SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司

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Main board

Name Age
in
2017
Position From Until
1 Au, Henry Tai Kwan M 63 INEDIndependent Non-Executive Director 1998-02-16 2000-06-23
2 Brown, Peter George M 72 NEDNon-Executive Director 1997-12-29 2000-06-23
3 Chan, Chong Man M INEDIndependent Non-Executive Director 2000-11-29 2000-12-28
4 Chan, Michael Wah Tip 陳華叠 M 64 INEDIndependent Non-Executive Director 1997-12-29 2000-06-23
5 Chan, William (SFC:ACX944) 陳偉倫 M 43 EDExecutive Director 2003-07-25 2004-06-18
Dep ChDeputy Chairman 2004-06-18 2006-09-28
6 Cheung, Jenkin Yu Shum (aka Cheung Wah Chung) 張如深 M 57 ChChairman 2001-01-03 2003-04-25
7 Cheung, Ken Kwok Wah 張國華 M 60 INEDIndependent Non-Executive Director 1993-12-20 1996-02-15
8 Cheung, Timothy Man Yau 張晚有 M 58 INEDIndependent Non-Executive Director 2001-01-03 2003-01-28
9 Chin, Ambrose Wing Lok 錢永樂 M 53 INEDIndependent Non-Executive Director 2012-03-01
10 Choi, Russelle Kin Pui 蔡健培 M 63 INEDIndependent Non-Executive Director 2003-01-28 2004-03-30
NEDNon-Executive Director 2004-03-30
11 Chong, Ming Yu 莊名裕 M 44 INEDIndependent Non-Executive Director 2014-12-01
12 Choo, Yeow Ming 朱耀銘 M 64 INEDIndependent Non-Executive Director 2000-06-28 2000-09-28
13 Chung, Mico Cho Yee 鍾楚義 M 57 EDExecutive Director 1996-11-21 1997-12-29
14 Dong, Frederic Bo 董波 M 52 EDExecutive Director 2001-01-03 2001-10-29
15 Feng, Chuan Chia 酆傳甲 M 81 INEDIndependent Non-Executive Director 2000-06-28 2000-12-28
16 Goh, Kian Hwee M 63 NEDNon-Executive Director 1997-12-29 1999-04-19
17 Ho, Soo Ching M 68 MDManaging Director 1992-03-10
18 Hong, Albert Hin Kay M 82 EDExecutive Director 1997-02-01 1997-12-29
19 Hu, Yebi 胡野碧 M 54 INEDIndependent Non-Executive Director 1996-09-17 1997-12-29
20 Kan, Fook Yee 簡福飴 M 81 INEDIndependent Non-Executive Director 1996-05-06 1997-12-29
21 Kan, Philip Sung Chee 簡崇知 M 70 DirDirector 1996-03-01 1996-03-11
22 Kwok, Alva Ka Lap 郭嘉立 M 69 EDExecutive Director 2003-04-04 2003-07-25
23 Lai, Ernest Min Enn 黎明恩 M 75 EDExecutive Director 1996-02-01 1996-04-30
ChChairman 1996-04-30 1997-12-29
24 Lai, Seck Khui 黎錫駒 M 66 MDManaging Director 1994-05-01 1996-06-04
25 Lam, Kwan Sing 林君誠 M 48 EDExecutive Director 2001-10-29 2002-07-19
26 Lam, Siu Sek M 59 EDExecutive Director 2002-06-27 2003-07-25
27 Law, Ah Heng M DirDirector 1993-02-17
28 Lee, Howe Yong M 61 ChChairman 1997-12-29 2000-07-23
29 Lee, Siu Cheung 李兆祥 M 53 EDExecutive Director 2003-07-25 2007-03-20
Dep ChDeputy Chairman 2007-03-20 2008-06-01
30 Liem, Henry M DirDirector 1994-11-29
31 Lien, Kait Long 連克農 M 69 NEDNon-Executive Director 2000-05-31 2003-07-25
32 Lim, Hock Kong M 65 EDExecutive Director 1996-04-30
33 Lim, Song Chai M EDExecutive Director 2000-06-28 2000-10-11
34 Low, Tuck Kwong M 69 ChChairman 1996-02-14
35 Low, Wan Thiam M 60 EDExecutive Director 1993-02-18 1996-04-30
36 Lui, Richard Siu Tsuen 呂兆泉 M 62 EDExecutive Director 2000-10-12 2001-01-05
NEDNon-Executive Director 2001-01-05 2002-05-21
37 Luk, Patrick Ka Yee M 56 INEDIndependent Non-Executive Director 2003-01-28 2014-12-01
38 Ma, Catherine Wai Man 馬慧敏 F 51 NEDNon-Executive Director 2000-05-31 2000-12-28
39 Ma, Hoffman Ho Man 馬浩文 M 44 EDExecutive Director 2007-03-20 2008-06-01
Dep ChDeputy Chairman 2008-06-01
40 Ng, Desmond Ka Yiu 吳家耀 M INEDIndependent Non-Executive Director 2000-11-29 2000-12-28
41 Ng, Wai Ming (1960) 伍偉明 M 57 EDExecutive Director 2002-06-27 2003-07-31
42 Nip, Renton M DirDirector 1997-12-29 1998-02-16
43 Oei, Peter Hong Leong 黃鴻年 M 70 EDExecutive Director 1996-02-01 1997-12-29
EDExecutive Director 2000-06-28 2000-10-11
44 Ong, Chit Chung M 68 EDExecutive Director 1996-03-01 1996-05-07
Pres, CEOPresident, Chief Executive Officer 1996-05-07 1998-04-29
45 Seow, Gordon Li Ming M 85 INEDIndependent Non-Executive Director 1995-01-26 1996-02-07
46 Shum, Ka Hei 沈家禧 M 52 INEDIndependent Non-Executive Director 2001-01-03 2003-01-20
47 Sukamto, Sumitro M 54 EDExecutive Director 1997-12-29 2000-07-23
48 Tan, Hong Woon M 69 FDFinance Director 1996-02-14
49 Tong, Chin Shing 唐前勝 M 63 EDExecutive Director 2000-10-12 2001-01-03
50 Wee, Ah Kee M 61 MDManaging Director 1992-09-08 1994-05-01
Dep ChDeputy Chairman 1994-05-01 1996-02-01
51 Yanagihara, Arick Bruce M DirDirector 1997-12-29 1998-04-30
52 Yeung, Ann Mo Sheung 楊慕嫦 F 53 INEDIndependent Non-Executive Director 2004-03-30
53 Yeung, Sonny Hoi Sing 楊海成 M 63 ChChairman 2003-07-25
54 Yim, David Kai Pung 嚴繼鵬 M 52 INEDIndependent Non-Executive Director 2004-03-30 2012-03-01

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Brown, Peter George M 72 CoSecCompany Secretary 1997 2000
2 Chan, Jenny Yan Yan 陳欣欣 F 50 CoSecCompany Secretary 2000 2003-07-25
3 Chiu, Agnes Nam Ying 趙藍英 F 44 CoSecCompany Secretary 2003-07-25
4 Ma, Catherine Wai Man 馬慧敏 F 51 CoSecCompany Secretary 1997 1997
5 Radcliffe, Robin Frederick Keppel M 77 CoSecCompany Secretary 1991 1997

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