Emperor Culture Group Limited 英皇文化產業集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Irene Sim Ling 陳嬋玲	F	60	INEDIndependent Non-Executive Director	2014-07-03
2	Ho, Tat Kuen 何達權	M	49	INEDIndependent Non-Executive Director	2016-11-23
3	Tam, Christine Sau Ying 譚修英	F	55	INEDIndependent Non-Executive Director	2018-11-13
4	Wong, Bryan Chi Fai 黃志輝	M	67	EDExecutive Director	2017-03-31
5	Tsang, Franki Kam Hing 曾金興	M	75	EDExecutive Director	1992-05-18	1993-07-31
6	Ong, Ming Swie 王明瑞	M	68	NEDNon-Executive Director	1992-05-18	1994-10-01
7	Gunawan, Mu'min Ali	M	84	NEDNon-Executive Director	1992-05-18	1998-12-04
8	Shimasaki, Kenji	M	92	INEDIndependent Non-Executive Director	1992-05-18	1998-12-04
9	Sizto, Ming Fai 司徒銘輝	M	71	EDExecutive Director	1992-05-18	1999-12-17
10	Chan, Paul Mo Po 陳茂波	M	68	INEDIndependent Non-Executive Director	1998-12-04	2001-10-23
11	Wong, Duffy Chun Nam 黃鎮南	M	70	INEDIndependent Non-Executive Director	1996-10-01	2001-10-23
12	Xu, Yang Sheng 徐揚生	M	65	NEDNon-Executive Director	1999-12-17	2001-10-23
13	Lam, Man Sing 林文勝	M		NEDNon-Executive Director	2001-10-23	2001-11-23
14	Oxley, Clive William Baker 岳士禮	M	87	EDExecutive Director	2001-07-16	2002-01-07
15	Lee, Kim Tsui Fang 李翠芳	F		NEDNon-Executive Director	2001-10-23	2002-03-28
16	Lai, Ping Keung 黎秉強	M		INEDIndependent Non-Executive Director	2001-10-23	2002-05-16
17	Liu, Kuo Hui 劉國輝	M		EDExecutive Director	2002-04-26	2002-09-16
18	Koh, Michael Tat Lee 許達利	M	57	EDExecutive Director	2001-10-23	2002-11-01
19	See, Reason Lee Seng 史理生	M	65	EDExecutive Director	2002-01-17	2002-11-01
20	Lee, Chun Kwok (1944) 李振國	M	79	Ch, Co-FdrChairman, Co-Founder	1992-04-03	2003-01-10
21	Cai, Youyi 蔡友義	M	57	EDExecutive Director	2002-10-24	2003-01-20
22	Chen, Shujun 陳樹軍	M	65	EDExecutive Director	2001-11-23	2003-05-20
23	Dai, Zhongcheng 戴忠誠	M	61	NEDNon-Executive Director	2002-04-15	2003-05-20
24	Zhang, Yiwei (1955) 張毅偉	M	68	EDExecutive Director	2003-08-27	2003-09-05
25	Fong, Wing Seng 方榮生	M	74	MD, Co-FdrManaging Director, Co-Founder	1992-04-03	2003-09-17
26	Hu, Yidong 胡宜東	M	60	EDExecutive Director	2003-10-20	2004-08-24
27	Lee, Alan Kwok Leung 李國樑	M	70	EDExecutive Director	2002-01-17	2004-08-24
28	Zhang, Yiwei (1955) 張毅偉	M	68	CEOChief Executive Officer	2003-09-05	2004-08-24
29	Liao, Chongde 廖崇德	M	66	EDExecutive Director	2003-10-02	2005-03-01
30	Wu, Jiahong (1966) 巫家紅	M	57	EDExecutive Director	2003-01-20	2005-04-15
31	McLellan, John Paul (1964) 馬健能	M	59	INEDIndependent Non-Executive Director	2004-09-30	2005-10-01
32	Chang, Carl 張承勷	M	67	CEOChief Executive Officer	2004-08-24	2007-03-21
				EDExecutive Director	2007-03-29	2007-04-24
33	Tong, Chin Shing 唐前勝	M	69	EDExecutive Director	2005-12-05	2007-12-07
34	Yu, Lincoln Kam Yuen 余錦遠	M	69	EDExecutive Director	2004-08-24	2007-12-13
35	Shek, Abraham Lai Him 石禮謙	M	78	INEDIndependent Non-Executive Director	2005-10-01	2008-10-01
36	Fong, Michael Shing Kwong 方承光	M	75	INEDIndependent Non-Executive Director	2005-12-05	2008-11-10
37	Wong, Yat Cheung (1955) 王日祥	M	68	MDManaging Director	2007-02-13	2009-06-08
38	Yu, Lawrence Kam Kee 余錦基	M	78	ChChairman	2004-08-24	2009-10-01
39	Yap, Allan 葉家海	M	68	CEOChief Executive Officer	2009-06-08	2009-12-21
40	Wong, Yat Cheung (1955) 王日祥	M	68	EDExecutive Director	2009-06-08	2010-12-01
41	Yap, Allan 葉家海	M	68	EDExecutive Director	2009-12-21	2011-06-13
42	Ng, Feona Yuk Yee 吳育儀	F	53	EDExecutive Director	2011-06-13	2012-12-14
43	Wong, Chi Chiu (SFC:AJB477) 王志超	M	45	EDExecutive Director	2010-12-21	2014-10-03
44	Lim, Direk	M	73	EDExecutive Director	2014-07-03	2014-11-13
45	Ma, Hoffman Ho Man 馬浩文	M	50	ChChairman	2010-10-14	2014-11-13
46	Heung, Edmond Pik Lun 向碧倫	M	62	INEDIndependent Non-Executive Director	2009-03-20	2015-01-28
47	Wong, Danny Kui Shing 王鉅成	M	64	MDManaging Director	2009-12-21	2015-01-28
48	Hui, Yuet Man 許悅文	M	60	EDExecutive Director	2014-10-03	2015-11-12
49	Yeung, Dennis Man Kit 楊文傑	M	49	EDExecutive Director	2015-01-28	2015-12-18
50	Li, Danny Fui Lung 李魁隆	M	70	INEDIndependent Non-Executive Director	2001-10-23	2016-11-23
51	Fan, Philip Rongzhang 范榮彰	M	61	EDExecutive Director	2015-11-16	2017-04-20
52	Fan, Vanessa Man Seung 范敏嫦	F	60	EDExecutive Director	2017-03-31	2017-04-20
53	Lim, Direk	M	73	ChChairman	2014-11-13	2017-04-20
54	Lee, Albert (1953) 利雅博	M	70	EDExecutive Director	2017-03-31	2017-11-22
55	Ng, Herman Hoi Yue 伍海于	M	59	INEDIndependent Non-Executive Director	2002-05-16	2018-11-13
56	Percy Hughes, Shirley 許佩斯	F	60	EDExecutive Director	2017-03-31	2023-12-04
57	Fan, Vanessa Man Seung 范敏嫦	F	60	ChChairman	2017-04-20	2024-07-01
58	Yeung, Alexander Ching Loong 楊政龍	M	37	EDExecutive Director	2017-03-31	2024-07-01

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Liu, Iris Suet Ying 廖雪盈	F		CoSecCompany Secretary	2019-02-26
2	Ng, Feona Yuk Yee 吳育儀	F	53	CoSecCompany Secretary		2012-12-14
3	Chow, Jimmy Chun Man 周俊文	M		CoSecCompany Secretary	2012-12-14	2014-12-31
4	Hui, Shirley Wai Man 許惠敏	F	56	CoSecCompany Secretary	2015-01-01	2017-04-20
5	Liu, Chui Ying 廖翠英	F		CoSecCompany Secretary	2017-04-20	2019-02-26

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