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Emperor International Holdings Limited
英皇集團(國際)有限公司




Main board

Name Age in
2013
Position From Until
1 Chan, Charles Wai Yuk    DirDirector    11-Jul-1990
2 Chan, Eric Man Hon   56 INEDIndependent Non-Executive Director  28-Feb-2001  
3 Chan, Tom Pak Lam   50 EDExecutive Director  27-Aug-2002  23-Apr-2007
4 Chang, Parry Sun Way    DirDirector    2-Aug-1990
5 Chao, King Lin    DirDirector    25-Aug-1989
6 Che, Cheong Cheoi   73 INEDIndependent Non-Executive Director  15-Aug-1990  21-Oct-1991
7 Cheng, Elsa Ka Yu   40 INEDIndependent Non-Executive Director  8-Aug-2012  
8 Cheung, Donald Ping Keung   58 EDExecutive Director  8-Feb-2007  
9 Cheung, Edwin Hon Kit   59 INEDIndependent Non-Executive Director  8-Nov-1997  28-Feb-2001
10 Chrones, Anthony    DirDirector    25-Aug-1989
11 Fan, Vanessa Man Seung   50 Jnt MDJoint Managing Director  8-Jun-1990  
12 Hawke, Robert James Lee   84 INEDIndependent Non-Executive Director  20-Dec-1993  15-May-1998
13 Hong, Martin Po Kui   63 INEDIndependent Non-Executive Director  25-Sep-2000  16-Nov-2000
14 Horne, Michael Henry    DirDirector  17-Aug-1989  2-Aug-1990
15 Kong, Billy Churk Hoi    NEDNon-Executive Director  27-Sep-1991  5-May-1995
16 Kong, On Tai    NEDNon-Executive Director  22-May-1992  28-Sep-1992
17 Law, Michael Ka Ming   52 INEDIndependent Non-Executive Director  16-Nov-2000  27-Mar-2006
INEDIndependent Non-Executive Director  25-Jun-2008  8-Aug-2012
18 Lee, Angus Kwan Hong    DirDirector    13-Jun-1990
19 Li, Bolun   59 INEDIndependent Non-Executive Director  24-Jul-1992  25-Sep-2000
20 Liu, Edwin Hing Hung   49 INEDIndependent Non-Executive Director  23-Sep-2004  
21 Luk, Semon Siu Man   57 EDExecutive Director  25-Jun-1999  29-Mar-2000
ChChairman  29-Mar-2000  19-Jul-2005
NED,ChNon-Executive Director,Chairman  19-Jul-2005  
22 Ma, De Ling   68 NEDNon-Executive Director  15-Aug-1990  28-Sep-1992
23 Ma, Yuen Kwan    DirDirector  8-Jun-1990  U
24 Mok, Ivy Fung Lin   48 ED,CoSecExecutive Director,Company Secretary  1-Feb-2000  1-Jul-2011
25 Ng, Charles Ming Wah   63 DirDirector    2-Aug-1990
26 Tsai, James Yung Chung    DirDirector    13-Jun-1990
27 Tsang, Percy Shun Chin    DirDirector    2-Aug-1990
28 Tse, Tony Wai Chuen   59 EDExecutive Director  6-Feb-1995  27-Aug-2002
29 Tsui, Shawn Hoi Hung    DirDirector    2-Aug-1990
30 Wan, Aaron Chi Keung   63 INEDIndependent Non-Executive Director  27-Mar-2006  25-Jun-2008
31 Wong, Bryan Chi Fai   57 Jnt MDJoint Managing Director  15-Mar-1991  
32 Yamagishi, Tatsuo    DirDirector    25-Aug-1989
33 Yeung, Daisy (SFC:ABB905)   47 EDExecutive Director  27-Sep-1991  28-Sep-1999
34 Yeung, Michael Lik Shing   55 EDExecutive Director  8-Jun-1990  25-Aug-2005
35 Yeung, Sonny Hoi Sing   59 ChChairman  8-Jun-1990  29-Mar-2000

Management/advisers/others

Name Age in
2013
Position From Until
1 Liu, Chui Ying    CoSecCompany Secretary  1-Jul-2011  

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