M CHANNEL CORPORATION LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cai, Yu Sheng 蔡余盛	M	57	INEDIndependent Non-Executive Director	2004-11-10	2004-12-03
2	Cheng, Albert Jinghan 鄭經翰	M	78	ED, FdrExecutive Director, Founder	2000-05-11	2002-04-18
3	Cheung, Ken Kwok Wah 張國華	M	68	EDExecutive Director	2002-04-17	2003-05-27
4	Choy, Constance Hok Man 蔡學雯	F	63	INEDIndependent Non-Executive Director	2002-04-17	2003-07-04
5	Chung, Wai Yang 鍾偉洋	M	68	NEDNon-Executive Director	2000-05-11	2002-04-18
6	Fung, Agnes Wan Yiu 馮蘊瑤	F	59	INEDIndependent Non-Executive Director	2003-07-21	2004-09-30
7	Huang, Erwin Steve 黃岳永	M	59	NEDNon-Executive Director	2000-05-11	2002-04-18
8	Ip, Saimond 葉松茂	M	59	Ch, CEOChairman, Chief Executive Officer	2000-05-11	2002-04-18
9	Leung, Tak Man 梁德民	M		INEDIndependent Non-Executive Director	2002-02-09	2002-04-30
10	Li, Gary Chi Sing 李志成	M	69	INEDIndependent Non-Executive Director	2005-03-18	2005-06-27
11	Li, Jing Hai 李京海	M	59	INEDIndependent Non-Executive Director	2004-11-10	2004-12-03
12	Li, Kai (1961) 李凱	M	63	ChChairman	2004-06-15	2004-10-20
13	Ng, Mona Yuen Shan 吳宛珊	F	67	INEDIndependent Non-Executive Director	2005-03-18	2005-06-27
14	Pang, Hong (SFC:ABS653) 龐鴻	M	71	INEDIndependent Non-Executive Director	2002-04-30	2006-08-11
15	Poon, Kai Tik 潘啟廸	M	71	NEDNon-Executive Director	2000-05-11	2001-08-05
16	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2000-05-11	2002-02-10
17	Sun, Ling (1962) 孫陵	M	62	EDExecutive Director	2006-01-04	2006-08-11
18	Tong, Chin Shing 唐前勝	M	70	EDExecutive Director	2003-05-27	2003-07-07
				Dep ChDeputy Chairman	2003-07-07	2004-06-15
				EDExecutive Director	2004-06-15	2004-08-18
19	Tsang, Moses Kwok Tai 曾國泰	M	75	NEDNon-Executive Director	2000-05-11	2001-01-28
20	Wong, Benny Lai Shun 黃禮順	M	63	EDExecutive Director	2003-05-27	2004-02-27
21	Wong, Philip Kun To 黃勤道	M	68	Dep ChDeputy Chairman	2002-04-17	2003-07-07
				ChChairman	2003-07-07	2004-06-15
				Dep ChDeputy Chairman	2004-06-15	2005-03-11
				ChChairman	2005-03-11	2005-08-16
22	Wong, Richard Yue Chim 王于漸	M	72	INEDIndependent Non-Executive Director	2000-05-11	2002-04-18
23	Xing, Jing 邢晶	M	66	Dep ChDeputy Chairman	2004-06-15	2005-12-08
24	Yang, Bu Ting 楊步亭	M	79	NEDNon-Executive Director	2002-06-20	2003-07-07
25	Yeung, Kwok Mung 楊國猛	M	59	EDExecutive Director	2000-05-11	2002-04-18
26	Yeung, Wendy Wing Yan 楊潁欣	F	62	ChChairman	2002-04-17	2003-07-07
27	Zhang, Jia Ji 張家驥	M	71	NEDNon-Executive Director	2002-06-20	2003-07-07
28	Zhang, Zhen Li 張振利	M	69	EDExecutive Director	2002-06-01	2003-01-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Tsang, Edward Chung Sing 曾松星	M	70	Qual AcctQualified Accountant	2004-05-19	2004-10-20

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