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

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Feona Yuk Yee 吳育儀	F	54	CoSecCompany Secretary		2012-12-14
2	Chow, Jimmy Chun Man 周俊文	M		CoSecCompany Secretary	2012-12-14	2014-12-31
3	Hui, Shirley Wai Man 許惠敏	F	57	CoSecCompany Secretary	2015-01-01	2017-04-20
4	Liu, Chui Ying 廖翠英	F		CoSecCompany Secretary	2017-04-20	2019-02-26
5	Liu, Iris Suet Ying 廖雪盈	F		CoSecCompany Secretary	2019-02-26

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