Officers: EMINENCE ENTERPRISE LIMITED 高山企業有限公司

EMINENCE ENTERPRISE LIMITED 高山企業有限公司

Current
History

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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