Master Glory Group Limited 凱華集團有限公司

• Key Data
• Officers
• Overlaps
• Advisers
• Financials
• Webb-site Reports

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Kong, Billy Churk Hoi 江焯開	M		NEDNon-Executive Director	1994-05-30	1995-05-13
2	Lam, Frank Choi Kong 林彩港	M		EDExecutive Director	1994-11-11	1995-04-07
3	Lam, Thomson Cheuk Fai 林焯輝	M		NEDNon-Executive Director	1995-11-29	1995-12-07
4	Ng, Kevin Chi Keung 吳志強	M		EDExecutive Director	1995-11-29	1996-02-14
5	Fung, William Wai Kwong 馮緯光	M	97	ED, Co-FdrExecutive Director, Co-Founder	1991-10-17	1995-07-10
6	Nicholls, John Robert (1941)	M	80	NEDNon-Executive Director	1994-11-11	1995-12-07
7	Li, Joseph Wai Ping (1944) 李偉平	M	77	EDExecutive Director	1994-11-11	1995-11-29
8	Wong, Sun (1946) 黃新	M	75	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1991-10-17	1995-12-01
9	Kuo, Eugene Yu Hwa 郭渝華	M	74	EDExecutive Director	1991-11-04	1995-11-29
10	Kwok, Alva Ka Lap 郭嘉立	M	73	INEDIndependent Non-Executive Director	2003-07-17	2020-12-10
11	Tsang, Moses Kwok Tai 曾國泰	M	72	INEDIndependent Non-Executive Director	1996-02-02	2000-02-23
12	Wong, Sanrita Kwok Mei 黃幗媚	F	72	EDExecutive Director	1991-10-17	1995-11-30
13	Lee, Alex Chiu Kang (1950) 李疇賡	M	71	EDExecutive Director	1994-11-11	1995-11-29
14	Fok, Canning Kin Ning 霍建寧	M	70	NEDNon-Executive Director	1992-08-14	2005-09-01
15	Ip, Edmond Tak Chuen 葉德銓	M	69	NEDNon-Executive Director	1995-11-29	2005-09-01
16	Ma, Frederick Si Hang 馬時亨	M	69	INEDIndependent Non-Executive Director	1996-05-20	2002-06-24
17	Wong, Joseph King Lam 黃景霖	M	69	INEDIndependent Non-Executive Director	2004-09-30	2007-10-31
18	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
19	Cheung, Edwin Hon Kit 張漢傑	M	68	NEDNon-Executive Director	2000-07-24	2005-09-01
20	Chau, Rosanna Mei Wah 周美華	F	67	EDExecutive Director	1995-12-07	1996-05-20
21	Lau, Thomas Luen Hung 劉鑾鴻	M	67	EDExecutive Director	1995-11-29	1996-02-14
22	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
23	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
24	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
25	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
26	Cheung, Ken Kwok Wah 張國華	M	65	EDExecutive Director	1996-05-20	2003-06-16
27	Li, Sammy Seung 李湘	M	64	NEDNon-Executive Director	1991-10-17	1993-01-12
28	Worthington-Wilmer, Hugh Fergus H	M	64	CEOChief Executive Officer	1994-11-11	1995-11-29
29	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
30	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
31	Heung, Edmond Pik Lun 向碧倫	M	60	EDExecutive Director	2011-02-10
32	Poon, Albert Kwok Hing 潘國興	M	60	INEDIndependent Non-Executive Director	2007-02-01	2020-12-09
33	Tsang, Brian Link Carl 曾令嘉	M	57	INEDIndependent Non-Executive Director	2000-08-02	2004-09-30
34	Wu, Michael Chun Wah 鄔鎮華	M	57	INEDIndependent Non-Executive Director	2016-06-30	2020-12-09
35	Ma, Catherine Wai Man 馬慧敏	F	56	INEDIndependent Non-Executive Director	2002-07-11	2003-08-28
36	Wu, Guangsheng (1979) 吳光勝	M	42	EDExecutive Director	2016-09-14

Manager/adviser/other

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

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---