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