Master Glory Group Limited 凱華集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Augustine Kwok Chuen 陳國銓 M 62 EDExecutive Director 1995-12-07 2005-09-01
EDExecutive Director 2008-09-26 2009-01-09
MDManaging Director 2009-01-09 2011-08-24
2 Chan, Charles Kwok Keung 陳國強 M 66 MDManaging Director 1995-11-29 2000-11
ChChairman 2000-11 2004-08-31
ChChairman 2004-09-03 2008-09-26
3 Chau, Rosanna Mei Wah 周美華 F 66 EDExecutive Director 1995-12-07 1996-05-20
4 Cheung, Edwin Hon Kit 張漢傑 M 68 NEDNon-Executive Director 2000-07-24 2005-09-01
5 Cheung, Ken Kwok Wah 張國華 M 65 EDExecutive Director 1996-05-20 2003-06-16
6 Fok, Canning Kin Ning 霍建寧 M 70 NEDNon-Executive Director 1992-08-14 2005-09-01
7 Fung, William Wai Kwong M 97 ED, Co-FdrExecutive Director, Co-Founder 1991-10-17 1995-07-10
8 Heung, Edmond Pik Lun 向碧倫 M 60 EDExecutive Director 2011-02-10
9 Ip, Edmond Tak Chuen 葉德銓 M 69 NEDNon-Executive Director 1995-11-29 2005-09-01
10 Kong, Billy Churk Hoi 江焯開 M NEDNon-Executive Director 1994-05-30 1995-05-13
11 Kuo, Eugene Yu Hwa M 74 EDExecutive Director 1991-11-04 1995-11-29
12 Kwok, Alva Ka Lap 郭嘉立 M 73 INEDIndependent Non-Executive Director 2003-07-17 2020-12-10
13 Lam, Frank Choi Kong M EDExecutive Director 1994-11-11 1995-04-07
14 Lam, Thomson Cheuk Fai M NEDNon-Executive Director 1995-11-29 1995-12-07
15 Lau, Thomas Luen Hung 劉鑾鴻 M 67 EDExecutive Director 1995-11-29 1996-02-14
16 Lee, Alex Chiu Kang (1950) 李疇賡 M 71 EDExecutive Director 1994-11-11 1995-11-29
17 Leung, Francis Pak To 梁伯韜 M 66 NEDNon-Executive Director 1991-11-27 1994-05-30
NEDNon-Executive Director 1994-11-11 1995-11-29
18 Li, Joseph Wai Ping (1944) M 77 EDExecutive Director 1994-11-11 1995-11-29
19 Li, Sammy Seung 李湘 M 64 NEDNon-Executive Director 1991-10-17 1993-01-12
20 Lui, Richard Siu Tsuen 呂兆泉 M 66 Dep MDDeputy Managing Director 2002-05-03 2008-09-26
MDManaging Director 2008-09-26 2009-01-09
21 Ma, Catherine Wai Man 馬慧敏 F 56 INEDIndependent Non-Executive Director 2002-07-11 2003-08-28
22 Ma, Frederick Si Hang 馬時亨 M 69 INEDIndependent Non-Executive Director 1996-05-20 2002-06-24
23 Ng, Kevin Chi Keung M EDExecutive Director 1995-11-29 1996-02-14
24 Nicholls, John Robert (1941) M 80 NEDNon-Executive Director 1994-11-11 1995-12-07
25 Poon, Albert Kwok Hing 潘國興 M 60 INEDIndependent Non-Executive Director 2007-02-01 2020-12-09
26 Sin, Chi Fai 冼志輝 M 62 INEDIndependent Non-Executive Director 2005-12-12 2007-02-01
INEDIndependent Non-Executive Director 2008-01-28 2020-12-09
27 Tsang, Brian Link Carl 曾令嘉 M 57 INEDIndependent Non-Executive Director 2000-08-02 2004-09-30
28 Tsang, Moses Kwok Tai 曾國泰 M 72 INEDIndependent Non-Executive Director 1996-02-02 2000-02-23
29 Wong, Joseph King Lam 黃景霖 M 69 INEDIndependent Non-Executive Director 2004-09-30 2007-10-31
30 Wong, Sanrita Kwok Mei F 72 EDExecutive Director 1991-10-17 1995-11-30
31 Wong, Sun (1946) M 75 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1991-10-17 1995-12-01
32 Worthington-Wilmer, Hugh Fergus H M 64 CEOChief Executive Officer 1994-11-11 1995-11-29
33 Wu, Guangsheng (1979) 吳光勝 M 42 EDExecutive Director 2016-09-14
34 Wu, Michael Chun Wah 鄔鎮華 M 57 INEDIndependent Non-Executive Director 2016-06-30 2020-12-09
35 Yap, Allan 葉家海 M 66 EDExecutive Director 1996-05-20 1997-12
Dep MDDeputy Managing Director 1997-12 2000-11
MDManaging Director 2000-11 2008-09-26
ChChairman 2008-09-26 2020-08-03
36 Yuen, Francis Tin Fan 袁天凡 M 69 INEDIndependent Non-Executive Director 1996-01-24 1996-02-14
INED, ChIndependent Non-Executive Director, Chairman 1996-02-14 2000-11
INEDIndependent Non-Executive Director 2000-11 2006-09-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ho, Tat Wang (1968) 何達宏 M 53 CEO Non-DirChief Executive Officer, Non-director 2018-09-03
2 Kee, Shui Wah 祁瑞華 F 56 CFOChief Financial Officer 2002-05 U
3 Koo, Andrew Chi Ho 顧智浩 M LiquidatorLiquidator 2020-06-15
4 Koo, Sammy Chi Sum 顧智心 F 47 LiquidatorLiquidator 2020-06-15
5 Shih, Edith 施熙德 F 69 Alt NEDAlternative Non-Executive Director 2003-03-14 2005-09-01
6 Wong, Marian Nam 王嵐 F CoSecCompany Secretary 2008-09-01

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