Skyfame Realty (Holdings) Limited 天譽置業(控股)有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cui, Yuan (1984) 崔元 | M | 40 | INEDIndependent Non-Executive Director | 2022-06-09 | |
2 | Jin, Zhifeng 金志峰 | M | 61 | CEOChief Executive Officer | 2023-04-13 | |
3 | Tang, Yu (1991) 唐瑜 | F | 33 | INEDIndependent Non-Executive Director | 2022-06-09 | |
4 | Wang, Kailing (1978) 王凱玲 | F | 46 | NEDNon-Executive Director | 2022-06-27 | |
5 | Wen, Xiaojing 溫曉靖 | M | 47 | INEDIndependent Non-Executive Director | 2022-06-09 | |
6 | Yu, Pan (1964) 余斌 | M | 60 | ChChairman | 2023-04-13 | |
7 | Almeback, Hans-Eric Lennart 歐文彬 | M | 70 | MDManaging Director | 1993-10-20 | 1995-07-19 |
8 | Lam, William Chun Ming 林俊明 | M | 63 | NEDNon-Executive Director | 1993-10-20 | 1996-10-30 |
9 | Tai, Henry Hon Leung 戴漢良 | M | 64 | NEDNon-Executive Director | 1996-11-05 | 1997-10-09 |
10 | Wong, Patrick Ming Yin 王明賢 | M | 62 | EDExecutive Director | 1997-09-30 | 1998-08-08 |
11 | Cox, Simon John (1963) | M | 61 | NEDNon-Executive Director | 1997-10-28 | 1999-02-12 |
12 | Miller, Robert Warren 麥禮賢 | M | 91 | NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder | 1993-10-20 | 1999-02-12 |
13 | Prior, Nicholas Anthony (1949-01-02) | M | 75 | NEDNon-Executive Director | 1993-10-20 | 1999-02-12 |
14 | Chan, Peter Ka Wah 陳家驊 | M | 79 | EDExecutive Director | 1997-09-30 | 1999-06-28 |
15 | Souza, Luiz Antonio 蘇兆龍 | M | 72 | FDFinance Director | 1997-09-30 | 1999-12-22 |
16 | McClung Agell, Marina | F | 82 | Dep ChDeputy Chairman | 1993-10-20 | 2000-05-22 |
17 | Hu, Herman Shao Ming 胡曉明 | M | 70 | INEDIndependent Non-Executive Director | 1993-10-22 | 2000-05-31 |
18 | Lee, Brian Kwok Cheung 李國祥 | M | 75 | INEDIndependent Non-Executive Director | 1993-10-22 | 2000-05-31 |
19 | Agell, Lars Christer 雅高 | M | 94 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1993-10-20 | 2000-08-22 |
20 | Pun, Gordon Ho Ching 潘浩正 | M | 62 | INEDIndependent Non-Executive Director | 2000-05-31 | 2000-10-18 |
21 | Lee, Fook Kiong 呂福強 | M | 66 | MDManaging Director | 2000-02-15 | 2001-01-23 |
22 | Cheng, Anthony Shih Wei 鄭世維 | M | 51 | Dep ChDeputy Chairman | 2000-05-22 | 2001-05-26 |
23 | Doyle, Brian J | M | 54 | EDExecutive Director | 2000-05-22 | 2001-05-26 |
24 | Fink, Kathryn | F | 59 | EDExecutive Director | 2000-05-22 | 2001-05-26 |
25 | Kung, Kuo Chuan 龔國權 | M | 56 | INEDIndependent Non-Executive Director | 2000-05-31 | 2001-05-26 |
26 | Lam, Wai Yee (1957) 林慧儀 | F | 67 | INEDIndependent Non-Executive Director | 2000-10-16 | 2001-05-26 |
27 | Long, Frederick J | M | 64 | EDExecutive Director | 2000-05-22 | 2001-05-26 |
28 | Robinson, Merle Michael | M | 58 | ChChairman | 2000-05-22 | 2001-05-26 |
29 | Mak, Sunny Chi Yeung 麥志楊 | M | 68 | EDExecutive Director | 2001-05-02 | 2001-06-11 |
30 | So, Amy Siu Ngan 蘇笑顏 | F | NEDNon-Executive Director | 2001-05-26 | 2002-03-08 | |
31 | Chan, Tak Hung (1960) 陳德雄 | M | 64 | NEDNon-Executive Director | 2001-05-26 | 2002-04-11 |
32 | Ha, Wing Kuen 夏永權 | M | 62 | EDExecutive Director | 2001-05-02 | 2002-09-23 |
33 | Lam, Gary Ho Fai 林浩輝 | M | 69 | EDExecutive Director | 2001-05-26 | 2002-09-23 |
34 | Mak, Shuk Yin 麥淑賢 | F | 63 | EDExecutive Director | 2002-09-23 | 2003-12-02 |
35 | Cheng, Wai Keung (1965) 鄭偉强 | M | 59 | EDExecutive Director | 2003-12-02 | 2004-12-29 |
36 | Kong, Lung Cheung 江龍章 | M | 49 | EDExecutive Director | 2004-07-26 | 2004-12-29 |
37 | Lo, Joseph Chi Man 羅志敏 | M | 75 | INEDIndependent Non-Executive Director | 2001-05-26 | 2004-12-29 |
38 | Mak, Sunny Chi Yeung 麥志楊 | M | 68 | ChChairman | 2001-06-11 | 2004-12-29 |
39 | Wong, Terence Kwong Lung 黃光隆 | M | 62 | INEDIndependent Non-Executive Director | 2001-06-20 | 2004-12-29 |
40 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-30 | 2004-12-29 |
41 | Yu, Pan (1964) 余斌 | M | 60 | EDExecutive Director | 2004-12-08 | 2004-12-29 |
42 | Mai, Zhi Hui 麥志輝 | M | 47 | EDExecutive Director | 2004-12-08 | 2006-01-01 |
43 | Lau, Derrick Yat Tung 劉日東 | M | 60 | EDExecutive Director | 2005-05-06 | 2006-02-20 |
44 | Zheng, Jian Wei 鄭健偉 | M | 52 | EDExecutive Director | 2006-01-11 | 2006-06-30 |
45 | Wen, Xiao Bing 文小兵 | M | 56 | EDExecutive Director | 2006-06-30 | 2008-12-23 |
46 | Wu, Jerry 吳捷瑞 | M | 56 | NEDNon-Executive Director | 2007-09-06 | 2009-05-15 |
INEDIndependent Non-Executive Director | 2009-05-15 | 2010-08-01 | ||||
47 | Lau, Derrick Yat Tung 劉日東 | M | 60 | Dep ChDeputy Chairman | 2006-02-20 | 2012-01-09 |
48 | Siu, Shawn 肖恩 | M | 53 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-09-01 | 2013-11-06 |
49 | Jiang, Jing (1971) 蔣靖 | M | 53 | EDExecutive Director | 2015-07-01 | 2017-04-25 |
50 | Zhong, Guoxing (1966) 鍾國興 | M | 58 | NEDNon-Executive Director | 2013-10-09 | 2017-07-20 |
51 | Li, Weijing (1988) 李偉景 | M | 36 | NEDNon-Executive Director | 2017-08-07 | 2018-10-22 |
52 | Wong, Lok (1957) 黃樂 | M | 67 | EDExecutive Director | 2005-08-29 | 2019-01-01 |
53 | Liu, Juan (1983) 劉娟 | F | 41 | NEDNon-Executive Director | 2018-10-22 | 2019-02-18 |
54 | Cheng, Raymond Wing Keung 鄭永強 | M | 64 | INEDIndependent Non-Executive Director | 2004-12-29 | 2022-06-17 |
55 | Choy, Wilson Shu Kwan 蔡澍鈞 | M | 69 | INEDIndependent Non-Executive Director | 2004-12-29 | 2022-06-17 |
56 | Chung, la Fontaine Lai Fong 鍾麗芳 | F | 57 | INEDIndependent Non-Executive Director | 2004-12-29 | 2022-06-17 |
57 | Wong, Lok (1957) 黃樂 | M | 67 | NEDNon-Executive Director | 2019-01-01 | 2022-06-17 |
58 | Wen, Xiao Bing 文小兵 | M | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-11-06 | 2022-06-22 |
59 | Jin, Zhifeng 金志峰 | M | 61 | EDExecutive Director | 2019-10-01 | 2023-04-13 |
60 | Yu, Pan (1964) 余斌 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2004-12-29 | 2023-04-13 |
61 | Wang, Chenghua 王成華 | M | 46 | EDExecutive Director | 2018-10-22 | 2023-06-02 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Edwards, Joel (EY Bermuda) | M | Prov LiquidatorProvisional Liquidator | 2022-08-15 | ||
2 | Huang, Tianbo 黃天波 | M | 39 | CoSecCompany Secretary | 2019-08-20 | |
3 | Lau, Wun Man 劉韵文 | F | Prov LiquidatorProvisional Liquidator | 2022-08-15 | ||
4 | So, Anita Kit Yee 蘇潔儀 | F | Prov LiquidatorProvisional Liquidator | 2022-08-15 | ||
5 | Souza, Luiz Antonio 蘇兆龍 | M | 72 | CoSecCompany Secretary | 1999-12-22 | |
6 | Lau, Kevin Wing Yuen 劉永源 | M | 60 | CoSecCompany Secretary | 1999 | 2001 |
7 | Ha, Wing Kuen 夏永權 | M | 62 | CoSecCompany Secretary | 2001-05-26 | 2002-09-23 |
8 | Ng, Kay Kwok 吳祺國 | M | 62 | CoSecCompany Secretary | 2002 | 2003 |
9 | Cheung, Jennifer Mei Ha 張美霞 | F | 68 | CoSecCompany Secretary | 2003 | 2004 |
10 | Leung, Sau Fong 梁秀芳 | F | CoSecCompany Secretary | 2005-04-08 | ||
11 | Cheung, Julia Lin Shun 張蓮順 | F | 61 | CoSecCompany Secretary | 2005-04-08 | 2019-08-20 |
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