FAR EAST CONSORTIUM INTERNATIONAL LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bedford, Trevor John | M | 91 | INEDIndependent Non-Executive Director | 1994-03-16 | 2000-09-29 |
2 | Chan, Denny Chi Hing 陳志興 | M | 62 | EDExecutive Director | 2012-08-31 | 2016-01-01 |
NEDNon-Executive Director | 2016-01-01 | 2018-01-01 | ||||
3 | Chan, Eddie Kwok Wai 陳國偉 | M | 66 | INEDIndependent Non-Executive Director | 2005-11-18 | 2022-08-30 |
4 | Chee, Kee Leong 朱机良 | M | 83 | INEDIndependent Non-Executive Director | 1997-10-06 | 2005-08-19 |
5 | Chiu Ju, Marion Ching Lan 邱裘錦蘭 | F | 86 | NEDNon-Executive Director | 1972 | 2011-09-08 |
6 | Chiu, Daniel Tat Jung 邱達強 | M | 65 | NEDNon-Executive Director | 1984-09-27 | 2014-08-28 |
7 | Chiu, David Tat Cheong 邱達昌 | M | 71 | MDManaging Director | 1978 | 1994-12-08 |
Dep ChDeputy Chairman | 1994-12-08 | 1997-10-08 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1997-10-08 | 2011-09-08 | ||||
Ch, CEOChairman, Chief Executive Officer | 2011-09-08 | |||||
8 | Chiu, Deacon Te Ken 邱德根 | M | 100 | Ch, FdrChairman, Founder | 1972 | 2011-09-08 |
9 | Chiu, Dennis Tat Shing 邱達成 | M | 67 | EDExecutive Director | ||
10 | Chiu, Dick Tat Sang 邱達生 | M | 74 | NEDNon-Executive Director | 1972 | 2007-07-04 |
11 | Chiu, Jennifer Wendy (1983-03) 邱詠賢 | F | 42 | Jnt MDJoint Managing Director | 2024-01-01 | |
12 | Chiu, Winnie Wing Kwan 邱詠筠 | F | 45 | EDExecutive Director | 2019-06-03 | 2024-01-01 |
Jnt MDJoint Managing Director | 2024-01-01 | |||||
13 | Chou, Vincent Wen Hsien 周文軒 | M | 104 | DirDirector | U | |
14 | Chu, Winston Ka Sun 徐嘉慎 | M | 85 | DirDirector | 1984-05-09 | |
15 | Ho, Kuo Hua 何國華 | M | 106 | INEDIndependent Non-Executive Director | 1984-03-01 | 1995-10-25 |
16 | Hoong, Chris Cheong Thard 孔祥達 | M | 57 | MDManaging Director | 2012-08-31 | 2024-01-01 |
EDExecutive Director | 2024-01-01 | |||||
17 | Jiang, Jian Yin 江劍吟 | M | 95 | INEDIndependent Non-Executive Director | 2004-07-27 | 2011-09-08 |
18 | Kam, Kin Yat 金建一 | M | 72 | DirDirector | 1991-01-01 | 1992-07-10 |
19 | Kim, Douk Young 金德永 | M | 75 | INEDIndependent Non-Executive Director | 1996-06-11 | 1997-08-27 |
20 | Kwan, Steven Ying Wai 關英煒 | M | 78 | MDManaging Director | 2000-08-23 | 2004-03-01 |
21 | Lam, Ambrose Wai Hon 林懷漢 | M | 72 | INEDIndependent Non-Executive Director | 2022-08-30 | |
22 | Lam, Kwong Siu 林廣兆 | M | 91 | INEDIndependent Non-Executive Director | 2011-09-08 | |
23 | Lee, Charles Yeh Kwong 李業廣 | M | 89 | INEDIndependent Non-Executive Director | 1984-06-21 | 1997-03-12 |
24 | Lo, David Kwok Kwei 羅國貴 | M | 65 | INEDIndependent Non-Executive Director | 2000-09-29 | 2007-07-03 |
25 | O'Young, Michael Chi Ning 歐陽治寧 | M | 81 | MDManaging Director | 1996-08-13 | 2000-03-11 |
EDExecutive Director | 2000-03-11 | 2001-07-16 | ||||
26 | Ogawa, Kohei (1957) 小川浩平 | M | 68 | MDManaging Director | 1994-12-08 | 1997-07-01 |
NEDNon-Executive Director | 1997-07-01 | 2003-05-21 | ||||
27 | Shek, Abraham Lai Him 石禮謙 | M | 80 | INEDIndependent Non-Executive Director | 2003-12-17 | 2003-12-17 |
INEDIndependent Non-Executive Director | 2019-06-03 | |||||
28 | Tang, Hans 湯于翰 | M | 113 | DirDirector | U | |
29 | Williams, Craig Grenfell | M | 73 | EDExecutive Director | 2000-09-29 | |
30 | Wong, Peter Man Kong 王敏剛 | M | 76 | INEDIndependent Non-Executive Director | 2007-05-02 | 2019-03-11 |
31 | Wong, Stanley Cheung Kwan 黃祥鈞 | M | DirDirector | 1991-01-01 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ka Pong (1980) 陳家邦 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-10-20 | 2019-09-20 |
2 | Cheung, Boswell Wai Hung 張偉雄 | M | 55 | CoSecCompany Secretary | 2010-10-05 | 2016-02-02 |
CFO, CoSecChief Financial Officer, Company Secretary | 2019-09-20 | |||||
3 | Cheung, Brian Nam Chung 張南中 | M | 81 | Alt DirAlternative Director | 1984-03-31 | 1984-06-21 |
4 | Chiu, Deacon Te Ken 邱德根 | M | 100 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2011-09-08 | 2015-03-17 |
5 | Choi, Tak Shing 蔡德成 | M | CoSecCompany Secretary | 2016-02-02 | 2017-10-20 | |
6 | Mok, Bill Kwai Pui 莫貴標 | M | 64 | CoSecCompany Secretary | 2010-10-05 |
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