BEA PACIFIC HOLDING COMPANY LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bray, Denis Campbell 黎敦義	M	100	DirDirector		1993-08-31
2	Cai, Liangzhi 蔡良智	M	85	NEDNon-Executive Director	1995-08-31	1998-03-01
3	Chan, Kay Cheung 陳棋昌	M	80	DirDirector	2001-01-19	2001-03-19
4	Chen, Edward Kwan Yiu 陳坤耀	M	81	INEDIndependent Non-Executive Director		1993-08-31
5	Chen, Guo Gang 陳國鋼	M	67	NEDNon-Executive Director	2000-02-23	2001-01-19
6	Chiu, David Tat Cheong 邱達昌	M	72	DirDirector		1991-04-24
7	Chiu, Deacon Te Ken 邱德根	M	101	DirDirector		1991-05-21
8	Davies, David Stanley (1943-02-24) 戴維斯	M	83	NEDNon-Executive Director		2000-02-23
9	Fell, Robert (1921) 霍禮義	M	105	INEDIndependent Non-Executive Director	1991-08-20	2001-01-19
10	Halim, Andree 林聖宗	M	79	DirDirector	1990-06-11	1993-08-31
11	Healy, Michael Joseph Anthony 麥國希	M	66	NEDNon-Executive Director	2000-02-23	2001-01-19
12	Leung, Michael Kai Hung (1942) 梁啟雄	M	84	INEDIndependent Non-Executive Director	2001-01-19	2001-03-19
13	Li, David Kwok Po 李國寶	M	87	ChChairman	2001-01-19	2001-03-19
14	Li, Eric Fook Chuen 李福全	M	97	INEDIndependent Non-Executive Director	2001-01-19	2001-03-19
15	Li, Samson Kai Cheong 李繼昌	M	66	DirDirector	2001-01-19	2001-03-19
16	Liang, David Chong Hou 梁仲豪	M	81	DirDirector	1990-04-30	1993-08-31
17	Lin, Xizhong 林錫忠	M	81	NEDNon-Executive Director	1993-08-31	2001-01-19
18	Liu, Deshu 劉德樹	M	74	NED, Vice ChNon-Executive Director, Vice Chairman	2000-02-23	2001-01-19
19	Meyer, Robert L 羅拔米亞	M	77	DirDirector		1993-08-31
20	Miu, Pui Kun 繆培根	F	90	Vice ChVice Chairman	1993-08-31	1995-08-31
21	Mong, David Tak Yeung 蒙德揚	M	64	INEDIndependent Non-Executive Director	2001-01-19	2001-03-19
22	Ng, James Chi Ming 吳智明	M	83	EDExecutive Director		1995-08-31
				MDManaging Director	1995-08-31	2001-03-19
23	Pang, Joseph Yuk Wing 彭玉榮	M	77	Vice ChVice Chairman	2001-01-19	2001-03-19
24	Pangilinan, Manuel Velez 彭澤仁	M	80	ChChairman		1992-12-31
				Ch, MDChairman, Managing Director	1992-12-31	1995-08-31
				ChChairman	1995-08-31	2000-05-10
				NEDNon-Executive Director	2000-05-10	2001-01-19
25	Pascua, Ricardo S 柏壽祺	M	78	MDManaging Director		1992-12-31
26	Shi, Guobin 施國濱	M	73	NEDNon-Executive Director	1993-08-31	1995-08-31
27	Song, Yufang 宋玉芳	M	70	NEDNon-Executive Director	1998-10-30	2001-01-19
28	Tang, David Wing Cheung 鄧永鏘	M	72	NEDNon-Executive Director	1990-02-22	2001-01-19
29	Wan, Daniel Yim Keung 尹焰強	M	68	DirDirector	2001-01-19	2001-03-19
30	Wang Kung, Nina Yu Sum 龔如心	F	89	NEDNon-Executive Director	1993-08-31	2001-01-19
31	Wang, Zhuangmin 王壯民	F	89	NEDNon-Executive Director	1993-08-31	1998-10-30
32	Wong, Peter Man Kong 王敏剛	M	77	DirDirector		1993-08-31
33	Wong, Stanley Tak Keung 黃德強	M	75	DirDirector		1990-01-08
34	Yasuda, Thomas Yoshito 葉迅達	M	86	NEDNon-Executive Director	1993-03-30	2000-05-10
				NED, ChNon-Executive Director, Chairman	2000-05-10	2001-01-19
35	Yeh, David Chung Woo 葉仲午	M	97	INEDIndependent Non-Executive Director		2001-01-19
36	Zhang, Xiaokang (1959) 張小康	M	67	NEDNon-Executive Director	1998-03-01	2000-02-23
37	Zheng, Dunxun 鄭敦訓	M	90	Vice ChVice Chairman	1995-08-31	2000-02-23

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lam, Thomas Y L 林鈺麟	M		CoSecCompany Secretary		1992
2	Leung, Roger Lin Cheong 梁年昌	M	73	Alt DirAlternative Director	1990-02-22	1991-05-21
3	Robertson, Robert (1922)	M	104	Alt DirAlternative Director	1990-02-22	1991-04-24
4	Tse, Jessica Ka Man 謝嘉曼	F	62	CoSecCompany Secretary	1995-09	2001-03-19
5	Yeung, Michael Kin Wah 楊建華	M	69	CoSecCompany Secretary	1992	1995
6	Zahiri, Andi	M		Alt DirAlternative Director	1990-10-09	1993-08-31

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