Elate Holdings Limited 誼礫控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Brian 章立人	M	81	NEDNon-Executive Director		1991-11-25
2	Effendi, Budiman	M		EDExecutive Director		1991-10-07
3	Lim, Shook Kong	M		MDManaging Director		1991-10-07
4	Meyer, Robert L 羅拔米亞	M	75	DirDirector		1990-04-26
5	Soeryadjaya, Edward Seky	M		ChChairman		1993-11-26
6	Soeryadjaya, Edwin	M		NEDNon-Executive Director		1992-08-21
7	Wirjoatmodjo, Subagio	M		DirDirector		1990-12-05
8	Masagung, Made Oka	M		NEDNon-Executive Director	1990-04-27	1992-09-23
9	Hasan, Madjedi	M		NEDNon-Executive Director	1990-12-05	1994-12-07
10	Kumala, Hagianto	M		MDManaging Director	1991-10-07	1992-09-01
11	Lim, Shook Kong	M		DirDirector	1991-10-07	1992-06-15
12	Aurol, Anthony Sabastian	M		DirDirector	1991-12-11	1992-06-15
13	Anwar, Agus	M		DirDirector	1991-12-16	1992-10-01
14	Soeryadjaya Kerr, Joyce	F	74	DirDirector	1992-09-23	1993-11-26
15	Nor, Azah Awin	M		DirDirector	1992-10-05	1992-11-23
16	Lai, Robert Chung Wing 黎忠榮	M	77	MDManaging Director	1993-02-06	1994-12-07
17	Harahap, Rinto	M		DirDirector	1993-03-31	1994-12-07
18	Choi, Sai Leung (1941) 蔡世亮	M	83	EDExecutive Director	1993-11-05	1996-08-29
19	Fang, William Shu Lam 方書林	M	73	DirDirector	1993-11-05	1994-09-08
20	Kwok, Kong Shu 郭江樹	M	82	ChChairman	1993-11-05	1996-02-10
21	Xie, Shui Long 謝水龍	M	87	NEDNon-Executive Director	1993-11-05	1996-02-10
22	Yu, Victor 余維達	M	85	NEDNon-Executive Director	1993-11-05	1996-07-08
23	Tingey, Douglas Vincent	M	71	NEDNon-Executive Director	1993-11-18	1996-07-08
24	Tso, Eric Sze Wo 曹士和	M	84	INEDIndependent Non-Executive Director	1993-11-18	1996-07-08
25	Sirois, Gregory Mark	M	74	NEDNon-Executive Director	1994-07-13	1996-07-08
26	An, Yu Pei 安郁培	M	82	EDExecutive Director	1994-12-07	1996-02-10
27	Soerjo, Bambang Soerjantono	M	76	NEDNon-Executive Director	1994-12-07	1996-07-08
28	Tay, Peter Yew Beng 鄭有明	M	73	EDExecutive Director	1994-12-07	1996-07-08
29	Wongkaren, Ivo Sebastian	M	61	NEDNon-Executive Director	1994-12-07	1996-07-08
30	Che, Cheong Cheoi 謝章材	M	84	INEDIndependent Non-Executive Director	1995-03-30	1996-11-27
31	An, Yu Pei 安郁培	M	82	MDManaging Director	1996-02-10	1997-01-15
32	Hinton, Frederick Hammond Nigel	M	80	ChChairman	1996-02-10	1996-07-08
33	Seah, Say Yoong 佘世榮	M	87	Dep MDDeputy Managing Director	1996-02-10	1996-07-08
34	Story, Edward T Jr.	M	81	NEDNon-Executive Director	1996-07-08	2000-06-07
35	Wong, Chin Yong 王振榮	M	73	EDExecutive Director	1996-07-08	1997-02-25
36	Woo, Christine Lui Lui 胡蕾蕾	F	70	INEDIndependent Non-Executive Director	1996-07-08	1996-10-15
37	Cheung, Samuel Kinneth 張尚堅	M	70	EDExecutive Director	1996-09-17	1997-01-26
38	An, Yu Pei 安郁培	M	82	NEDNon-Executive Director	1997-01-15	1997-07-22
39	Ho, Chelsea	F	61	MDManaging Director	1997-01-15	1998-02-25
40	Xiao, Hui Rong 肖徽榮	M	67	NEDNon-Executive Director	1997-01-15	1998-02-25
41	Brittain, Roger William	M	87	INEDIndependent Non-Executive Director	1997-01-26	2000-08-01
42	Gu, Changji 辜昌基	M	81	INEDIndependent Non-Executive Director	1997-01-26	1998-02-25
43	Lai, John Chiu Lai 黎昭禮	M	74	EDExecutive Director	1997-03-05	2001-11-30
44	Po, Theresa Wing Kam 寶詠琴	F	70	INEDIndependent Non-Executive Director	1998-02-11	1999-07-05
45	Ho, Chelsea	F	61	Ch, MDChairman, Managing Director	1998-02-25	2000-12
46	Lo, Andrew Hin Yeung 羅顯揚	M	76	NEDNon-Executive Director	1998-02-25	1998-04-20
47	Po, Joseph Tak Ming 寶德銘	M	76	NEDNon-Executive Director	1998-02-25	1999-02-01
48	Chen, Fanglun 陳方倫	M	78	EDExecutive Director	1998-03-20	1998-10-14
49	Po, Joseph Tak Ming 寶德銘	M	76	EDExecutive Director	1999-02-01	1999-07-06
50	Lu, Ren Jie 陸人杰	M	90	INEDIndependent Non-Executive Director	1999-07-25	2020-01-10
51	Ip, Robert Chun Chung 葉振忠	M	68	NEDNon-Executive Director	2000-01-18	2003-08
52	Tan, Frankie Siak Kwang 陳錫光	M	74	EDExecutive Director	2000-03-31	2000-04-28
53	Ransom, David Meldrum	M	80	INEDIndependent Non-Executive Director	2000-10-05	2001-05-22
54	Liu, James Zhen 劉鎮	M	67	EDExecutive Director	2000-11-21	2000-12
55	Ho, Chelsea	F	61	ChChairman	2000-12	2001-05-31
56	Liu, James Zhen 劉鎮	M	67	MDManaging Director	2000-12	2002
57	Chun, Ching 秦晴	F	66	INEDIndependent Non-Executive Director	2001-06-26	2002
58	Chai, Michael Woon Chew 蔡文洲	M	67	INEDIndependent Non-Executive Director	2002-05-06	2023-07-11
59	Lee, Sin Pyung	F	61	EDExecutive Director	2002-05-06	2002
				MDManaging Director	2002	2012-12-31
60	Sit, Mei 薛薇	F	53	EDExecutive Director	2002-08-06	2009-10-01
61	Zhou, Ling (1949) 周岭	M	75	ChChairman	2003-12-08	2011-07-08
62	Ho, Choi Chiu 何載昭	M	93	INEDIndependent Non-Executive Director	2004-09-30	2012-11-15
63	Zhang, Xue (1977) 張雪	F	47	EDExecutive Director	2009-09-01
64	Guan, Xinmin 關新民	M	62	ChChairman	2011-07-08	2014-05-17
65	Feng, Zhong Yun	M	57	INEDIndependent Non-Executive Director	2012-11-15	2012-12-31
				MDManaging Director	2012-12-31
66	Ng, Larry Lai Po 吳麗寶	M	57	INEDIndependent Non-Executive Director	2012-12-31
67	Han, Zhi Jun 韓志軍	M	68	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2013-08-22	2020-12-28
68	Xu, Jia Yin 徐佳音	F	35	INEDIndependent Non-Executive Director	2020-12-28	2021-01-08
69	Ye, Yi Fan 葉一凡	F	42	INEDIndependent Non-Executive Director	2021-01-08
70	Yan, Shaoshi 閆少石	F	40	INEDIndependent Non-Executive Director	2023-07-11

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Radcliffe, Robin Frederick Keppel 樂正風	M	84	CoSecCompany Secretary	1984-10	2001
2	Yeo, Ben Chee Seong 楊至祥	M	72	Alt NEDAlternative Non-Executive Director	1990-06-25	1992-09-23
3	Han, Marcel Liong Tjia	M		Alt NEDAlternative Non-Executive Director	1991-06-13	1992-08-21
4	Lai, Robert Chung Wing 黎忠榮	M	77	Alt DirAlternative Director	1992-09-23	1993-02-06
5	Fontenot, Thomas L	M		Alt DirAlternative Director	1993-10-05	1994-12-07
6	Sirois, Gregory Mark	M	74	Alt DirAlternative Director	1993-11-18	1994-07-13
7	Tjahjadi, Andreas	M	78	Alt NEDAlternative Non-Executive Director	1994-12-07	1996-07-08
8	Tsang, Alan Kok Ping 曾國平	M	69	Alt NEDAlternative Non-Executive Director	1995-05-11	1996-07-08
9	Koswara, Herman Guntur	M	70	Alt EDAlternative Executive Director	1996-05-15	1996-07-08
10	Yeung, Chun Lung 楊振隆	M	66	Alt EDAlternative Executive Director	1996-08-29	1996-12-29
11	Lam, Vivian Lee Yu 林莉如	F	55	CoSecCompany Secretary	2001-12

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