EMINENCE ENTERPRISE LIMITED 高山企業有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chiu, Peter Chit Ho 趙哲陶 M 92 ChChairman 1991-07-18 2000-05-31
2 Koon, Matthew Wing Yee 官永義 M 68 Ch, CEOChairman, Chief Executive Officer 2005-05-05 2006-01-20
3 Kwong, Jimmy Cheung Tim 鄺長添 M 81 Ch, CEOChairman, Chief Executive Officer 2007-12-18 2020-10-01
4 Lai, Law Kau 賴羅球 M 63 Ch, CEOChairman, Chief Executive Officer 2020-10-01
5 Tse, Ricky Wing Chiu 謝永超 M 66 Ch, CEOChairman, Chief Executive Officer 2006-01-20 2007-12-18
6 Cheuk, Gerald Ho Yeung 卓浩揚 M 63 EDExecutive Director 2002-12-24 2003-04-25
7 Chiu, David Chun Leong 趙俊良 M 62 EDExecutive Director 1991-08-20 2002-05-31
8 Choi, Hon Kit 蔡漢杰 M 70 EDExecutive Director 1991-08-20 1993-09-16
9 Koon, Candy Ho Yan 官可欣 F 40 EDExecutive Director 2010-05-05 2017-04-18
10 Koon, Matthew Wing Yee 官永義 M 68 EDExecutive Director 2003-03-10 2003-04-25
11 Kwong, Jimmy Cheung Tim 鄺長添 M 81 EDExecutive Director 2007-04-02 2007-12-18
EDExecutive Director 2020-10-01
12 Lai, Law Kau 賴羅球 M 63 EDExecutive Director 2020-08-20 2020-10-01
13 Lui, Yuk Chu 雷玉珠 F 66 EDExecutive Director 2003-03-10 2006-01-20
14 Wong, John Yuen Cheung 黃元章 M 78 EDExecutive Director 1994-09-26 2000-05-31
15 Vong, David Tat Ieong 黃達揚 M 62 ED, Co-FdrExecutive Director, Co-Founder 2000-05-31 2003-04-25
16 Tsang, Alan Yiu Kai 曾耀佳 M 73 ED, VPExecutive Director, Vice President 2003-03-10 2005-05-05
17 Chan, Henry Kai Ming 陳啟銘 M 92 INEDIndependent Non-Executive Director 1993-05-03 2000-05-31
18 Chan, Johnny Kin Hang 陳建恆 M 71 INEDIndependent Non-Executive Director 2000-09-15 2001-05-29
19 Foo, Tak Ching 傅德楨 M 90 INEDIndependent Non-Executive Director 2007-04-02 2019-08-01
20 Kan, Ka Hon 簡嘉翰 M 73 INEDIndependent Non-Executive Director 2003-04-25
21 Kwong, Jimmy Cheung Tim 鄺長添 M 81 INEDIndependent Non-Executive Director 2003-04-25 2007-04-02
22 Lam, Lee George 林家禮 M 65 INEDIndependent Non-Executive Director 2000-05-31 2000-09-15
23 Lau, James Chi Wang 劉志宏 M 78 INEDIndependent Non-Executive Director 1996-10-01 2000-05-31
24 Lau, Sin Ming (1962) 劉善明 M 62 INEDIndependent Non-Executive Director 2004-09-20
25 Lee, John Yee Biu 李儀標 M 73 INEDIndependent Non-Executive Director 1993-05-03 2000-05-31
26 Leung, Norman Nai Pang 梁乃鵬 M 84 INEDIndependent Non-Executive Director 2000-05-31 2001-10-31
27 Lo, Kenneth Wah Kee 盧華基 M 78 INEDIndependent Non-Executive Director 1991-08-20 1996-04-30
28 Tsang, Marianna Wai Chun 曾惠珍 F 69 INEDIndependent Non-Executive Director 2001-12-31 2003-04-25
29 Wong, Wilfred Ying Wai 王英偉 M 72 INEDIndependent Non-Executive Director 2000-09-15 2003-04-25
30 Wu, Welly Koon Yin 吳冠賢 M 39 INEDIndependent Non-Executive Director 2017-01-01
31 Chiu, John Chung Kwong 趙重光 M 77 MDManaging Director 1991-07-18 2002-05-31
32 Chan, Frank Chi Chung 陳志聰 M 70 NEDNon-Executive Director 2003-03-10 2003-04-25
33 Chan, Jedi Jui Tun 詹瑞騰 M 59 NEDNon-Executive Director 2000-05-31 2002-06-06
34 Fung, Man Kui 馮萬擧 M 100 NEDNon-Executive Director 1991-08-20 1993-05-03
35 Ko, Peter Pil Jae 高弼在 M 66 NEDNon-Executive Director 2000-05-31 2003-04-15
36 Lai, Law Kau 賴羅球 M 63 NEDNon-Executive Director 2013-12-01 2017-04-18
37 Leung, Siu Mei 梁少美 F 64 NEDNon-Executive Director 2003-03-10 2003-04-25
38 Louie, Siu Kuen 雷小娟 F 57 NEDNon-Executive Director 2003-03-10 2003-04-25
39 Tse, Ricky Wing Chiu 謝永超 M 66 NEDNon-Executive Director 2007-12-18 2017-04-18
40 Wong, Michael Sui Wah 黃瑞華 M 65 NEDNon-Executive Director 2003-03-10 2003-04-25
41 Hsu, Ta Lin 徐大麟 M 82 NED, ChNon-Executive Director, Chairman 2000-05-31 2002-12-24
42 Kan, Laurie Ji Ran 簡己然 M 64 Pres, CEOPresident, Chief Executive Officer 2000-05-31 2003-04-25
43 Koon, Matthew Wing Yee 官永義 M 68 Pres, CEOPresident, Chief Executive Officer 2003-04-25 2005-05-05
44 Lui, Yuk Chu 雷玉珠 F 66 Vice ChVice Chairman 2006-01-20
45 Tsang, Alan Yiu Kai 曾耀佳 M 73 Vice ChVice Chairman 2005-05-05 2005-12-10
46 Tse, Ricky Wing Chiu 謝永超 M 66 Vice ChVice Chairman 2005-11-15 2006-01-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, David Po Cheung 陳保翔 M 67 CoSecCompany Secretary 2005-12-10 2011-03-23
2 Lee, Simon Po Wing 李寶榮 M 61 CoSecCompany Secretary 2011-04-15

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