PEACE MARK (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chau, Patrick Cham Wong 周湛煌 M 75 ChChairman 1992-01-16 2011-07-29
2 Cheng, Kwan Ling 鄭坤寧 M 74 EDExecutive Director 1994-09-30 2008-09-10
3 Cheung, Norwood Chi Keung 張志強 M 66 ED, Co-FdrExecutive Director, Co-Founder 1993-01-15 1995-07-06
4 Cheung, Oswald Victor 張奧偉 M 102 INEDIndependent Non-Executive Director 1993-01-15 2003-12-10
5 de Jaillon, Hugues Jacques M 69 EDExecutive Director 2008-05-30 2011-07-29
6 Ho, Suk Man 何淑雯 F 65 Vice Ch, Co-FdrVice Chairman, Co-Founder 1992-01-16 1995-12-28
7 Kwok, Albert Ping Ki 郭炳基 M 90 INEDIndependent Non-Executive Director 2002-11-19 2008-11-20
8 Lau, Wong Fat 劉皇發 M 88 INEDIndependent Non-Executive Director 1993-01-15 2003-01-01
9 Law, Shik Chuen 羅錫泉 M 64 EDExecutive Director 1995-12-28 2001-08-28
10 Lee, Peter Ka Yue 李嘉渝 M 78 EDExecutive Director 1995-12-28 2001-08-28
11 Leung, Yung 粱榕 M 76 MDManaging Director 1997-06-04 2005
CEOChief Executive Officer 2005 2011-01-07
12 Li, Napalex Cham Keung 李湛強 M 63 FDFinance Director 1992-01-16 1995-05-01
13 Mak, Clifford Siu Wing 麥紹榮 M 83 INEDIndependent Non-Executive Director 2004-12-17 2008-11-13
14 Man, Kwok Keung 文國強 M 77 EDExecutive Director 1993-01-15 2011-07-29
15 So, Susan 葉蘇丹丹 F 71 INEDIndependent Non-Executive Director 2001-11-14 2009-02-02
16 Tang, Sandy Yat Kan 鄧逸勤 M 73 INEDIndependent Non-Executive Director 2003-12-18 2008-10-16
17 Tay, Liam Wee 鄭廉威 M 65 NEDNon-Executive Director 2008-04-01 2008-09-12
18 Tsang, Kevin Kwong Chiu 曾廣釗 M 58 FDFinance Director 1997-06-04 2010-10-25
19 Wong, Andrew Yee Sui 王怡瑞 M 75 INEDIndependent Non-Executive Director 2003-12-18 2008-10-16
20 Wong, Benny Wing Hong 王永康 M 64 INEDIndependent Non-Executive Director 2000-06-16 2001-09-11
21 Wong, Sherman 王民穗 M 71 EDExecutive Director 1992-01-16 1994-09-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fok, Vincent Hei Yu 霍羲禹 M 54 Prov LiquidatorProvisional Liquidator 2008-09-10
2 Sutton, Roderick John (1965) 沈仁諾 M 59 Prov LiquidatorProvisional Liquidator 2008-09-10

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