PALADIN LIMITED (BM)
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Alexander Chik Lam 歐植林 | M | 81 | INEDIndependent Non-Executive Director | 2015-02-27 | |
2 | Cao, Dacheng 曹大瀓 | M | 94 | INEDIndependent Non-Executive Director | 2001-01-31 | 2003-07-29 |
3 | Carpenter, Avon Leavett 賈培德 | M | DirDirector | 1989-11-23 | ||
4 | Chan, Chi Ho (1971) 陳智豪 | M | 53 | NEDNon-Executive Director | 2014-08-01 | |
5 | Chan, Christopher Tack Cheung 陳德璋 | M | INEDIndependent Non-Executive Director | 2001-02-09 | 2001-03-29 | |
6 | Chen, David Sung Wai 陳崇偉 | M | DirDirector | 1990-03-02 | 1991-05-27 | |
7 | Chen, Mike Te Kuang 陳德光 | M | 46 | EDExecutive Director | 1997-01-03 | 1999-05-17 |
EDExecutive Director | 2004-04-30 | 2006 | ||||
CEOChief Executive Officer | 2006 | 2014-08-01 | ||||
8 | Cheng, Ching Lin 鄭敬齡 | F | 69 | EDExecutive Director | 1992-12-02 | 1996-11-12 |
9 | Chow, Stephen Pai Ying 周伯英 | M | 100 | DirDirector | 1992-03-20 | 1993-03-02 |
10 | Chui, Mon Fu 朱孟夫 | M | 72 | INEDIndependent Non-Executive Director | 1992-12-02 | 2000-09-22 |
11 | Francis, Peter James 范彼德 | M | 75 | DirDirector | 1990-03-02 | |
12 | Fredricson, Peter James 費彼德 | M | DirDirector | 1990-03-02 | ||
13 | Grogan, Owen James | M | DirDirector | 1990-03-02 | ||
14 | Ho, H L 何匡樂 | M | DirDirector | 1991-03-11 | 1991-05-03 | |
15 | Hsin, Yu Ping 辛玉屏 | F | 68 | EDExecutive Director | 1993-01-18 | 2002-12-05 |
16 | Hsu, Chung Hsing 徐中興 | M | NEDNon-Executive Director | 1992-12-02 | 1996-11-12 | |
17 | Huang, Martin Weizong 黃衛總 | M | 64 | INEDIndependent Non-Executive Director | 2012-06-28 | 2014-05-19 |
INEDIndependent Non-Executive Director | 2014-09-11 | 2017-03-01 | ||||
18 | Kwok, Wai Chi (1977) 郭偉志 | M | 47 | INEDIndependent Non-Executive Director | 2004-09-30 | 2015-07-31 |
19 | Lam, Tammy Chi Wai 林芝慧 | F | 49 | NEDNon-Executive Director | 2014-05-19 | 2014-08-01 |
20 | Law, Fong 羅晃 | M | 99 | DirDirector | 1990-03-02 | 1991-01-22 |
EDExecutive Director | 1994-04-13 | 1994-05-02 | ||||
EDExecutive Director | 1994-09-14 | 1997-01-28 | ||||
Act ChActing Chairman | 1997-01-28 | 2005-10-25 | ||||
ChChairman | 2005-10-25 | 2014-08-01 | ||||
21 | Lee, Wen Cherng 李文成 | M | DirDirector | 1991-01-22 | 1992-12-02 | |
22 | Liu, Dickson Man Kin 廖文健 | M | 51 | INEDIndependent Non-Executive Director | 2015-09-22 | |
23 | Lu, Ti Fen 呂蒂芬 | F | 63 | INEDIndependent Non-Executive Director | 2003-07-28 | 2012-12-07 |
24 | Luo, Rongxuan 羅榮選 | M | 69 | INEDIndependent Non-Executive Director | 2017-03-01 | |
25 | Ng, Antonio 吳茂榮 | M | DirDirector | 1991-02-23 | 1991-12-31 | |
ChChairman | 1992-12-02 | 1993-01-18 | ||||
26 | Ng, Hei Pak 吳希珀 | F | 44 | INEDIndependent Non-Executive Director | 2014-05-19 | 2014-08-01 |
27 | Ngai, Shiu Kit 倪少傑 | M | 100 | NEDNon-Executive Director | 1991-01-22 | 1993-09-20 |
28 | Oung, Andrew Da Ming 翁德銘 | M | 69 | DirDirector | 1991-04-09 | 1991-06-03 |
29 | Oung, James Da Ming 翁大銘 | M | DirDirector | 1991-01-22 | 1991-08-28 | |
30 | Oung, James Shih Hua 翁世華 | M | 49 | INEDIndependent Non-Executive Director | 1995-08-09 | 2000 |
NEDNon-Executive Director | 2000 | 2014-08-01 | ||||
NED, ChNon-Executive Director, Chairman | 2014-08-01 | 2014-09-11 | ||||
ChChairman | 2014-09-11 | |||||
31 | Oung, Lilian Hisao Mei 翁小妹 | F | ChChairman | 1990-03-02 | 1991-02-23 | |
ChChairman | 1991-07-12 | 1992-12-02 | ||||
32 | Song, Fang Zhou 宋方舟 | F | 44 | INEDIndependent Non-Executive Director | 2014-05-19 | 2014-08-01 |
33 | van der Linden, Anthony Christiaan 范廉登 | M | DirDirector | 1989-12-20 | ||
34 | Wong, Charles Chee Chiu 黃志釗 | M | 74 | EDExecutive Director | 1994-09-14 | 2000-06-01 |
35 | Wong, Runrun Chong Wei 王章衛 | M | 43 | INEDIndependent Non-Executive Director | 2014-05-19 | 2014-08-01 |
36 | Yan, Zimao 閻子茂 | M | ChChairman | 1993-01-18 | 1997-01-28 | |
37 | Yuen, Chi Wah 阮志華 | M | 64 | NEDNon-Executive Director | 2014-08-01 | |
38 | Zhou, Shiji 周世稷 | M | 66 | EDExecutive Director | 2000-07-06 | 2004-02-01 |
39 | Zhu, Pei Qing 朱培慶 | M | 87 | INEDIndependent Non-Executive Director | 2000-09-22 | 2014-12-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Ho (1971) 陳智豪 | M | 53 | CoSecCompany Secretary | 2014-05-19 | |
CoSecCompany Secretary | 2014-08-01 | |||||
2 | Law, Hau Kwan 羅巧君 | F | 53 | CoSecCompany Secretary | 2014-05-19 | 2014-08-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy