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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Leung, Henry Hok Lim 梁學濂	M	79	INEDIndependent Non-Executive Director	2007-03-01	2009-11-26
2	Dobby, Gerald Clive	M	74	INEDIndependent Non-Executive Director	1998-02-12	2000-10-03
3	Wong, Peter Shiu Hoi 黃紹開	M	73	INEDIndependent Non-Executive Director	2004-07-19	2009-11-26
4	Chan, Abba Tat Chee 陳達志	M	68	INEDIndependent Non-Executive Director	1997-10-21	1999-08-02
5	Yeung, Philip Kwok Wing 楊國榮	M	67	INEDIndependent Non-Executive Director	2000-03-23	2007-03-01
6	Chan, Pat Lam 陳柏林	M	66	INEDIndependent Non-Executive Director	2009-11-05	2015-11-04
7	Ip, Weng Kun 葉永權	M	66	NEDNon-Executive Director	2000-07-27	2001-08-31
8	Kee, Wah Sze 紀華士	M	66	INEDIndependent Non-Executive Director	2009-11-05	2015-05-31
9	Ko, Ping Yick 高秉奕	M	66	EDExecutive Director	1993-11-15	1997-05-06
10	Lai, Kenneth Ngan Long 賴雁浪	M	66	Ch, CEOChairman, Chief Executive Officer	1993-11-15	2000-12-13
11	Lam, Foo Wah 林富華	M	66	EDExecutive Director	2000-01-06	2000-01-28
				NEDNon-Executive Director	2000-01-28	2000-07-27
				ChChairman	2000-07-27	2009-11-26
12	Chiu, Kathy Kam Hing 趙金卿	F	65	INEDIndependent Non-Executive Director	1993-12-14	1998-02-12
13	Hui, David Yip Wing 許業榮	M	65	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
14	Wong, Raymond Shing Loong 黃承龍	M	65	EDExecutive Director	2000-01-06	2000-01-28
				EDExecutive Director	2000-07-27	2007-04-30
15	Chan, Chun Woo 陳鎮湖	M	64	NEDNon-Executive Director	1999-03-23	1999-09-30
16	Woo, Hon Chiu 胡漢釗	M	64	EDExecutive Director	1993-11-15	1994-08-15
17	Mak, Simon Kam Sing 麥錦誠	M	63	INEDIndependent Non-Executive Director	2000-10-03	2009-11-26
18	Sng, Kwang Hua 孫光華	F	63	EDExecutive Director	1993-11-15	1997-04-15
19	Lam, Lai Fong (1952) 林麗芳	F	62	FDFinance Director	1993-11-15	1997-07-15
20	Shao, Zhengkang 邵政康	M	62	NEDNon-Executive Director	1998-12-15	2001-08-31
21	Poon, Kai Tik 潘啟廸	M	61	NEDNon-Executive Director	1995-10-01	1998-02-12
22	Kwok, Rory Chuen Kin 郭尊健	M	60	INEDIndependent Non-Executive Director	1998-04-20	1998-12-31
23	Lai, Ngan Hip 賴雁協	M	60	EDExecutive Director	1995-10-01	1998-02-12
				NEDNon-Executive Director	1999-03-01	1999-09-30
24	Tsang, Raymond Hing Ning 曾慶寧	M	58	INEDIndependent Non-Executive Director	1993-11-15	1998-02-12
25	So, Patricia Siu Hang 蘇少嫻	F	56	NEDNon-Executive Director	2000-07-27	2001-08-31
				EDExecutive Director	2007-07-01	2009-11-26
26	Wong, Lik Ping 王力平	M	54	EDExecutive Director	2009-11-05	2009-11-26
				ChChairman	2009-11-26	2016-01-06
27	Yuen, Edward Siu Bun 阮肇斌	M	54	EDExecutive Director	1998-02-12	1998-04-20
28	Choi, Charing Yat Ling 蔡逸玲	F	53	ED, COOExecutive Director, Chief Operating Officer	1997-06-20	2002-02-06
29	Huang, Bin (1961) 黃賓	M	53	EDExecutive Director	2009-12-01	2010-04-30
				NEDNon-Executive Director	2010-04-30	2015-11-04
30	Ling, Siu Cheung 凌兆祥	M	53	INEDIndependent Non-Executive Director	1999-08-02	1999-09-30
31	Ying, Yuming 應玉明	M	53	NEDNon-Executive Director	2000-03-31	2001-08-31
32	He, Ling (SFC:AGD927) 賀玲	F	52	NEDNon-Executive Director	2001-08-31	2003-09-26
33	Xing, Hua (1962) 邢華	F	52	NEDNon-Executive Director	1997-07-30	2000-03-31
34	Wang, Taoguang 王韜光	M	50	EDExecutive Director	1997-07-30	1997-11-30
				NEDNon-Executive Director	1997-11-30	1998-12-15
35	Qiao, Weibing 喬衛兵	M	47	NEDNon-Executive Director	2009-12-01	2011-11-08
36	Ma, Chi Shing 馬志成	M	45	FDFinance Director	2009-11-05	2013-10-31
37	Goh, Choo Hwee 吳慈飛	M	43	INEDIndependent Non-Executive Director	2013-09-27	2015-11-04
38	Cheung, Shannon Wing Hong 張永康	M	42	CEOChief Executive Officer	2010-06-21	2013-02-28
39	To, Edmond Yan Ming 杜恩鳴	M	42	INEDIndependent Non-Executive Director	2009-11-05	2015-05-31
40	Liu, Bing (1973) 劉冰	M	41	EDExecutive Director	2013-10-25	2013-10-31
				FDFinance Director	2013-10-31	2016-01-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Ho, Jenny Pui San 何佩珊	F		CoSecCompany Secretary	2010-04-30	2013-04-25
2	Ko, Ping Yick 高秉奕	M	66	CoSecCompany Secretary		1997
3	Wong, Raymond Shing Loong 黃承龍	M	65	Alt NEDAlternative Non-Executive Director	2000-01-28	2000-07-27
4	Wong, Alexis Lit Chor 黃烈初	M	56	Alt DirAlternative Director	1999-03-23	2000-03-18
5	Lau, Louis Chung Man 劉仲文	M	55	Alt DirAlternative Director	2000-03-18	2001-08-31
6	Yuen, Edward Siu Bun 阮肇斌	M	54	CFO, CoSecChief Financial Officer, Company Secretary	1997-01	1998
7	Lin, Edwin Yuet Man 連乙文	M	53	FC, CoSecFinancial Controller, Company Secretary	2000	2003
8	Ying, Yuming 應玉明	M	53	Alt DirAlternative Director	2001-08-31	2002-09-20
9	Lee, Kwok Ming 李國明	M	51	FC, CoSecFinancial Controller, Company Secretary	1998	2000
				Alt DirAlternative Director	1999-03-01	1999-10-01
10	Fong, Chi Wing (1968) 方志榮	M	46	CoSecCompany Secretary	2013-04-25	2015-08-31
11	Choi, Yildiz Yat Fan 蔡逸芬	F	45	Alt DirAlternative Director	1999-03-01	2001-08-31
12	Ma, Chi Shing 馬志成	M	45	CoSecCompany Secretary	2009-11-26	2010-04-30
13	Chan, Cynthia Wai Wei 陳蔚瑋	F	42	CoSecCompany Secretary	2003	2009-11-26

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