EMINENCE ENTERPRISE LIMITED 高山企業有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Frank Chi Chung 陳志聰 | M | 71 | NEDNon-Executive Director | 2003-03-10 | 2003-04-25 |
| 2 | Chan, Henry Kai Ming 陳啟銘 | M | 93 | INEDIndependent Non-Executive Director | 1993-05-03 | 2000-05-31 |
| 3 | Chan, Jedi Jui Tun 詹瑞騰 | M | 60 | NEDNon-Executive Director | 2000-05-31 | 2002-06-06 |
| 4 | Chan, Johnny Kin Hang 陳建恆 | M | 72 | INEDIndependent Non-Executive Director | 2000-09-15 | 2001-05-29 |
| 5 | Cheuk, Gerald Ho Yeung 卓浩揚 | M | 64 | EDExecutive Director | 2002-12-24 | 2003-04-25 |
| 6 | Chiu, David Chun Leong 趙俊良 | M | 63 | EDExecutive Director | 1991-08-20 | 2002-05-31 |
| 7 | Chiu, John Chung Kwong 趙重光 | M | 78 | MDManaging Director | 1991-07-18 | 2002-05-31 |
| 8 | Chiu, Peter Chit Ho 趙哲陶 | M | 93 | ChChairman | 1991-07-18 | 2000-05-31 |
| 9 | Choi, Hon Kit 蔡漢杰 | M | 71 | EDExecutive Director | 1991-08-20 | 1993-09-16 |
| 10 | Foo, Tak Ching 傅德楨 | M | 91 | INEDIndependent Non-Executive Director | 2007-04-02 | 2019-08-01 |
| 11 | Fung, Man Kui 馮萬擧 | M | 101 | NEDNon-Executive Director | 1991-08-20 | 1993-05-03 |
| 12 | Hsu, Ta Lin 徐大麟 | M | 83 | NED, ChNon-Executive Director, Chairman | 2000-05-31 | 2002-12-24 |
| 13 | Kan, Ka Hon 簡嘉翰 | M | 74 | INEDIndependent Non-Executive Director | 2003-04-25 | |
| 14 | Kan, Laurie Ji Ran 簡己然 | M | 65 | Pres, CEOPresident, Chief Executive Officer | 2000-05-31 | 2003-04-25 |
| 15 | Ko, Peter Pil Jae 高弼在 | M | 67 | NEDNon-Executive Director | 2000-05-31 | 2003-04-15 |
| 16 | Koon, Candy Ho Yan 官可欣 | F | 41 | EDExecutive Director | 2010-05-05 | 2017-04-18 |
| 17 | Koon, Matthew Wing Yee 官永義 | M | 69 | EDExecutive Director | 2003-03-10 | 2003-04-25 |
| Pres, CEOPresident, Chief Executive Officer | 2003-04-25 | 2005-05-05 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2005-05-05 | 2006-01-20 | ||||
| 18 | Kwong, Jimmy Cheung Tim 鄺長添 | M | 82 | INEDIndependent Non-Executive Director | 2003-04-25 | 2007-04-02 |
| EDExecutive Director | 2007-04-02 | 2007-12-18 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2007-12-18 | 2020-10-01 | ||||
| EDExecutive Director | 2020-10-01 | |||||
| 19 | Lai, Law Kau 賴羅球 | M | 64 | NEDNon-Executive Director | 2013-12-01 | 2017-04-18 |
| EDExecutive Director | 2020-08-20 | 2020-10-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2020-10-01 | |||||
| 20 | Lam, Lee George 林家禮 | M | 66 | INEDIndependent Non-Executive Director | 2000-05-31 | 2000-09-15 |
| 21 | Lau, James Chi Wang 劉志宏 | M | 79 | INEDIndependent Non-Executive Director | 1996-10-01 | 2000-05-31 |
| 22 | Lau, Sin Ming (1962) 劉善明 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-20 | |
| 23 | Lee, John Yee Biu 李儀標 | M | 74 | INEDIndependent Non-Executive Director | 1993-05-03 | 2000-05-31 |
| 24 | Leung, Norman Nai Pang 梁乃鵬 | M | 85 | INEDIndependent Non-Executive Director | 2000-05-31 | 2001-10-31 |
| 25 | Leung, Siu Mei 梁少美 | F | 65 | NEDNon-Executive Director | 2003-03-10 | 2003-04-25 |
| 26 | Lo, Kenneth Wah Kee 盧華基 | M | 79 | INEDIndependent Non-Executive Director | 1991-08-20 | 1996-04-30 |
| 27 | Louie, Siu Kuen 雷小娟 | F | 58 | NEDNon-Executive Director | 2003-03-10 | 2003-04-25 |
| 28 | Lui, Yuk Chu 雷玉珠 | F | 67 | EDExecutive Director | 2003-03-10 | 2006-01-20 |
| Vice ChVice Chairman | 2006-01-20 | |||||
| 29 | Tsang, Alan Yiu Kai 曾耀佳 | M | 74 | ED, VPExecutive Director, Vice President | 2003-03-10 | 2005-05-05 |
| Vice ChVice Chairman | 2005-05-05 | 2005-12-10 | ||||
| 30 | Tsang, Marianna Wai Chun 曾惠珍 | F | 70 | INEDIndependent Non-Executive Director | 2001-12-31 | 2003-04-25 |
| 31 | Tse, Ricky Wing Chiu 謝永超 | M | 67 | Vice ChVice Chairman | 2005-11-15 | 2006-01-20 |
| Ch, CEOChairman, Chief Executive Officer | 2006-01-20 | 2007-12-18 | ||||
| NEDNon-Executive Director | 2007-12-18 | 2017-04-18 | ||||
| 32 | Vong, David Tat Ieong 黃達揚 | M | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2000-05-31 | 2003-04-25 |
| 33 | Wong, John Yuen Cheung 黃元章 | M | 79 | EDExecutive Director | 1994-09-26 | 2000-05-31 |
| 34 | Wong, Michael Sui Wah 黃瑞華 | M | 66 | NEDNon-Executive Director | 2003-03-10 | 2003-04-25 |
| 35 | Wong, Wilfred Ying Wai 王英偉 | M | 73 | INEDIndependent Non-Executive Director | 2000-09-15 | 2003-04-25 |
| 36 | Wu, Welly Koon Yin 吳冠賢 | M | 40 | INEDIndependent Non-Executive Director | 2017-01-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, David Po Cheung 陳保翔 | M | 68 | CoSecCompany Secretary | 2005-12-10 | 2011-03-23 |
| 2 | Lee, Simon Po Wing 李寶榮 | M | 62 | CoSecCompany Secretary | 2011-04-15 |
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