DYNAMIC HOLDINGS LIMITED (BM) 達力集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Yeung, Kam Hoi 楊錦海 M 75 DirDirector 1991-03-26 1991-07-04
2 Wong, Wilson Woon Sang 王煥生 M 84 DirDirector 1992-04-14
3 Wong, Wah Sang (1925) 王華生 M 99 ChChairman 1992-04-14
4 Wong, Simon Chai Kit 黃齊傑 M 70 DirDirector 1991-06-28 1992-04-14
5 Wong, Sai Tat (1962) 黃世達 M 62 EDExecutive Director 2008-01-02 2015-07-13
6 Wong, Ronnie Man Chiu 王敏超 M 72 EDExecutive Director 1977 1992-04-14
7 Wong, Peter Man Kong 王敏剛 M 75 EDExecutive Director 1975 1978
MDManaging Director 1978 1992-04-14
8 Wong, Edward Man Che 王敏智 M DirDirector 1991-03-31
9 Wong, Cheah Foo 黃齊富 M 75 DirDirector 1991-06-28 1992-04-14
10 Wong, Alice Man Hing 王敏馨 F DirDirector 1991-03-31
11 Wang, Peter Yue Hung 王如鴻 M DirDirector 1991-03-31
DirDirector 1991-09-01 1992-04-14
12 Tong, David Cun Lin 湯君年 M 75 DirDirector 1990-10-15 1991-07-04
13 Tanenglian, Mariano Chua 陳永年 M 84 EDExecutive Director 1997-11-10 2009-10-30
14 Tan, Vivienne Khao F 57 EDExecutive Director 2019-03-04
15 Tan, Michael Gonzales 陳俊禮 M 59 EDExecutive Director 2013-04-01 2019-11-29
16 Tan, Lucio Jr Khao 陳俊望 M 58 EDExecutive Director 1997-11-10 2019-11-11
17 Tan, Lucio C. 陳永栽 M 90 ChChairman 2019-03-04
18 Tan, Kenway Hao M 61 INEDIndependent Non-Executive Director 2016-04-01 2019-09-11
19 Tan, Irene Khao F 59 EDExecutive Director 2021-09-14
20 Tan, Harry Chua 陳永涵 M 79 EDExecutive Director 2009-09-25 2013-02-08
ChChairman 2013-02-08 2018-12-06
21 Tan, Carmen K. F 84 EDExecutive Director 2019-03-04
22 Sy, Robin Chua M 89 INEDIndependent Non-Executive Director 1994-09-01 2019-04-23
23 Sung, Samuel Ham Wing 宋咸詠 M 73 DirDirector 1990-04-19 1991-07-31
24 Salazar, Lourdes Apostol F 69 INEDIndependent Non-Executive Director 2007-01-01 2010-06-01
25 Sakamoto, Junichiro 坂本純一郎 M DirDirector 1991-09-01 1992-04-14
26 Poh, Edward Choo Chye 傅子才 M 81 EDExecutive Director 1992-04-14 1993-03-01
27 Pascual, Ramon Sy 黃正順 M 65 EDExecutive Director 2006-06-16
28 Pang, John Kit Man 彭傑文 M 88 EDExecutive Director 1992-04-14 1994-09-01
CEOChief Executive Officer 1994-09-01 2006-06-16
29 Ngu, Angel M 77 INEDIndependent Non-Executive Director 2019-05-10
30 Mak, Alexander Kwai Wing 麥貴榮 M 74 INEDIndependent Non-Executive Director 2004-09-30 2006-12-16
31 Ma, Anthony Chiu Tak 馬超德 M 69 INEDIndependent Non-Executive Director 2019-09-11
32 Lui, Charles Chi Keung 雷治強 M 92 DirDirector 1989-06-28 1990-09-03
33 Lok, Kin Jong 陸建榮 M DirDirector 1989-06-28 1991-02-27
34 Lim, S. Bee Lu 林美瑜 F 74 EDExecutive Director 1992-04-14 1994-09-01
35 Lee, Siong Ding 李松齡 M 81 EDExecutive Director 1992-04-14 2002-03-28
36 Law, Jack Wing Tak 羅永德 M 70 DirDirector 1990-01-01 1992-04-14
37 Lam, Benson Lung Sang 林龍生 M 75 EDExecutive Director 1996-11-01 2000-08-01
38 Kwan, Wilson Yan Ming 關恩明 M DirDirector 1989-06-28 1991-03-31
39 Khoo, Mariano M 87 EDExecutive Director 1994-09-01 1997-02-16
40 Khan, Sajjad Ali Didi 簡尚志 M DirDirector 1990-04-19 1991-03-31
41 Keung, Wah 姜華 M DirDirector 1991-06-28 1992-04-14
42 Ho, Stanley Hung Sun 何鴻燊 M 103 DirDirector 1990-10-15 1991-07-04
43 Ho, Johnnie Pui Sun 何沛新 M DirDirector 1991-06-28 1992-04-14
44 Go, Patrick Lim 吳仲安 M 67 INEDIndependent Non-Executive Director 2013-02-08
45 Fok, John Kam Chu 霍錦柱 M 74 INEDIndependent Non-Executive Director 2010-09-01 2021-03-31
46 Chung, Mico Cho Yee 鍾楚義 M 64 DirDirector 1991-03-26 1991-07-31
47 Chua, Joseph Tan 蔡育實 M 68 EDExecutive Director 2016-04-01 2021-12-17
48 Chua, Domingo 蔡黎明 M 83 ChChairman 1992-04-14 2013-02-08
EDExecutive Director 2013-02-08 2013-04-01
49 Chong, Kenneth Kim Chan 莊劍青 M 73 INEDIndependent Non-Executive Director 1994-01-01
50 Chiu, Allan Siu Hung 趙少鴻 M 66 FDFinance Director 2007-12-17 2019-03-04
Act CEOActing Chief Executive Officer 2019-03-04 2019-05-10
CEOChief Executive Officer 2019-05-10
51 Cheung, Chi Ming (1944) 張志明 M 80 EDExecutive Director 1999-03-27 2015-12-11
52 Chang, Jen Chiang 張仁強 M DirDirector 1991-03-26 1991-07-31
53 Chan, Peter Po Fun 陳普芬 M 102 DirDirector 1989-06-28 1991-03-31
54 Chan, Frank Wing Kit 陳永杰 M 75 CEOChief Executive Officer 2006-06-16 2018-12-06
55 Chan, Chiu Hung 陳照鴻 M 92 EDExecutive Director 1992-04-14 1996-11-01
56 Chan Lui, Brenda Yee Man 呂綺雯 F 69 EDExecutive Director 1991-09-01 1992-04-14
CEOChief Executive Officer 1992-04-14 1994-09-01
57 Carberry, Philip John M DirDirector 1989-07-31

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wong, Polly Oi Yee 黃愛儀 F 58 CoSecCompany Secretary 1994
2 Khan, Sajjad Ali Didi 簡尚志 M Alt DirAlternative Director 1991-04-01 1991-07-31
3 Chung, Mico Cho Yee 鍾楚義 M 64 Alt DirAlternative Director 1990-10-15 1991-03-26
4 Chan, Wai Lun (undated) 陳偉能 M Alt DirAlternative Director 1990-10-15 1991-07-04

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