FAR EAST CONSORTIUM INTERNATIONAL LIMITED

Snapshot date:
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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chiu, David Tat Cheong 邱達昌 M 70 Ch, CEOChairman, Chief Executive Officer 2011-09-08
2 Chiu, Dennis Tat Shing 邱達成 M 66 EDExecutive Director
3 Chiu, Jennifer Wendy (1983-03) 邱詠賢 F 41 Jnt MDJoint Managing Director 2024-01-01
4 Chiu, Winnie Wing Kwan 邱詠筠 F 44 Jnt MDJoint Managing Director 2024-01-01
5 Hoong, Chris Cheong Thard 孔祥達 M 56 EDExecutive Director 2024-01-01
6 Lam, Ambrose Wai Hon 林懷漢 M 71 INEDIndependent Non-Executive Director 2022-08-30
7 Lam, Kwong Siu 林廣兆 M 90 INEDIndependent Non-Executive Director 2011-09-08
8 Shek, Abraham Lai Him 石禮謙 M 79 INEDIndependent Non-Executive Director 2019-06-03
9 Williams, Craig Grenfell M 72 EDExecutive Director 2000-09-29
10 Chou, Vincent Wen Hsien 周文軒 M 103 DirDirector U
11 Tang, Hans 湯于翰 M 112 DirDirector U
12 Chu, Winston Ka Sun 徐嘉慎 M 84 DirDirector 1984-05-09
13 Wong, Stanley Cheung Kwan 黃祥鈞 M DirDirector 1991-01-01
14 Kam, Kin Yat 金建一 M 71 DirDirector 1991-01-01 1992-07-10
15 Chiu, David Tat Cheong 邱達昌 M 70 MDManaging Director 1978 1994-12-08
16 Ho, Kuo Hua 何國華 M 105 INEDIndependent Non-Executive Director 1984-03-01 1995-10-25
17 Lee, Charles Yeh Kwong 李業廣 M 88 INEDIndependent Non-Executive Director 1984-06-21 1997-03-12
18 Ogawa, Kohei (1957) 小川浩平 M 67 MDManaging Director 1994-12-08 1997-07-01
19 Kim, Douk Young 金德永 M 74 INEDIndependent Non-Executive Director 1996-06-11 1997-08-27
20 Chiu, David Tat Cheong 邱達昌 M 70 Dep ChDeputy Chairman 1994-12-08 1997-10-08
21 O'Young, Michael Chi Ning 歐陽治寧 M 80 MDManaging Director 1996-08-13 2000-03-11
22 Bedford, Trevor John M 90 INEDIndependent Non-Executive Director 1994-03-16 2000-09-29
23 O'Young, Michael Chi Ning 歐陽治寧 M 80 EDExecutive Director 2000-03-11 2001-07-16
24 Ogawa, Kohei (1957) 小川浩平 M 67 NEDNon-Executive Director 1997-07-01 2003-05-21
25 Shek, Abraham Lai Him 石禮謙 M 79 INEDIndependent Non-Executive Director 2003-12-17 2003-12-17
26 Kwan, Steven Ying Wai 關英煒 M 77 MDManaging Director 2000-08-23 2004-03-01
27 Chee, Kee Leong 朱机良 M 82 INEDIndependent Non-Executive Director 1997-10-06 2005-08-19
28 Lo, David Kwok Kwei 羅國貴 M 64 INEDIndependent Non-Executive Director 2000-09-29 2007-07-03
29 Chiu, Dick Tat Sang 邱達生 M 73 NEDNon-Executive Director 1972 2007-07-04
30 Chiu Ju, Marion Ching Lan 邱裘錦蘭 F 85 NEDNon-Executive Director 1972 2011-09-08
31 Chiu, David Tat Cheong 邱達昌 M 70 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1997-10-08 2011-09-08
32 Chiu, Deacon Te Ken 邱德根 M 99 Ch, FdrChairman, Founder 1972 2011-09-08
33 Jiang, Jian Yin 江劍吟 M 94 INEDIndependent Non-Executive Director 2004-07-27 2011-09-08
34 Chiu, Daniel Tat Jung 邱達強 M 64 NEDNon-Executive Director 1984-09-27 2014-08-28
35 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
36 Wong, Peter Man Kong 王敏剛 M 75 INEDIndependent Non-Executive Director 2007-05-02 2019-03-11
37 Chan, Eddie Kwok Wai 陳國偉 M 65 INEDIndependent Non-Executive Director 2005-11-18 2022-08-30
38 Chiu, Winnie Wing Kwan 邱詠筠 F 44 EDExecutive Director 2019-06-03 2024-01-01
39 Hoong, Chris Cheong Thard 孔祥達 M 56 MDManaging Director 2012-08-31 2024-01-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Boswell Wai Hung 張偉雄 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2019-09-20
2 Cheung, Brian Nam Chung 張南中 M 80 Alt DirAlternative Director 1984-03-31 1984-06-21
3 Mok, Bill Kwai Pui 莫貴標 M 63 CoSecCompany Secretary 2010-10-05
4 Chiu, Deacon Te Ken 邱德根 M 99 Hon Ch, Non-DirHonorary Chairman (non-director) 2011-09-08 2015-03-17
5 Cheung, Boswell Wai Hung 張偉雄 M 54 CoSecCompany Secretary 2010-10-05 2016-02-02
6 Choi, Tak Shing 蔡德成 M CoSecCompany Secretary 2016-02-02 2017-10-20
7 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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