FAR EAST CONSORTIUM INTERNATIONAL LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Wong, Stanley Cheung Kwan 黃祥鈞	M		DirDirector		1991-01-01
2	Tang, Hans 湯于翰	M	112	DirDirector		U
3	Ho, Kuo Hua 何國華	M	105	INEDIndependent Non-Executive Director	1984-03-01	1995-10-25
4	Chou, Vincent Wen Hsien 周文軒	M	103	DirDirector		U
5	Chiu, Deacon Te Ken 邱德根	M	99	Ch, FdrChairman, Founder	1972	2011-09-08
6	Jiang, Jian Yin 江劍吟	M	94	INEDIndependent Non-Executive Director	2004-07-27	2011-09-08
7	Bedford, Trevor John	M	90	INEDIndependent Non-Executive Director	1994-03-16	2000-09-29
8	Lam, Kwong Siu 林廣兆	M	90	INEDIndependent Non-Executive Director	2011-09-08
9	Lee, Charles Yeh Kwong 李業廣	M	88	INEDIndependent Non-Executive Director	1984-06-21	1997-03-12
10	Chiu Ju, Marion Ching Lan 邱裘錦蘭	F	85	NEDNon-Executive Director	1972	2011-09-08
11	Chu, Winston Ka Sun 徐嘉慎	M	84	DirDirector		1984-05-09
12	Chee, Kee Leong 朱机良	M	82	INEDIndependent Non-Executive Director	1997-10-06	2005-08-19
13	O'Young, Michael Chi Ning 歐陽治寧	M	80	MDManaging Director	1996-08-13	2000-03-11
				EDExecutive Director	2000-03-11	2001-07-16
14	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2003-12-17	2003-12-17
				INEDIndependent Non-Executive Director	2019-06-03
15	Kwan, Steven Ying Wai 關英煒	M	77	MDManaging Director	2000-08-23	2004-03-01
16	Wong, Peter Man Kong 王敏剛	M	75	INEDIndependent Non-Executive Director	2007-05-02	2019-03-11
17	Kim, Douk Young 金德永	M	74	INEDIndependent Non-Executive Director	1996-06-11	1997-08-27
18	Chiu, Dick Tat Sang 邱達生	M	73	NEDNon-Executive Director	1972	2007-07-04
19	Williams, Craig Grenfell	M	72	EDExecutive Director	2000-09-29
20	Kam, Kin Yat 金建一	M	71	DirDirector	1991-01-01	1992-07-10
21	Lam, Ambrose Wai Hon 林懷漢	M	71	INEDIndependent Non-Executive Director	2022-08-30
22	Chiu, David Tat Cheong 邱達昌	M	70	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
23	Ogawa, Kohei (1957) 小川浩平	M	67	MDManaging Director	1994-12-08	1997-07-01
				NEDNon-Executive Director	1997-07-01	2003-05-21
24	Chiu, Dennis Tat Shing 邱達成	M	66	EDExecutive Director
25	Chan, Eddie Kwok Wai 陳國偉	M	65	INEDIndependent Non-Executive Director	2005-11-18	2022-08-30
26	Chiu, Daniel Tat Jung 邱達強	M	64	NEDNon-Executive Director	1984-09-27	2014-08-28
27	Lo, David Kwok Kwei 羅國貴	M	64	INEDIndependent Non-Executive Director	2000-09-29	2007-07-03
28	Chan, Denny Chi Hing 陳志興	M	61	EDExecutive Director	2012-08-31	2016-01-01
				NEDNon-Executive Director	2016-01-01	2018-01-01
29	Hoong, Chris Cheong Thard 孔祥達	M	56	MDManaging Director	2012-08-31	2024-01-01
				EDExecutive Director	2024-01-01
30	Chiu, Winnie Wing Kwan 邱詠筠	F	44	EDExecutive Director	2019-06-03	2024-01-01
				Jnt MDJoint Managing Director	2024-01-01
31	Chiu, Jennifer Wendy (1983-03) 邱詠賢	F	41	Jnt MDJoint Managing Director	2024-01-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Choi, Tak Shing 蔡德成	M		CoSecCompany Secretary	2016-02-02	2017-10-20
2	Chiu, Deacon Te Ken 邱德根	M	99	Hon Ch, Non-DirHonorary Chairman (non-director)	2011-09-08	2015-03-17
3	Cheung, Brian Nam Chung 張南中	M	80	Alt DirAlternative Director	1984-03-31	1984-06-21
4	Mok, Bill Kwai Pui 莫貴標	M	63	CoSecCompany Secretary		2010-10-05
5	Cheung, Boswell Wai Hung 張偉雄	M	54	CoSecCompany Secretary	2010-10-05	2016-02-02
				CFO, CoSecChief Financial Officer, Company Secretary	2019-09-20
6	Chan, Ka Pong (1980) 陳家邦	M	44	CFO, CoSecChief Financial Officer, Company Secretary	2017-10-20	2019-09-20

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