FAR EAST CONSORTIUM INTERNATIONAL LIMITED

Snapshot date:
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Main board

Name Age
in
2018
Position From Until
1 Bedford, Trevor John M 84 INEDIndependent Non-Executive Director 1994-03-16 2000-09-29
2 Chan, Denny Chi Hing 陳志興 M 55 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 59 INEDIndependent Non-Executive Director 2005-11-18
4 Chee, Kee Leong 朱机良 M 76 INEDIndependent Non-Executive Director 1997-10-06 2005-08-19
5 Chiu Ju, Marion Ching Lan 邱裘錦蘭 F 79 NEDNon-Executive Director 1972 2011-09-08
6 Chiu, Daniel Tat Jung 邱達強 M 58 NEDNon-Executive Director 1984-09-27 2014-08-28
7 Chiu, David Tat Cheong 邱達昌 M 64 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 93 Ch, FdrChairman, Founder 1972 2011-09-08
9 Chiu, Dennis Tat Shing 邱達成 M 60 EDExecutive Director
10 Chiu, Dick Tat Sang 邱達生 M 67 NEDNon-Executive Director 1972 2007-07-04
11 Chou, Vincent Wen Hsien 周文軒 M 97 DirDirector U
12 Chu, Winston Ka Sun 徐嘉慎 M 78 DirDirector 1984-05-09
13 Ho, Kuo Hua 何國華 M 99 INEDIndependent Non-Executive Director 1984-03-01 1995-10-25
14 Hoong, Chris Cheong Thard 孔祥達 M 50 MDManaging Director 2012-08-31
15 Jiang, Jian Yin 江劍吟 M 88 INEDIndependent Non-Executive Director 2004-07-27 2011-09-08
16 Kam, Kin Yat 金建一 M 65 DirDirector 1991-01-01 1992-07-10
17 Kim, Douk Young 金德永 M 68 INEDIndependent Non-Executive Director 1996-06-11 1997-08-27
18 Kwan, Steven Ying Wai 關英煒 M 71 MDManaging Director 2000-08-23 2004-03-01
19 Lam, Kwong Siu 林廣兆 M 84 INEDIndependent Non-Executive Director 2011-09-08
20 Lee, Charles Yeh Kwong 李業廣 M 82 INEDIndependent Non-Executive Director 1984-06-21 1997-03-12
21 Lo, David Kwok Kwei 羅國貴 M 58 INEDIndependent Non-Executive Director 2000-09-29 2007-07-03
22 O'Young, Michael Chi Ning 歐陽治寧 M 74 MDManaging Director 1996-08-13 2000-03-11
EDExecutive Director 2000-03-11 2001-07-16
23 Ogawa, Kohei (1957) 小川浩平 M 61 MDManaging Director 1994-12-08 1997-07-01
NEDNon-Executive Director 1997-07-01 2003-05-21
24 Shek, Abraham Lai Him 石禮謙 M 73 INEDIndependent Non-Executive Director 2003-12-17 2003-12-17
25 Tang, Hans 湯于翰 M 106 DirDirector U
26 Williams, Craig Grenfell M 66 EDExecutive Director 2000-09-29
27 Wong, Peter Man Kong 王敏剛 M 69 INEDIndependent Non-Executive Director 2007-05-02
28 Wong, Stanley Cheung Kwan 黃祥鈞 M DirDirector 1991-01-01

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chan, Ka Pong (1980) 陳家邦 M 38 CoSecCompany Secretary 2017-10-20
2 Cheung, Boswell Wai Hung 張偉雄 M 48 CoSecCompany Secretary 2010-10-05 2016-02-02
3 Cheung, Brian Nam Chung 張南中 M 74 Alt DirAlternative Director 1984-03-31 1984-06-21
4 Chiu, Deacon Te Ken 邱德根 M 93 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 57 CoSecCompany Secretary 2010-10-05

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