MATRIX HOLDINGS LIMITED 美力時集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chris Chi Keung 陳志強 | M | 76 | INEDIndependent Non-Executive Director | 1993-11-24 | 1999-03-15 |
2 | Cheng, David Ngok Chow 鄭岳洲 | M | 73 | EDExecutive Director | 1993-11-24 | 1999-03-04 |
3 | Chow, Ming Ngar 周明雅 | M | 84 | EDExecutive Director | 1993-11-24 | 1999-03-05 |
4 | Lam, Alexander Kit 林傑 | M | 71 | FDFinance Director | 1993-11-24 | 1999-05-05 |
5 | Wong, James Chak Hung 黃澤雄 | M | 85 | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 1993-11-24 | 2000-09-30 |
6 | Wong, Thomas Kin On 黃建安 | M | 60 | EDExecutive Director | 1993-11-24 | 1999-03-04 |
7 | Yuen, Francis Tin Fan 袁天凡 | M | 72 | INEDIndependent Non-Executive Director | 1993-11-24 | 1998-08-20 |
8 | Heng, Kwoo Seng 邢詒春 | M | 76 | INEDIndependent Non-Executive Director | 1997-08-01 | 2004-09-30 |
9 | Low, Hyap Heng 劉業興 | M | EDExecutive Director | 2000-05-02 | 2000-09-30 | |
10 | Mak, Godfrey Shiu Chung 麥兆中 | M | 62 | INEDIndependent Non-Executive Director | 2000-05-02 | |
11 | Teoh, Beng Leong | M | NEDNon-Executive Director | 2000-05-02 | 2000-09-30 | |
12 | Yap, Set | M | NEDNon-Executive Director | 2000-05-02 | 2000-09-30 | |
13 | Cheng, Nathalie Wing See 鄭詠詩 | F | 51 | EDExecutive Director | 2000-09-08 | 2017-03-10 |
14 | Cheng, Yung Pun 鄭榕彬 | M | 73 | ChChairman | 2000-09-08 | |
15 | Yu, Sammy Sui Chuen 庾瑞泉 | M | 69 | FDFinance Director | 2000-09-08 | 2021-07-01 |
16 | Fung, Lai Yin 馮禮賢 | M | NEDNon-Executive Director | 2000-09-27 | 2000-10-18 | |
17 | Lee, Daniel Sai Keung 李世強 | M | 73 | EDExecutive Director | 2002-05-24 | 2003-06-30 |
18 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | |
19 | Wan, Hing Pui 溫慶培 | M | 94 | INEDIndependent Non-Executive Director | 2004-09-30 | 2021-07-01 |
20 | Rubin, Arnold Edward | M | 77 | Vice ChVice Chairman | 2007-07-17 | 2017-03-01 |
21 | Cheung, Samuel Kwok Sing 張國昇 | M | 66 | EDExecutive Director | 2009-11-25 | 2013-10-10 |
22 | Leung, Hong Tai 梁匡泰 | M | 68 | EDExecutive Director | 2009-11-25 | 2018-04-01 |
23 | Tse, Kam Wah (1950) 謝錦華 | M | 74 | EDExecutive Director | 2009-11-25 | 2023-12-01 |
24 | Tsang, Chung Wa 曾松華 | M | 61 | EDExecutive Director | 2011-01-11 | 2023-12-06 |
25 | Heng, Victor Ja Wei 邢家維 | M | 47 | INEDIndependent Non-Executive Director | 2012-12-31 | |
26 | Cheng, King Cheung 鄭敬璋 | M | 32 | EDExecutive Director | 2013-10-10 | |
27 | Yip, Hiu Har (1979) 葉曉霞 | F | 45 | EDExecutive Director | 2018-04-01 | 2021-04-15 |
CEOChief Executive Officer | 2021-04-15 | |||||
28 | Chui, Ka Hing 崔家興 | M | 60 | INEDIndependent Non-Executive Director | 2023-04-01 | |
29 | Price, Shirley Marie | F | 58 | EDExecutive Director | 2024-03-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Emily Kit Man 何潔雯 | F | CoSecCompany Secretary | 2004-09-08 | ||
2 | Lai, Mei Fong 黎美芳 | F | CoSecCompany Secretary | 2004-09-08 | ||
3 | Greenberg, Michael Adam | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2005-04-01 | 2007-11 |
4 | Chen, Weiqing (1967) 陳為青 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2008-05 | 2021-04-15 |
5 | Lo, Siu Ting 盧少婷 | F | CoSecCompany Secretary | 2021-03-01 | ||
6 | Chen, Weiqing (1967) 陳為青 | M | 57 | COOChief Operating Officer | 2021-04-15 |
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