FAR EAST HOTELS AND ENTERTAINMENT LIMITED 遠東酒店實業有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chiu Ju, Marion Ching Lan 邱裘錦蘭 F 85 NEDNon-Executive Director 1979-04-24
2 Chiu, Alex (1991) 邱華俊 M 33 NEDNon-Executive Director 2019-06-27
3 Chiu, Amanda (1993) 邱詠雅 F 31 EDExecutive Director 2015-09-01
4 Chiu, Derek (1966) 邱達偉 M 58 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2023-07-19
5 Choy, Raymond Wai Shek 蔡偉石 M 75 INEDIndependent Non-Executive Director 2004-09-28
6 Ip, Simon Shing Hing 葉成慶 M 69 INEDIndependent Non-Executive Director 1997-03-31
7 Ng, Chi Kin (1962) 吳志堅 M 62 INEDIndependent Non-Executive Director 2023-07-19
8 Ng, Patrick Wing Hang 吳永鏗 M 71 INEDIndependent Non-Executive Director 2004-09-28
9 Lee, Charles Yeh Kwong 李業廣 M 88 DirDirector 1992-01-31
10 Leung, Antony Sai Wa 梁世華 M DirDirector 1992-05-18 1993-09-23
11 Robertson, Robert (1922) M 102 DirDirector 1993-02-16 1993-11-18
12 Leung, Roger Lin Cheong 梁年昌 M 71 DirDirector 1992-05-18 1994-07-01
13 Chiu, David Tat Cheong 邱達昌 M 70 EDExecutive Director 1979-04-24 1995-01-01
14 Tsang, Michael Kin Fai 曾建輝 M DirDirector 1994-07-01 1995-05-01
15 Chiu, Dick Tat Sang 邱達生 M 73 MDManaging Director 1979-04-24 1995
16 Leung, Chun Ying 梁振英 M 70 INEDIndependent Non-Executive Director 1993-09-23 1997-03-31
17 Chiu, Daniel Tat Jung 邱達強 M 64 NEDNon-Executive Director 1984 1999-04-01
18 Chiu, Desmond 邱達文 M 57 NEDNon-Executive Director 1991-09-17 1999-04-01
19 Chiu, Deacon Te Ken 邱德根 M 99 NED, Ch, FdrNon-Executive Director, Chairman, Founder 1979-04-24 2000
20 Chiu, Daniel Tat Jung 邱達強 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 1999-04-01 2004-09-28
21 Ma, Ho Fai 馬豪輝 M 73 INEDIndependent Non-Executive Director 1993-11-18 2004-09-28
22 Chiu, Desmond 邱達文 M 57 Dep MDDeputy Managing Director 1999-04-01 2009-02-18
23 Chiu, David Tat Cheong 邱達昌 M 70 NEDNon-Executive Director 1995-01-01 2011-08-12
24 Chiu, Duncan Tat Kun 邱達根 M 49 NEDNon-Executive Director 1996-10-15 2012-05-09
25 Chiu, Dennis Tat Shing 邱達成 M 66 NEDNon-Executive Director 1979 2012-11-29
26 Chiu, Desmond 邱達文 M 57 Dep MDDeputy Managing Director 2010-05-06 2013-09-03
27 Chiu, Deacon Te Ken 邱德根 M 99 Ch, FdrChairman, Founder 2000 2015-03-17
28 Chiu, Margaret 邱美琪 F 67 EDExecutive Director 1989-04-08 2018-11-12
29 Chiu, Alex (1991) 邱華俊 M 33 EDExecutive Director 2015-09-01 2019-06-27
30 Chiu, Dick Tat Sang 邱達生 M 73 NEDNon-Executive Director 1995 2019-09-09
31 Chiu, Derek (1966) 邱達偉 M 58 CEO, MDChief Executive Officer, Managing Director 1989-04-08 2023-07-19

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Lucy (Boardroom) 曾若詩 F CoSecCompany Secretary 2018-11-29
2 Tang, Sung Ki 鄧崇基 M 64 Alt NEDAlternative Non-Executive Director 1996-12-11 1999-04-01
3 Leung, Janny Lin Chun 梁蓮珍 F 91 Alt NEDAlternative Non-Executive Director 1989 2000
Alt EDAlternative Executive Director 2000 2003-05-17
4 Tang, Sung Ki 鄧崇基 M 64 Alt EDAlternative Executive Director 1999-04-01 2009-02-18
5 Chan, Denny Chi Hing 陳志興 M 61 Alt EDAlternative Executive Director 2003-05-17 2010-11-26
6 Tang, Sung Ki 鄧崇基 M 64 CoSecCompany Secretary 1996 2012-07-30
7 Lim, Reina Yan Xin 林延芯 F 47 CoSecCompany Secretary 2012-11-29 2013-09-23
8 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2013-09-23 2018-11-29

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