EMINENCE ENTERPRISE LIMITED 高山企業有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Frank Chi Chung 陳志聰 M 66 NEDNon-Executive Director 2003-03-10 2003-04-25
2 Chan, Henry Kai Ming 陳啟銘 M 88 INEDIndependent Non-Executive Director 1993-05-03 2000-05-31
3 Chan, Jedi Jui Tun 詹瑞騰 M 55 NEDNon-Executive Director 2000-05-31 2002-06-06
4 Chan, Johnny Kin Hang 陳建恆 M 67 INEDIndependent Non-Executive Director 2000-09-15 2001-05-29
5 Cheuk, Gerald Ho Yeung 卓浩揚 M 59 EDExecutive Director 2002-12-24 2003-04-25
6 Chiu, David Chun Leong 趙俊良 M 58 EDExecutive Director 1991-08-20 2002-05-31
7 Chiu, John Chung Kwong 趙重光 M 73 MDManaging Director 1991-07-18 2002-05-31
8 Chiu, Peter Chit Ho 趙哲陶 M 88 ChChairman 1991-07-18 2000-05-31
9 Choi, Hon Kit 蔡漢杰 M 66 EDExecutive Director 1991-08-20 1993-09-16
10 Foo, Tak Ching 傅德楨 M 86 INEDIndependent Non-Executive Director 2007-04-02 2019-08-01
11 Fung, Man Kui 馮萬擧 M 96 NEDNon-Executive Director 1991-08-20 1993-05-03
12 Hsu, Ta Lin 徐大麟 M 78 NED, ChNon-Executive Director, Chairman 2000-05-31 2002-12-24
13 Kan, Ka Hon 簡嘉翰 M 69 INEDIndependent Non-Executive Director 2003-04-25
14 Kan, Laurie Ji Ran 簡己然 M 60 Pres, CEOPresident, Chief Executive Officer 2000-05-31 2003-04-25
15 Ko, Peter Pil Jae 高弼在 M 62 NEDNon-Executive Director 2000-05-31 2003-04-15
16 Koon, Candy Ho Yan 官可欣 F 36 EDExecutive Director 2010-05-05 2017-04-18
17 Koon, Matthew Wing Yee 官永義 M 64 EDExecutive Director 2003-03-10 2003-04-25
Pres, CEOPresident, Chief Executive Officer 2003-04-25 2005-05-05
Ch, CEOChairman, Chief Executive Officer 2005-05-05 2006-01-20
18 Kwong, Jimmy Cheung Tim 鄺長添 M 77 INEDIndependent Non-Executive Director 2003-04-25 2007-04-02
EDExecutive Director 2007-04-02 2007-12-18
Ch, CEOChairman, Chief Executive Officer 2007-12-18
19 Lai, Law Kau 賴羅球 M 59 NEDNon-Executive Director 2013-12-01 2017-04-18
20 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2000-05-31 2000-09-15
21 Lau, James Chi Wang 劉志宏 M 74 INEDIndependent Non-Executive Director 1996-10-01 2000-05-31
22 Lau, Sin Ming (1962) 劉善明 M 58 INEDIndependent Non-Executive Director 2004-09-20
23 Lee, John Yee Biu 李儀標 M 69 INEDIndependent Non-Executive Director 1993-05-03 2000-05-31
24 Leung, Norman Nai Pang 梁乃鵬 M 80 INEDIndependent Non-Executive Director 2000-05-31 2001-10-31
25 Leung, Siu Mei 梁少美 F 60 NEDNon-Executive Director 2003-03-10 2003-04-25
26 Lo, Kenneth Wah Kee 盧華基 M 74 INEDIndependent Non-Executive Director 1991-08-20 1996-04-30
27 Louie, Siu Kuen 雷小娟 F 53 NEDNon-Executive Director 2003-03-10 2003-04-25
28 Lui, Yuk Chu 雷玉珠 F 62 EDExecutive Director 2003-03-10 2006-01-20
Vice ChVice Chairman 2006-01-20
29 Tsang, Alan Yiu Kai 曾耀佳 M 69 ED, VPExecutive Director, Vice President 2003-03-10 2005-05-05
Vice ChVice Chairman 2005-05-05 2005-12-10
30 Tsang, Marianna Wai Chun 曾惠珍 F 65 INEDIndependent Non-Executive Director 2001-12-31 2003-04-25
31 Tse, Ricky Wing Chiu 謝永超 M 62 Vice ChVice Chairman 2005-11-15 2006-01-20
Ch, CEOChairman, Chief Executive Officer 2006-01-20 2007-12-18
NEDNon-Executive Director 2007-12-18 2017-04-18
32 Vong, David Tat Ieong 黃達揚 M 58 ED, Co-FdrExecutive Director, Co-Founder 2000-05-31 2003-04-25
33 Wong, John Yuen Cheung 黃元章 M 74 EDExecutive Director 1994-09-26 2000-05-31
34 Wong, Michael Sui Wah 黃瑞華 M 61 NEDNon-Executive Director 2003-03-10 2003-04-25
35 Wong, Wilfred Ying Wai 王英偉 M 68 INEDIndependent Non-Executive Director 2000-09-15 2003-04-25
36 Wu, Welly Koon Yin 吳冠賢 M 35 INEDIndependent Non-Executive Director 2017-01-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, David Po Cheung 陳保翔 M 63 CoSecCompany Secretary 2005-12-10 2011-03-23
2 Lee, Simon Po Wing 李寶榮 M 57 CoSecCompany Secretary 2011-04-15

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