Emperor International Holdings Limited 英皇國際集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Charles Wai Yuk 陳懷玉 M DirDirector 1990-07-11
2 Chan, Eric Man Hon 陳文漢 M 67 INEDIndependent Non-Executive Director 2001-02-28 2013-08-08
3 Chan, Hon Piu 陳漢標 M 65 INEDIndependent Non-Executive Director 2015-08-18
4 Chan, Tom Pak Lam 陳柏楠 M 61 EDExecutive Director 2002-08-27 2007-04-23
5 Chang, Parry Sun Way 張愼為 M DirDirector 1990-08-02
6 Chao, King Lin 曹金霖 M DirDirector 1989-08-25
7 Che, Cheong Cheoi 謝章材 M 84 INEDIndependent Non-Executive Director 1990-08-15 1991-10-21
8 Cheng, Elsa Ka Yu 鄭嘉裕 F 51 INEDIndependent Non-Executive Director 2012-08-08 2021-08-19
9 Cheung, Donald Ping Keung 張炳強 M 69 EDExecutive Director 2007-02-08 2023-09-01
NEDNon-Executive Director 2023-09-01
10 Cheung, Edwin Hon Kit 張漢傑 M 71 INEDIndependent Non-Executive Director 1997-11-08 2001-02-28
11 Chrones, Anthony 郭安東 M DirDirector 1989-08-25
12 Chu, Kar Wing 朱嘉榮 M 67 INEDIndependent Non-Executive Director 2021-08-19
13 Fan, Vanessa Man Seung 范敏嫦 F 61 Jnt MDJoint Managing Director 1990-06-08
14 Hawke, Robert James Lee M 95 INEDIndependent Non-Executive Director 1993-12-20 1998-05-15
15 Hong, Martin Po Kui 康寶駒 M 74 INEDIndependent Non-Executive Director 2000-09-25 2000-11-16
16 Horne, Michael Henry 洪米奇 M DirDirector 1989-08-17 1990-08-02
17 Kong, Billy Churk Hoi 江焯開 M NEDNon-Executive Director 1991-09-27 1995-05-05
18 Kong, On Tai 江安泰 M NEDNon-Executive Director 1992-05-22 1992-09-28
19 Law, Michael Ka Ming 羅家明 M 63 INEDIndependent Non-Executive Director 2000-11-16 2006-03-27
INEDIndependent Non-Executive Director 2008-06-25 2012-08-08
20 Lee, Angus Kwan Hong 李關康 M DirDirector 1990-06-13
21 Li, Bolun (1954) 李博倫 M 70 INEDIndependent Non-Executive Director 1992-07-24 2000-09-25
22 Liu, Edwin Hing Hung 廖慶雄 M 60 INEDIndependent Non-Executive Director 2004-09-23 2015-08-18
23 Luk, Semon Siu Man 陸小曼 F 68 EDExecutive Director 1999-06-25 2000-03-29
ChChairman 2000-03-29 2005-07-19
NED, ChNon-Executive Director, Chairman 2005-07-19
24 Ma, De Ling 馬德玲 M 79 NEDNon-Executive Director 1990-08-15 1992-09-28
25 Ma, Yuen Kwan 馬元坤 M DirDirector 1990-06-08 U
26 Mok, Ivy Fung Lin 莫鳳蓮 F 59 EDExecutive Director 2000-02-01 2011-07-01
27 Ng, Charles Ming Wah 吳明華 M 75 DirDirector 1990-08-02
28 Poon, Andy Yan Wai 潘仁偉 M 54 INEDIndependent Non-Executive Director 2022-08-18
29 Tsai, James Yung Chung 蔡用中 M DirDirector 1990-06-13
30 Tsang, Percival Percy Shun Chin 張慎㠭 M DirDirector 1990-08-02
31 Tse, Tony Wai Chuen 謝偉銓 M 70 EDExecutive Director 1995-02-06 2002-08-27
32 Tsui, Shawn Hoi Hung 徐海雄 M DirDirector 1990-08-02
33 Wan, Aaron Chi Keung 尹志強 M 75 INEDIndependent Non-Executive Director 2006-03-27 2008-06-25
34 Wong, Bryan Chi Fai 黃志輝 M 68 Jnt MDJoint Managing Director 1991-03-15
35 Wong, Gary Tak Ming 黃德明 M 48 INEDIndependent Non-Executive Director 2013-08-08 2022-08-18
36 Yamagishi, Tatsuo 山岸龍夫 M DirDirector 1989-08-25
37 Yeung, Alexander Ching Loong 楊政龍 M 38 EDExecutive Director 2018-05-02 2022-05-02
Vice ChVice Chairman 2022-05-02
38 Yeung, Daisy (SFC:ABB905) 楊玳詩 F 58 EDExecutive Director 1991-09-27 1999-09-28
39 Yeung, Michael Lik Shing 楊力成 M 66 EDExecutive Director 1990-06-08 2005-08-25
40 Yeung, Sonny Hoi Sing 楊海成 M 70 ChChairman 1990-06-08 2000-03-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fung, Pui Ling 馮佩玲 F 54 CoSecCompany Secretary 2022-12-01
2 Liu, Chui Ying 廖翠英 F CoSecCompany Secretary 2011-07-01 2022-12-01
3 Mok, Ivy Fung Lin 莫鳳蓮 F 59 CoSecCompany Secretary 2002 2011-07-01

Employee

Name Age
in
2024
Position From Until
1 Chan, Do Do 陳詩行 SolicitorSolicitor 2018-07
2 Chan, Valda Wing Ling 陳詠鈴 F SolicitorSolicitor 2023-08
3 Fan, Vanessa Man Seung 范敏嫦 F 61 SolicitorSolicitor 2023-11
4 Hom, Caroline Mun Yee 譚敏兒 F SolicitorSolicitor 2023-04
SolicitorSolicitor 2023-05 2023-05

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