-01
10 Li, Gonzaga Wei Jen 李唯仁 M 95 NEDNon-Executive Director 2000-08-17 2008-08-28
11 Lo, Eric Kai Kin 羅啟堅 M 75 INEDIndependent Non-Executive Director 1997-10-28 2020-04-27
12 Low, Robert Eli 羅安柏 M 95 INEDIndependent Non-Executive Director 1990-08-22 1995-07-03
13 Ma, Adrienne Marie 馬美儀 F 59 Pres, MDPresident, Managing Director 1999-01-18 2007-11-19
NEDNon-Executive Director 2007-11-19 2008-03-07
14 Ma, Joyce Elena 馬郭志清 F 83 CEO, Co-FdrChief Executive Officer, Co-Founder 1989-04-24 2007-11-19
NED, Co-FdrNon-Executive Director, Co-Founder 2007-11-19 2008-03-07
15 Ma, Walter King Wah 馬景華 M 94 Ch, Co-FdrChairman, Co-Founder 1989-04-24 2007-11-19
NED, Co-FdrNon-Executive Director, Co-Founder 2007-11-19 2008-03-07
16 Ma, Yvette Therese 馬美域 F 60 EDExecutive Director 1990-08-22 1993
NEDNon-Executive Director 1993 2008-03-07
17 Mak, Peter Shair On 麥社安 M 76 NEDNon-Executive Director 2007-10-01 2008-08-28
18 Ng, Stephen Tin Hoi 吳天海 M 72 NEDNon-Executive Director 2000-08-17 2007-11-19
NED, ChNon-Executive Director, Chairman 2007-11-19
19 Ng, Tze Yuen 吳梓源 M 77 NEDNon-Executive Director 2000-10-18 2008-08-28
INEDIndependent Non-Executive Director 2016-04-01 2020-04-27
20 Romiti, Maurizio M 74 EDExecutive Director 1999-01-18 2000-09-08
21 Tsui, Paul Yiu Cheung 徐耀祥 M 78 NEDNon-Executive Director 2000-08-17
22 Wong, Harry Shu Shing 黃樹成 M 68 NEDNon-Executive Director 2002-02-01 2003-11-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Brillhart, Michael Eugene 盧美高 M 77 Alt NEDAlternative Non-Executive Director 2000-08-17 2000-09-08
2 Chan, Wilson Wing Sang 陳永生 M CoSecCompany Secretary 2013-09-03
3 Hui, Kevin Chung Ying 許仲瑛 M 67 CoSecCompany Secretary 2015-01-01
4 Hung, Hing On 孔慶安 M CoSecCompany Secretary 2013-09-03 2015-01-01

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