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SUNDAY COMMUNICATIONS LIMITED




Main board

Name Age in
2013		 Position From Until
1 Anderson, David J L F   56 NEDNon-Executive Director  3-Jul-2000  20-Nov-2000
2 Arena, Alexander Anthony   62 ChChairman  8-Jul-2005  
3 Chan, Johnson   47 NEDNon-Executive Director  24-Nov-1999  29-Aug-2001
4 Chan, Tom Kee Sun   56 EDExecutive Director  8-Jul-2005  
5 Chan, Wing Wa (1950)   63 EDExecutive Director  8-Jul-2005  
6 Cheng, Edward Wai Sun   58 Co-ChCo-Chairman  24-Nov-1999  29-Jul-2005
7 Cheung, Patrick Din Youn   62 NEDNon-Executive Director  24-Nov-1999  17-May-2000
8 Chow, Ding Man   53 EDExecutive Director  8-Jul-2005  
9 Crawford, John William   71 INEDIndependent Non-Executive Director  10-Nov-2003  18-Dec-2006
10 Ehrlich, Craig Edward   58 CEO,MDChief Executive Officer, Managing Director  24-Nov-1999  1-Jan-2002
EDExecutive Director  1-Jan-2002  1-Jan-2003
NEDNon-Executive Director  1-Jan-2003  22-May-2003
11 Hicks, William Bruce   51 EDExecutive Director  24-Nov-1999  1-Jan-2002
MDManaging Director  1-Jan-2002  29-Jul-2005
12 Hui, Susanna Hon Hing   49 FDFinance Director  8-Jul-2005  
13 Katz, Kenneth Michael   45 NEDNon-Executive Director  16-Jan-2004  29-Jul-2005
14 Kwok, Marisa Yuen Man   59 EDExecutive Director  8-Jul-2005  28-Feb-2006
15 Lam, Peter Kin Ngok   56 NEDNon-Executive Director  24-Nov-1999  22-May-2003
16 Leung, Andrew Chun Keung   57 EDExecutive Director  24-Nov-1999  29-Jul-2005
17 Miles, Henry Michael Pearson   77 INEDIndependent Non-Executive Director  27-Jan-2000  18-Dec-2006
18 Murray, Simon   73 NEDNon-Executive Director  27-Jan-2000  24-Sep-2004
19 Owen, Robert John Richard   74 INEDIndependent Non-Executive Director  27-Jan-2000  18-Dec-2006
20 Pouliot, Bernard   61 NEDNon-Executive Director  24-Nov-1999  20-Nov-2000
21 Saran, Kuldeep   62 EDExecutive Director  24-Nov-1999  29-Jul-2005
22 Siemens, Richard John   69 Co-ChCo-Chairman  24-Nov-1999  29-Jul-2005
23 Triguboff, Michael Pesach   59 NEDNon-Executive Director  18-Dec-2000  31-May-2002
24 Wong, George Kin Wah   61 NEDNon-Executive Director  24-Nov-1999  22-May-2002
25 Yip, Tak Sing   51 NEDNon-Executive Director  11-Jun-2002  28-Mar-2003
26 Zheng, Hongqing   65 NEDNon-Executive Director  24-Nov-1999  16-Jan-2006

Management/advisers/others

Name Age in
2013		 Position From Until
1 Fung, Janet Ching Man   51 CFO,CoSecChief Financial Officer, Company Secretary  1997  18-Feb-2005
Sen MgrSenior Manager  18-Feb-2005  U
2 Hui, Susanna Hon Hing   49 CoSecCompany Secretary  16-Dec-2005  U
3 Mak Tang, Agnes Pik Yee   57 Sen MgrSenior Manager  Feb-2003  U
4 Mak, Raymond Wai Man   50 CFO,CoSecChief Financial Officer, Company Secretary  18-Feb-2005  16-Dec-2005
5 Wilmer, Fergus   56 CEO Non-DirChief Executive Officer, Non-director    2002

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