Huayi Tencent Entertainment Company Limited 華誼騰訊娛樂有限公司

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Name ⚥ Age
in
2020		 Position From Until
1 Chow, David Shiu On 周兆安 M 70 DirDirector 1991-08-18
2 Hamilton, Alexander Reid 韓武敦 M 79 DirDirector 1990-06-29
3 Hu, Fa Kuang 胡法光 M 96 DirDirector 1990-06-29
4 Huang, M S 黃猛舜 M DirDirector 1991-04-01
5 Law, Allen Wai Chung 羅維忠 M 66 DirDirector 1990-06-11
6 Liu, Arthur C S 劉成壽 M DirDirector 1991-04-29
7 Ng, Robert Hung Sang 吳鴻生 M 71 DirDirector 1990-03-20
8 Sandler, Harold M DirDirector 1992-11-30
9 Yeh, Geoffrey Meou Tsen 葉謀遵 M 89 DirDirector 1990-06-11
10 Ho, Stanley Hung Sun 何鴻燊 M 99 ChChairman 1990-06-19 1994-03-01
11 Ho, Yvonne Yuen King 何婉瓊 F 71 MDManaging Director 1990-06-19 1994-03-01
12 Huen, Patrick Wing Ming 禤永明 M 79 DirDirector 1990-06-19 1994-03-01
13 Hui, Patrick Wai Yin 許偉然 M 69 DirDirector 1990-06-19 1992-03-01
14 Ting, James Henry 丁謂 M 70 DirDirector 1990-06-19 1992-04-14
15 Hon, Duncan Tak Kwong 韓德光 M 60 DirDirector 1990-06-29 1992-08-06
16 Lam, Paul Chung Yin 林仲賢 M 67 DirDirector 1990-06-29 1993-10-15
17 Crestejo, Rene A 杜偉年 M DirDirector 1990-10-08 1992-09-30
18 Arnesson, Gunnar M 81 DirDirector 1990-11-17 1994-03-01
19 Chan, Arnold Chung Chun 陳重振 M 60 DirDirector 1991-01-19 1992-09-30
20 Ho, Christopher Wing On 何永安 M 70 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1991-10-01 1994-03-01
21 Cheung, Michael King Kwok 張敬國 M 66 DirDirector 1992-03-31 1994-03-01
22 Chiang, Christopher Tat On 蔣達安 M 64 DirDirector 1992-03-31 1994-03-01
23 Law, Paul Kwok Fai 羅國輝 M 64 DirDirector 1992-03-31 1994-03-01
24 Yuen, Samuel Kin 袁健 M 65 DirDirector 1992-03-31 1994-09-15
25 Ha, Albert Shu Tong 夏樹棠 M 72 DirDirector 1992-09-08 1994-09-15
26 Wong, Joseph W S 黃維新 M DirDirector 1992-12-01 1994-07-19
27 Juang, William (1951) 莊錦川 M 69 EDExecutive Director 1994-02-22 1997-07-28
28 Ko, Johnson Chun Shun 高振順 M 69 ChChairman 1994-02-22 2006-05-12
29 Liu, Tsun Kie 劉俊基 M 69 MDManaging Director 1994-02-22 1995-09-29
30 Yap, Henry Fat Suan 葉發旋 M 74 INEDIndependent Non-Executive Director 1994-02-22 1998-04-23
31 Roebuck, Derek 羅德立 M 85 INEDIndependent Non-Executive Director 1994-09-15 2000-06-08
32 Tan, Frankie Siak Kwang 陳錫光 M 70 MDManaging Director 1996-03-18 1996-12-31
33 Yap, Paul Fat Khi 葉發琦 M 71 EDExecutive Director 1996-11-21 1999-03-05
34 Ingram, Wilton Timothy Carr M 73 INEDIndependent Non-Executive Director 1996-12-17 2007-06-15
35 Ho, Cecil Te Hwai 賀德懷 M 59 EDExecutive Director 1999-01-05 1999-07-26
36 Chang, Patty 張亞平 F 64 EDExecutive Director 1999-05-08 2000-07-10
37 Wu, Bruno Zheng 吳征 M 54 EDExecutive Director 1999-09-09 2000-08-31
38 Lui, Terry Pan 呂品 M 66 EDExecutive Director 1999-09-27 2002-12-13
39 Cheong, Chow Yin 張釗榮 M 65 NEDNon-Executive Director 2000-07-10 2006-06-29
40 Wong, David Yau Kar 黃友嘉 M 63 INEDIndependent Non-Executive Director 2000-12-28 2023-06-20
41 Yuen, Samuel Kin 袁健 M 65 INEDIndependent Non-Executive Director 2004-09-23
42 Tsoi, Tony Tong Hoo 蔡東豪 M 56 MDManaging Director 2004-10-12 2005-03-14
43 Shen, Timothy Ka Yip 沈嘉奕 M 59 Act CEOActing Chief Executive Officer 2005-03-14 2006-08-30
44 Tsoi, Tony Tong Hoo 蔡東豪 M 56 NEDNon-Executive Director 2005-03-14 2008-01-11
45 Dong, Ping (1960) 董平 M 60 EDExecutive Director 2005-05-31 2006-05-12
ChChairman 2006-05-12 2008-01-11
46 Ko, Johnson Chun Shun 高振順 M 69 EDExecutive Director 2006-05-12 2008-01-11
47 Yin, Dikun 殷廸坤 M 52 INEDIndependent Non-Executive Director 2007-08-24 2008-01-11
48 Jiang, Jianning 蔣建寧 M 57 INEDIndependent Non-Executive Director 2008-01-11 2011-05-19
49 Li, Ruigang 黎瑞剛 M 51 INEDIndependent Non-Executive Director 2008-01-11 2010-10-26
50 Tian, Edward Suning 田溯寧 M 57 NED, ChNon-Executive Director, Chairman 2008-01-11 2010-08-30
51 Zhang, Changsheng (1948) 張長勝 M 72 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2008-01-11 2010-07-20
52 Zhao, Anjian 趙安建 M 65 EDExecutive Director 2008-01-11 2010-08-30
53 Shong, Hugo 熊曉鴿 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2009-12-21 2013-02-28
54 Zhang, Changsheng (1948) 張長勝 M 72 EDExecutive Director 2010-07-20 2013-02-28
55 Tian, Edward Suning 田溯寧 M 57 NEDNon-Executive Director 2010-08-30 2016-02-05
56 Wang, Hong (1965) 王虹 M 55 CEOChief Executive Officer 2010-08-30 2012-03-26
57 Yuen, Hoi Po 袁海波 M 57 ChChairman 2010-08-30 2012-03-26
58 Wei, Xin (1955) 魏新 M 65 INEDIndependent Non-Executive Director 2010-10-26 2015-10-07
59 Chu, Yu Guo 初育國 M 56 INEDIndependent Non-Executive Director 2012-03-26
60 Yuen, Hoi Po 袁海波 M 57 Ch, CEOChairman, Chief Executive Officer 2012-03-26 2016-02-05
61 Shong, Hugo 熊曉鴿 M 64 NEDNon-Executive Director 2013-02-28 2016-02-05
62 Zhang, Changsheng (1948) 張長勝 M 72 Vice ChVice Chairman 2013-02-28 2016-02-05
63 Lau, Seng Yee 劉勝義 M 54 Vice ChVice Chairman 2016-02-05 2018-08-16
64 Lin, Haifeng 林海峰 M 44 EDExecutive Director 2016-02-05 2019-10-28
65 Wang, Dongmei (1976) 王冬梅 F 44 EDExecutive Director 2016-02-05 2018-12-28
66 Wang, Zhongjun 王忠軍 M 60 Ch, CEOChairman, Chief Executive Officer 2016-02-05 2020-11-26
67 Wang, Zhonglei 王忠磊 M 50 EDExecutive Director 2016-02-05 2020-11-26
68 Yuen, Hoi Po 袁海波 M 57 EDExecutive Director 2016-02-05 2020-11-26
69 Cheng, Wu 程武 M 46 Vice ChVice Chairman 2018-08-16 2024-04-24
70 Hu, Junyi (1989) 胡俊逸 M 31 EDExecutive Director 2018-12-28 2020-11-26

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Hong (1965) 王虹 M 55 CEO Non-DirChief Executive Officer, Non-director 2008-01-11 2010-08-30
2 Hau, Raymond Wai Man 侯偉文 M 46 QA, CoSecQualified Accountant, Company Secretary 2008-09-22

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