SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chong, Ming Yu 莊名裕	M	51	INEDIndependent Non-Executive Director	2014-12-01	2024-04-01
2	Luk, Patrick Ka Yee 陸家兒	M	63	INEDIndependent Non-Executive Director	2003-01-28	2014-12-01
3	Yim, David Kai Pung 嚴繼鵬	M	59	INEDIndependent Non-Executive Director	2004-03-30	2012-03-01
4	Lee, Siu Cheung 李兆祥	M	60	Dep ChDeputy Chairman	2007-03-20	2008-06-01
5	Ma, Hoffman Ho Man 馬浩文	M	51	EDExecutive Director	2007-03-20	2008-06-01
6	Lee, Siu Cheung 李兆祥	M	60	EDExecutive Director	2003-07-25	2007-03-20
7	Chan, William (SFC:ACX944) 陳偉倫	M	50	Dep ChDeputy Chairman	2004-06-18	2006-09-28
				EDExecutive Director	2003-07-25	2004-06-18
8	Choi, Russelle Kin Pui 蔡健培	M	70	INEDIndependent Non-Executive Director	2003-01-28	2004-03-30
9	Ng, Wai Ming (1960) 伍偉明	M	64	EDExecutive Director	2002-06-27	2003-07-31
10	Kwok, Alva Ka Lap 郭嘉立	M	76	EDExecutive Director	2003-04-04	2003-07-25
11	Lam, Siu Sek 林少石	M	66	EDExecutive Director	2002-06-27	2003-07-25
12	Lien, Kait Long 連克農	M	76	NEDNon-Executive Director	2000-05-31	2003-07-25
13	Cheung, Jenkin Yu Shum 張如深	M	64	ChChairman	2001-01-03	2003-04-25
14	Cheung, Timothy Man Yau 張晚有	M	65	INEDIndependent Non-Executive Director	2001-01-03	2003-01-28
15	Shum, Ka Hei 沈家禧	M	59	INEDIndependent Non-Executive Director	2001-01-03	2003-01-20
16	Lam, Kwan Sing 林君誠	M	55	EDExecutive Director	2001-10-29	2002-07-19
17	Lui, Richard Siu Tsuen 呂兆泉	M	69	NEDNon-Executive Director	2001-01-05	2002-05-21
18	Dong, Frederic Bo 董波	M	59	EDExecutive Director	2001-01-03	2001-10-29
19	Lui, Richard Siu Tsuen 呂兆泉	M	69	EDExecutive Director	2000-10-12	2001-01-05
20	Tong, Chin Shing 唐前勝	M	70	EDExecutive Director	2000-10-12	2001-01-03
21	Chan, Chong Man 陳創文	M		INEDIndependent Non-Executive Director	2000-11-29	2000-12-28
22	Feng, Chuan Chia 酆傳甲	M	88	INEDIndependent Non-Executive Director	2000-06-28	2000-12-28
23	Ma, Catherine Wai Man 馬慧敏	F	59	NEDNon-Executive Director	2000-05-31	2000-12-28
24	Ng, Desmond Ka Yiu 吳家耀	M		INEDIndependent Non-Executive Director	2000-11-29	2000-12-28
25	Lim, Song Chai 林松財	M		EDExecutive Director	2000-06-28	2000-10-11
26	Oei, Peter Hong Leong 黃鴻年	M	76	EDExecutive Director	2000-06-28	2000-10-11
27	Choo, Yeow Ming 朱耀銘	M	71	INEDIndependent Non-Executive Director	2000-06-28	2000-09-28
28	Lee, Howe Yong 李豪榮	M	68	ChChairman	1997-12-29	2000-07-23
29	Sukamto, Sumitro 佘福祥	M	61	EDExecutive Director	1997-12-29	2000-07-23
30	Au, Henry Tai Kwan 區大鈞	M	70	INEDIndependent Non-Executive Director	1998-02-16	2000-06-23
31	Brown, Peter George 包安嵐	M	79	NEDNon-Executive Director	1997-12-29	2000-06-23
32	Chan, Michael Wah Tip 陳華叠	M	71	INEDIndependent Non-Executive Director	1997-12-29	2000-06-23
33	Goh, Kian Hwee 吳建輝	M	70	NEDNon-Executive Director	1997-12-29	1999-04-19
34	Yanagihara, Arick Bruce	M		DirDirector	1997-12-29	1998-04-30
35	Ong, Chit Chung 翁執中	M	75	Pres, CEOPresident, Chief Executive Officer	1996-05-07	1998-04-29
36	Nip, Renton	M		DirDirector	1997-12-29	1998-02-16
37	Chung, Mico Cho Yee 鍾楚義	M	64	EDExecutive Director	1996-11-21	1997-12-29
38	Hong, Albert Hin Kay 孔憲基	M	89	EDExecutive Director	1997-02-01	1997-12-29
39	Hu, Yebi 胡野碧	M	61	INEDIndependent Non-Executive Director	1996-09-17	1997-12-29
40	Kan, Fook Yee 簡福飴	M	88	INEDIndependent Non-Executive Director	1996-05-06	1997-12-29
41	Lai, Ernest Min Enn 黎明恩	M	82	ChChairman	1996-04-30	1997-12-29
42	Oei, Peter Hong Leong 黃鴻年	M	76	EDExecutive Director	1996-02-01	1997-12-29
43	Lai, Seck Khui 黎錫駒	M	73	MDManaging Director	1994-05-01	1996-06-04
44	Ong, Chit Chung 翁執中	M	75	EDExecutive Director	1996-03-01	1996-05-07
45	Lai, Ernest Min Enn 黎明恩	M	82	EDExecutive Director	1996-02-01	1996-04-30
46	Lim, Hock Kong 林鍑光	M	72	EDExecutive Director		1996-04-30
47	Low, Wan Thiam 劉萬添	M	67	EDExecutive Director	1993-02-18	1996-04-30
48	Kan, Philip Sung Chee 簡崇知	M	77	DirDirector	1996-03-01	1996-03-11
49	Cheung, Ken Kwok Wah 張國華	M	68	INEDIndependent Non-Executive Director	1993-12-20	1996-02-15
50	Low, Tuck Kwong 劉德光	M	76	ChChairman		1996-02-14
51	Tan, Hong Woon 陳鴻運	M	76	FDFinance Director		1996-02-14
52	Seow, Gordon Li Ming 蕭理民	M	92	INEDIndependent Non-Executive Director	1995-01-26	1996-02-07
53	Wee, Ah Kee 黃亞基	M	68	Dep ChDeputy Chairman	1994-05-01	1996-02-01
54	Liem, Henry 林聖書	M		DirDirector		1994-11-29
55	Wee, Ah Kee 黃亞基	M	68	MDManaging Director	1992-09-08	1994-05-01
56	Law, Ah Heng 劉亞興	M		DirDirector		1993-02-17
57	Ho, Soo Ching 何子珍	M	75	MDManaging Director		1992-03-10
58	Chin, Ambrose Wing Lok 錢永樂	M	60	INEDIndependent Non-Executive Director	2012-03-01
59	Choi, Russelle Kin Pui 蔡健培	M	70	NEDNon-Executive Director	2004-03-30
60	Ma, Hoffman Ho Man 馬浩文	M	51	Dep ChDeputy Chairman	2008-06-01
61	Yeung, Ann Mo Sheung 楊慕嫦	F	60	INEDIndependent Non-Executive Director	2004-03-30
62	Yeung, Sonny Hoi Sing 楊海成	M	70	ChChairman	2003-07-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Jenny Yan Yan 陳欣欣	F	57	CoSecCompany Secretary	2000	2003-07-25
2	Brown, Peter George 包安嵐	M	79	CoSecCompany Secretary	1997	2000
3	Ma, Catherine Wai Man 馬慧敏	F	59	CoSecCompany Secretary	1997	1997
4	Radcliffe, Robin Frederick Keppel 樂正風	M	84	CoSecCompany Secretary	1991	1997
5	Chiu, Agnes Nam Ying 趙藍英	F	51	CoSecCompany Secretary	2003-07-25

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chiu, Agnes Nam Ying 趙藍英	F	51	SolicitorSolicitor

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