Emperor Culture Group Limited 英皇文化產業集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chang, Carl 張承勷 M 68 CEOChief Executive Officer 2004-08-24 2007-03-21
2 Yap, Allan 葉家海 M 69 CEOChief Executive Officer 2009-06-08 2009-12-21
3 Zhang, Yiwei (1955) 張毅偉 M 69 CEOChief Executive Officer 2003-09-05 2004-08-24
4 Fan, Vanessa Man Seung 范敏嫦 F 61 ChChairman 2017-04-20 2024-07-01
5 Lim, Direk M 74 ChChairman 2014-11-13 2017-04-20
6 Ma, Hoffman Ho Man 馬浩文 M 51 ChChairman 2010-10-14 2014-11-13
7 Yu, Lawrence Kam Kee 余錦基 M 79 ChChairman 2004-08-24 2009-10-01
8 Lee, Chun Kwok (1944) 李振國 M 80 Ch, Co-FdrChairman, Co-Founder 1992-04-03 2003-01-10
9 Cai, Youyi 蔡友義 M 58 EDExecutive Director 2002-10-24 2003-01-20
10 Chang, Carl 張承勷 M 68 EDExecutive Director 2007-03-29 2007-04-24
11 Chen, Shujun 陳樹軍 M 66 EDExecutive Director 2001-11-23 2003-05-20
12 Fan, Philip Rongzhang 范榮彰 M 62 EDExecutive Director 2015-11-16 2017-04-20
13 Fan, Vanessa Man Seung 范敏嫦 F 61 EDExecutive Director 2017-03-31 2017-04-20
14 Hu, Yidong 胡宜東 M 61 EDExecutive Director 2003-10-20 2004-08-24
15 Hui, Yuet Man 許悅文 M 61 EDExecutive Director 2014-10-03 2015-11-12
16 Koh, Michael Tat Lee 許達利 M 58 EDExecutive Director 2001-10-23 2002-11-01
17 Lee, Alan Kwok Leung 李國樑 M 71 EDExecutive Director 2002-01-17 2004-08-24
18 Lee, Albert (1953) 利雅博 M 71 EDExecutive Director 2017-03-31 2017-11-22
19 Liao, Chongde 廖崇德 M 67 EDExecutive Director 2003-10-02 2005-03-01
20 Lim, Direk M 74 EDExecutive Director 2014-07-03 2014-11-13
21 Liu, Kuo Hui 劉國輝 M EDExecutive Director 2002-04-26 2002-09-16
22 Ng, Feona Yuk Yee 吳育儀 F 54 EDExecutive Director 2011-06-13 2012-12-14
23 Oxley, Clive William Baker 岳士禮 M 88 EDExecutive Director 2001-07-16 2002-01-07
24 Percy Hughes, Shirley 許佩斯 F 61 EDExecutive Director 2017-03-31 2023-12-04
25 See, Reason Lee Seng 史理生 M 66 EDExecutive Director 2002-01-17 2002-11-01
26 Sizto, Ming Fai 司徒銘輝 M 72 EDExecutive Director 1992-05-18 1999-12-17
27 Tong, Chin Shing 唐前勝 M 70 EDExecutive Director 2005-12-05 2007-12-07
28 Tsang, Franki Kam Hing 曾金興 M 76 EDExecutive Director 1992-05-18 1993-07-31
29 Wong, Bryan Chi Fai 黃志輝 M 68 EDExecutive Director 2017-03-31
30 Wong, Chi Chiu (SFC:AJB477) 王志超 M 46 EDExecutive Director 2010-12-21 2014-10-03
31 Wong, Yat Cheung (1955) 王日祥 M 69 EDExecutive Director 2009-06-08 2010-12-01
32 Wu, Jiahong (1966) 巫家紅 M 58 EDExecutive Director 2003-01-20 2005-04-15
33 Yap, Allan 葉家海 M 69 EDExecutive Director 2009-12-21 2011-06-13
34 Yeung, Alexander Ching Loong 楊政龍 M 38 EDExecutive Director 2017-03-31 2024-07-01
35 Yeung, Dennis Man Kit 楊文傑 M 50 EDExecutive Director 2015-01-28 2015-12-18
36 Yu, Lincoln Kam Yuen 余錦遠 M 70 EDExecutive Director 2004-08-24 2007-12-13
37 Zhang, Yiwei (1955) 張毅偉 M 69 EDExecutive Director 2003-08-27 2003-09-05
38 Chan, Irene Sim Ling 陳嬋玲 F 61 INEDIndependent Non-Executive Director 2014-07-03
39 Chan, Paul Mo Po 陳茂波 M 69 INEDIndependent Non-Executive Director 1998-12-04 2001-10-23
40 Fong, Michael Shing Kwong 方承光 M 76 INEDIndependent Non-Executive Director 2005-12-05 2008-11-10
41 Heung, Edmond Pik Lun 向碧倫 M 63 INEDIndependent Non-Executive Director 2009-03-20 2015-01-28
42 Ho, Tat Kuen 何達權 M 50 INEDIndependent Non-Executive Director 2016-11-23
43 Lai, Ping Keung 黎秉強 M INEDIndependent Non-Executive Director 2001-10-23 2002-05-16
44 Li, Danny Fui Lung 李魁隆 M 71 INEDIndependent Non-Executive Director 2001-10-23 2016-11-23
45 McLellan, John Paul (1964) 馬健能 M 60 INEDIndependent Non-Executive Director 2004-09-30 2005-10-01
46 Ng, Herman Hoi Yue 伍海于 M 60 INEDIndependent Non-Executive Director 2002-05-16 2018-11-13
47 Shek, Abraham Lai Him 石禮謙 M 79 INEDIndependent Non-Executive Director 2005-10-01 2008-10-01
48 Shimasaki, Kenji M 93 INEDIndependent Non-Executive Director 1992-05-18 1998-12-04
49 Tam, Christine Sau Ying 譚修英 F 56 INEDIndependent Non-Executive Director 2018-11-13
50 Wong, Duffy Chun Nam 黃鎮南 M 71 INEDIndependent Non-Executive Director 1996-10-01 2001-10-23
51 Wong, Danny Kui Shing 王鉅成 M 65 MDManaging Director 2009-12-21 2015-01-28
52 Wong, Yat Cheung (1955) 王日祥 M 69 MDManaging Director 2007-02-13 2009-06-08
53 Fong, Wing Seng 方榮生 M 75 MD, Co-FdrManaging Director, Co-Founder 1992-04-03 2003-09-17
54 Dai, Zhongcheng 戴忠誠 M 62 NEDNon-Executive Director 2002-04-15 2003-05-20
55 Gunawan, Mu'min Ali M 85 NEDNon-Executive Director 1992-05-18 1998-12-04
56 Lam, Man Sing 林文勝 M NEDNon-Executive Director 2001-10-23 2001-11-23
57 Lee, Kim Tsui Fang 李翠芳 F NEDNon-Executive Director 2001-10-23 2002-03-28
58 Ong, Ming Swie 王明瑞 M 69 NEDNon-Executive Director 1992-05-18 1994-10-01
59 Xu, Yang Sheng 徐揚生 M 66 NEDNon-Executive Director 1999-12-17 2001-10-23

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chow, Jimmy Chun Man 周俊文 M CoSecCompany Secretary 2012-12-14 2014-12-31
2 Hui, Shirley Wai Man 許惠敏 F 57 CoSecCompany Secretary 2015-01-01 2017-04-20
3 Liu, Chui Ying 廖翠英 F CoSecCompany Secretary 2017-04-20 2019-02-26
4 Liu, Iris Suet Ying 廖雪盈 F CoSecCompany Secretary 2019-02-26
5 Ng, Feona Yuk Yee 吳育儀 F 54 CoSecCompany Secretary 2012-12-14

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