SUCCESS UNIVERSE GROUP LIMITED 實德環球有限公司

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Main board

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

Manager/adviser/other

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