DYNAMIC HOLDINGS LIMITED (BM) 達力集團有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chua, Joseph Tan 蔡育實 M 65 EDExecutive Director 2016-04-01 2021-12-17
2 Fok, John Kam Chu 霍錦柱 M 71 INEDIndependent Non-Executive Director 2010-09-01 2021-03-31
3 Tan, Michael Gonzales 陳俊禮 M 56 EDExecutive Director 2013-04-01 2019-11-29
4 Tan, Lucio Jr Khao 陳俊望 M 55 EDExecutive Director 1997-11-10 2019-11-11
5 Tan, Kenway Hao M 58 INEDIndependent Non-Executive Director 2016-04-01 2019-09-11
6 Chiu, Allan Siu Hung 趙少鴻 M 63 Act CEOActing Chief Executive Officer 2019-03-04 2019-05-10
7 Sy, Robin Chua M 86 INEDIndependent Non-Executive Director 1994-09-01 2019-04-23
8 Chiu, Allan Siu Hung 趙少鴻 M 63 FDFinance Director 2007-12-17 2019-03-04
9 Chan, Frank Wing Kit 陳永杰 M 72 CEOChief Executive Officer 2006-06-16 2018-12-06
10 Tan, Harry Chua 陳永涵 M 76 ChChairman 2013-02-08 2018-12-06
11 Cheung, Chi Ming (1944) 張志明 M 77 EDExecutive Director 1999-03-27 2015-12-11
12 Wong, Sai Tat (1962) 黃世達 M 59 EDExecutive Director 2008-01-02 2015-07-13
13 Chua, Domingo 蔡黎明 M 80 EDExecutive Director 2013-02-08 2013-04-01
ChChairman 1992-04-14 2013-02-08
14 Tan, Harry Chua 陳永涵 M 76 EDExecutive Director 2009-09-25 2013-02-08
15 Salazar, Lourdes Apostol F 66 INEDIndependent Non-Executive Director 2007-01-01 2010-06-01
16 Tanenglian, Mariano Chua 陳永年 M 81 EDExecutive Director 1997-11-10 2009-10-30
17 Mak, Alexander Kwai Wing 麥貴榮 M 71 INEDIndependent Non-Executive Director 2004-09-30 2006-12-16
18 Pang, John Kit Man 彭傑文 M 85 CEOChief Executive Officer 1994-09-01 2006-06-16
19 Lee, Siong Ding 李松齡 M 78 EDExecutive Director 1992-04-14 2002-03-28
20 Lam, Benson Lung Sang 林龍生 M 72 EDExecutive Director 1996-11-01 2000-08-01
21 Khoo, Mariano M 84 EDExecutive Director 1994-09-01 1997-02-16
22 Chan, Chiu Hung 陳照鴻 M 89 EDExecutive Director 1992-04-14 1996-11-01
23 Chan Lui, Brenda Yee Man 呂綺雯 F 66 CEOChief Executive Officer 1992-04-14 1994-09-01
24 Lim, S. Bee Lu 林美瑜 F 71 EDExecutive Director 1992-04-14 1994-09-01
25 Pang, John Kit Man 彭傑文 M 85 EDExecutive Director 1992-04-14 1994-09-01
26 Poh, Edward Choo Chye 傅子才 M 78 EDExecutive Director 1992-04-14 1993-03-01
27 Chan Lui, Brenda Yee Man 呂綺雯 F 66 EDExecutive Director 1991-09-01 1992-04-14
28 Ho, Johnnie Pui Sun 何沛新 M DirDirector 1991-06-28 1992-04-14
29 Keung, Wah 姜華 M DirDirector 1991-06-28 1992-04-14
30 Law, Jack Wing Tak 羅永德 M 67 DirDirector 1990-01-01 1992-04-14
31 Sakamoto, Junichiro 坂本純一郎 M DirDirector 1991-09-01 1992-04-14
32 Wang, Peter Yue Hung 王如鴻 M DirDirector 1991-09-01 1992-04-14
33 Wong, Cheah Foo 黃齊富 M 72 DirDirector 1991-06-28 1992-04-14
34 Wong, Peter Man Kong 王敏剛 M 72 MDManaging Director 1978 1992-04-14
35 Wong, Ronnie Man Chiu 王敏超 M 69 EDExecutive Director 1977 1992-04-14
36 Wong, Simon Chai Kit 黃齊傑 M 67 DirDirector 1991-06-28 1992-04-14
37 Wong, Wah Sang (1925) 王華生 M 96 ChChairman 1992-04-14
38 Wong, Wilson Woon Sang 王煥生 M 81 DirDirector 1992-04-14
39 Chang, Jen Chiang 張仁強 M DirDirector 1991-03-26 1991-07-31
40 Chung, Mico Cho Yee 鍾楚義 M 61 DirDirector 1991-03-26 1991-07-31
41 Sung, Samuel Ham Wing 宋咸詠 M 70 DirDirector 1990-04-19 1991-07-31
42 Ho, Stanley Hung Sun 何鴻燊 M 100 DirDirector 1990-10-15 1991-07-04
43 Tong, David Cun Lin 湯君年 M 72 DirDirector 1990-10-15 1991-07-04
44 Yeung, Kam Hoi 楊錦海 M 72 DirDirector 1991-03-26 1991-07-04
45 Chan, Peter Po Fun 陳普芬 M 99 DirDirector 1989-06-28 1991-03-31
46 Khan, Sajjad Ali Didi 簡尚志 M DirDirector 1990-04-19 1991-03-31
47 Kwan, Wilson Yan Ming 關恩明 M DirDirector 1989-06-28 1991-03-31
48 Wang, Peter Yue Hung 王如鴻 M DirDirector 1991-03-31
49 Wong, Alice Man Hing 王敏馨 F DirDirector 1991-03-31
50 Wong, Edward Man Che 王敏智 M DirDirector 1991-03-31
51 Lok, Kin Jong 陸建榮 M DirDirector 1989-06-28 1991-02-27
52 Lui, Charles Chi Keung 雷治強 M 89 DirDirector 1989-06-28 1990-09-03
53 Carberry, Philip John M DirDirector 1989-07-31
54 Wong, Peter Man Kong 王敏剛 M 72 EDExecutive Director 1975 1978
55 Chiu, Allan Siu Hung 趙少鴻 M 63 CEOChief Executive Officer 2019-05-10
56 Chong, Kenneth Kim Chan 莊劍青 M 70 INEDIndependent Non-Executive Director 1994-01-01
57 Go, Patrick Lim 吳仲安 M 64 INEDIndependent Non-Executive Director 2013-02-08
58 Ma, Anthony Chiu Tak 馬超德 M 66 INEDIndependent Non-Executive Director 2019-09-11
59 Ngu, Angel M 74 INEDIndependent Non-Executive Director 2019-05-10
60 Pascual, Ramon Sy 黃正順 M 62 EDExecutive Director 2006-06-16
61 Tan, Carmen K. F 81 EDExecutive Director 2019-03-04
62 Tan, Lucio C. 陳永栽 M 87 ChChairman 2019-03-04
63 Tan, Vivienne Khao F 54 EDExecutive Director 2019-03-04

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Khan, Sajjad Ali Didi 簡尚志 M Alt DirAlternative Director 1991-04-01 1991-07-31
2 Chan, Wai Lun (undated) 陳偉能 M Alt DirAlternative Director 1990-10-15 1991-07-04
3 Chung, Mico Cho Yee 鍾楚義 M 61 Alt DirAlternative Director 1990-10-15 1991-03-26
4 Wong, Polly Oi Yee 黃愛儀 F 55 CoSecCompany Secretary 1994

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