SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Soo Ching 何子珍 | M | 75 | MDManaging Director | 1992-03-10 | |
2 | Law, Ah Heng 劉亞興 | M | DirDirector | 1993-02-17 | ||
3 | Liem, Henry 林聖書 | M | DirDirector | 1994-11-29 | ||
4 | Lim, Hock Kong 林鍑光 | M | 72 | EDExecutive Director | 1996-04-30 | |
5 | Low, Tuck Kwong 劉德光 | M | 76 | ChChairman | 1996-02-14 | |
6 | Tan, Hong Woon 陳鴻運 | M | 76 | FDFinance Director | 1996-02-14 | |
7 | Wee, Ah Kee 黃亞基 | M | 68 | MDManaging Director | 1992-09-08 | 1994-05-01 |
8 | Low, Wan Thiam 劉萬添 | M | 67 | EDExecutive Director | 1993-02-18 | 1996-04-30 |
9 | Cheung, Ken Kwok Wah 張國華 | M | 68 | INEDIndependent Non-Executive Director | 1993-12-20 | 1996-02-15 |
10 | Lai, Seck Khui 黎錫駒 | M | 73 | MDManaging Director | 1994-05-01 | 1996-06-04 |
11 | Wee, Ah Kee 黃亞基 | M | 68 | Dep ChDeputy Chairman | 1994-05-01 | 1996-02-01 |
12 | Seow, Gordon Li Ming 蕭理民 | M | 92 | INEDIndependent Non-Executive Director | 1995-01-26 | 1996-02-07 |
13 | Lai, Ernest Min Enn 黎明恩 | M | 82 | EDExecutive Director | 1996-02-01 | 1996-04-30 |
14 | Oei, Peter Hong Leong 黃鴻年 | M | 76 | EDExecutive Director | 1996-02-01 | 1997-12-29 |
15 | Kan, Philip Sung Chee 簡崇知 | M | 77 | DirDirector | 1996-03-01 | 1996-03-11 |
16 | Ong, Chit Chung 翁執中 | M | 75 | EDExecutive Director | 1996-03-01 | 1996-05-07 |
17 | Lai, Ernest Min Enn 黎明恩 | M | 82 | ChChairman | 1996-04-30 | 1997-12-29 |
18 | Kan, Fook Yee 簡福飴 | M | 88 | INEDIndependent Non-Executive Director | 1996-05-06 | 1997-12-29 |
19 | Ong, Chit Chung 翁執中 | M | 75 | Pres, CEOPresident, Chief Executive Officer | 1996-05-07 | 1998-04-29 |
20 | Hu, Yebi 胡野碧 | M | 61 | INEDIndependent Non-Executive Director | 1996-09-17 | 1997-12-29 |
21 | Chung, Mico Cho Yee 鍾楚義 | M | 64 | EDExecutive Director | 1996-11-21 | 1997-12-29 |
22 | Hong, Albert Hin Kay 孔憲基 | M | 89 | EDExecutive Director | 1997-02-01 | 1997-12-29 |
23 | Brown, Peter George 包安嵐 | M | 79 | NEDNon-Executive Director | 1997-12-29 | 2000-06-23 |
24 | Chan, Michael Wah Tip 陳華叠 | M | 71 | INEDIndependent Non-Executive Director | 1997-12-29 | 2000-06-23 |
25 | Goh, Kian Hwee 吳建輝 | M | 70 | NEDNon-Executive Director | 1997-12-29 | 1999-04-19 |
26 | Lee, Howe Yong 李豪榮 | M | 68 | ChChairman | 1997-12-29 | 2000-07-23 |
27 | Nip, Renton | M | DirDirector | 1997-12-29 | 1998-02-16 | |
28 | Sukamto, Sumitro 佘福祥 | M | 61 | EDExecutive Director | 1997-12-29 | 2000-07-23 |
29 | Yanagihara, Arick Bruce | M | DirDirector | 1997-12-29 | 1998-04-30 | |
30 | Au, Henry Tai Kwan 區大鈞 | M | 70 | INEDIndependent Non-Executive Director | 1998-02-16 | 2000-06-23 |
31 | Lien, Kait Long 連克農 | M | 76 | NEDNon-Executive Director | 2000-05-31 | 2003-07-25 |
32 | Ma, Catherine Wai Man 馬慧敏 | F | 59 | NEDNon-Executive Director | 2000-05-31 | 2000-12-28 |
33 | Choo, Yeow Ming 朱耀銘 | M | 71 | INEDIndependent Non-Executive Director | 2000-06-28 | 2000-09-28 |
34 | Feng, Chuan Chia 酆傳甲 | M | 88 | INEDIndependent Non-Executive Director | 2000-06-28 | 2000-12-28 |
35 | Lim, Song Chai 林松財 | M | EDExecutive Director | 2000-06-28 | 2000-10-11 | |
36 | Oei, Peter Hong Leong 黃鴻年 | M | 76 | EDExecutive Director | 2000-06-28 | 2000-10-11 |
37 | Lui, Richard Siu Tsuen 呂兆泉 | M | 69 | EDExecutive Director | 2000-10-12 | 2001-01-05 |
38 | Tong, Chin Shing 唐前勝 | M | 70 | EDExecutive Director | 2000-10-12 | 2001-01-03 |
39 | Chan, Chong Man 陳創文 | M | INEDIndependent Non-Executive Director | 2000-11-29 | 2000-12-28 | |
40 | Ng, Desmond Ka Yiu 吳家耀 | M | INEDIndependent Non-Executive Director | 2000-11-29 | 2000-12-28 | |
41 | Cheung, Jenkin Yu Shum 張如深 | M | 64 | ChChairman | 2001-01-03 | 2003-04-25 |
42 | Cheung, Timothy Man Yau 張晚有 | M | 65 | INEDIndependent Non-Executive Director | 2001-01-03 | 2003-01-28 |
43 | Dong, Frederic Bo 董波 | M | 59 | EDExecutive Director | 2001-01-03 | 2001-10-29 |
44 | Shum, Ka Hei 沈家禧 | M | 59 | INEDIndependent Non-Executive Director | 2001-01-03 | 2003-01-20 |
45 | Lui, Richard Siu Tsuen 呂兆泉 | M | 69 | NEDNon-Executive Director | 2001-01-05 | 2002-05-21 |
46 | Lam, Kwan Sing 林君誠 | M | 55 | EDExecutive Director | 2001-10-29 | 2002-07-19 |
47 | Lam, Siu Sek 林少石 | M | 66 | EDExecutive Director | 2002-06-27 | 2003-07-25 |
48 | Ng, Wai Ming (1960) 伍偉明 | M | 64 | EDExecutive Director | 2002-06-27 | 2003-07-31 |
49 | Choi, Russelle Kin Pui 蔡健培 | M | 70 | INEDIndependent Non-Executive Director | 2003-01-28 | 2004-03-30 |
50 | Luk, Patrick Ka Yee 陸家兒 | M | 63 | INEDIndependent Non-Executive Director | 2003-01-28 | 2014-12-01 |
51 | Kwok, Alva Ka Lap 郭嘉立 | M | 76 | EDExecutive Director | 2003-04-04 | 2003-07-25 |
52 | Chan, William (SFC:ACX944) 陳偉倫 | M | 50 | EDExecutive Director | 2003-07-25 | 2004-06-18 |
53 | Lee, Siu Cheung 李兆祥 | M | 60 | EDExecutive Director | 2003-07-25 | 2007-03-20 |
54 | Yeung, Sonny Hoi Sing 楊海成 | M | 70 | ChChairman | 2003-07-25 | |
55 | Choi, Russelle Kin Pui 蔡健培 | M | 70 | NEDNon-Executive Director | 2004-03-30 | |
56 | Yeung, Ann Mo Sheung 楊慕嫦 | F | 60 | INEDIndependent Non-Executive Director | 2004-03-30 | |
57 | Yim, David Kai Pung 嚴繼鵬 | M | 59 | INEDIndependent Non-Executive Director | 2004-03-30 | 2012-03-01 |
58 | Chan, William (SFC:ACX944) 陳偉倫 | M | 50 | Dep ChDeputy Chairman | 2004-06-18 | 2006-09-28 |
59 | Lee, Siu Cheung 李兆祥 | M | 60 | Dep ChDeputy Chairman | 2007-03-20 | 2008-06-01 |
60 | Ma, Hoffman Ho Man 馬浩文 | M | 51 | EDExecutive Director | 2007-03-20 | 2008-06-01 |
Dep ChDeputy Chairman | 2008-06-01 | |||||
61 | Chin, Ambrose Wing Lok 錢永樂 | M | 60 | INEDIndependent Non-Executive Director | 2012-03-01 | |
62 | Chong, Ming Yu 莊名裕 | M | 51 | INEDIndependent Non-Executive Director | 2014-12-01 | 2024-04-01 |
63 | Hon, Jackie Hong Lun 韓劻燐 | F | 64 | INEDIndependent Non-Executive Director | 2024-04-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Radcliffe, Robin Frederick Keppel 樂正風 | M | 84 | CoSecCompany Secretary | 1991 | 1997 |
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 | Chan, Jenny Yan Yan 陳欣欣 | F | 57 | CoSecCompany Secretary | 2000 | 2003-07-25 |
5 | Chiu, Agnes Nam Ying 趙藍英 | F | 51 | CoSecCompany Secretary | 2003-07-25 | 2024-06-20 |
6 | Cua, Fong Ying 柯方瑩 | F | CoSecCompany Secretary | 2024-06-20 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiu, Agnes Nam Ying 趙藍英 | F | 51 | SolicitorSolicitor |
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