ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LIMITED 高雅光學國際集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Leung Wah (1953) 許亮華 | M | 67 | Ch, MD, FdrChairman, Managing Director, Founder | 1995-12-12 | 2017-07-19 |
| 2 | Poon, Sui Hong 潘兆康 | M | 61 | EDExecutive Director | 1995-12-12 | 2017-07-19 |
| 3 | Fok, Phileas Kwan Wing 霍君榮 | M | 77 | INEDIndependent Non-Executive Director | 1995-12-29 | 2005-01-21 |
| 4 | Lee, Chien (1953) 利乾 | M | 67 | NEDNon-Executive Director | 1995-12-29 | 2002-08-16 |
| 5 | Leung, Shu Sum (1955) 梁樹森 | M | 65 | EDExecutive Director | 1995-12-29 | 2015-08-31 |
| 6 | Lui, Tat Ming (1958) 呂達明 | M | 62 | FDFinance Director | 1995-12-29 | 1998-04-17 |
| 7 | Tsang, Donald Tak Hung 曾德雄 | M | 61 | EDExecutive Director | 1995-12-29 | 1996-01-12 |
| 8 | Poon, Ronald Kwok Fai 潘國輝 | M | 71 | INEDIndependent Non-Executive Director | 1996-01-12 | 2017-02-17 |
| 9 | Pietribiasi, Mario | M | 63 | NEDNon-Executive Director | 1997-04-18 | 2008-07-18 |
| 10 | Tabacchi, Vittorio | M | 80 | NEDNon-Executive Director | 1999-01-06 | 2004-09-24 |
| 11 | Wong, Ben Chung Mat 王忠秣 | M | 69 | INEDIndependent Non-Executive Director | 2004-06-21 | 2013-08-29 |
| 12 | Tabacchi, Massimiliano | M | 49 | NEDNon-Executive Director | 2004-09-24 | 2008-07-18 |
| 13 | Tam, Tommy Hok Lam 譚學林 | M | 71 | INEDIndependent Non-Executive Director | 2005-04-20 | 2014-02-17 |
| 14 | Lissi, Barbara | F | 50 | NEDNon-Executive Director | 2008-07-18 | 2014-06-30 |
| 15 | Marchisio, Paola | F | 58 | NEDNon-Executive Director | 2008-07-18 | 2013-04-30 |
| 16 | De Gasperis, Maurizio | M | 44 | NEDNon-Executive Director | 2013-05-02 | 2014-08-31 |
| 17 | Pang, Sung Yuen 彭詢元 | M | 69 | INEDIndependent Non-Executive Director | 2013-08-29 | 2017-04-26 |
| 18 | Kwong, Ping Man 鄺炳文 | M | 56 | INEDIndependent Non-Executive Director | 2014-05-16 | 2017-04-26 |
| 19 | Bonini, Carlo | M | 43 | NEDNon-Executive Director | 2014-09-01 | 2015-08-07 |
| 20 | Rizzo, Stefano (1968) | M | 52 | NEDNon-Executive Director | 2014-09-01 | 2015-04-20 |
| 21 | Grassini, Andrea | M | 49 | NEDNon-Executive Director | 2015-04-20 | 2015-08-07 |
| 22 | Hui, Peter Chun Yuen 許駿源 | M | 31 | EDExecutive Director | 2015-08-31 | 2017-07-19 |
| 23 | Wan, Tony Kin Man 尹健民 | M | 40 | INEDIndependent Non-Executive Director | 2017-02-17 | 2019-06-18 |
| 24 | Wong, Ada Chi Yan 黃志恩 | F | 39 | EDExecutive Director | 2017-02-17 | 2018-10-22 |
| 25 | Chan, Ming Kei (1983) 陳銘基 | M | 37 | INEDIndependent Non-Executive Director | 2017-04-26 | 2019-06-18 |
| 26 | Chan, Wei 陳淮 | M | 42 | INEDIndependent Non-Executive Director | 2017-04-26 | 2018-04-17 |
| 27 | Chan, Wai Kit (1983) 陳偉傑 | M | 37 | EDExecutive Director | 2017-05-31 | 2018-04-17 |
| 28 | Hui, Leung Wah (1953) 許亮華 | M | 67 | ED, FdrExecutive Director, Founder | 2017-07-19 | 2017-09-28 |
| 29 | Liu, Shufeng 劉書風 | F | 43 | EDExecutive Director | 2017-10-09 | 2019-06-14 |
| 30 | Chen, Youchun (1976) 陳友春 | M | 44 | INEDIndependent Non-Executive Director | 2017-10-16 | 2019-04-25 |
| 31 | Ma, Yilin (1984) 麻伊琳 | F | 36 | EDExecutive Director | 2017-10-16 | 2018-08-14 |
| 32 | Wang, Jijun (1972) 王季君 | M | 48 | NEDNon-Executive Director | 2018-04-17 | 2018-09-28 |
| 33 | Liu, Longkin 劉朗堅 | M | 25 | EDExecutive Director | 2018-08-08 | 2018-09-28 |
| 34 | Wong, Hoi Fung (1974) 王海峰 | M | 46 | NEDNon-Executive Director | 2018-08-08 | 2019-05-09 |
| 35 | Wong, Hoi Ping (1978) 王海平 | M | 42 | EDExecutive Director | 2018-08-08 | 2019-05-27 |
| 36 | Chan, Victor Chung Yin 陳仲然 | M | 60 | INEDIndependent Non-Executive Director | 2018-09-29 | 2019-01-11 |
| 37 | Chung, Alex Yuk Lun 鍾育麟 | M | 60 | EDExecutive Director | 2018-09-29 | 2019-01-11 |
| 38 | Chan, Kam Wah (1975) 陳錦華 | M | 45 | EDExecutive Director | 2019-01-11 | 2019-04-18 |
| 39 | Man, Wai Lun (1973) 文偉麟 | M | 47 | INEDIndependent Non-Executive Director | 2019-01-11 | 2024-02-09 |
| 40 | Wong, Hoi Ping (1978) 王海平 | M | 42 | NEDNon-Executive Director | 2019-05-27 | 2019-06-25 |
| 41 | Chan, Victor Chung Yin 陳仲然 | M | 60 | EDExecutive Director | 2019-07-15 | 2021-02-04 |
| 42 | Cheng, Chun Man (1961) 鄭振民 | M | 59 | INEDIndependent Non-Executive Director | 2019-07-15 | 2024-02-08 |
| 43 | Chung, Alex Yuk Lun 鍾育麟 | M | 60 | EDExecutive Director | 2019-07-15 | |
| 44 | Tang, Warren Louis 唐偉倫 | M | 44 | INEDIndependent Non-Executive Director | 2019-07-15 | 2019-12-31 |
| 45 | Hui, Ivan Man Ho 許文浩 | M | 41 | INEDIndependent Non-Executive Director | 2020-03-31 | 2024-02-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho Hui, Candy Wing Ka 何許穎嘉 | F | 36 | Sen MgrSenior Manager | 2017 | |
| 2 | Hui, Doris Sze Man 許詩敏 | F | 39 | Sen MgrSenior Manager | 2017 | |
| 3 | Tsui, Connie Choi Yee 徐彩儀 | F | 54 | FC, CoSecFinancial Controller, Company Secretary | 2007-07-26 | 2014-08-12 |
| 4 | Mak, Sophie Suk Fan 麥淑芬 | F | 51 | CoSecCompany Secretary | 2014-08-12 | 2017-03-28 |
| 5 | Wong, Ada Chi Yan 黃志恩 | F | 39 | CoSecCompany Secretary | 2017-03-28 | 2017-09-25 |
| 6 | Yeung, Daniel Man Chit 楊文哲 | M | 47 | CoSecCompany Secretary | 2017-09-25 | 2018-11-30 |
| 7 | Chan, Peng Kuan 陳炳鈞 | M | 57 | Dep CEODeputy Chief Executive Officer | 2018-08-08 | |
| 8 | Chung, Alex Yuk Lun 鍾育麟 | M | 60 | CoSecCompany Secretary | 2018-11-30 | 2019-01-11 |
| 9 | Chan, Kam Wah (1975) 陳錦華 | M | 45 | CoSecCompany Secretary | 2019-01-11 | 2019-04-18 |
| 10 | Ng, Ping Yiu (1967) 伍炳耀 | M | 53 | CoSecCompany Secretary | 2019-04-18 | 2019-06-17 |
| 11 | Chung, Alex Yuk Lun 鍾育麟 | M | 60 | CoSecCompany Secretary | 2019-07-22 |
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