Oriental Explorer Holdings Limited 東方興業控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chu, Justin Chung Kin 朱從建 M 72 MDManaging Director 1992-01-02 1996-01-27
2 Viriyaprapaikit, Wit 吳光偉 M 90 ChChairman 1992-01-02 1998-01-08
3 Chan, Christopher Chee Tseng 陳健強 M 72 EDExecutive Director 1992-11-04 1995-01-01
4 Chan, Daniel Ho Man 陳浩文 M 70 FDFinance Director 1992-11-04 1993-11-25
5 Garrett, Liza Fong Yu 薛方瑀 F 61 EDExecutive Director 1992-11-04 1996-03-01
6 Marron, Desmond Anthony 馬龍 M 88 NEDNon-Executive Director 1992-11-04 1997-03-31
7 Mungkorn, Sansanakeat M 92 EDExecutive Director 1992-11-04 1995-02-16
8 Phone, Wendy Wan Sau 馮韻秀 F 67 EDExecutive Director 1992-11-04 1996-01-27
9 Phadoongsidhi, Maruey M 94 INEDIndependent Non-Executive Director 1992-12-30 1997-10-24
10 Li, Andrew Chi Sheung 李志尚 M 70 EDExecutive Director 1994-01-05 1996-02-01
11 Chan, Michael Chin King 陳展京 M 70 FDFinance Director 1994-03-10 1997-04-15
12 Lau, Kenneth Chi Yung 劉志勇 M 65 NEDNon-Executive Director 1995-11-14 1996-02-03
13 Lum, Richard Chor Wah 林楚華 M 64 INEDIndependent Non-Executive Director 1995-11-25 1997-10-20
14 Tsang, Eddy Pak Chung 曾百中 M 67 NEDNon-Executive Director 1995-11-25 1996-05-02
15 Lau, Kenneth Chi Yung 劉志勇 M 65 Vice Ch, MDVice Chairman, Managing Director 1996-02-03 1997-04-01
16 Tsang, Eddy Pak Chung 曾百中 M 67 EDExecutive Director 1996-05-02 1997-04-01
17 Yu, Dicky Wing Keung 余永強 M 61 EDExecutive Director 1996-05-02 1997-10-27
18 da Rosa, Albert Thomas Jr 羅凱栢 M 71 INEDIndependent Non-Executive Director 1996-06-26 2004-09-28
19 Lau, Kenneth Chi Yung 劉志勇 M 65 Vice ChVice Chairman 1997-04-01 1998-01-08
20 Tsang, Eddy Pak Chung 曾百中 M 67 MDManaging Director 1997-04-01 1998-01-08
21 Choy, Constance Hok Man 蔡學雯 F 63 INEDIndependent Non-Executive Director 1997-10-29 1999-01-01
22 Lau, Kenneth Chi Yung 劉志勇 M 65 ChChairman 1998-01-08
23 Tsang, Eddy Pak Chung 曾百中 M 67 Vice Ch, MDVice Chairman, Managing Director 1998-01-08 2004-08-01
24 Viriyaprapaikit, Wit 吳光偉 M 90 NEDNon-Executive Director 1998-01-08 1998-03-21
25 Leung, Saskia Wei San 梁慧生 F 65 EDExecutive Director 1998-03-21 2003-04-08
26 Cho, Jimmy Po Hong 曹保康 M 54 EDExecutive Director 1999-05-21 2004-09-28
27 Choy, Milano Tak Ho 蔡德河 M 96 INEDIndependent Non-Executive Director 1999-05-21 2010-06-28
28 Lau, Michael Kei Chi 劉志奇 M 71 EDExecutive Director 2003-04-08 2004-08-01
Vice ChVice Chairman 2004-08-01 2009
29 Lo, Yick Wing 盧益榮 M 72 INEDIndependent Non-Executive Director 2004-09-28 2016-05-26
30 Wong, Yim Sum 黃艷森 M 59 INEDIndependent Non-Executive Director 2004-09-28 2021-05-27
31 Lee, Ervin Siu Man 李兆民 M 68 INEDIndependent Non-Executive Director 2009-04-15 2021-05-27
32 Lau, Michael Kei Chi 劉志奇 M 71 Vice Ch, MDVice Chairman, Managing Director 2009
33 Tsui, Ka Wah 徐家華 M 71 INEDIndependent Non-Executive Director 2010-09-01
34 Lo, Patrick Kam Cheung 勞錦祥 M 71 INEDIndependent Non-Executive Director 2021-05-27
35 Lo, Raymond Mun Lam 盧敏霖 M 71 INEDIndependent Non-Executive Director 2021-05-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Daniel Ho Man 陳浩文 M 70 CoSecCompany Secretary 1993-11-25
2 Yau, Benny Yuk Kau 丘旭球 M 52 FC, CoSecFinancial Controller, Company Secretary 2009-01-31 2012-05-01
3 Chuang, Hung Ting 莊鴻婷 F CoSecCompany Secretary 2012-05-01 2012-10-12
4 Lau, Kwok Yin 劉國賢 M 39 CoSecCompany Secretary 2012-10-12 2018-03-19
5 Iu, Ka Po 姚家寶 F 39 CoSecCompany Secretary 2018-03-19 2019-11-12
6 Li, Ying Leung 李應樑 M 54 CoSecCompany Secretary 2019-11-12 2023-10-26
7 Tang, Kinnie Cheung Kai 鄧張啟 F CoSecCompany Secretary 2023-10-26

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