EZCOM HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joyce Kit Yee (1962) 陳潔儀 | F | 62 | EDExecutive Director | 1998-03-12 | 2001-08-08 |
| 2 | Chow, Farida Siu Fan 周少芬 | F | 60 | CEOChief Executive Officer | 1998-12-16 | 2001-08-08 |
| 3 | Chu, Po Tien 朱寶田 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-07-27 |
| 4 | Espina, Anthony Joseph 艾秉禮 | M | 76 | INEDIndependent Non-Executive Director | 1992-11-04 | 1998-04-27 |
| 5 | Fung, Billy Kwok Cheung 馮國祥 | M | 73 | EDExecutive Director | 1992-09-23 | 1998-12-16 |
| 6 | Hou, Ziqiang 侯自強 | M | 87 | NEDNon-Executive Director | 2001-08-08 | 2004-09-30 |
| 7 | Hung, Dayton Kim Yung 洪劍勇 | M | 59 | EDExecutive Director | 1998-12-16 | 2001-08-08 |
| 8 | Kok, Kin Hok 郝建學 | M | 62 | ChChairman | 2001-08-08 | 2007-07-27 |
| 9 | Lam, Andy Siu Wing 林兆榮 | M | 74 | EDExecutive Director | 1998-12-16 | 2001-08-08 |
| 10 | Lam, Bing Sum 林秉森 | M | 57 | EDExecutive Director | 2001-08-08 | 2005-04-14 |
| 11 | Lam, Clement Ching Wah 林正華 | M | 67 | Ch, FdrChairman, Founder | 1992-09-23 | 2001-08-08 |
| ED, FdrExecutive Director, Founder | 2001-08-08 | 2002-11-14 | ||||
| 12 | Lee, Donald Kam Chee 李金池 | M | 70 | EDExecutive Director | 1992-09-23 | 1997-03-12 |
| EDExecutive Director | 1998-12-16 | 2001-08-08 | ||||
| 13 | Li, Jianhua (1962) 李建華 | M | 62 | INEDIndependent Non-Executive Director | 2001-08-08 | 2007-07-27 |
| 14 | Li, Tung Wai (1964) 李東偉 | M | 60 | EDExecutive Director | 2005-04-15 | 2007-07-27 |
| 15 | Lian, Songqing (1967) 練松青 | M | 57 | EDExecutive Director | 2002-03-06 | 2005-08-25 |
| 16 | Ng, Andy Chung Shu 吳松書 | M | 67 | EDExecutive Director | 1992-09-23 | 2001-08-08 |
| 17 | Tan, Tiong Hong 陳忠鴻 | M | 82 | INEDIndependent Non-Executive Director | 1995-06-05 | 2001-08-08 |
| 18 | Tse, Arthur Lup Kee 謝立基 | M | 74 | INEDIndependent Non-Executive Director | 1992-11-04 | 1995-09-08 |
| 19 | Tsoi, Morris Ka Chi 蔡嘉池 | M | 64 | FDFinance Director | 1992-09-23 | 1994-09-15 |
| 20 | Wang, Shunian 王樹年 | M | 62 | INEDIndependent Non-Executive Director | 2001-08-08 | 2004-09-30 |
| 21 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-08-31 |
| 22 | Yang, Shiqin (1939) 楊士勤 | M | 85 | INEDIndependent Non-Executive Director | 2001-08-08 | 2004-09-30 |
| 23 | Zhang, Yun Kun 張云昆 | M | 68 | INEDIndependent Non-Executive Director | 1995-06-05 | 2001-08-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borrelli, Cosimo 保國武 | M | 57 | Prov LiquidatorProvisional Liquidator | 2005-08-29 | U |
| 2 | Chan, Alice Lai Hing 陳麗卿 | F | 68 | FC, CoSecFinancial Controller, Company Secretary | 1992 | 1993 |
| 3 | Chan, Bartholomew Kam Hung 陳錦雄 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 1995 | 1998 |
| CoSecCompany Secretary | 1995 | 1998 | ||||
| 4 | Cheung, Kwok Yu (1970) 張國裕 | M | 54 | CoSecCompany Secretary | 2001-08-08 | 2007-07-27 |
| 5 | Chow, Farida Siu Fan 周少芬 | F | 60 | CoSecCompany Secretary | 1998 | 2001-08-08 |
| 6 | Flynn, Kelvin Edward 范奇宏 | M | 54 | Prov LiquidatorProvisional Liquidator | 2005-08-29 | U |
| 7 | Leung, Michael Kwok Kui 梁國駒 | M | CoSecCompany Secretary | 1994 | 1995 | |
| 8 | Sze, Sidney Tak Chee 施德芝 | M | CoSecCompany Secretary | 1993 | 1994 | |
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