PACIFIC CONCORD HOLDING LIMITED 太平協和集團有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Beckwith, Warren Talbot | M | 86 | INEDIndependent Non-Executive Director | 1994-12-29 | 2002-01-02 |
2 | Cheung, Chuen Ying 張全營 | M | INEDIndependent Non-Executive Director | 2003-05-15 | 2003-10-23 | |
3 | Chiang, Raymond Chiu Ping 蔣炤坪 | M | 74 | INEDIndependent Non-Executive Director | 2002-01-02 | 2002-08-12 |
4 | Dobbs-Higginson, Michael Stewart | M | 84 | INEDIndependent Non-Executive Director | 2000-11-10 | 2003-10-23 |
5 | Dong, Jacob Chi Kao 唐志高 | M | 100 | EDExecutive Director | 1997-03-12 | |
6 | Harris, Randy A 夏禮士 | M | 79 | INEDIndependent Non-Executive Director | 1997-05-19 | 2000-11-10 |
7 | Hui, Herbert Ho Ming 許浩明 | M | 67 | INEDIndependent Non-Executive Director | 2002-11-08 | 2003-05-15 |
8 | Kwan, Kai Cheong 關啟昌 | M | 76 | EDExecutive Director | 1993-03-22 | 1996 |
Dep MDDeputy Managing Director | 1996 | 1999 | ||||
Jnt MDJoint Managing Director | 1999 | 2003-10-23 | ||||
9 | Lee, Charles Yeh Kwong 李業廣 | M | 89 | INEDIndependent Non-Executive Director | 1994-11-01 | 1997-03-12 |
10 | Shapiro, Jerry L | M | INEDIndependent Non-Executive Director | 1994-11-11 | ||
11 | Tam, Matthew Wing Tak 譚榮德 | M | 76 | EDExecutive Director | 2003-10-23 | |
12 | Wang, George Shih Chang 汪世昌 | M | 92 | EDExecutive Director | 2003-10-23 | |
13 | Wong, Sai Chung (1950) 汪世忠 | M | 75 | Ch, MD, FdrChairman, Managing Director, Founder | 1999 | |
Ch, Jnt MD, FdrChairman, Joint Managing Director, Founder | 1999 | 2003-10-23 | ||||
14 | Wong, Sai Wa 汪世華 | M | 82 | EDExecutive Director | 1996 | |
Dep MDDeputy Managing Director | 1996 | 1999 | ||||
Jnt MDJoint Managing Director | 1999 | 2003-10-23 | ||||
15 | Wong, Siu Man (1953) 王小敏 | F | 72 | EDExecutive Director | 2003-10-23 | |
16 | Yip, Peter Hai Tak 葉希德 | M | DirDirector | 1991-01-01 | ||
17 | Zhang, Liping (1958) 張利平 | M | 67 | Jnt MDJoint Managing Director | 2001-06-28 | 2003-10-23 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dong, Jacob Chi Kao 唐志高 | M | 100 | CoSecCompany Secretary | 1997 | |
2 | Lee, Thomas Kin Wah 李建華 | M | 58 | Sen MgrSenior Manager | U | |
3 | Tam, Matthew Wing Tak 譚榮德 | M | 76 | CoSecCompany Secretary | 1997 | 2003-10-23 |
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