AV CONCEPT HOLDINGS LIMITED
Main board
|
Name |
Age in
2013 |
Position |
From |
Until |
| 1 |
Chapman, Charles Edward |
64 |
INEDIndependent Non-Executive Director |
10-Jan-2000 |
|
| 2 |
Cheung, Chi Ming (1948) |
65 |
EDExecutive Director |
17-Jan-1996 |
16-Mar-2000 |
| 3 |
Fung, Jett Yun Choi |
67 |
EDExecutive Director |
22-Nov-1995 |
14-Feb-1996 |
| 4 |
Ha, Albert Shu Tong |
65 |
INEDIndependent Non-Executive Director |
17-Jan-1996 |
10-Jan-2000 |
|
|
|
MDManaging Director |
10-Jan-2000 |
6-Mar-2001 |
| 5 |
Ho, Christopher Choi Yan |
40 |
FD,CosecFinance Director, Company Secretary |
1-Jan-2011 |
|
| 6 |
Lai, Edmund Yat Hung |
48 |
EDExecutive Director |
31-Jan-2003 |
1-Mar-2006 |
| 7 |
Lai, Yun Wing |
65 |
EDExecutive Director |
31-Jan-2003 |
1-Apr-2005 |
| 8 |
Lee, Jeong Kwan |
53 |
MDManaging Director |
1-Sep-2001 |
2005 |
|
|
|
CEOChief Executive Officer |
2005 |
20-Nov-2007 |
|
|
|
Vice ChVice Chairman |
20-Nov-2007 |
16-Jul-2009 |
| 9 |
Lui, Ming Wah |
76 |
INEDIndependent Non-Executive Director |
17-Jan-1996 |
|
| 10 |
Pierson, Sharon |
|
EDExecutive Director |
22-Nov-1995 |
22-Nov-1995 |
| 11 |
So, Chi On |
36 |
EDExecutive Director |
6-Mar-2001 |
2005 |
|
|
|
CEOChief Executive Officer |
2005 |
|
| 12 |
So, Stephen Yiu Wah |
55 |
EDExecutive Director |
6-Mar-2001 |
14-Sep-2001 |
| 13 |
So, Wai Yin |
48 |
EDExecutive Director |
17-Jan-1996 |
1997 |
|
|
|
Dep MDDeputy Managing Director |
1997 |
2001 |
|
|
|
EDExecutive Director |
2001 |
31-Jan-2003 |
| 14 |
So, Yuk Kwan |
64 |
Ch,MD,FdrChairman, Managing Director, Founder |
22-Nov-1995 |
10-Jan-2000 |
|
|
|
Ch,FdrChairman,Founder |
10-Jan-2000 |
6-Mar-2001 |
|
|
|
Ch,MD,FdrChairman, Managing Director, Founder |
6-Mar-2001 |
1-Sep-2001 |
|
|
|
Ch,FdrChairman,Founder |
1-Sep-2001 |
|
| 15 |
Wong, Ka Kit (1977) |
36 |
INEDIndependent Non-Executive Director |
30-Sep-2004 |
|
| 16 |
Wong, Kwok Leung (1941) |
72 |
EDExecutive Director |
17-Jan-1996 |
12-Dec-1997 |
Management/advisers/others
|
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