SAMSONITE INTERNATIONAL S.A. 新秀麗國際有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Claire Marie (1965) | F | 58 | INEDIndependent Non-Executive Director | 2022-06-02 | |
| 2 | Brav, Angela Iris | F | 61 | INEDIndependent Non-Executive Director | 2022-06-02 | |
| 3 | Clarry, Nicholas James (1972-03-09) | M | 51 | NEDNon-Executive Director | 2007-10 | 2013-06-06 |
| 4 | Etchells, Paul Kenneth 包逸秋 | M | 73 | INEDIndependent Non-Executive Director | 2011-05-26 | |
| 5 | Gendreau, Kyle Francis | M | 54 | FDFinance Director | 2009-01 | 2018-05-31 |
| CEOChief Executive Officer | 2018-05-31 | |||||
| 6 | Griffith, Jerome Squire | M | 66 | NEDNon-Executive Director | 2016-09-22 | 2019-03-13 |
| INEDIndependent Non-Executive Director | 2019-03-13 | |||||
| 7 | Hamill, Keith (1952-12-07) | M | 71 | NEDNon-Executive Director | 2009-10-05 | 2014-06-05 |
| INEDIndependent Non-Executive Director | 2014-06-05 | 2022-06-02 | ||||
| 8 | Ko, Miguel Kai Kwun 高啟坤 | M | 70 | INEDIndependent Non-Executive Director | 2011-05-26 | 2016-09-22 |
| 9 | Korbas, Tom | M | 73 | EDExecutive Director | 2014-06-05 | 2016-04-01 |
| NEDNon-Executive Director | 2016-04-01 | 2021-03-17 | ||||
| INEDIndependent Non-Executive Director | 2021-03-17 | |||||
| 10 | McLain, Bruce Hardy | M | 71 | NEDNon-Executive Director | 2007-10 | 2014-06-05 |
| INEDIndependent Non-Executive Director | 2014-06-05 | 2022-06-02 | ||||
| 11 | Parker, Timothy Charles (1955-06-19) | M | 68 | Ch, CEOChairman, Chief Executive Officer | 2009-01 | 2014-10-01 |
| NED, ChNon-Executive Director, Chairman | 2014-10-01 | |||||
| 12 | Tainwala, Ramesh Dungarmal | M | 64 | EDExecutive Director | 2011-02-10 | 2014-03-18 |
| ED, COOExecutive Director, Chief Operating Officer | 2014-03-18 | 2014-10-01 | ||||
| CEOChief Executive Officer | 2014-10-01 | 2018-05-31 | ||||
| 13 | Yeh, Ying 葉鶯 | F | 75 | INEDIndependent Non-Executive Director | 2011-05-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin 周玉燕 | F | 53 | CoSecCompany Secretary | 2013-03-18 | 2022-09-22 |
| 2 | Ho, Wendy Wing Tsz 何詠紫 | F | 54 | CoSecCompany Secretary | 2022-09-22 | |
| 3 | Lau, Pik Lee (LSHK:1996-12) 劉碧莉 | F | CoSecCompany Secretary | 2012-07-04 | 2013-03-18 | |
| 4 | Livingston, John Bayard | M | 56 | CoSecCompany Secretary | ||
| 5 | Lo, Wun Sei | F | 46 | CoSecCompany Secretary | 2011-05-27 | 2012-07-04 |
| 6 | Taleghani, Reza | M | 51 | CFOChief Financial Officer | 2018-11-26 |
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