ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高雅光學國際集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Bonini, Carlo M 43 NEDNon-Executive Director 2014-09-01 2015-08-07
2 Chan, Kam Wah (1975) 陳錦華 M 45 EDExecutive Director 2019-01-11 2019-04-18
3 Chan, Ming Kei (1983) 陳銘基 M 37 INEDIndependent Non-Executive Director 2017-04-26 2019-06-18
4 Chan, Victor Chung Yin 陳仲然 M 60 INEDIndependent Non-Executive Director 2018-09-29 2019-01-11
EDExecutive Director 2019-07-15
5 Chan, Wai Kit (1983) 陳偉傑 M 37 EDExecutive Director 2017-05-31 2018-04-17
6 Chan, Wei 陳淮 M 42 INEDIndependent Non-Executive Director 2017-04-26 2018-04-17
7 Chen, Youchun 陳友春 M 44 INEDIndependent Non-Executive Director 2017-10-16 2019-04-25
8 Cheng, Chun Man (1961) 鄭振民 M 59 INEDIndependent Non-Executive Director 2019-07-15
9 Chung, Alex Yuk Lun 鍾育麟 M 60 EDExecutive Director 2018-09-29 2019-01-11
EDExecutive Director 2019-07-15
10 De Gasperis, Maurizio M 44 NEDNon-Executive Director 2013-05-02 2014-08-31
11 Fok, Phileas Kwan Wing 霍君榮 M 77 INEDIndependent Non-Executive Director 1995-12-29 2005-01-21
12 Grassini, Andrea M 49 NEDNon-Executive Director 2015-04-20 2015-08-07
13 Hui, Leung Wah 許亮華 M 67 Ch, MD, FdrChairman, Managing Director, Founder 1995-12-12 2017-07-19
ED, FdrExecutive Director, Founder 2017-07-19 2017-09-28
14 Hui, Peter Chun Yuen 許駿源 M 31 EDExecutive Director 2015-08-31 2017-07-19
15 Kwong, Ping Man 鄺炳文 M 56 INEDIndependent Non-Executive Director 2014-05-16 2017-04-26
16 Lee, Chien 利乾 M 67 NEDNon-Executive Director 1995-12-29 2002-08-16
17 Leung, Shu Sum 梁樹森 M 65 EDExecutive Director 1995-12-29 2015-08-31
18 Lissi, Barbara F 50 NEDNon-Executive Director 2008-07-18 2014-06-30
19 Liu, Longkin 劉朗堅 M 25 EDExecutive Director 2018-08-08 2018-09-28
20 Liu, Shufeng 劉書風 F 43 EDExecutive Director 2017-10-09 2019-06-14
21 Lui, Tat Ming (1958) 呂達明 M 62 FDFinance Director 1995-12-29 1998-04-17
22 Ma, Yilin (1984) 麻伊琳 F 36 EDExecutive Director 2017-10-16 2018-08-14
23 Man, Wai Lun (1973) 文偉麟 M 47 INEDIndependent Non-Executive Director 2019-01-11
24 Marchisio, Paola F 58 NEDNon-Executive Director 2008-07-18 2013-04-30
25 Pang, Sung Yuen 彭詢元 M 69 INEDIndependent Non-Executive Director 2013-08-29 2017-04-26
26 Pietribiasi, Mario M 63 NEDNon-Executive Director 1997-04-18 2008-07-18
27 Poon, Ronald Kwok Fai 潘國輝 M 71 INEDIndependent Non-Executive Director 1996-01-12 2017-02-17
28 Poon, Sui Hong 潘兆康 M 61 EDExecutive Director 1995-12-12 2017-07-19
29 Rizzo, Stefano (1968) M 52 NEDNon-Executive Director 2014-09-01 2015-04-20
30 Tabacchi, Massimiliano M 49 NEDNon-Executive Director 2004-09-24 2008-07-18
31 Tabacchi, Vittorio M 80 NEDNon-Executive Director 1999-01-06 2004-09-24
32 Tam, Tommy Hok Lam 譚學林 M 71 INEDIndependent Non-Executive Director 2005-04-20 2014-02-17
33 Tang, Warren Louis 唐偉倫 M 44 INEDIndependent Non-Executive Director 2019-07-15 2019-12-31
34 Tsang, Donald Tak Hung 曾德雄 M 61 EDExecutive Director 1995-12-29 1996-01-12
35 Wan, Tony Kin Man 尹健民 M 40 INEDIndependent Non-Executive Director 2017-02-17 2019-06-18
36 Wang, Jijun (1972) 王季君 M 48 NEDNon-Executive Director 2018-04-17 2018-09-28
37 Wong, Ada Chi Yan 黃志恩 F 39 EDExecutive Director 2017-02-17 2018-10-22
38 Wong, Benedict Chung Mat 王忠秣 M 69 INEDIndependent Non-Executive Director 2004-06-21 2013-08-29
39 Wong, Hoi Fung (1974) 王海峰 M 46 NEDNon-Executive Director 2018-08-08 2019-05-09
40 Wong, Hoi Ping (1978) 王海平 M 42 EDExecutive Director 2018-08-08 2019-05-27
NEDNon-Executive Director 2019-05-27 2019-06-25

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Kam Wah (1975) 陳錦華 M 45 CoSecCompany Secretary 2019-01-11 2019-04-18
2 Chan, Peng Kuan 陳炳鈞 M 57 Dep CEODeputy Chief Executive Officer 2018-08-08
3 Chung, Alex Yuk Lun 鍾育麟 M 60 CoSecCompany Secretary 2018-11-30 2019-01-11
CoSecCompany Secretary 2019-07-22
4 Ho Hui, Candy Wing Ka 何許穎嘉 F 36 Sen MgrSenior Manager 2017
5 Hui, Doris Sze Man 許詩敏 F 39 Sen MgrSenior Manager 2017
6 Mak, Sophie Suk Fan 麥淑芬 F 51 CoSecCompany Secretary 2014-08-12 2017-03-28
7 Ng, Ping Yiu (1967) 伍炳耀 M 53 CoSecCompany Secretary 2019-04-18 2019-06-17
8 Tsui, Connie Choi Yee 徐彩儀 F 54 FC, CoSecFinancial Controller, Company Secretary 2007-07-26 2014-08-12
9 Wong, Ada Chi Yan 黃志恩 F 39 CoSecCompany Secretary 2017-03-28 2017-09-25
10 Yeung, Daniel Man Chit 楊文哲 M 47 CoSecCompany Secretary 2017-09-25 2018-11-30

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