Superactive Group Company Limited 先機企業集團有限公司

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• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Beazer, Brian Cyril	M	89	NEDNon-Executive Director	1998-03-02	2003-06-09
				ChChairman	2003-06-09	2010-06-30
				NEDNon-Executive Director	2010-06-30	2010-10-01
2	Chan, Liza Lai Sha 陳麗莎	F	66	NEDNon-Executive Director	2000-10-23	2002-08-01
3	Chan, Peter Kin Sang 陳健生	M	73	NEDNon-Executive Director	2011-01-20	2013-06-24
4	Cheung, Alan Fong Chau 張芳洲	M	72	INEDIndependent Non-Executive Director	1994-03-28	1996-09-27
5	Chiu, Wilfred Sze Wai 趙思瑋	M	49	INEDIndependent Non-Executive Director	2017-02-08	2019-05-30
6	Choo, Chuo Siong	M	59	NED, ChNon-Executive Director, Chairman	2014-09-15	2017-02-08
7	Chow, William Wai Leung 周偉良	M	52	INEDIndependent Non-Executive Director	2017-02-08
8	Clarke, David Howard (1941-07-02)	M	83	NEDNon-Executive Director	1996-07-03	1998-08-07
				Vice ChVice Chairman	2004-09-28	2010-06-30
				ChChairman	2010-06-30	2014-09-15
9	Dyson, Patrick John	M	68	FDFinance Director	2008-04-08	2014-05-30
10	Fletcher, William (1946-01)	M	78	EDExecutive Director	2008-04-08	2009-05-01
11	Fong, William Peter 馮天樞	M	58	NEDNon-Executive Director	2002-08-01	2004-03-31
12	Ho, Alan Sui Kwong 何瑞光	M	68	NEDNon-Executive Director	2001-03-29	2003-01-20
13	Ho, Che Kong 何子剛	M	76	Ch, Co-FdrChairman, Co-Founder	1994-02-10	1999-11-01
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1999-11-01	2003-06-09
				NEDNon-Executive Director	2003-06-09	2005-06-15
14	Hsieh, Fu Hua 謝福華	M	74	NEDNon-Executive Director	1996-07-03	2001-03-29
15	Hsu, Simon Nai Cheng 徐乃成	M	64	MDManaging Director	1996-07-03	1999-11-01
				NEDNon-Executive Director	1999-11-01	2003-06-09
				Vice ChVice Chairman	2003-06-09	2014-05-30
16	Hu, Gin Ing 胡競英	F	66	INEDIndependent Non-Executive Director	2013-11-06	2022-06-01
17	Kan, Yuk Chuen 簡鋈荃	M	73	EDExecutive Director	1994-02-10	2004-07-01
18	Lam, Yin Kee 林賢奇	M	78	ED, Co-FdrExecutive Director, Co-Founder	1994-02-10	1997-04-30
19	Lan, Yen Po 藍彥博	M	41	INEDIndependent Non-Executive Director	2013-05-14	2017-02-08
20	Lau, Philip Sak Hong 劉錫康	M	77	NEDNon-Executive Director	1994-02-10	1996-07-05
21	Lee, Anthony (1987)	M	37	NEDNon-Executive Director	2013-05-14	2014-12-08
22	Lee, Caesar Chi Shing 李志成	M	61	EDExecutive Director	2017-01-25	2017-02-08
				Dep ChDeputy Chairman	2017-02-08
23	Lee, Kelly (1985)	F	39	NEDNon-Executive Director	2013-05-14	2013-06-24
				EDExecutive Director	2013-06-24	2014-10-01
				CEOChief Executive Officer	2014-10-01	2014-12-08
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2014-12-08	2017-02-08
24	Leung, Man Man 梁萬民	M	57	INEDIndependent Non-Executive Director	2019-04-17
25	Leung, Wai Chuen (1948) 梁威泉	M	76	ED, Co-FdrExecutive Director, Co-Founder	1994-02-10	2003-06-09
				NED, Co-FdrNon-Executive Director, Co-Founder	2003-06-09	2004-03-01
26	Lim, Henry Woon Hoe	M	73	INEDIndependent Non-Executive Director	2004-09-28	2010-06-30
				CEOChief Executive Officer	2010-06-30	2014-10-01
27	Liu, Louis Ka Lim 廖嘉濂	M	68	NEDNon-Executive Director	2011-01-20	2013-06-24
28	Machinist, Robert Barry	M	72	INEDIndependent Non-Executive Director	2008-04-08	2013-10-10
29	Ng, Ching Wo 吳正和	M	74	INEDIndependent Non-Executive Director	1996-07-03	2004-08-03
				NEDNon-Executive Director	2004-08-03	2007-02-28
30	Oei, Lawrence Reginald Liang Chung 黃忠良	M	63	EDExecutive Director	2003-06-09	2004-06-02
31	Pascual, Ramon Sy 黃正順	M	65	NEDNon-Executive Director	2003-01-01	2004-08-16
				INEDIndependent Non-Executive Director	2004-08-16	2014-09-15
32	Raos, John G	M	75	NEDNon-Executive Director	1998-08-07	2000-03-03
33	Reilly, Peter Fitzgerald	M	60	NEDNon-Executive Director	2001-12-31	2004-09-29
34	Stift, Robert Charles	M	82	NEDNon-Executive Director	2000-03-03	2001-12-31
35	Suarez, Jose Felix III	M	55	NEDNon-Executive Director	1999-11-01	2000-10-23
36	Sun, Jih Hui 孫日輝	M	53	NEDNon-Executive Director	2014-08-19	2017-02-08
37	Teo, Ek Tor 張奕圖	M	71	NEDNon-Executive Director	2003-01-20	2010-06-24
				INEDIndependent Non-Executive Director	2010-06-24	2011-01-01
38	Tsai, Joseph Chung Hsin 蔡崇信	M	60	NEDNon-Executive Director	1998-03-19	1999-11-01
39	Tse, Ting Kwan 謝庭均	M	49	INEDIndependent Non-Executive Director	2022-06-01
40	White, J Kiernan	M	85	NEDNon-Executive Director	1996-07-03	1998-03-02
41	Wong, Andy Hei Pui 黃希培	M	53	FDFinance Director	2003-06-09	2005-07-31
42	Wong, Chris Ho Ching 黃河清	M	77	INEDIndependent Non-Executive Director	1994-03-28	2017-02-08
43	Yeung, So Lai 楊素麗	F	47	EDExecutive Director	2017-01-25	2017-02-08
				ChChairman	2017-02-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, George Yee Lee 陳義理	M	67	CFOChief Financial Officer	1998-06	2000
2	Chan, Wing Yi 陳詠儀	F		CoSecCompany Secretary	2014-11-01	2017-02-08
3	Chu, Kim Ho 朱劍豪	M	61	FC, CoSecFinancial Controller, Company Secretary	1992-08	1998-06
				CoSecCompany Secretary	1998-06	2000-02-01
4	Lam, Maria Yuen Man 林婉雯	F	54	FCFinancial Controller	2003	2004-06-02
				FC, CoSecFinancial Controller, Company Secretary	2004-06-02	2007-01-04
5	Lee, Shick 李雪	F		Alt NEDAlternative Non-Executive Director	1996-12-16	2001-03-29
6	Luk, Chi Keung 陸志強	M	51	CoSecCompany Secretary	2017-02-08
7	Oei, Lawrence Reginald Liang Chung 黃忠良	M	63	CoSecCompany Secretary	2000-02-01	2004-06-02
8	Poon, Andy Yan Wai 潘仁偉	M	54	FC, CoSecFinancial Controller, Company Secretary	2007-01-04	2007-04-01
9	Som, Ivan Wai Tong 岑偉棠	M	53	CoSecCompany Secretary	2008-09-30	2014-11-01
10	Wong, Andy Hei Pui 黃希培	M	53	FCFinancial Controller	2000	2003-06-09
11	Wong, Nathaniel Chi Kwun 黃志坤	M	57	CoSecCompany Secretary	2007-09-12	2008-09-30
12	Yang, John Kin Ping 楊建平	M		Alt NEDAlternative Non-Executive Director	2001-03-29	2002-04-28

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