HKBN Ltd. 香港寬頻有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan Ngan, Edith Man Ling 陳顏文玲 | F | 60 | INEDIndependent Non-Executive Director | 2022-09-01 | 2023-09-13 |
2 | Cheung, Anna Ming Ming 張明明 | F | 57 | INEDIndependent Non-Executive Director | 2023-09-13 | |
3 | Chow, Stanley (LSHK:1995-01) 周鏡華 | M | 61 | INEDIndependent Non-Executive Director | 2015-02-06 | 2023-12-15 |
4 | Chung, Cordelia 鍾郝儀 | F | 65 | INEDIndependent Non-Executive Director | 2023-12-15 | |
5 | Chung, Kitty Kit Yi 鍾潔儀 | F | 61 | INEDIndependent Non-Executive Director | 2023-09-13 | |
6 | Horwitz, Bradley Jay | M | 69 | INED, ChIndependent Non-Executive Director, Chairman | 2015-02-06 | 2024-12-12 |
7 | Irani, Zubin Jamshed | M | 52 | NEDNon-Executive Director | 2019-04-30 | 2023-06-15 |
NEDNon-Executive Director | 2024-12-12 | |||||
8 | Kim, Su Yi 金秀咿 | F | 51 | NEDNon-Executive Director | 2020-07-15 | 2021-12-14 |
9 | Kong, Teck Chien 江德銓 | M | 49 | NEDNon-Executive Director | 2019-04-30 | 2021-12-13 |
10 | Kuan, Roy 管文浩 | M | 57 | NEDNon-Executive Director | 2014-12-15 | 2015-06-01 |
11 | Lai, Ni Quiaque 黎汝傑 | M | 55 | FDFinance Director | 2014-12-15 | 2018-09-01 |
CEOChief Executive Officer | 2018-09-01 | 2024-02-28 | ||||
12 | Law, Quinn Yee Kwan 羅義坤 | M | 72 | INEDIndependent Non-Executive Director | 2015-02-06 | 2023-12-15 |
13 | Orida, Deborah Keiko | F | 57 | NEDNon-Executive Director | 2015-11-20 | 2020-07-15 |
14 | Tandiono, Agus 陳炳順 | M | 53 | NEDNon-Executive Director | 2021-12-14 | 2023-09-13 |
15 | Yeung, William Chu Kwong 楊主光 | M | 64 | CEOChief Executive Officer | 2014-12-15 | 2018-09-01 |
Vice ChVice Chairman | 2018-09-01 | |||||
16 | Yu, Shengping 俞聖萍 | F | 40 | NEDNon-Executive Director | 2021-12-14 | |
17 | Zhang, Liyang (1986) 張立陽 | M | 38 | NEDNon-Executive Director | 2023-06-15 | 2024-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Chung Man (1985) 鄭頌雯 | F | 39 | CoSecCompany Secretary | 2021-06-01 | |
2 | Leung, King Chiu 梁景超 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2014-12-15 | 2017-01-03 |
3 | Tam, Maria Amy 譚安美 | F | 59 | CoSecCompany Secretary | 2017-01-03 | 2018-06-15 |
4 | Wong, Andrew Yue Kit 黃宇傑 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-15 | 2021-06-01 |
5 | Yu, Hongfei 于洪飛 | M | 47 | Alt NEDAlternative Non-Executive Director | 2023-03-01 | 2023-07-14 |
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