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 2021	Position	From	Until
1	Yim, David Kai Pung 嚴繼鵬	M	56	INEDIndependent Non-Executive Director	2004-03-30	2012-03-01
2	Yeung, Sonny Hoi Sing 楊海成	M	67	ChChairman	2003-07-25
3	Yeung, Ann Mo Sheung 楊慕嫦	F	57	INEDIndependent Non-Executive Director	2004-03-30
4	Yanagihara, Arick Bruce	M		DirDirector	1997-12-29	1998-04-30
5	Wee, Ah Kee 黃亞基	M	65	MDManaging Director	1992-09-08	1994-05-01
				Dep ChDeputy Chairman	1994-05-01	1996-02-01
6	Tong, Chin Shing 唐前勝	M	67	EDExecutive Director	2000-10-12	2001-01-03
7	Tan, Hong Woon 陳鴻運	M	73	FDFinance Director		1996-02-14
8	Sukamto, Sumitro 佘福祥	M	58	EDExecutive Director	1997-12-29	2000-07-23
9	Shum, Ka Hei 沈家禧	M	56	INEDIndependent Non-Executive Director	2001-01-03	2003-01-20
10	Seow, Gordon Li Ming 蕭理民	M	89	INEDIndependent Non-Executive Director	1995-01-26	1996-02-07
11	Ong, Chit Chung 翁執中	M	72	EDExecutive Director	1996-03-01	1996-05-07
				Pres, CEOPresident, Chief Executive Officer	1996-05-07	1998-04-29
12	Oei, Peter Hong Leong 黃鴻年	M	73	EDExecutive Director	1996-02-01	1997-12-29
				EDExecutive Director	2000-06-28	2000-10-11
13	Nip, Renton	M		DirDirector	1997-12-29	1998-02-16
14	Ng, Wai Ming (1960) 伍偉明	M	61	EDExecutive Director	2002-06-27	2003-07-31
15	Ng, Desmond Ka Yiu 吳家耀	M		INEDIndependent Non-Executive Director	2000-11-29	2000-12-28
16	Ma, Hoffman Ho Man 馬浩文	M	48	EDExecutive Director	2007-03-20	2008-06-01
				Dep ChDeputy Chairman	2008-06-01
17	Ma, Catherine Wai Man 馬慧敏	F	56	NEDNon-Executive Director	2000-05-31	2000-12-28
18	Luk, Patrick Ka Yee 陸家兒	M	60	INEDIndependent Non-Executive Director	2003-01-28	2014-12-01
19	Lui, Richard Siu Tsuen 呂兆泉	M	66	EDExecutive Director	2000-10-12	2001-01-05
				NEDNon-Executive Director	2001-01-05	2002-05-21
20	Low, Wan Thiam 劉萬添	M	64	EDExecutive Director	1993-02-18	1996-04-30
21	Low, Tuck Kwong 劉德光	M	73	ChChairman		1996-02-14
22	Lim, Song Chai 林松財	M		EDExecutive Director	2000-06-28	2000-10-11
23	Lim, Hock Kong 林鍑光	M	69	EDExecutive Director		1996-04-30
24	Lien, Kait Long 連克農	M	73	NEDNon-Executive Director	2000-05-31	2003-07-25
25	Liem, Henry 林聖書	M		DirDirector		1994-11-29
26	Lee, Siu Cheung 李兆祥	M	57	EDExecutive Director	2003-07-25	2007-03-20
				Dep ChDeputy Chairman	2007-03-20	2008-06-01
27	Lee, Howe Yong 李豪榮	M	65	ChChairman	1997-12-29	2000-07-23
28	Law, Ah Heng 劉亞興	M		DirDirector		1993-02-17
29	Lam, Siu Sek 林少石	M	63	EDExecutive Director	2002-06-27	2003-07-25
30	Lam, Kwan Sing 林君誠	M	52	EDExecutive Director	2001-10-29	2002-07-19
31	Lai, Seck Khui 黎錫駒	M	70	MDManaging Director	1994-05-01	1996-06-04
32	Lai, Ernest Min Enn 黎明恩	M	79	EDExecutive Director	1996-02-01	1996-04-30
				ChChairman	1996-04-30	1997-12-29
33	Kwok, Alva Ka Lap 郭嘉立	M	73	EDExecutive Director	2003-04-04	2003-07-25
34	Kan, Philip Sung Chee 簡崇知	M	74	DirDirector	1996-03-01	1996-03-11
35	Kan, Fook Yee 簡福飴	M	85	INEDIndependent Non-Executive Director	1996-05-06	1997-12-29
36	Hu, Yebi 胡野碧	M	58	INEDIndependent Non-Executive Director	1996-09-17	1997-12-29
37	Hong, Albert Hin Kay 孔憲基	M	86	EDExecutive Director	1997-02-01	1997-12-29
38	Ho, Soo Ching 何子珍	M	72	MDManaging Director		1992-03-10
39	Goh, Kian Hwee 吳建輝	M	67	NEDNon-Executive Director	1997-12-29	1999-04-19
40	Feng, Chuan Chia 酆傳甲	M	85	INEDIndependent Non-Executive Director	2000-06-28	2000-12-28
41	Dong, Frederic Bo 董波	M	56	EDExecutive Director	2001-01-03	2001-10-29
42	Chung, Mico Cho Yee 鍾楚義	M	61	EDExecutive Director	1996-11-21	1997-12-29
43	Choo, Yeow Ming 朱耀銘	M	68	INEDIndependent Non-Executive Director	2000-06-28	2000-09-28
44	Chong, Ming Yu 莊名裕	M	48	INEDIndependent Non-Executive Director	2014-12-01	2024-04-01
45	Choi, Russelle Kin Pui 蔡健培	M	67	INEDIndependent Non-Executive Director	2003-01-28	2004-03-30
				NEDNon-Executive Director	2004-03-30
46	Chin, Ambrose Wing Lok 錢永樂	M	57	INEDIndependent Non-Executive Director	2012-03-01
47	Cheung, Timothy Man Yau 張晚有	M	62	INEDIndependent Non-Executive Director	2001-01-03	2003-01-28
48	Cheung, Ken Kwok Wah 張國華	M	65	INEDIndependent Non-Executive Director	1993-12-20	1996-02-15
49	Cheung, Jenkin Yu Shum 張如深	M	61	ChChairman	2001-01-03	2003-04-25
50	Chan, William (SFC:ACX944) 陳偉倫	M	47	EDExecutive Director	2003-07-25	2004-06-18
				Dep ChDeputy Chairman	2004-06-18	2006-09-28
51	Chan, Michael Wah Tip 陳華叠	M	68	INEDIndependent Non-Executive Director	1997-12-29	2000-06-23
52	Chan, Chong Man 陳創文	M		INEDIndependent Non-Executive Director	2000-11-29	2000-12-28
53	Brown, Peter George 包安嵐	M	76	NEDNon-Executive Director	1997-12-29	2000-06-23
54	Au, Henry Tai Kwan 區大鈞	M	67	INEDIndependent Non-Executive Director	1998-02-16	2000-06-23

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Radcliffe, Robin Frederick Keppel 樂正風	M	81	CoSecCompany Secretary	1991	1997
2	Ma, Catherine Wai Man 馬慧敏	F	56	CoSecCompany Secretary	1997	1997
3	Chiu, Agnes Nam Ying 趙藍英	F	48	CoSecCompany Secretary	2003-07-25
4	Chan, Jenny Yan Yan 陳欣欣	F	54	CoSecCompany Secretary	2000	2003-07-25
5	Brown, Peter George 包安嵐	M	76	CoSecCompany Secretary	1997	2000

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Chiu, Agnes Nam Ying 趙藍英	F	48	SolicitorSolicitor

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