ESPRIT HOLDINGS LIMITED (BM) 思捷環球控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Arrata Meneses, Enrique Danilo M 78 EDExecutive Director 1997-01-06 1998-03-31
2 Castellano Rios, José María F 77 INEDIndependent Non-Executive Director 2014-12-04 2018-12-05
3 Chan, Alva Wai Mo 陳威武 M 69 EDExecutive Director 1993-11-16 1999-08-31
4 Cheng Li, Eva Kam Fun 鄭李錦芬 F 72 INEDIndependent Non-Executive Director 2012-12-06 2014-06-30
5 Cheng, Paul Ming Fun 鄭明訓 M 88 INEDIndependent Non-Executive Director 2002-11-01 2008-07-20
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2008-07-20 2018-12-05
6 Chew, Fook Aun 周福安 M 62 FDFinance Director 2009-02-01 2012-06-01
7 Chhibber, Surinder M 74 EDExecutive Director 1993-11-16 2004-03-31
8 Chiu, Christin Su Yi 邱素怡 F 44 EDExecutive Director 2020-07-21 2021-01-01
Act ChActing Chairman 2021-01-01 2021-08-30
ChChairman 2021-08-30
9 Chung, Felix Kwok Pan 鍾國斌 M 61 INEDIndependent Non-Executive Director 2020-07-29
10 Daley, Mark David M 60 Pres, CEOPresident, Chief Executive Officer 2020-12-24 2021-10-26
11 Friedrich, Jürgen Alfred Rudolf M 86 NEDNon-Executive Director 1997-01-06 2020-12-18
12 Giles, William Nicholas 湛偉霖 M 62 INEDIndependent Non-Executive Director 2020-12-24
13 Griffith, Jerome Squire M 67 EDExecutive Director 2004-03-24 2009-02-01
14 Grote, Thomas Johannes M 61 EDExecutive Director 2002-11-01 2009-03-26
15 Ha, Eugene Kee Choy 夏其才 M 67 INEDIndependent Non-Executive Director 2021-12-13
16 Hamilton, Alexander Reid 韓武敦 M 83 INEDIndependent Non-Executive Director 1995-08-29 2019-12-05
17 Koerber, Hans Joachim M 78 INEDIndependent Non-Executive Director 2008-05-05 2011-02-11
INED, ChIndependent Non-Executive Director, Chairman 2011-02-11 2012-06-13
18 Kristiansen, Anders Christian M 57 CEOChief Executive Officer 2018-06-01 2020-12-17
19 Krogner-Kornalik, Heinz Jurgen M 83 EDExecutive Director 1997-01-06 2002-11-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2002-11-01 2006-12-05
Ch, CEOChairman, Chief Executive Officer 2006-12-05 2009-11-01
ChChairman 2009-11-01 2010-06-30
NED, ChNon-Executive Director, Chairman 2010-06-30 2011-02-11
20 Lai, Simon Sau Cheong 黎壽昌 M 64 INEDIndependent Non-Executive Director 1999-11-27 2004-09-15
NEDNon-Executive Director 2004-09-15 2006-11-07
21 LaVigne, Donald Stanton M 59 NEDNon-Executive Director 1993-11-16 1996-12-11
22 Lee, Carmelo Ka Sze 李嘉士 M 64 INEDIndependent Non-Executive Director 2013-07-25 2021-01-01
23 Lee, Eugene 李有志 M 76 EDExecutive Director 1993-11-16 1996-03-15
24 Liu, Hang So 劉行淑 F 60 INEDIndependent Non-Executive Director 2021-01-08
25 Lo, Joseph Kin Ching 勞建青 M 68 INEDIndependent Non-Executive Director 2020-01-15
26 Ma, Joyce Elena 馬郭志清 F 83 INEDIndependent Non-Executive Director 1993-11-16 1999-11-26
27 Martinez Gutiérrez, Jose Manuel M 54 CEOChief Executive Officer 2012-09-26 2018-06-01
28 Or, Raymond Ching Fai 柯清輝 M 75 INEDIndependent Non-Executive Director 1996-03-01 2012-06-13
INED, ChIndependent Non-Executive Director, Chairman 2012-06-13 2018-04-01
ChChairman 2018-04-01 2020-06-24
NED, ChNon-Executive Director, Chairman 2020-06-24 2021-01-01
29 Pak, William Eui Won M 45 ED, COOExecutive Director, Chief Operating Officer 2021-09-23 2021-10-26
Act CEOActing Chief Executive Officer 2021-10-26 2022-03-01
CEOChief Executive Officer 2022-03-01
30 Platt, Norbert Adolf M 77 INEDIndependent Non-Executive Director 2012-12-06 2019-12-05
31 Poon, John Cho Ming 潘祖明 M 70 FDFinance Director 1999-12-03 2004-03-24
Dep Ch, FDDeputy Chairman, Finance Director 2004-03-24 2008-07-20
32 Rankin, James Connal Scotland M 83 NEDNon-Executive Director 1993-11-16 1996-03-15
33 Ryker, Debra Belisle F 72 NEDNon-Executive Director 1993-11-16 1996-12-11
34 Schlangmann, Wolfang Paul Josef M 70 EDExecutive Director 2021-10-28 2024-03-25
35 Schmidt-Schultes, Johannes Georg M 58 FDFinance Director 2019-10-21 2020-12-17
36 Strippoli, Anthony Nicola M 51 EDExecutive Director 2024-02-20
37 Tang, Thomas Wing Yung 鄧永鏞 M 69 FDFinance Director 2012-05-02 2019-10-21
38 Trapani, Francesco M 67 INEDIndependent Non-Executive Director 2008-12-12 2012-02-23
39 Tschirner, Marc Andreas M 52 EDExecutive Director 2020-07-21 2021-01-08
40 van der Vis, Wolbrand Teunis Cornelis (Ronald) M 57 EDExecutive Director 2009-06-22 2009-11-01
CEOChief Executive Officer 2009-11-01 2012-09-26
41 Wan, Yung Ting 萬永婷 F 44 EDExecutive Director 2020-12-24 2021-11-30
42 Weckwerth, Martin M 57 INEDIndependent Non-Executive Director 2020-01-15 2020-07-24
43 Wong, Ada Suk Kwan 王淑群 M 67 EDExecutive Director 1995-08-08 1997-05-15
44 Wong, Connie Chin Tzi 王慶芷 F 76 EDExecutive Director 1993-11-16 2004-03-31
45 Wong, Hung Wai (1977) 黃鴻威 M 47 EDExecutive Director 2020-07-21 2020-12-28
46 Wright, Bradley Stephen (1965-10) M 59 EDExecutive Director 2021-12-14
47 Ying, Michael Lee Yuen 邢李㷧 M 75 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1993-11-16 2002-11-01
Ch, FdrChairman, Founder 2002-11-01 2006-12-05
NED, FdrNon-Executive Director, Founder 2006-12-05 2008-01-30
48 Zerbib, Sandrine Suzanne Eleonore Agar F 62 INEDIndependent Non-Executive Director 2019-10-03 2020-12-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chhoa, Bella Peck Lim 蔡碧林 F 54 CoSecCompany Secretary 2008-07-20 2011-08-15
2 Fong, Yee Mei 方綺媚 F CoSecCompany Secretary 2021-11-19 2023-02-01
3 Hung, Lee Lee 洪莉莉 F CoSecCompany Secretary 2019-01-15 2019-11-30
4 Kristiansen, Anders Christian M 57 CEO Non-DirChief Executive Officer, Non-director 2020-12-17 2021-03-01
5 Lau, Patrick Yiu Pong 劉耀邦 M CoSecCompany Secretary 2019-11-30 2020-01-20
6 Li, Andy Wai Kwan 李偉君 M 52 Sen MgrSenior Manager 2005-03 2006-09
7 Lo, Ophelia Tik Man 羅廸敏 F CoSecCompany Secretary 2020-01-20 2021-11-19
8 Ng, Florence Wai Yin 吳慧賢 F CoSecCompany Secretary 2011-08-15 2019-01-15
9 Schmidt-Schultes, Johannes Georg M 58 CFOChief Financial Officer 2020-12-17 2021-03-01
10 Wong, Natasha Chi Yan 黃智恩 F CoSecCompany Secretary 2023-02-01

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