Crown International Corporation Limited 皇冠環球集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archambaud-Chao, Percy 趙世雄 | M | 61 | Pres, CEOPresident, Chief Executive Officer | 2005-03-01 | 2010-08-07 |
| 2 | Au, Alexander Siu Kee 歐肇基 | M | 78 | INEDIndependent Non-Executive Director | 2004-04-27 | 2005-02-18 |
| 3 | Chan, Keng Loke 陳敬祿 | M | 63 | EDExecutive Director | 1997-09-01 | 2001-07-01 |
| 4 | Chan, Rick Yick Hung 陳奕雄 | M | 73 | Dep MDDeputy Managing Director | 1997-09-01 | 2002-06-14 |
| 5 | Chan, Tony Kwok Wai 陳國威 | M | 64 | INEDIndependent Non-Executive Director | 2022-03-31 | 2022-07-26 |
| 6 | Chan, Yuk Charm 陳煜湛 | M | 70 | EDExecutive Director | 2023-02-28 | |
| 7 | Chen, Fang (1957) 陳放 | M | 67 | INEDIndependent Non-Executive Director | 2014-05-27 | 2023-04-26 |
| 8 | Cheung, Ronald Ka Yue 張嘉裕 | M | 52 | INEDIndependent Non-Executive Director | 2022-12-15 | 2023-08-01 |
| 9 | Chiang, Lily Lai Lei 蔣麗莉 | F | 63 | INEDIndependent Non-Executive Director | 1997-10-21 | 2002-08-02 |
| 10 | Chow, Siu Ngor 鄒小岳 | M | 69 | INEDIndependent Non-Executive Director | 2002-08-02 | 2004-04-28 |
| 11 | Choy, Constance Hok Man 蔡學雯 | F | 63 | INEDIndependent Non-Executive Director | 2002-08-02 | 2004-04-28 |
| 12 | Chum, Michael Hon Wang 覃漢宏 | M | 60 | EDExecutive Director | 2003-01-27 | 2005-02-18 |
| 13 | Fok, Terry Kwong Hang 霍廣行 | M | 69 | MDManaging Director | 2003-01-27 | |
| 14 | He, Dingding 賀丁丁 | M | 47 | INEDIndependent Non-Executive Director | 2021-05-20 | 2021-09-30 |
| 15 | Hung, Michelle Man (1968) 熊敏 | F | 56 | Ch, CEOChairman, Chief Executive Officer | 2019-03-28 | 2021-03-16 |
| CEOChief Executive Officer | 2021-03-16 | 2022-06-14 | ||||
| 16 | Ip, Ka Ki (1979) 葉家麒 | M | 45 | INEDIndependent Non-Executive Director | 2022-08-23 | 2022-10-01 |
| 17 | Kong, Winnie Lai Wan 江麗雲 | F | 69 | EDExecutive Director | 2002-08-02 | 2004-04-28 |
| 18 | Lau, Eddie Kin Yeung 劉健楊 | M | 68 | EDExecutive Director | 1997-09-01 | 2002-06-14 |
| 19 | Lee Woo, Gloria Sau Yin 李胡秀妍 | F | 98 | ChChairman | 1997-09-01 | 2004-04-28 |
| 20 | Lee, Allen Peng Fei 李鵬飛 | M | 84 | INEDIndependent Non-Executive Director | 2005-10-06 | 2012-09-28 |
| 21 | Lee, Caesar Chi Shing 李志成 | M | 61 | EDExecutive Director | 2022-08-23 | 2022-10-01 |
| 22 | Li, Yongjun (1969) 李永軍 | M | 55 | Vice ChVice Chairman | 2018-05-03 | 2018-07-09 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-07-09 | 2019-03-28 | ||||
| Vice ChVice Chairman | 2019-03-28 | 2022-09-30 | ||||
| 23 | Liao, Benson Pin Tsung 廖品綜 | M | 50 | CEO, FDCEO, Finance Director | 2014-05-27 | 2014-09-11 |
| Ch, CEOChairman, Chief Executive Officer | 2014-09-11 | 2015-03-31 | ||||
| 24 | Lim, Chee Wah (1955) 林致華 | M | 70 | ChChairman | 2004-04-27 | 2010-08-07 |
| Ch, CEO, PresChairman, Chief Executive Officer, President | 2010-08-07 | 2012-07-03 | ||||
| ChChairman | 2012-07-03 | 2014-05-27 | ||||
| 25 | Liu, Hong Shen 劉紅深 | M | 66 | NEDNon-Executive Director | 2014-05-27 | 2014-07-02 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2014-07-02 | 2015-11-01 | ||||
| Vice ChVice Chairman | 2015-11-01 | 2021-09-30 | ||||
| 26 | Liu, Ting (SFC:BOL066) 劉婷 | F | 35 | INEDIndependent Non-Executive Director | 2023-04-03 | |
| 27 | Long, Tao (1951) 龍濤 | M | 73 | INEDIndependent Non-Executive Director | 2014-05-27 | 2021-04-30 |
| 28 | Lui, Dennis Ha Nam 呂遐南 | M | 49 | CEOChief Executive Officer | 2022-06-14 | 2022-09-30 |
| 29 | Mao, Henry Yau Fong 茅幼方 | M | 75 | INEDIndependent Non-Executive Director | 1997-09-08 | 2002-08-02 |
| 30 | Meng, Jinlong 孟金龍 | M | 42 | NEDNon-Executive Director | 2014-05-27 | 2014-09-19 |
| EDExecutive Director | 2014-09-19 | 2015-03-31 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-03-31 | 2016-10-07 | ||||
| ChChairman | 2016-10-07 | 2019-03-28 | ||||
| EDExecutive Director | 2019-03-28 | 2023-11-10 | ||||
| 31 | Ng, Ki Man 吳祺敏 | M | 38 | INEDIndependent Non-Executive Director | 2023-08-01 | |
| 32 | Ooi, Ronald Anthony Thean Yat 黃天逸 | M | 71 | EDExecutive Director | 2004-04-28 | |
| 33 | Ren, Guohua (1957) 任國華 | M | 67 | INEDIndependent Non-Executive Director | 2014-05-27 | 2023-04-03 |
| 34 | Serfaty, Paul Steven | M | 72 | INEDIndependent Non-Executive Director | 2004-04-27 | 2005-03-31 |
| 35 | Smith, Alan Howard (1943-12-02) 史亞倫 | M | 81 | INEDIndependent Non-Executive Director | 2004-04-27 | 2014-05-27 |
| 36 | So, Patsy Ying Chi 蘇瑩枝 | F | 64 | FDFinance Director | 2005-02-18 | 2008-07-25 |
| 37 | Soo, Ying Pooi 蘇應沛 | M | 70 | INEDIndependent Non-Executive Director | 2012-11-16 | 2014-05-27 |
| 38 | Sun, Yu (1968) 孫宇 | M | 56 | NED, ChNon-Executive Director, Chairman | 2021-03-16 | 2021-09-30 |
| 39 | Tam, Billy Ray B 譚比利 | M | 56 | INEDIndependent Non-Executive Director | 2021-11-09 | 2022-03-31 |
| 40 | Tsang, Anthony Hin Fun 曾憲芬 | M | 64 | INEDIndependent Non-Executive Director | 2021-11-09 | 2022-03-31 |
| 41 | Wei, Zhenming 魏振銘 | M | 61 | ChChairman | 2023-11-10 | |
| 42 | Wong, Derek Chun Wai 王振威 | M | 63 | EDExecutive Director | 2001-07-01 | 2002-08-02 |
| 43 | Wong, Hoi Kin 黃海堅 | M | 60 | ChChairman | 2014-05-27 | 2014-09-11 |
| EDExecutive Director | 2018-07-09 | 2019-03-28 | ||||
| 44 | Wong, Patrick Siu Hung 黃少雄 | M | 69 | INEDIndependent Non-Executive Director | 2021-03-03 | 2022-03-31 |
| 45 | Xiao, Ganghua 肖剛華 | M | 36 | INEDIndependent Non-Executive Director | 2023-04-26 | |
| 46 | Xiao, Huan Wei 肖煥偉 | M | 67 | EDExecutive Director | 2008-07-25 | 2012-07-03 |
| Pres, CEOPresident, Chief Executive Officer | 2012-07-03 | 2014-05-27 | ||||
| 47 | Yee, Michael Kim Shing 余金盛 | M | 86 | INEDIndependent Non-Executive Director | 2004-11-22 | 2007-08-22 |
| 48 | Yeung, Simon Man 楊敏 | M | 52 | FDFinance Director | 2015-08-18 | 2016-10-07 |
| CEOChief Executive Officer | 2016-10-07 | 2018-07-09 | ||||
| EDExecutive Director | 2018-07-09 | 2019-03-28 | ||||
| 49 | Yu, David Hon To 俞漢度 | M | 76 | INEDIndependent Non-Executive Director | 2007-05-01 | 2014-05-27 |
| 50 | Yuen, Stephen Ching Bor 袁靖波 | M | 76 | INEDIndependent Non-Executive Director | 2005-02-18 | 2005-11-08 |
| EDExecutive Director | 2005-11-08 | 2007-02-27 | ||||
| 51 | Zhu, Jin Long 祝金龍 | M | 71 | Vice ChVice Chairman | 2016-10-07 | 2017-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Anthony Shiu Kee 區紹祺 | M | CoSecCompany Secretary | 2005-03-01 | 2005-05-20 | |
| 2 | Ho, Emily Kit Man 何潔雯 | F | CoSecCompany Secretary | 2005-07-18 | 2007-03-08 | |
| 3 | Ho, Kelvin Kin Cheong 何建昌 | M | 58 | CFOChief Financial Officer | 2015-03-30 | 2016 |
| 4 | Hung, Timmy Kam Wing 洪錦榮 | M | 58 | CoSecCompany Secretary | 1999 | 2004-04-28 |
| 5 | Ip, Pui Sum 葉沛森 | M | 65 | CoSecCompany Secretary | 2004-04-28 | 2005-03-01 |
| 6 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2013-11-13 | 2017-03-18 |
| 7 | Lai, Albert Ka Fai 黎嘉輝 | M | CoSecCompany Secretary | 2008-05-19 | 2008-09-13 | |
| 8 | Lau, Nga Sze (1980) 劉雅詩 | F | 44 | CoSecCompany Secretary | 2021-06-17 | 2022-03-16 |
| 9 | Lee, Caesar Chi Shing 李志成 | M | 61 | CoSecCompany Secretary | 2019-03-28 | 2021-06-10 |
| CoSecCompany Secretary | 2023-01-04 | |||||
| 10 | Lim, Reina Yan Xin 林延芯 | F | 47 | CoSecCompany Secretary | 2011-04-29 | 2013-11-13 |
| 11 | Lo Lai, Agatha Kit Mei 盧賴潔美 | F | 66 | CoSecCompany Secretary | 1999 | |
| 12 | Mak, Ada Yuk Ling 麥玉玲 | F | CoSecCompany Secretary | 2007-03-08 | 2008-04-01 | |
| 13 | Ng, Chun Chung (1982) 吳振中 | M | 42 | CoSecCompany Secretary | 2022-03-16 | 2023-01-04 |
| 14 | Ngan, Esther Lin Chun 顏連珍 | F | 69 | CoSecCompany Secretary | 2005-05-20 | 2005-07-18 |
| 15 | So, Patsy Ying Chi 蘇瑩枝 | F | 64 | CoSecCompany Secretary | 2008-04-01 | 2008-05-19 |
| FCFinancial Controller | 2008-07-25 | 2008-09-13 | ||||
| FC, CoSecFinancial Controller, Company Secretary | 2008-09-13 | 2008-10-15 | ||||
| FCFinancial Controller | 2008-10-15 | U | ||||
| 16 | Wong, Wing Cheong (1964) 黃榮昌 | M | 60 | CoSecCompany Secretary | 2008-10-15 | 2011-04-29 |
| 17 | Xu, Yuling (1985) 許鈺玲 | F | 39 | CFOChief Financial Officer | 2023-06-08 | |
| 18 | Yau, Mina Yue Ka 丘芮嘉 | F | Qual AcctQualified Accountant | U | ||
| 19 | Yeung, Simon Man 楊敏 | M | 52 | CoSecCompany Secretary | 2017-03-18 | 2019-03-28 |
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