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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Christopher Chee Tseng 陳健強	M	62	EDExecutive Director	1992-11-04	1995-01-01
2	Chan, Daniel Ho Man 陳浩文	M	60	FDFinance Director	1992-11-04	1993-11-25
3	Chan, Michael Chin King 陳展京	M	60	FDFinance Director	1994-03-10	1997-04-15
4	Cho, Jimmy Po Hong 曹保康	M	44	EDExecutive Director	1999-05-21	2004-09-28
5	Choy, Constance Hok Man 蔡學雯	F	53	INEDIndependent Non-Executive Director	1997-10-29	1999-01-01
6	Choy, Milano Tak Ho 蔡德河	M	86	INEDIndependent Non-Executive Director	1999-05-21	2010-06-28
7	Chu, Justin Chung Kin 朱從建	M	62	MDManaging Director	1992-01-02	1996-01-27
8	da Rosa, Albert Thomas Jr 羅凱栢	M	61	INEDIndependent Non-Executive Director	1996-06-26	2004-09-28
9	Garrett, Liza Fong Yu 薛方瑀	F	51	EDExecutive Director	1992-11-04	1996-03-01
10	Lau, Kenneth Chi Yung 劉志勇	M	55	NEDNon-Executive Director	1995-11-14	1996-02-03
				Vice Ch, MDVice Chairman, Managing Director	1996-02-03	1997-04-01
				Vice ChVice Chairman	1997-04-01	1998-01-08
				ChChairman	1998-01-08
11	Lau, Michael Kei Chi 劉志奇	M	61	EDExecutive Director	2003-04-08	2004-08-01
				Vice ChVice Chairman	2004-08-01	2009
				Vice Ch, MDVice Chairman, Managing Director	2009
12	Lee, Ervin Siu Man 李兆民	M	58	INEDIndependent Non-Executive Director	2009-04-15	2021-05-27
13	Leung, Saskia Wei San 梁慧生	F	55	EDExecutive Director	1998-03-21	2003-04-08
14	Li, Andrew Chi Sheung 李志尚	M	60	EDExecutive Director	1994-01-05	1996-02-01
15	Lo, Yick Wing 盧益榮	M	62	INEDIndependent Non-Executive Director	2004-09-28	2016-05-26
16	Lum, Richard Chor Wah 林楚華	M	54	INEDIndependent Non-Executive Director	1995-11-25	1997-10-20
17	Marron, Desmond Anthony 馬龍	M	78	NEDNon-Executive Director	1992-11-04	1997-03-31
18	Mungkorn, Sansanakeat	M	82	EDExecutive Director	1992-11-04	1995-02-16
19	Phadoongsidhi, Maruey	M	84	INEDIndependent Non-Executive Director	1992-12-30	1997-10-24
20	Phone, Wendy Wan Sau 馮韻秀	F	57	EDExecutive Director	1992-11-04	1996-01-27
21	Tsang, Eddy Pak Chung 曾百中	M	57	NEDNon-Executive Director	1995-11-25	1996-05-02
				EDExecutive Director	1996-05-02	1997-04-01
				MDManaging Director	1997-04-01	1998-01-08
				Vice Ch, MDVice Chairman, Managing Director	1998-01-08	2004-08-01
22	Tsui, Ka Wah 徐家華	M	61	INEDIndependent Non-Executive Director	2010-09-01
23	Viriyaprapaikit, Wit 吳光偉	M	80	ChChairman	1992-01-02	1998-01-08
				NEDNon-Executive Director	1998-01-08	1998-03-21
24	Wong, Yim Sum 黃艷森	M	49	INEDIndependent Non-Executive Director	2004-09-28	2021-05-27
25	Yu, Dicky Wing Keung 余永強	M	51	EDExecutive Director	1996-05-02	1997-10-27

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Daniel Ho Man 陳浩文	M	60	CoSecCompany Secretary		1993-11-25
2	Chuang, Hung Ting 莊鴻婷	F		CoSecCompany Secretary	2012-05-01	2012-10-12
3	Lau, Kwok Yin 劉國賢	M	29	CoSecCompany Secretary	2012-10-12	2018-03-19
4	Yau, Benny Yuk Kau 丘旭球	M	42	FC, CoSecFinancial Controller, Company Secretary	2009-01-31	2012-05-01

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