Emperor Culture Group Limited 英皇文化產業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Youyi 蔡友義 | M | 58 | EDExecutive Director | 2002-10-24 | 2003-01-20 |
| 2 | Chan, Irene Sim Ling 陳嬋玲 | F | 61 | INEDIndependent Non-Executive Director | 2014-07-03 | |
| 3 | Chan, Paul Mo Po 陳茂波 | M | 69 | INEDIndependent Non-Executive Director | 1998-12-04 | 2001-10-23 |
| 4 | Chang, Carl 張承勷 | M | 68 | CEOChief Executive Officer | 2004-08-24 | 2007-03-21 |
| EDExecutive Director | 2007-03-29 | 2007-04-24 | ||||
| 5 | Chen, Shujun 陳樹軍 | M | 66 | EDExecutive Director | 2001-11-23 | 2003-05-20 |
| 6 | Dai, Zhongcheng 戴忠誠 | M | 62 | NEDNon-Executive Director | 2002-04-15 | 2003-05-20 |
| 7 | Fan, Philip Rongzhang 范榮彰 | M | 62 | EDExecutive Director | 2015-11-16 | 2017-04-20 |
| 8 | Fan, Vanessa Man Seung 范敏嫦 | F | 61 | EDExecutive Director | 2017-03-31 | 2017-04-20 |
| ChChairman | 2017-04-20 | |||||
| 9 | Fong, Michael Shing Kwong 方承光 | M | 76 | INEDIndependent Non-Executive Director | 2005-12-05 | 2008-11-10 |
| 10 | Fong, Wing Seng 方榮生 | M | 75 | MD, Co-FdrManaging Director, Co-Founder | 1992-04-03 | 2003-09-17 |
| 11 | Gunawan, Mu'min Ali | M | 85 | NEDNon-Executive Director | 1992-05-18 | 1998-12-04 |
| 12 | Heung, Edmond Pik Lun 向碧倫 | M | 63 | INEDIndependent Non-Executive Director | 2009-03-20 | 2015-01-28 |
| 13 | Ho, Tat Kuen 何達權 | M | 50 | INEDIndependent Non-Executive Director | 2016-11-23 | |
| 14 | Hu, Yidong 胡宜東 | M | 61 | EDExecutive Director | 2003-10-20 | 2004-08-24 |
| 15 | Hui, Yuet Man 許悅文 | M | 61 | EDExecutive Director | 2014-10-03 | 2015-11-12 |
| 16 | Koh, Michael Tat Lee 許達利 | M | 58 | EDExecutive Director | 2001-10-23 | 2002-11-01 |
| 17 | Lai, Ping Keung 黎秉強 | M | INEDIndependent Non-Executive Director | 2001-10-23 | 2002-05-16 | |
| 18 | Lam, Man Sing 林文勝 | M | NEDNon-Executive Director | 2001-10-23 | 2001-11-23 | |
| 19 | Lee, Alan Kwok Leung 李國樑 | M | 71 | EDExecutive Director | 2002-01-17 | 2004-08-24 |
| 20 | Lee, Albert (1953) 利雅博 | M | 71 | EDExecutive Director | 2017-03-31 | 2017-11-22 |
| 21 | Lee, Chun Kwok (1944) 李振國 | M | 80 | Ch, Co-FdrChairman, Co-Founder | 1992-04-03 | 2003-01-10 |
| 22 | Lee, Kim Tsui Fang 李翠芳 | F | NEDNon-Executive Director | 2001-10-23 | 2002-03-28 | |
| 23 | Li, Danny Fui Lung 李魁隆 | M | 71 | INEDIndependent Non-Executive Director | 2001-10-23 | 2016-11-23 |
| 24 | Liao, Chongde 廖崇德 | M | 67 | EDExecutive Director | 2003-10-02 | 2005-03-01 |
| 25 | Lim, Direk | M | 74 | EDExecutive Director | 2014-07-03 | 2014-11-13 |
| ChChairman | 2014-11-13 | 2017-04-20 | ||||
| 26 | Liu, Kuo Hui 劉國輝 | M | EDExecutive Director | 2002-04-26 | 2002-09-16 | |
| 27 | Ma, Hoffman Ho Man 馬浩文 | M | 51 | ChChairman | 2010-10-14 | 2014-11-13 |
| 28 | McLellan, John Paul (1964) 馬健能 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-10-01 |
| 29 | Ng, Feona Yuk Yee 吳育儀 | F | 54 | EDExecutive Director | 2011-06-13 | 2012-12-14 |
| 30 | Ng, Herman Hoi Yue 伍海于 | M | 60 | INEDIndependent Non-Executive Director | 2002-05-16 | 2018-11-13 |
| 31 | Ong, Ming Swie 王明瑞 | M | 69 | NEDNon-Executive Director | 1992-05-18 | 1994-10-01 |
| 32 | Oxley, Clive William Baker 岳士禮 | M | 88 | EDExecutive Director | 2001-07-16 | 2002-01-07 |
| 33 | Percy Hughes, Shirley 許佩斯 | F | 61 | EDExecutive Director | 2017-03-31 | 2023-12-04 |
| 34 | See, Reason Lee Seng 史理生 | M | 66 | EDExecutive Director | 2002-01-17 | 2002-11-01 |
| 35 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2005-10-01 | 2008-10-01 |
| 36 | Shimasaki, Kenji | M | 93 | INEDIndependent Non-Executive Director | 1992-05-18 | 1998-12-04 |
| 37 | Sizto, Ming Fai 司徒銘輝 | M | 72 | EDExecutive Director | 1992-05-18 | 1999-12-17 |
| 38 | Tam, Christine Sau Ying 譚修英 | F | 56 | INEDIndependent Non-Executive Director | 2018-11-13 | |
| 39 | Tong, Chin Shing 唐前勝 | M | 70 | EDExecutive Director | 2005-12-05 | 2007-12-07 |
| 40 | Tsang, Franki Kam Hing 曾金興 | M | 76 | EDExecutive Director | 1992-05-18 | 1993-07-31 |
| 41 | Wong, Bryan Chi Fai 黃志輝 | M | 68 | EDExecutive Director | 2017-03-31 | |
| 42 | Wong, Chi Chiu (SFC:AJB477) 王志超 | M | 46 | EDExecutive Director | 2010-12-21 | 2014-10-03 |
| 43 | Wong, Danny Kui Shing 王鉅成 | M | 65 | MDManaging Director | 2009-12-21 | 2015-01-28 |
| 44 | Wong, Duffy Chun Nam 黃鎮南 | M | 71 | INEDIndependent Non-Executive Director | 1996-10-01 | 2001-10-23 |
| 45 | Wong, Yat Cheung (1955) 王日祥 | M | 69 | MDManaging Director | 2007-02-13 | 2009-06-08 |
| EDExecutive Director | 2009-06-08 | 2010-12-01 | ||||
| 46 | Wu, Jiahong (1966) 巫家紅 | M | 58 | EDExecutive Director | 2003-01-20 | 2005-04-15 |
| 47 | Xu, Yang Sheng 徐揚生 | M | 66 | NEDNon-Executive Director | 1999-12-17 | 2001-10-23 |
| 48 | Yap, Allan 葉家海 | M | 69 | CEOChief Executive Officer | 2009-06-08 | 2009-12-21 |
| EDExecutive Director | 2009-12-21 | 2011-06-13 | ||||
| 49 | Yeung, Alexander Ching Loong 楊政龍 | M | 38 | EDExecutive Director | 2017-03-31 | |
| 50 | Yeung, Dennis Man Kit 楊文傑 | M | 50 | EDExecutive Director | 2015-01-28 | 2015-12-18 |
| 51 | Yu, Lawrence Kam Kee 余錦基 | M | 79 | ChChairman | 2004-08-24 | 2009-10-01 |
| 52 | Yu, Lincoln Kam Yuen 余錦遠 | M | 70 | EDExecutive Director | 2004-08-24 | 2007-12-13 |
| 53 | Zhang, Yiwei (1955) 張毅偉 | M | 69 | EDExecutive Director | 2003-08-27 | 2003-09-05 |
| CEOChief Executive Officer | 2003-09-05 | 2004-08-24 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Jimmy Chun Man 周俊文 | M | CoSecCompany Secretary | 2012-12-14 | 2014-12-31 | |
| 2 | Hui, Shirley Wai Man 許惠敏 | F | 57 | CoSecCompany Secretary | 2015-01-01 | 2017-04-20 |
| 3 | Liu, Chui Ying 廖翠英 | F | CoSecCompany Secretary | 2017-04-20 | 2019-02-26 | |
| 4 | Liu, Iris Suet Ying 廖雪盈 | F | CoSecCompany Secretary | 2019-02-26 | ||
| 5 | Ng, Feona Yuk Yee 吳育儀 | F | 54 | CoSecCompany Secretary | 2012-12-14 |
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