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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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