TELEVISION BROADCASTS LIMITED 電視廣播有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zeman, Allan 盛智文 M 73 INEDIndependent Non-Executive Director 2015-04-01
2 Wong, Belinda Ching Ying 王靜瑛 F 50 INEDIndependent Non-Executive Director 2019-12-03 2023-05-31
3 Wang, Cher Hsiueh Hong 王雪紅 F 63 NEDNon-Executive Director 2011-04-01 2015-04-23
4 Wang, Caroline Chia Ling 王嘉陵 F 69 INEDIndependent Non-Executive Director 2015-04-01 2021-05-26
5 Sze, Robert Tsai To 史習陶 M 81 INEDIndependent Non-Executive Director 2003-06-01 2008-01-22
6 Stirling, Archibald David 史泰靈 M 106 DirDirector 1965-07-26 1990-11-04
7 Siu, Gordon Kwing Chue 蕭炯柱 M 76 INEDIndependent Non-Executive Director 2007-07-10 2015-01-01
8 Shaw, Run Run 邵逸夫 M 114 EDExecutive Director 1965-07-26 1980
ChChairman 1980 2010-01-01
NED, ChNon-Executive Director, Chairman 2010-01-01 2011-12-31
9 Page, Louis Rajkumar 費道宜 M 72 DirDirector 1987-09-16 1995-09
MDManaging Director 1995-09 2006-05-31
10 Or, Raymond Ching Fai 柯清輝 M 72 INEDIndependent Non-Executive Director 2012-12-06 2020-01-01
11 Nelson, Jonathan Milton M 65 NEDNon-Executive Director 2011-04-01 2016-06-07
12 Nazarro, Stewart 林思浩 M 65 NEDNon-Executive Director 1995-03-22 1996-06-19
13 Lo, William Wing Yan 盧永仁 M 60 INEDIndependent Non-Executive Director 2015-02-11
14 Lo, Kevin Chung Ping 羅仲炳 M 85 NEDNon-Executive Director 1977-11-19 2014-05-15
15 Li, Ruigang 黎瑞剛 M 52 NED, Vice ChNon-Executive Director, Vice Chairman 2016-10-17 2020-04-29
NEDNon-Executive Director 2020-04-29
16 Li, Dak Sum 李達三 M 101 INEDIndependent Non-Executive Director 1995-01-30 2009-05-20
17 Leung, Norman Nai Pang 梁乃鵬 M 81 Dep ChDeputy Chairman 2003-09-01 2012-01-01
ChChairman 2012-01-01 2015-01-01
18 Lee, Mark Po On 李寶安 M 66 EDExecutive Director 2010-03-24 2015-01-01
CEOChief Executive Officer 2015-01-01 2020-04-29
Vice Ch, CEOVice Chairman, Chief Executive Officer 2020-04-29 2021-05-27
19 Lee, Jung Sen 利榮森 M 106 Dep ChDeputy Chairman 1965-07-26 1990-08-20
INEDIndependent Non-Executive Director 1990-08-20 2005-05-25
20 Lee, Harold Hsiao Wo 利孝和 M Ch, FdrChairman, Founder 1980
21 Lee, Chien (1953) 利乾 M 68 INEDIndependent Non-Executive Director 2005-03-17 2014-05-15
22 Lee, Anthony Hsien Pin 利憲彬 M 64 NEDNon-Executive Director 2012-02-03
23 Lee Look, Christina Ngan Kwan 利陸雁群 F 97 NEDNon-Executive Director 1981-10-19 2012-02-03
24 Kuok, Robert Hock Nien 郭鶴年 M 98 DirDirector 1990-08-20
Dep ChDeputy Chairman 1990-08-20 1994-02-22
25 Kuok, Koon Seng 郭孔盛 M 65 DirDirector 1990-08-28 1991-12-16
26 Kuok, Chye Khoon Ho 郭孔輔 M 71 DirDirector 1989 1991-12-01
MDManaging Director 1991-12-01 1995-06
DirDirector 1995-06 1999-08-27
27 Hui, Thomas To 許濤 M 49 NEDNon-Executive Director 2015-04-23 2018-03-21
EDExecutive Director 2018-03-21 2020-04-29
NED, ChNon-Executive Director, Chairman 2020-04-29 2023-03-10
28 Hsu, Kenneth Kin 徐敬 M 72 NEDNon-Executive Director 2020-12-02
29 Ho, Ting Kwan 何定鈞 M 77 NEDNon-Executive Director 2003-06-01 2007-04-13
30 Fong, Mona 方逸華 F 87 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 2017-11-22
31 Fong, Felix Wo 方和 M 71 INEDIndependent Non-Executive Director 2019-12-03
32 Fok, Ressel W H 霍偉漢 M 95 DirDirector 1989 1997-08-18
33 Dyke, Gregory 戴仁傑 M 74 DirDirector 1996-07-18 1997-02-27
34 Chow, Yei Ching 周亦卿 M 86 NEDNon-Executive Director 2000-06-01 2011-06-10
INEDIndependent Non-Executive Director 2011-06-10 2015-03-01
35 Cheong, Shin Keong 鄭善強 M 65 ED, GMExecutive Director, General Manager 2015-01-01 2020-01-01
36 Cheng, Edward Wai Sun 鄭維新 M 66 INEDIndependent Non-Executive Director 2006-06-01 2015-01-01
37 Chen, Wen Chi 陳文琦 M 66 NEDNon-Executive Director 2012-02-03 2021-05-26
38 Chen, Vivien Wai Wai 陳慧慧 F 62 INEDIndependent Non-Executive Director 2009-09-01 2012-02-03
39 Chan, Charles Kwok Keung 陳國強 M 66 NEDNon-Executive Director 2011-04-01 2015-01-01
NED, ChNon-Executive Director, Chairman 2015-01-01 2020-02-04
40 Cater, Jack (1922-02-21) 姬達 M 99 INEDIndependent Non-Executive Director 1992-01-15 2001-11-22
41 Ann, Tse Kai 安子介 M 109 DirDirector 1977 2000-06-03

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Yap, Allan 葉家海 M 66 Alt NEDAlternative Non-Executive Director 2011-06-10 2015-12-29
2 Sun, Tao (SFC:ANR271) 孫濤 M 47 Alt NEDAlternative Non-Executive Director 2012-06-18 2014-07-14
3 Shaw, Run Run 邵逸夫 M 114 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2011-12-31 2014-01-07
4 Pouleur, Jessica Huang 黃伊 F 40 Alt NEDAlternative Non-Executive Director 2014-07-14 2016-06-07
5 Ng, Alfred Siu Cheung 伍兆璋 M 70 CoSecCompany Secretary 1990 1995
6 Mak, Adrian Yau Kee 麥佑基 M 61 CoSecCompany Secretary 2004-12-08 2022-01-01
7 Lui, Thomas Man Shing 雷孟成 M 78 Alt DirAlternative Director 1992-02-24 1999-08-27
8 Lok, Virginia Yee Ling 樂易玲 F 65 Sen MgrSenior Manager
9 Lee, Chien (1953) 利乾 M 68 Alt DirAlternative Director 1995-07 2005-03-17
10 Lee, Anthony Hsien Pin 利憲彬 M 64 Alt NEDAlternative Non-Executive Director 2002-09-03 2012-02-03
11 Kuok, Beau Khoon Chen 郭孔丞 M 67 Alt DirAlternative Director 1994-02-22
12 Ho, Ting Kwan 何定鈞 M 77 CoSecCompany Secretary 1995-04 2002-04
13 Ho, Chan Fai 何燦輝 M CoSecCompany Secretary 2002-04 2004-12-08
14 Cohen, Anthony Lewis M Alt DirAlternative Director 1996-07-18 1997-02-27
15 Cheong, Shin Keong 鄭善強 M 65 GMGeneral Manager 2015-01-01
16 Chen, Xian (SFC:AMO562) 陳弦 M 40 Alt NEDAlternative Non-Executive Director 2011-06-10 2012-06-18
17 Chen, Wen Chi 陳文琦 M 66 Alt NEDAlternative Non-Executive Director 2011-05-13 2012-02-03
18 Chang, Harvey Hsiao Wei 張孝威 M 70 Alt NEDAlternative Non-Executive Director 2012-02-03 2016-04-22
19 Chan, Wilson Wing Shuen 陳永孫 M 74 Sen MgrSenior Manager U
20 Chan, Stephen Chi Wan 陳志雲 M 63 GMGeneral Manager 2012

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Wan, Karen Po Yee 溫寶儀 F SolicitorSolicitor 2022-01
2 Chan, Desmond Shu Hung 陳樹鴻 M 53 SolicitorSolicitor

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