ESUN HOLDINGS LIMITED 豐德麗控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Agon, Richard	M		DirDirector	1990-02-13	1993-02-28
2	Cheung, Richard Yick Fai 張翼輝	M		DirDirector	1992-04-23	1994-12-30
3	Ching, Wai Leung 程蔚樑	M		DirDirector	1991-02-18	1992-04-23
4	Lim, Por Yen 林百欣	M	110	ED, FdrExecutive Director, Founder	1990-02-13	2004-05-25
5	U, Po Chu 余寶珠	F	99	NEDNon-Executive Director	1993-11-18
6	Chiu, Wai (1931) 趙維	M	93	NEDNon-Executive Director	1993-11-18	2005-09-12
7	Shiu, Kai Wah 蕭繼華	M	92	NEDNon-Executive Director	1993-11-18	2005-09-12
8	Tsao, Stanislaus Kwang Ngo 曹廣玉	M	88	DirDirector		1990-07-03
9	Lam, Kin Ming (1937) 林建名	M	87	NEDNon-Executive Director	1990-02-13	2009-09-25
10	Yeung, Sui Sang 楊瑞生	M	86	NEDNon-Executive Director	1993-11-18	1998-06-08
11	Dong, Jiufeng 董玖豐	M	85	NEDNon-Executive Director	1999-03-19	2000-01-07
12	Yap, Alfred Donald 葉天養	M	85	INEDIndependent Non-Executive Director	1996-12-11
13	Cheung, Vincent Ting Kau 張定球	M	82	DirDirector	1992-06-06	1995-10-30
14	Zhang, Da Chun 張大春	M	80	NEDNon-Executive Director	1997-06-11	1999-03-19
15	Deeson, Brian	M	79	CEOChief Executive Officer	1997-01-30	1999-02-03
16	Srisuthapan, Vichai	M	79	EDExecutive Director	1997-01-30	1999-02-03
17	Tam, Maria Wai Chu 譚惠珠	F	79	NEDNon-Executive Director	2000-10-26	2008-01-29
18	Yang, Victor 楊岳明	M	79	INEDIndependent Non-Executive Director	1996-04-26	1998-08
				EDExecutive Director	1998-08	2002-12-09
19	Cheng, Henry Kar Shun 鄭家純	M	78	Dep ChDeputy Chairman	1990-02-13	1994-07-19
20	Cheng, Jenson Chao Ming 鄭昭明	M	77	DirDirector	1991-02-18	1992-04-23
21	Kan, Philip Sung Chee 簡崇知	M	77	DirDirector	1989-10-05	1992-03-24
22	Tam, Franky Lup Wai 譚立維	M	76	EDExecutive Director	1993-07-15	1997-12-16
23	Liu, Paul Ngai Wing 廖毅榮	M	74	CEOChief Executive Officer	1998-11-01	2000-03-10
				EDExecutive Director	2000-03-10	2008-05-22
24	Cheung, Ambrose Wing Sum 張永森	M	73	PresPresident	1990-02-13	1996
				NEDNon-Executive Director	1996	1999-10-11
				EDExecutive Director	2005-09-12	2011-12-21
25	Shi, Nan Sun 施南生	F	73	EDExecutive Director	2001-09-01	2003-06-01
26	Tong, Carl Ka Wing 唐家榮	M	73	INEDIndependent Non-Executive Director	2004-09-30	2009-04-09
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2009-04-09	2011-09-01
27	da Rosa, Albert Thomas Jr 羅凱栢	M	71	NEDNon-Executive Director	2010-07-19	2012-05-01
28	Lam, William Ka Chung (1953) 林家璁	M	71	INEDIndependent Non-Executive Director	1990-08-23	1996-10
				NEDNon-Executive Director	1996-10	1999-07-31
29	Wong, Alex Ching Ping 王正平	M	70	DirDirector		1991-03-01
30	Yeung, Patrick Kam Lung 楊錦龍	M	70	CEOChief Executive Officer	1996-10-10	1997-01-30
				EDExecutive Director	1997-01-30	1997-08-16
31	Lee, Mark Po On 李寶安	M	69	CEOChief Executive Officer	2000-03-10	2007-01-22
32	Lui, Richard Siu Tsuen 呂兆泉	M	69	EDExecutive Director	2010-07-01	2011-01-01
				CEOChief Executive Officer	2011-01-01	2023-10-03
33	Lam, Peter Kin Ngok 林建岳	M	67	ChChairman	1988-08	1999-12-15
				EDExecutive Director	1999-12-15	2014-02-14
34	Yan, Andrew Yan 閻焱	M	67	NEDNon-Executive Director	2011-09-01	2019-01-08
35	Hung, Stephen 洪永時	M	66	Vice ChVice Chairman	2000-02-01	2002-04-01
36	Lien, Vincent Jown Jing 連宗正	M	64	INEDIndependent Non-Executive Director	1998-08-05	1999-12-15
				ChChairman	1999-12-15	2007-05-01
				NED, ChNon-Executive Director, Chairman	2007-05-01	2010-06-01
37	Lo, David Kwok Kwei 羅國貴	M	64	NEDNon-Executive Director	2009-03-12	2011-09-01
				INEDIndependent Non-Executive Director	2011-09-01
38	Low, Chee Keong (1960) 劉志強	M	64	INEDIndependent Non-Executive Director	1999-08-02	2010-06-01
				NED, ChNon-Executive Director, Chairman	2010-06-01	2011-09-01
				INED, ChIndependent Non-Executive Director, Chairman	2011-09-01
39	Wong, Kelvin Tin Yau 黃天祐	M	64	NEDNon-Executive Director	1997-06-11	2000-01-07
40	Poon, Albert Kwok Hing 潘國興	M	63	INEDIndependent Non-Executive Director	2023-08-01
41	Chew, Fook Aun 周福安	M	62	EDExecutive Director	2012-06-05	2023-06-02
42	Cheung, Sam Sum 張森	M	60	EDExecutive Director	2011-03-01	2012-09-01
				FDFinance Director	2023-08-01
43	Leung, Jeanny Churk Yin 梁綽然	F	60	CEOChief Executive Officer	2007-09-01	2011-01-01
				NEDNon-Executive Director	2011-01-01	2011-09-01
44	Ng, Carmen Lai Man 吳麗文	F	60	INEDIndependent Non-Executive Director	2009-03-12
45	Yang, Ronald Jeffrey Yiu Chong 楊耀宗	M	58	CEOChief Executive Officer	2023-10-03
46	Low, Kit Leong (1970) 劉傑良	M	54	EDExecutive Director	2007-06-01	2010-01-09
47	Yip, Chai Tuck 葉采得	M	50	EDExecutive Director	2014-02-14
48	Lam, Lester Hau Yin 林孝賢	M	43	EDExecutive Director	2012-11-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chung, Eliza Yim Hung 鍾艷紅	F		CoSecCompany Secretary	2013-03-14	2014-07-01
2	Goh, Soon Khian 吳順強	M		CoSecCompany Secretary	2010-08-01	2011-02-01
3	Wong, Lai Chun (CoSec) 黃麗春	F		CoSecCompany Secretary	2014-10-15
4	Yeung, Kam Hoi 楊錦海	M	75	CoSecCompany Secretary		2010-08-01
5	Lui, Richard Siu Tsuen 呂兆泉	M	69	CoSecCompany Secretary	2014-07-01	2014-08-04
6	Kwok, Seaman Siu Man 郭兆文	M	65	CoSecCompany Secretary	2011-02-01	2013-03-14
7	Ma, Lai King 馬麗琼	F	59	CoSecCompany Secretary	2014-08-04	2014-10-15

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