Master Glory Group Limited 凱華集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, William Wai Kwong 馮緯光 | M | 97 | ED, Co-FdrExecutive Director, Co-Founder | 1991-10-17 | 1995-07-10 |
2 | Li, Sammy Seung 李湘 | M | 64 | NEDNon-Executive Director | 1991-10-17 | 1993-01-12 |
3 | Wong, Sanrita Kwok Mei 黃幗媚 | F | 72 | EDExecutive Director | 1991-10-17 | 1995-11-30 |
4 | Wong, Sun (1946) 黃新 | M | 75 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1991-10-17 | 1995-12-01 |
5 | Kuo, Eugene Yu Hwa 郭渝華 | M | 74 | EDExecutive Director | 1991-11-04 | 1995-11-29 |
6 | Leung, Francis Pak To 梁伯韜 | M | 66 | NEDNon-Executive Director | 1991-11-27 | 1994-05-30 |
7 | Fok, Canning Kin Ning 霍建寧 | M | 70 | NEDNon-Executive Director | 1992-08-14 | 2005-09-01 |
8 | Kong, Billy Churk Hoi 江焯開 | M | NEDNon-Executive Director | 1994-05-30 | 1995-05-13 | |
9 | Lam, Frank Choi Kong 林彩港 | M | EDExecutive Director | 1994-11-11 | 1995-04-07 | |
10 | Lee, Alex Chiu Kang (1950) 李疇賡 | M | 71 | EDExecutive Director | 1994-11-11 | 1995-11-29 |
11 | Leung, Francis Pak To 梁伯韜 | M | 66 | NEDNon-Executive Director | 1994-11-11 | 1995-11-29 |
12 | Li, Joseph Wai Ping (1944) 李偉平 | M | 77 | EDExecutive Director | 1994-11-11 | 1995-11-29 |
13 | Nicholls, John Robert (1941) | M | 80 | NEDNon-Executive Director | 1994-11-11 | 1995-12-07 |
14 | Worthington-Wilmer, Hugh Fergus H | M | 64 | CEOChief Executive Officer | 1994-11-11 | 1995-11-29 |
15 | Chan, Charles Kwok Keung 陳國強 | M | 66 | MDManaging Director | 1995-11-29 | 2000-11 |
16 | Ip, Edmond Tak Chuen 葉德銓 | M | 69 | NEDNon-Executive Director | 1995-11-29 | 2005-09-01 |
17 | Lam, Thomson Cheuk Fai 林焯輝 | M | NEDNon-Executive Director | 1995-11-29 | 1995-12-07 | |
18 | Lau, Thomas Luen Hung 劉鑾鴻 | M | 67 | EDExecutive Director | 1995-11-29 | 1996-02-14 |
19 | Ng, Kevin Chi Keung 吳志強 | M | EDExecutive Director | 1995-11-29 | 1996-02-14 | |
20 | Chan, Augustine Kwok Chuen 陳國銓 | M | 62 | EDExecutive Director | 1995-12-07 | 2005-09-01 |
21 | Chau, Rosanna Mei Wah 周美華 | F | 67 | EDExecutive Director | 1995-12-07 | 1996-05-20 |
22 | Yuen, Francis Tin Fan 袁天凡 | M | 69 | INEDIndependent Non-Executive Director | 1996-01-24 | 1996-02-14 |
23 | Tsang, Moses Kwok Tai 曾國泰 | M | 72 | INEDIndependent Non-Executive Director | 1996-02-02 | 2000-02-23 |
24 | Yuen, Francis Tin Fan 袁天凡 | M | 69 | INED, ChIndependent Non-Executive Director, Chairman | 1996-02-14 | 2000-11 |
25 | Cheung, Ken Kwok Wah 張國華 | M | 65 | EDExecutive Director | 1996-05-20 | 2003-06-16 |
26 | Ma, Frederick Si Hang 馬時亨 | M | 69 | INEDIndependent Non-Executive Director | 1996-05-20 | 2002-06-24 |
27 | Yap, Allan 葉家海 | M | 66 | EDExecutive Director | 1996-05-20 | 1997-12 |
Dep MDDeputy Managing Director | 1997-12 | 2000-11 | ||||
28 | Cheung, Edwin Hon Kit 張漢傑 | M | 68 | NEDNon-Executive Director | 2000-07-24 | 2005-09-01 |
29 | Tsang, Brian Link Carl 曾令嘉 | M | 57 | INEDIndependent Non-Executive Director | 2000-08-02 | 2004-09-30 |
30 | Chan, Charles Kwok Keung 陳國強 | M | 66 | ChChairman | 2000-11 | 2004-08-31 |
31 | Yap, Allan 葉家海 | M | 66 | MDManaging Director | 2000-11 | 2008-09-26 |
32 | Yuen, Francis Tin Fan 袁天凡 | M | 69 | INEDIndependent Non-Executive Director | 2000-11 | 2006-09-01 |
33 | Lui, Richard Siu Tsuen 呂兆泉 | M | 66 | Dep MDDeputy Managing Director | 2002-05-03 | 2008-09-26 |
34 | Ma, Catherine Wai Man 馬慧敏 | F | 56 | INEDIndependent Non-Executive Director | 2002-07-11 | 2003-08-28 |
35 | Kwok, Alva Ka Lap 郭嘉立 | M | 73 | INEDIndependent Non-Executive Director | 2003-07-17 | 2020-12-10 |
36 | Chan, Charles Kwok Keung 陳國強 | M | 66 | ChChairman | 2004-09-03 | 2008-09-26 |
37 | Wong, Joseph King Lam 黃景霖 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-10-31 |
38 | Sin, Chi Fai 冼志輝 | M | 62 | INEDIndependent Non-Executive Director | 2005-12-12 | 2007-02-01 |
39 | Poon, Albert Kwok Hing 潘國興 | M | 60 | INEDIndependent Non-Executive Director | 2007-02-01 | 2020-12-09 |
40 | Sin, Chi Fai 冼志輝 | M | 62 | INEDIndependent Non-Executive Director | 2008-01-28 | 2020-12-09 |
41 | Chan, Augustine Kwok Chuen 陳國銓 | M | 62 | EDExecutive Director | 2008-09-26 | 2009-01-09 |
42 | Lui, Richard Siu Tsuen 呂兆泉 | M | 66 | MDManaging Director | 2008-09-26 | 2009-01-09 |
43 | Yap, Allan 葉家海 | M | 66 | ChChairman | 2008-09-26 | 2020-08-03 |
44 | Chan, Augustine Kwok Chuen 陳國銓 | M | 62 | MDManaging Director | 2009-01-09 | 2011-08-24 |
45 | Heung, Edmond Pik Lun 向碧倫 | M | 60 | EDExecutive Director | 2011-02-10 | |
46 | Wu, Michael Chun Wah 鄔鎮華 | M | 57 | INEDIndependent Non-Executive Director | 2016-06-30 | 2020-12-09 |
47 | Wu, Guangsheng (1979) 吳光勝 | M | 42 | EDExecutive Director | 2016-09-14 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kee, Shui Wah 祁瑞華 | F | 56 | CFOChief Financial Officer | 2002-05 | U |
2 | Shih, Edith 施熙德 | F | 69 | Alt NEDAlternative Non-Executive Director | 2003-03-14 | 2005-09-01 |
3 | Wong, Marian Nam 王嵐 | F | CoSecCompany Secretary | 2008-09-01 | ||
4 | Ho, Tat Wang (1968) 何達宏 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2018-09-03 | |
5 | Koo, Andrew Chi Ho 顧智浩 | M | LiquidatorLiquidator | 2020-06-15 | ||
6 | Koo, Sammy Chi Sum 顧智心 | F | 47 | LiquidatorLiquidator | 2020-06-15 |
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