TELEVISION BROADCASTS LIMITED 電視廣播有限公司

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Main board

Name Age
in
2017
Position From Until
1 Ann, Tse Kai 安子介 M 105 DirDirector 1977 2000-06-03
2 Cater, Jack 姬達 M 95 INEDIndependent Non-Executive Director 1992-01-15 2001-11-22
3 Chan, Charles Kwok Keung 陳國強 M 62 NEDNon-Executive Director 2011-04-01 2015-01-01
NED, ChNon-Executive Director, Chairman 2015-01-01
4 Chen, Vivien Wai Wai 陳慧慧 F 58 INEDIndependent Non-Executive Director 2009-09-01 2012-02-03
5 Chen, Wen Chi 陳文琦 M 62 NEDNon-Executive Director 2012-02-03
6 Cheng, Edward Wai Sun 鄭維新 M 62 INEDIndependent Non-Executive Director 2006-06-01 2015-01-01
7 Cheong, Shin Keong 鄭善強 M 61 ED, GMExecutive Director, General Manager 2015-01-01
8 Chow, Yei Ching 周亦卿 M 82 NEDNon-Executive Director 2000-06-01 2011-06-10
INEDIndependent Non-Executive Director 2011-06-10 2015-03-01
9 Dyke, Gregory M DirDirector 1996-07-18 1997-02-27
10 Fok, Ressel W H M 91 DirDirector 1989 1997-08-18
11 Fong, Mona (aka Lee Mong Lan) 李夢蘭 F 83 NEDNon-Executive Director 1988-10-13 2000-10-25
NED, Dep ChNon-Executive Director, Deputy Chairman 2000-10-25 2006-05-31
Dep Ch, MDDeputy Chairman, Managing Director 2006-05-31 2012-03-31
NEDNon-Executive Director 2012-04-01
12 Ho, Ting Kwan 何定鈞 M 73 NEDNon-Executive Director 2003-06-01 2007-04-13
13 Hui, Thomas To 許濤 M 45 NEDNon-Executive Director 2015-04-23
14 Kuok, Chye Khoon Ho 郭孔輔 M 67 DirDirector 1989 1991-12-01
MDManaging Director 1991-12-01 1995-06
DirDirector 1995-06 1999-08-27
15 Kuok, Koon Seng M 61 DirDirector 1990-08-28 1991-12-16
16 Kuok, Robert Hock Nien 郭鶴年 M 94 DirDirector 1990-08-20
Dep ChDeputy Chairman 1990-08-20 1994-02-22
17 Lee Look, Christina Ngan Kwan 利陸雁群 F 93 NEDNon-Executive Director 1981-10-19 2012-02-03
18 Lee, Anthony Hsien Pin 利憲彬 M 60 NEDNon-Executive Director 2012-02-03
19 Lee, Chien 利乾 M 64 INEDIndependent Non-Executive Director 2005-03-17 2014-05-15
20 Lee, Harold Hsiao Wo 利孝和 M Ch, FdrChairman, Founder 1980
21 Lee, Jung Sen 利榮森 M 102 Dep ChDeputy Chairman 1965-07-26 1990-08-20
INEDIndependent Non-Executive Director 1990-08-20 2005-05-25
22 Lee, Mark Po On 李寶安 M 62 EDExecutive Director 2010-03-24 2015-01-01
CEOChief Executive Officer 2015-01-01
23 Leung, Norman Nai Pang 梁乃鵬 M 77 Dep ChDeputy Chairman 2003-09-01 2012-01-01
ChChairman 2012-01-01 2015-01-01
24 Li, Dak Sum 李達三 M 97 INEDIndependent Non-Executive Director 1995-01-30 2009-05-20
25 Li, Ruigang 黎瑞剛 M 48 NED, Vice ChNon-Executive Director, Vice Chairman 2016-10-17
26 Lo, Kevin Chung Ping 羅仲炳 M 81 NEDNon-Executive Director 1977-11-19 2014-05-15
27 Lo, William Wing Yan 盧永仁 M 56 INEDIndependent Non-Executive Director 2015-02-11
28 Nazarro, Stewart M 61 NEDNon-Executive Director 1995-03-22 1996-06-19
29 Nelson, Jonathan Milton M 61 NEDNon-Executive Director 2011-04-01 2016-06-07
30 Or, Raymond Ching Fai 柯清輝 M 68 INEDIndependent Non-Executive Director 2012-12-06
31 Page, Louis Rajkumar 費道宜 M 68 DirDirector 1987-09-16 1995-09
MDManaging Director 1995-09 2006-05-31
32 Shaw, Run Run 邵逸夫 M 110 EDExecutive Director 1965-07-26 1980
ChChairman 1980 2010-01-01
NED, ChNon-Executive Director, Chairman 2010-01-01 2011-12-31
33 Siu, Gordon Kwing Chue 蕭炯柱 M 72 INEDIndependent Non-Executive Director 2007-07-10 2015-01-01
34 Stirling, Archibald David M 102 DirDirector 1965-07-26 1990-11-04
35 Sze, Robert Tsai To 史習陶 M 77 INEDIndependent Non-Executive Director 2003-06-01 2008-01-22
36 Wang, Caroline Chia Ling 王嘉陵 F 65 INEDIndependent Non-Executive Director 2015-04-01
37 Wang, Cher Hsiueh Hong 王雪紅 F 59 NEDNon-Executive Director 2011-04-01 2015-04-23
38 Zeman, Allan 盛智文 M 69 INEDIndependent Non-Executive Director 2015-04-01

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Chan, Stephen Chi Wan 陳志雲 M 59 GMGeneral Manager 2012
2 Chan, Wilson Wing Shuen 陳永孫 M 70 Sen MgrSenior Manager
3 Chang, Harvey Hsiao Wei 張孝威 M 66 Alt NEDAlternative Non-Executive Director 2012-02-03 2016-04-22
4 Chen, Wen Chi 陳文琦 M 62 Alt NEDAlternative Non-Executive Director 2011-05-13 2012-02-03
5 Chen, Xian (SFC:AMO562) 陳弦 M 36 Alt NEDAlternative Non-Executive Director 2011-06-10 2012-06-18
6 Cheong, Shin Keong 鄭善強 M 61 GMGeneral Manager 2015-01-01
7 Cohen, Anthony Lewis M Alt DirAlternative Director 1996-07-18 1997-02-27
8 Ho, Chan Fai M CoSecCompany Secretary 2002-04 2004-12-08
9 Ho, Ting Kwan 何定鈞 M 73 CoSecCompany Secretary 1995-04 2002-04
10 Kuok, Beau Khoon Chen 郭孔丞 M 63 Alt DirAlternative Director 1994-02-22
11 Lee, Anthony Hsien Pin 利憲彬 M 60 Alt NEDAlternative Non-Executive Director 2002-09-03 2012-02-03
12 Lee, Chien 利乾 M 64 Alt DirAlternative Director 1995-07 2005-03-17
13 Lok, Virginia Yee Ling 樂易玲 F 61 Sen MgrSenior Manager
14 Lui, Thomas Man Shing 雷孟成 M 74 Alt DirAlternative Director 1992-02-24 1999-08-27
15 Mak, Adrian Yau Kee 麥佑基 M 57 CoSecCompany Secretary 2004-12-08
16 Ng, Alfred Siu Cheung M 66 CoSecCompany Secretary 1990 1995
17 Pouleur, Jessica Huang 黃伊 F 36 Alt NEDAlternative Non-Executive Director 2014-07-14 2016-06-07
18 Shaw, Run Run 邵逸夫 M 110 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2011-12-31 2014-01-07
19 Sun, Tao (SFC:ANR271) 孫濤 M 43 Alt NEDAlternative Non-Executive Director 2012-06-18 2014-07-14
20 Yap, Allan 葉家海 M 62 Alt NEDAlternative Non-Executive Director 2011-06-10 2015-12-29

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