THEME INTERNATIONAL HOLDINGS LIMITED 榮暉國際集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Zhuoqun 曹卓群 M 32 EDExecutive Director 2017-10-01 2018-08-08
2 Chan, Abba Tat Chee 陳達志 M 75 INEDIndependent Non-Executive Director 1997-10-21 1999-08-02
3 Chan, Chun Woo M 71 NEDNon-Executive Director 1999-03-23 1999-09-30
4 Chan, Pat Lam 陳柏林 M 73 INEDIndependent Non-Executive Director 2009-11-05 2015-11-04
5 Chan, Tony Chi Ming 陳子明 M 54 INEDIndependent Non-Executive Director 2015-05-22 2021-08-28
6 Chan, Wah (1962) 陳樺 M 59 INEDIndependent Non-Executive Director 2015-11-04 2018-08-08
7 Chen, Jing (1979) 陳晶 F 42 NEDNon-Executive Director 2016-10-01 2017-10-01
EDExecutive Director 2017-10-01
8 Cheung, Shannon Wing Hong 張永康 M 49 CEOChief Executive Officer 2010-06-21 2013-02-28
9 Chiu, Kathy Kam Hing 趙金卿 F 72 INEDIndependent Non-Executive Director 1993-12-14 1998-02-12
10 Choi, Charing Yat Ling F 60 ED, COOExecutive Director, Chief Operating Officer 1997-06-20 2002-02-06
11 Ding, Lin (1973) 丁琳 M 48 NEDNon-Executive Director 2021-05-21
12 Dobby, Gerald Clive M 81 INEDIndependent Non-Executive Director 1998-02-12 2000-10-03
13 Goh, Choo Hwee 吳慈飛 M 50 INEDIndependent Non-Executive Director 2013-09-27 2015-11-04
14 He, Ling (SFC:AGD927) 賀玲 F 59 NEDNon-Executive Director 2001-08-31 2003-09-26
15 Hu, Yong (1979) 胡永 M 42 EDExecutive Director 2018-08-08 2019-07-29
16 Huang, Bin (1961) 黃賓 M 60 EDExecutive Director 2009-12-01 2010-04-30
NEDNon-Executive Director 2010-04-30 2015-11-04
17 Hui, David Yip Wing 許業榮 M 72 EDExecutive Director 2000-01-06 2000-01-28
EDExecutive Director 2000-07-27 2004-03-01
Vice Ch, CEOVice Chairman, Chief Executive Officer 2004-03-01 2007-08-01
18 Ip, Weng Kun 葉永權 M 73 NEDNon-Executive Director 2000-07-27 2001-08-31
19 Jiang, Jiang (1982) 江江 M 39 CEOChief Executive Officer 2019-07-29
20 Kang, Jian (1985) 康健 M 36 Vice ChVice Chairman 2018-08-08 2018-08-17
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-08-17 2019-07-29
Vice ChVice Chairman 2019-07-29 2020-03-03
NEDNon-Executive Director 2020-03-03
21 Kee, Wah Sze 紀華士 M 73 INEDIndependent Non-Executive Director 2009-11-05 2015-05-31
22 Kent, Shun Ming 簡順明 F 54 INEDIndependent Non-Executive Director 2021-08-28
23 Ko, Ping Yick M 73 EDExecutive Director 1993-11-15 1997-05-06
24 Kwok, Rory Chuen Kin M 67 INEDIndependent Non-Executive Director 1998-04-20 1998-12-31
25 Lai, Kenneth Hin Fung M 73 Ch, CEOChairman, Chief Executive Officer 1993-11-15 2000-12-13
26 Lai, Ngan Hip M 67 EDExecutive Director 1995-10-01 1998-02-12
NEDNon-Executive Director 1999-03-01 1999-09-30
27 Lam, Foo Wah 林富華 M 73 EDExecutive Director 2000-01-06 2000-01-28
NEDNon-Executive Director 2000-01-28 2000-07-27
ChChairman 2000-07-27 2009-11-26
28 Lam, Lai Fong (1952) F 69 FDFinance Director 1993-11-15 1997-07-15
29 Leung, Henry Hok Lim 梁學濂 M 86 INEDIndependent Non-Executive Director 2007-03-01 2009-11-26
30 Ling, Siu Cheung M 60 INEDIndependent Non-Executive Director 1999-08-02 1999-09-30
31 Liu, Bing (1973) 劉冰 M 48 EDExecutive Director 2013-10-25 2013-10-31
FDFinance Director 2013-10-31 2016-01-01
32 Liu, Song (1972) 柳松 M 49 INEDIndependent Non-Executive Director 2018-08-08
33 Ma, Chi Shing 馬志成 M 52 FDFinance Director 2009-11-05 2013-10-31
34 Mak, Simon Kam Sing 麥錦誠 M 70 INEDIndependent Non-Executive Director 2000-10-03 2009-11-26
35 Ng, Chi Lung 吳志龍 M 33 Vice ChVice Chairman 2016-04-01 2018-07-31
36 Poon, Kai Tik 潘啟廸 M 68 NEDNon-Executive Director 1995-10-01 1998-02-12
37 Qiao, Weibing 喬衛兵 M 54 NEDNon-Executive Director 2009-12-01 2011-11-08
38 Shao, Zhengkang 邵政康 M 69 NEDNon-Executive Director 1998-12-15 2001-08-31
39 Sng, Kwang Hua F 70 EDExecutive Director 1993-11-15 1997-04-15
40 So, Patricia Siu Hang 蘇少嫻 F 63 NEDNon-Executive Director 2000-07-27 2001-08-31
EDExecutive Director 2007-07-01 2009-11-26
41 To, Edmond Yan Ming 杜恩鳴 M 49 INEDIndependent Non-Executive Director 2009-11-05 2015-05-31
42 Tsang, Raymond Hing Ning M 65 INEDIndependent Non-Executive Director 1993-11-15 1998-02-12
43 Wang, Taoguang 王韜光 M 57 EDExecutive Director 1997-07-30 1997-11-30
NEDNon-Executive Director 1997-11-30 1998-12-15
44 Wang, Zhenhui 王振輝 M 47 NEDNon-Executive Director 2021-07-21
45 Wong, Fung Chi 王鳳芝 F 60 EDExecutive Director 2015-05-22 2016-01-06
ChChairman 2016-01-06 2016-04-01
46 Wong, Lik Ping 王力平 M 61 EDExecutive Director 2009-11-05 2009-11-26
ChChairman 2009-11-26 2016-01-06
47 Wong, Mario Hok Bun 黃學斌 M 42 FDFinance Director 2015-12-31 2018-08-12
48 Wong, Peter Shiu Hoi 黃紹開 M 80 INEDIndependent Non-Executive Director 2004-07-19 2009-11-26
49 Wong, Raymond Shing Loong 黃承龍 M 72 EDExecutive Director 2000-01-06 2000-01-28
EDExecutive Director 2000-07-27 2007-04-30
50 Woo, Hon Chiu M 71 EDExecutive Director 1993-11-15 1994-08-15
51 Wu, Aiping (1976) 吳愛平 F 45 EDExecutive Director 2017-10-01 2019-07-09
52 Wu, Lei (1987) 吳磊 M 34 EDExecutive Director 2016-10-01 2018-08-17
FDFinance Director 2018-08-17
53 Wu, Shiming 吳世明 M 45 INEDIndependent Non-Executive Director 2015-05-22
54 Xing, Hua (1962) 邢華 F 59 NEDNon-Executive Director 1997-07-30 2000-03-31
55 Yeung, Philip Kwok Wing 楊國榮 M 74 INEDIndependent Non-Executive Director 2000-03-23 2007-03-01
56 Ying, Yuming 應玉明 M 60 NEDNon-Executive Director 2000-03-31 2001-08-31
57 Yue, Lei 岳磊 M 43 EDExecutive Director 2019-07-09 2019-12-24
58 Yuen, Edward Siu Bun 阮肇斌 M 61 EDExecutive Director 1998-02-12 1998-04-20

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Cynthia Wai Wei 陳蔚瑋 F 49 CoSecCompany Secretary 2003 2009-11-26
2 Choi, Yildiz Yat Fan 蔡逸芬 F 52 Alt DirAlternative Director 1999-03-01 2001-08-31
3 Fong, Chi Wing (1968) 方志榮 M 53 CoSecCompany Secretary 2013-04-25 2015-08-31
4 Ho, Jenny Pui San 何佩珊 F CoSecCompany Secretary 2010-04-30 2013-04-25
5 Ho, Yui Pang 何銳鵬 M 36 CoSecCompany Secretary 2018-09-07
6 Ko, Ping Yick M 73 CoSecCompany Secretary 1997
7 Lau, Louis Chung Man 劉仲文 M 62 Alt DirAlternative Director 2000-03-18 2001-08-31
8 Lee, Kwok Ming 李國明 M 58 FC, CoSecFinancial Controller, Company Secretary 1998 2000
Alt DirAlternative Director 1999-03-01 1999-10-01
9 Lin, Edwin Yuet Man M 60 FC, CoSecFinancial Controller, Company Secretary 2000 2003
10 Ma, Chi Shing 馬志成 M 52 CoSecCompany Secretary 2009-11-26 2010-04-30
11 Wong, Alexis Lit Chor 黃烈初 M 64 Alt DirAlternative Director 1999-03-23 2000-03-18
12 Wong, Mario Hok Bun 黃學斌 M 42 CoSecCompany Secretary 2015-07-14 2018-08-12
13 Wong, Raymond Shing Loong 黃承龍 M 72 Alt NEDAlternative Non-Executive Director 2000-01-28 2000-07-27
14 Ying, Yuming 應玉明 M 60 Alt DirAlternative Director 2001-08-31 2002-09-20
15 Yuen, Edward Siu Bun 阮肇斌 M 61 CFO, CoSecChief Financial Officer, Company Secretary 1997-01 1998

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