THEME INTERNATIONAL HOLDINGS LIMITED 榮暉國際集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Ping (1982) 陳麗屏 | F | 41 | INEDIndependent Non-Executive Director | 2022-07-06 | |
| 2 | Chen, Jing (1979) 陳晶 | F | 44 | NEDNon-Executive Director | 2016-10-01 | 2017-10-01 |
| EDExecutive Director | 2017-10-01 | 2023-04-30 | ||||
| 3 | Chiu, Kathy Kam Hing 趙金卿 | F | 74 | INEDIndependent Non-Executive Director | 1993-12-14 | 1998-02-12 |
| 4 | Choi, Charing Yat Ling 蔡逸玲 | F | 62 | ED, COOExecutive Director, Chief Operating Officer | 1997-06-20 | 2002-02-06 |
| 5 | He, Ling (SFC:AGD927) 賀玲 | F | 61 | NEDNon-Executive Director | 2001-08-31 | 2003-09-26 |
| 6 | Kent, Shun Ming 簡順明 | F | 56 | INEDIndependent Non-Executive Director | 2021-08-28 | |
| 7 | Lam, Lai Fong (1952) 林麗芳 | F | 71 | FDFinance Director | 1993-11-15 | 1997-07-15 |
| 8 | Sng, Kwang Hua 孫光華 | F | 72 | EDExecutive Director | 1993-11-15 | 1997-04-15 |
| 9 | So, Patricia Siu Hang 蘇少嫻 | F | 65 | NEDNon-Executive Director | 2000-07-27 | 2001-08-31 |
| EDExecutive Director | 2007-07-01 | 2009-11-26 | ||||
| 10 | Wong, Fung Chi 王鳳芝 | F | 62 | EDExecutive Director | 2015-05-22 | 2016-01-06 |
| ChChairman | 2016-01-06 | 2016-04-01 | ||||
| 11 | Wu, Aiping (1976) 吳愛平 | F | 47 | EDExecutive Director | 2017-10-01 | 2019-07-09 |
| 12 | Xing, Hua (1962) 邢華 | F | 61 | NEDNon-Executive Director | 1997-07-30 | 2000-03-31 |
| 13 | Cao, Zhuoqun 曹卓群 | M | 34 | EDExecutive Director | 2017-10-01 | 2018-08-08 |
| 14 | Chan, Abba Tat Chee 陳達志 | M | 77 | INEDIndependent Non-Executive Director | 1997-10-21 | 1999-08-02 |
| 15 | Chan, Chun Woo 陳鎮湖 | M | 73 | NEDNon-Executive Director | 1999-03-23 | 1999-09-30 |
| 16 | Chan, Pat Lam 陳柏林 | M | 75 | INEDIndependent Non-Executive Director | 2009-11-05 | 2015-11-04 |
| 17 | Chan, Tony Chi Ming 陳子明 | M | 56 | INEDIndependent Non-Executive Director | 2015-05-22 | 2021-08-28 |
| 18 | Chan, Wah (1962) 陳樺 | M | 61 | INEDIndependent Non-Executive Director | 2015-11-04 | 2018-08-08 |
| 19 | Cheung, Shannon Wing Hong 張永康 | M | 51 | CEOChief Executive Officer | 2010-06-21 | 2013-02-28 |
| 20 | Ding, Lin (1973) 丁琳 | M | 50 | NEDNon-Executive Director | 2021-05-21 | |
| 21 | Dobby, Gerald Clive | M | 83 | INEDIndependent Non-Executive Director | 1998-02-12 | 2000-10-03 |
| 22 | Goh, Choo Hwee 吳慈飛 | M | 52 | INEDIndependent Non-Executive Director | 2013-09-27 | 2015-11-04 |
| 23 | Hu, Yong (1979) 胡永 | M | 44 | EDExecutive Director | 2018-08-08 | 2019-07-29 |
| 24 | Huang, Bin (1961) 黃賓 | M | 62 | EDExecutive Director | 2009-12-01 | 2010-04-30 |
| NEDNon-Executive Director | 2010-04-30 | 2015-11-04 | ||||
| 25 | Hui, David Yip Wing 許業榮 | M | 74 | 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 | ||||
| 26 | Ip, Weng Kun 葉永權 | M | 75 | NEDNon-Executive Director | 2000-07-27 | 2001-08-31 |
| 27 | Jiang, Jiang (1982) 江江 | M | 41 | CEOChief Executive Officer | 2019-07-29 | |
| 28 | Kang, Jian (1985) 康健 | M | 38 | 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 | |||||
| 29 | Kee, Wah Sze 紀華士 | M | 75 | INEDIndependent Non-Executive Director | 2009-11-05 | 2015-05-31 |
| 30 | Ko, Ping Yick 高秉奕 | M | 75 | EDExecutive Director | 1993-11-15 | 1997-05-06 |
| 31 | Kwok, Rory Chuen Kin 郭尊健 | M | 69 | INEDIndependent Non-Executive Director | 1998-04-20 | 1998-12-31 |
| 32 | Lai, Kenneth Ngan Long 賴雁浪 | M | 75 | Ch, CEOChairman, Chief Executive Officer | 1993-11-15 | 2000-12-13 |
| 33 | Lai, Ngan Hip 賴雁協 | M | 69 | EDExecutive Director | 1995-10-01 | 1998-02-12 |
| NEDNon-Executive Director | 1999-03-01 | 1999-09-30 | ||||
| 34 | Lam, Foo Wah 林富華 | M | 75 | EDExecutive Director | 2000-01-06 | 2000-01-28 |
| NEDNon-Executive Director | 2000-01-28 | 2000-07-27 | ||||
| ChChairman | 2000-07-27 | 2009-11-26 | ||||
| 35 | Leung, Henry Hok Lim 梁學濂 | M | 88 | INEDIndependent Non-Executive Director | 2007-03-01 | 2009-11-26 |
| 36 | Ling, Siu Cheung 凌兆祥 | M | 62 | INEDIndependent Non-Executive Director | 1999-08-02 | 1999-09-30 |
| 37 | Liu, Bing (1973) 劉冰 | M | 50 | EDExecutive Director | 2013-10-25 | 2013-10-31 |
| FDFinance Director | 2013-10-31 | 2016-01-01 | ||||
| 38 | Liu, Song (1972) 柳松 | M | 51 | INEDIndependent Non-Executive Director | 2018-08-08 | |
| 39 | Ma, Chi Shing 馬志成 | M | 54 | FDFinance Director | 2009-11-05 | 2013-10-31 |
| 40 | Mak, Simon Kam Sing 麥錦誠 | M | 72 | INEDIndependent Non-Executive Director | 2000-10-03 | 2009-11-26 |
| 41 | Ng, Chi Lung 吳志龍 | M | 35 | Vice ChVice Chairman | 2016-04-01 | 2018-07-31 |
| 42 | Poon, Kai Tik 潘啟廸 | M | 70 | NEDNon-Executive Director | 1995-10-01 | 1998-02-12 |
| 43 | Qiao, Weibing 喬衛兵 | M | 56 | NEDNon-Executive Director | 2009-12-01 | 2011-11-08 |
| 44 | Shao, Zhengkang 邵政康 | M | 71 | NEDNon-Executive Director | 1998-12-15 | 2001-08-31 |
| 45 | To, Edmond Yan Ming 杜恩鳴 | M | 51 | INEDIndependent Non-Executive Director | 2009-11-05 | 2015-05-31 |
| 46 | Tsang, Raymond Hing Ning 曾慶寧 | M | 67 | INEDIndependent Non-Executive Director | 1993-11-15 | 1998-02-12 |
| 47 | Wang, Taoguang 王韜光 | M | 59 | EDExecutive Director | 1997-07-30 | 1997-11-30 |
| NEDNon-Executive Director | 1997-11-30 | 1998-12-15 | ||||
| 48 | Wang, Zhenhui 王振輝 | M | 49 | NEDNon-Executive Director | 2021-07-21 | |
| 49 | Wong, Lik Ping 王力平 | M | 63 | EDExecutive Director | 2009-11-05 | 2009-11-26 |
| ChChairman | 2009-11-26 | 2016-01-06 | ||||
| 50 | Wong, Mario Hok Bun 黃學斌 | M | 44 | FDFinance Director | 2015-12-31 | 2018-08-12 |
| 51 | Wong, Peter Shiu Hoi 黃紹開 | M | 82 | INEDIndependent Non-Executive Director | 2004-07-19 | 2009-11-26 |
| 52 | Wong, Raymond Shing Loong 黃承龍 | M | 74 | EDExecutive Director | 2000-01-06 | 2000-01-28 |
| EDExecutive Director | 2000-07-27 | 2007-04-30 | ||||
| 53 | Woo, Hon Chiu 胡漢釗 | M | 73 | EDExecutive Director | 1993-11-15 | 1994-08-15 |
| 54 | Wu, Lei (1987) 吳磊 | M | 36 | EDExecutive Director | 2016-10-01 | 2018-08-17 |
| FDFinance Director | 2018-08-17 | |||||
| 55 | Wu, Shiming (1976) 吳世明 | M | 47 | INEDIndependent Non-Executive Director | 2015-05-22 | 2022-06-30 |
| 56 | Yeung, Philip Kwok Wing 楊國榮 | M | 76 | INEDIndependent Non-Executive Director | 2000-03-23 | 2007-03-01 |
| 57 | Ying, Yuming 應玉明 | M | 62 | NEDNon-Executive Director | 2000-03-31 | 2001-08-31 |
| 58 | Yue, Lei (1978) 岳磊 | M | 45 | EDExecutive Director | 2019-07-09 | 2019-12-24 |
| 59 | Yuen, Edward Siu Bun 阮肇斌 | M | 63 | EDExecutive Director | 1998-02-12 | 1998-04-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cynthia Wai Wei 陳蔚瑋 | F | 51 | CoSecCompany Secretary | 2003 | 2009-11-26 |
| 2 | Choi, Yildiz Yat Fan 蔡逸芬 | F | 54 | Alt DirAlternative Director | 1999-03-01 | 2001-08-31 |
| 3 | Ho, Jenny Pui San 何佩珊 | F | CoSecCompany Secretary | 2010-04-30 | 2013-04-25 | |
| 4 | Fong, Chi Wing (1968) 方志榮 | M | 55 | CoSecCompany Secretary | 2013-04-25 | 2015-08-31 |
| 5 | Ho, Yui Pang 何銳鵬 | M | 38 | CoSecCompany Secretary | 2018-09-07 | |
| 6 | Ko, Ping Yick 高秉奕 | M | 75 | CoSecCompany Secretary | 1997 | |
| 7 | Lau, Louis Chung Man 劉仲文 | M | 64 | Alt DirAlternative Director | 2000-03-18 | 2001-08-31 |
| 8 | Lee, Kwok Ming 李國明 | M | 60 | FC, CoSecFinancial Controller, Company Secretary | 1998 | 2000 |
| Alt DirAlternative Director | 1999-03-01 | 1999-10-01 | ||||
| 9 | Lin, Edwin Yuet Man 連乙文 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2000 | 2003 |
| 10 | Ma, Chi Shing 馬志成 | M | 54 | CoSecCompany Secretary | 2009-11-26 | 2010-04-30 |
| 11 | Wong, Alexis Lit Chor 黃烈初 | M | 65 | Alt DirAlternative Director | 1999-03-23 | 2000-03-18 |
| 12 | Wong, Mario Hok Bun 黃學斌 | M | 44 | CoSecCompany Secretary | 2015-07-14 | 2018-08-12 |
| 13 | Wong, Raymond Shing Loong 黃承龍 | M | 74 | Alt NEDAlternative Non-Executive Director | 2000-01-28 | 2000-07-27 |
| 14 | Ying, Yuming 應玉明 | M | 62 | Alt DirAlternative Director | 2001-08-31 | 2002-09-20 |
| 15 | Yuen, Edward Siu Bun 阮肇斌 | M | 63 | CFO, CoSecChief Financial Officer, Company Secretary | 1997-01 | 1998 |
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