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 2021	Position	From	Until
1	Ko, Ping Yick 高秉奕	M	73	EDExecutive Director	1993-11-15	1997-05-06
2	Lai, Kenneth Ngan Long 賴雁浪	M	73	Ch, CEOChairman, Chief Executive Officer	1993-11-15	2000-12-13
3	Lam, Lai Fong (1952) 林麗芳	F	69	FDFinance Director	1993-11-15	1997-07-15
4	Sng, Kwang Hua 孫光華	F	70	EDExecutive Director	1993-11-15	1997-04-15
5	Tsang, Raymond Hing Ning 曾慶寧	M	65	INEDIndependent Non-Executive Director	1993-11-15	1998-02-12
6	Woo, Hon Chiu 胡漢釗	M	71	EDExecutive Director	1993-11-15	1994-08-15
7	Chiu, Kathy Kam Hing 趙金卿	F	72	INEDIndependent Non-Executive Director	1993-12-14	1998-02-12
8	Lai, Ngan Hip 賴雁協	M	67	EDExecutive Director	1995-10-01	1998-02-12
9	Poon, Kai Tik 潘啟廸	M	68	NEDNon-Executive Director	1995-10-01	1998-02-12
10	Choi, Charing Yat Ling 蔡逸玲	F	60	ED, COOExecutive Director, Chief Operating Officer	1997-06-20	2002-02-06
11	Wang, Taoguang 王韜光	M	57	EDExecutive Director	1997-07-30	1997-11-30
12	Xing, Hua (1962) 邢華	F	59	NEDNon-Executive Director	1997-07-30	2000-03-31
13	Chan, Abba Tat Chee 陳達志	M	75	INEDIndependent Non-Executive Director	1997-10-21	1999-08-02
14	Wang, Taoguang 王韜光	M	57	NEDNon-Executive Director	1997-11-30	1998-12-15
15	Dobby, Gerald Clive	M	81	INEDIndependent Non-Executive Director	1998-02-12	2000-10-03
16	Yuen, Edward Siu Bun 阮肇斌	M	61	EDExecutive Director	1998-02-12	1998-04-20
17	Kwok, Rory Chuen Kin 郭尊健	M	67	INEDIndependent Non-Executive Director	1998-04-20	1998-12-31
18	Shao, Zhengkang 邵政康	M	69	NEDNon-Executive Director	1998-12-15	2001-08-31
19	Lai, Ngan Hip 賴雁協	M	67	NEDNon-Executive Director	1999-03-01	1999-09-30
20	Chan, Chun Woo 陳鎮湖	M	71	NEDNon-Executive Director	1999-03-23	1999-09-30
21	Ling, Siu Cheung 凌兆祥	M	60	INEDIndependent Non-Executive Director	1999-08-02	1999-09-30
22	Hui, David Yip Wing 許業榮	M	72	EDExecutive Director	2000-01-06	2000-01-28
23	Lam, Foo Wah 林富華	M	73	EDExecutive Director	2000-01-06	2000-01-28
24	Wong, Raymond Shing Loong 黃承龍	M	72	EDExecutive Director	2000-01-06	2000-01-28
25	Lam, Foo Wah 林富華	M	73	NEDNon-Executive Director	2000-01-28	2000-07-27
26	Yeung, Philip Kwok Wing 楊國榮	M	74	INEDIndependent Non-Executive Director	2000-03-23	2007-03-01
27	Ying, Yuming 應玉明	M	60	NEDNon-Executive Director	2000-03-31	2001-08-31
28	Hui, David Yip Wing 許業榮	M	72	EDExecutive Director	2000-07-27	2004-03-01
29	Ip, Weng Kun 葉永權	M	73	NEDNon-Executive Director	2000-07-27	2001-08-31
30	Lam, Foo Wah 林富華	M	73	ChChairman	2000-07-27	2009-11-26
31	So, Patricia Siu Hang 蘇少嫻	F	63	NEDNon-Executive Director	2000-07-27	2001-08-31
32	Wong, Raymond Shing Loong 黃承龍	M	72	EDExecutive Director	2000-07-27	2007-04-30
33	Mak, Simon Kam Sing 麥錦誠	M	70	INEDIndependent Non-Executive Director	2000-10-03	2009-11-26
34	He, Ling (SFC:AGD927) 賀玲	F	59	NEDNon-Executive Director	2001-08-31	2003-09-26
35	Hui, David Yip Wing 許業榮	M	72	Vice Ch, CEOVice Chairman, Chief Executive Officer	2004-03-01	2007-08-01
36	Wong, Peter Shiu Hoi 黃紹開	M	80	INEDIndependent Non-Executive Director	2004-07-19	2009-11-26
37	Leung, Henry Hok Lim 梁學濂	M	86	INEDIndependent Non-Executive Director	2007-03-01	2009-11-26
38	So, Patricia Siu Hang 蘇少嫻	F	63	EDExecutive Director	2007-07-01	2009-11-26
39	Chan, Pat Lam 陳柏林	M	73	INEDIndependent Non-Executive Director	2009-11-05	2015-11-04
40	Kee, Wah Sze 紀華士	M	73	INEDIndependent Non-Executive Director	2009-11-05	2015-05-31
41	Ma, Chi Shing 馬志成	M	52	FDFinance Director	2009-11-05	2013-10-31
42	To, Edmond Yan Ming 杜恩鳴	M	49	INEDIndependent Non-Executive Director	2009-11-05	2015-05-31
43	Wong, Lik Ping 王力平	M	61	EDExecutive Director	2009-11-05	2009-11-26
				ChChairman	2009-11-26	2016-01-06
44	Huang, Bin (1961) 黃賓	M	60	EDExecutive Director	2009-12-01	2010-04-30
45	Qiao, Weibing 喬衛兵	M	54	NEDNon-Executive Director	2009-12-01	2011-11-08
46	Huang, Bin (1961) 黃賓	M	60	NEDNon-Executive Director	2010-04-30	2015-11-04
47	Cheung, Shannon Wing Hong 張永康	M	49	CEOChief Executive Officer	2010-06-21	2013-02-28
48	Goh, Choo Hwee 吳慈飛	M	50	INEDIndependent Non-Executive Director	2013-09-27	2015-11-04
49	Liu, Bing (1973) 劉冰	M	48	EDExecutive Director	2013-10-25	2013-10-31
				FDFinance Director	2013-10-31	2016-01-01
50	Chan, Tony Chi Ming 陳子明	M	54	INEDIndependent Non-Executive Director	2015-05-22	2021-08-28
51	Wong, Fung Chi 王鳳芝	F	60	EDExecutive Director	2015-05-22	2016-01-06
52	Wu, Shiming (1976) 吳世明	M	45	INEDIndependent Non-Executive Director	2015-05-22	2022-06-30
53	Chan, Wah (1962) 陳樺	M	59	INEDIndependent Non-Executive Director	2015-11-04	2018-08-08
54	Wong, Mario Hok Bun 黃學斌	M	42	FDFinance Director	2015-12-31	2018-08-12
55	Wong, Fung Chi 王鳳芝	F	60	ChChairman	2016-01-06	2016-04-01
56	Ng, Chi Lung 吳志龍	M	33	Vice ChVice Chairman	2016-04-01	2018-07-31
57	Chen, Jing (1979) 陳晶	F	42	NEDNon-Executive Director	2016-10-01	2017-10-01
58	Wu, Lei (1987) 吳磊	M	34	EDExecutive Director	2016-10-01	2018-08-17
59	Cao, Zhuoqun 曹卓群	M	32	EDExecutive Director	2017-10-01	2018-08-08
60	Chen, Jing (1979) 陳晶	F	42	EDExecutive Director	2017-10-01	2023-04-30
61	Wu, Aiping (1976) 吳愛平	F	45	EDExecutive Director	2017-10-01	2019-07-09
62	Hu, Yong (1979) 胡永	M	42	EDExecutive Director	2018-08-08	2019-07-29
63	Kang, Jian (1985) 康健	M	36	Vice ChVice Chairman	2018-08-08	2018-08-17
64	Liu, Song (1972) 柳松	M	49	INEDIndependent Non-Executive Director	2018-08-08
65	Kang, Jian (1985) 康健	M	36	Vice Ch, CEOVice Chairman, Chief Executive Officer	2018-08-17	2019-07-29
66	Wu, Lei (1987) 吳磊	M	34	FDFinance Director	2018-08-17
67	Yue, Lei (1978) 岳磊	M	43	EDExecutive Director	2019-07-09	2019-12-24
68	Jiang, Jiang (1982) 江江	M	39	CEOChief Executive Officer	2019-07-29
69	Kang, Jian (1985) 康健	M	36	Vice ChVice Chairman	2019-07-29	2020-03-03
				NEDNon-Executive Director	2020-03-03
70	Ding, Lin (1973) 丁琳	M	48	NEDNon-Executive Director	2021-05-21
71	Wang, Zhenhui 王振輝	M	47	NEDNon-Executive Director	2021-07-21
72	Kent, Shun Ming 簡順明	F	54	INEDIndependent Non-Executive Director	2021-08-28

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Ko, Ping Yick 高秉奕	M	73	CoSecCompany Secretary		1997
2	Yuen, Edward Siu Bun 阮肇斌	M	61	CFO, CoSecChief Financial Officer, Company Secretary	1997-01	1998
3	Lee, Kwok Ming 李國明	M	58	FC, CoSecFinancial Controller, Company Secretary	1998	2000
4	Choi, Yildiz Yat Fan 蔡逸芬	F	52	Alt DirAlternative Director	1999-03-01	2001-08-31
5	Lee, Kwok Ming 李國明	M	58	Alt DirAlternative Director	1999-03-01	1999-10-01
6	Wong, Alexis Lit Chor 黃烈初	M	63	Alt DirAlternative Director	1999-03-23	2000-03-18
7	Wong, Raymond Shing Loong 黃承龍	M	72	Alt NEDAlternative Non-Executive Director	2000-01-28	2000-07-27
8	Lau, Louis Chung Man 劉仲文	M	62	Alt DirAlternative Director	2000-03-18	2001-08-31
9	Lin, Edwin Yuet Man 連乙文	M	60	FC, CoSecFinancial Controller, Company Secretary	2000	2003
10	Ying, Yuming 應玉明	M	60	Alt DirAlternative Director	2001-08-31	2002-09-20
11	Chan, Cynthia Wai Wei 陳蔚瑋	F	49	CoSecCompany Secretary	2003	2009-11-26
12	Ma, Chi Shing 馬志成	M	52	CoSecCompany Secretary	2009-11-26	2010-04-30
13	Ho, Jenny Pui San 何佩珊	F		CoSecCompany Secretary	2010-04-30	2013-04-25
14	Fong, Chi Wing (1968) 方志榮	M	53	CoSecCompany Secretary	2013-04-25	2015-08-31
15	Wong, Mario Hok Bun 黃學斌	M	42	CoSecCompany Secretary	2015-07-14	2018-08-12
16	Ho, Yui Pang 何銳鵬	M	36	CoSecCompany Secretary	2018-09-07

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