MELBOURNE ENTERPRISES LIMITED 萬邦投資有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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 | Cheng, Yu Tung (1925-08-27) 鄭裕彤 | M | 100 | ChChairman | 1967-12-18 | 2015-03-26 |
| 2 | Chung, Frederick Yin Shu 鍾賢書 | M | 81 | EDExecutive Director | 1967-12-18 | 2023-05-31 |
| ChChairman | 2023-05-31 | |||||
| 3 | Chung, Ming Fai (1920) 鍾明輝 | M | 105 | ED, Co-FdrExecutive Director, Co-Founder | 1967-12-18 | 2015-04-01 |
| Ch, Co-FdrChairman, Co-Founder | 2015-04-01 | 2023-05-04 | ||||
| 4 | Chung, Robert Wai Shu 鍾慧書 | M | 77 | EDExecutive Director | 1975-12-30 | 1999-06 |
| INEDIndependent Non-Executive Director | 1999-06 | 2002 | ||||
| NEDNon-Executive Director | 2002 | |||||
| 5 | Fong, Henry Yun Wah 方潤華 | M | 101 | INEDIndependent Non-Executive Director | 1994-11-01 | 2022-01-06 |
| 6 | Ling, Imma Kit Sum 凌潔心 | F | 70 | INEDIndependent Non-Executive Director | 2023-05-31 | |
| 7 | Lo, Peter Pak Shiu 盧伯韶 | M | 71 | EDExecutive Director | 1989-03-30 | 1999-06 |
| INEDIndependent Non-Executive Director | 1999-06 | |||||
| 8 | Tsang, Patrick On Yip 曾安業 | M | 54 | EDExecutive Director | 2015-04-30 | |
| 9 | Wong, Alvin Tak Wai 黃德偉 | M | 69 | NEDNon-Executive Director | 2023-05-31 | |
| 10 | Wong, Tony Kai Tung 王啟東 | M | 82 | INEDIndependent Non-Executive Director | 2020-12-28 | 2024-03-01 |
| 11 | Yuen, Patrick Sik Ming 阮錫明 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-20 | |
| 12 | Yuen, Philip Pak Yiu 阮北耀 | M | 90 | INEDIndependent Non-Executive Director | 1993-12-14 | 2017-03-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Frederick Yin Shu 鍾賢書 | M | 81 | CoSecCompany Secretary | 2023-05-31 | |
| 2 | Chung, Robert Wai Shu 鍾慧書 | M | 77 | CoSecCompany Secretary | 2023-05-31 | |
| 3 | Ho, Tak Him 何德謙 | M | 105 | CEO Non-DirChief Executive Officer, Non-Director | 1994 | 2008-12-31 |
| 4 | Lau, Kenneth (SFC:AFI835) 劉皓之 | M | 50 | Alt EDAlternative Executive Director | 2019-05-24 |
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