TELEVISION BROADCASTS LIMITED 電視廣播有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Vivien Wai Wai 陳慧慧	F	65	INEDIndependent Non-Executive Director	2009-09-01	2012-02-03
2	Fong, Mona 方逸華	F	90	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
3	Lee Look, Christina Ngan Kwan 利陸雁群	F	100	NEDNon-Executive Director	1981-10-19	2012-02-03
4	Wang, Caroline Chia Ling 王嘉陵	F	72	INEDIndependent Non-Executive Director	2015-04-01	2021-05-26
5	Wang, Cher Hsiueh Hong 王雪紅	F	66	NEDNon-Executive Director	2011-04-01	2015-04-23
6	Wong, Belinda Ching Ying 王靜瑛	F	53	INEDIndependent Non-Executive Director	2019-12-03	2023-05-31
7	Ann, Tse Kai 安子介	M	112	DirDirector	1977	2000-06-03
8	Cater, Jack (1922-02-21) 姬達	M	102	INEDIndependent Non-Executive Director	1992-01-15	2001-11-22
9	Chan, Charles Kwok Keung 陳國強	M	69	NEDNon-Executive Director	2011-04-01	2015-01-01
				NED, ChNon-Executive Director, Chairman	2015-01-01	2020-02-04
10	Chen, Wen Chi 陳文琦	M	69	NEDNon-Executive Director	2012-02-03	2021-05-26
11	Cheng, Edward Wai Sun 鄭維新	M	69	INEDIndependent Non-Executive Director	2006-06-01	2015-01-01
12	Cheong, Shin Keong 鄭善強	M	68	ED, GMExecutive Director, General Manager	2015-01-01	2020-01-01
13	Chow, Yei Ching 周亦卿	M	89	NEDNon-Executive Director	2000-06-01	2011-06-10
				INEDIndependent Non-Executive Director	2011-06-10	2015-03-01
14	Dyke, Gregory 戴仁傑	M	77	DirDirector	1996-07-18	1997-02-27
15	Fok, Ressel W H 霍偉漢	M	98	DirDirector	1989	1997-08-18
16	Fong, Felix Wo 方和	M	74	INEDIndependent Non-Executive Director	2019-12-03
17	Ho, Ting Kwan 何定鈞	M	80	NEDNon-Executive Director	2003-06-01	2007-04-13
18	Hsu, Kenneth Kin 徐敬	M	75	NEDNon-Executive Director	2020-12-02
19	Hui, Thomas To 許濤	M	52	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
				ChChairman	2023-03-10
20	Kuok, Chye Khoon Ho 郭孔輔	M	74	DirDirector	1989	1991-12-01
				MDManaging Director	1991-12-01	1995-06
				DirDirector	1995-06	1999-08-27
21	Kuok, Koon Seng 郭孔盛	M	68	DirDirector	1990-08-28	1991-12-16
22	Kuok, Robert Hock Nien 郭鶴年	M	101	DirDirector		1990-08-20
				Dep ChDeputy Chairman	1990-08-20	1994-02-22
23	Lee, Anthony Hsien Pin 利憲彬	M	67	NEDNon-Executive Director	2012-02-03
24	Lee, Chien (1953) 利乾	M	71	INEDIndependent Non-Executive Director	2005-03-17	2014-05-15
25	Lee, Harold Hsiao Wo 利孝和	M		Ch, FdrChairman, Founder		1980
26	Lee, Jung Sen 利榮森	M	109	Dep ChDeputy Chairman	1965-07-26	1990-08-20
				INEDIndependent Non-Executive Director	1990-08-20	2005-05-25
27	Lee, Mark Po On 李寶安	M	69	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
28	Leung, Norman Nai Pang 梁乃鵬	M	84	Dep ChDeputy Chairman	2003-09-01	2012-01-01
				ChChairman	2012-01-01	2015-01-01
29	Li, Dak Sum 李達三	M	104	INEDIndependent Non-Executive Director	1995-01-30	2009-05-20
30	Li, Ruigang 黎瑞剛	M	55	NED, Vice ChNon-Executive Director, Vice Chairman	2016-10-17	2020-04-29
				NEDNon-Executive Director	2020-04-29
31	Lo, Kevin Chung Ping 羅仲炳	M	88	NEDNon-Executive Director	1977-11-19	2014-05-15
32	Lo, William Wing Yan 盧永仁	M	63	INEDIndependent Non-Executive Director	2015-02-11
33	Nazarro, Stewart 林思浩	M	68	NEDNon-Executive Director	1995-03-22	1996-06-19
34	Nelson, Jonathan Milton	M	68	NEDNon-Executive Director	2011-04-01	2016-06-07
35	Or, Raymond Ching Fai 柯清輝	M	75	INEDIndependent Non-Executive Director	2012-12-06	2020-01-01
36	Page, Louis Rajkumar 費道宜	M	75	DirDirector	1987-09-16	1995-09
				MDManaging Director	1995-09	2006-05-31
37	Shaw, Run Run 邵逸夫	M	117	EDExecutive Director	1965-07-26	1980
				ChChairman	1980	2010-01-01
				NED, ChNon-Executive Director, Chairman	2010-01-01	2011-12-31
38	Siu, Gordon Kwing Chue 蕭炯柱	M	79	INEDIndependent Non-Executive Director	2007-07-10	2015-01-01
39	Stirling, Archibald David 史泰靈	M	109	DirDirector	1965-07-26	1990-11-04
40	Sze, Robert Tsai To 史習陶	M	84	INEDIndependent Non-Executive Director	2003-06-01	2008-01-22
41	Zeman, Allan 盛智文	M	76	INEDIndependent Non-Executive Director	2015-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Fung, Kitty Kit Yi 馮潔儀	F	61	CFO, CoSecChief Financial Officer, Company Secretary	2022-01-01	2022-07-04
2	Lok, Virginia Yee Ling 樂易玲	F	68	Sen MgrSenior Manager
3	Pouleur, Jessica Huang 黃伊	F	43	Alt NEDAlternative Non-Executive Director	2014-07-14	2016-06-07
4	Chan, Desmond Shu Hung 陳樹鴻	M	56	CoSecCompany Secretary	2022-07-04
5	Chan, Stephen Chi Wan 陳志雲	M	66	GMGeneral Manager		2012
6	Chan, Wilson Wing Shuen 陳永孫	M	77	Sen MgrSenior Manager		U
7	Chang, Harvey Hsiao Wei 張孝威	M	73	Alt NEDAlternative Non-Executive Director	2012-02-03	2016-04-22
8	Chen, Wen Chi 陳文琦	M	69	Alt NEDAlternative Non-Executive Director	2011-05-13	2012-02-03
9	Chen, Xian (SFC:AMO562) 陳弦	M	43	Alt NEDAlternative Non-Executive Director	2011-06-10	2012-06-18
10	Cheong, Shin Keong 鄭善強	M	68	GMGeneral Manager		2015-01-01
11	Cohen, Anthony Lewis	M		Alt DirAlternative Director	1996-07-18	1997-02-27
12	Ho, Chan Fai 何燦輝	M		CoSecCompany Secretary	2002-04	2004-12-08
13	Ho, Ting Kwan 何定鈞	M	80	CoSecCompany Secretary	1995-04	2002-04
14	Kuok, Beau Khoon Chen 郭孔丞	M	70	Alt DirAlternative Director		1994-02-22
15	Lee, Anthony Hsien Pin 利憲彬	M	67	Alt NEDAlternative Non-Executive Director	2002-09-03	2012-02-03
16	Lee, Chien (1953) 利乾	M	71	Alt DirAlternative Director	1995-07	2005-03-17
17	Lee, Ian Hock Lye 李福來	M	52	CFOChief Financial Officer	2022-07-04
18	Lui, Thomas Man Shing 雷孟成	M	81	Alt DirAlternative Director	1992-02-24	1999-08-27
19	Mak, Adrian Yau Kee 麥佑基	M	64	CoSecCompany Secretary	2004-12-08	2022-01-01
20	Ng, Alfred Siu Cheung 伍兆璋	M	73	CoSecCompany Secretary	1990	1995
21	Shaw, Run Run 邵逸夫	M	117	Ch Emeritus Non-DirChairman Emeritus, Non-Director	2011-12-31	2014-01-07
22	Sun, Tao (SFC:ANR271) 孫濤	M	50	Alt NEDAlternative Non-Executive Director	2012-06-18	2014-07-14
23	Yap, Allan 葉家海	M	69	Alt NEDAlternative Non-Executive Director	2011-06-10	2015-12-29

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Wan, Karen Po Yee 溫寶儀	F		SolicitorSolicitor		2022-01
				SolicitorSolicitor	2022-01	2022-02
2	Chan, Desmond Shu Hung 陳樹鴻	M	56	SolicitorSolicitor

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