ZO Future Group 大象未來集團

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Shun Wah (1963) 陳順華	M	63	EDExecutive Director	2010-07-22	2015-03-09
2	Chan, Wai Keung (1953) 陳偉強	M	73	NEDNon-Executive Director	2007-12-12	2012-10-16
3	Chan, Yuk Yee (1968) 陳玉儀	F	58	EDExecutive Director	2016-10-15	2019-05-03
4	Chang, Kin Man 鄭健民	M	63	INEDIndependent Non-Executive Director	2006-06-13	2011-05-31
5	Chen, Liang (1969) 陳亮	M	57	EDExecutive Director	2013-05-06	2013-05-10
				EDExecutive Director	2013-05-13	2015-03-09
6	Cheung, Kwai Nang 張貴能	M	61	EDExecutive Director	2012-06-14	2015-03-11
7	Cheung, Shing 張成	M	73	EDExecutive Director	2013-05-06	2013-05-10
				EDExecutive Director	2013-05-13	2014-02-04
				ChChairman	2014-02-04	2015-03-09
8	Cheung, Yuk Ming 張鈺明	M	73	INEDIndependent Non-Executive Director	2015-03-09	2016-10-15
9	Fan, Zhi Yi 范志毅	M	56	EDExecutive Director	2007-11-05	2009-09-09
10	Fu, Ewing Wing Kwok 傅榮國	M	57	INEDIndependent Non-Executive Director	2004-09-28	2006-07-12
				NEDNon-Executive Director	2006-07-12	2007-09-03
11	Gao, Shi Kui 高世魁	M	74	INEDIndependent Non-Executive Director	2013-05-06	2013-05-10
				INEDIndependent Non-Executive Director	2013-05-13	2015-03-09
12	Guo, Honglin 郭洪林	M	58	EDExecutive Director	2019-05-03
13	Hsiao, Charng Geng 蕭長庚	M	63	EDExecutive Director	2017-06-14	2022-06-30
14	Hua, Yong (1965) 華勇	M	61	EDExecutive Director	2011-08-30	2012-01-10
15	Huang, Dongfeng (1958) 黃東風	M	68	CEOChief Executive Officer	2017-01-27
16	Hui, Vico Ho Luek 許浩略	M	60	CEOChief Executive Officer	2007-06-20	2012-07-01
17	Ip, Allan Wing Lun 葉泳倫	M	58	INEDIndependent Non-Executive Director	2006-12-05	2007-05-22
				NEDNon-Executive Director	2007-05-22	2007-07-17
				EDExecutive Director	2007-07-17	2011-05-31
18	Jiang, Hong Qing 姜洪慶	M	58	EDExecutive Director	2011-08-30	2012-01-20
19	Karembeu, Christian Lali	M	55	NEDNon-Executive Director	2007-08-07	2010-12-17
20	Koo, Sammy Chi Sum 顧智心	F	52	EDExecutive Director	2015-03-09	2016-10-15
21	Lai, Henry Stephen Hin Wing 賴顯榮	M	69	INEDIndependent Non-Executive Director	2015-03-09	2016-10-15
22	Law, Marvin Pui Cheung 羅沛昌	M	71	INEDIndependent Non-Executive Director	2015-03-09	2016-10-15
23	Lee, Yiu Tung (1963) 李耀東	M	63	EDExecutive Director	2006-06-13	2013-01-11
24	Leung, Christine Pik Har 梁碧霞	F	57	INEDIndependent Non-Executive Director	2016-10-15
25	Li, Hanguo 李漢國	M	70	INEDIndependent Non-Executive Director	2013-12-17	2015-01-06
				INEDIndependent Non-Executive Director	2015-01-07	2015-03-09
26	Liang, Kwong Lim 梁廣廉	M	85	INEDIndependent Non-Executive Director	2004-12-29	2007-02-28
27	Liu, Enxue (1951) 劉恩學	M	75	INEDIndependent Non-Executive Director	2013-12-17	2015-01-06
				INEDIndependent Non-Executive Director	2015-01-07	2015-03-09
28	Liu, Stephen Yiu Keung 廖耀強	M	67	ChChairman	2015-03-09	2016-10-15
29	Lo, Emmy Wing Yan 盧詠欣	F	54	INEDIndependent Non-Executive Director	2002-10-01	2006-12-05
30	Ma, Victor Shui Cheong 馬瑞昌	M	65	EDExecutive Director	2012-12-07	2014-02-04
				Vice ChVice Chairman	2014-02-04	2015-01-27
				CEO, MDChief Executive Officer, Managing Director	2015-01-27	2015-03-09
31	Mao, Yue (1977) 茅玥	F	49	EDExecutive Director	2005-02-01	2007-02-28
32	McManaman, Steven	M	54	EDExecutive Director	2007-07-02	2012-06-02
33	Pannu, Peter	M	63	CEO, MDChief Executive Officer, Managing Director	2012-09-19	2014-12-12
				EDExecutive Director	2014-12-12	2015-03-09
34	Pavlakis, Panagiotis	M	50	EDExecutive Director	2013-12-17	2015-01-06
				EDExecutive Director	2015-01-07	2015-03-09
35	Penn, Charlie 潘岑	M	64	EDExecutive Director	2013-04-23	2013-05-10
				EDExecutive Director	2013-05-13	2014-02-05
36	Poon, Kuai Cheong 潘繼昌	M	59	INEDIndependent Non-Executive Director	2002-10-01	2004-12-29
37	Pun, Chi Ping 潘治平	M	59	INEDIndependent Non-Executive Director	2016-10-15
38	Siu, Bessie 蕭佩詩	F	50	EDExecutive Director	2006-04-25	2008-08-28
39	Siu, Edmund Chun Man 蕭俊文	M	54	FDFinance Director	2002-07-03	2006-07-12
40	Siu, Garry Kwok Kin 蕭國建	M	65	ChChairman	2002-07-03	2003-11-19
41	Sue, Ka Lok 蘇家樂	M	61	EDExecutive Director	2016-10-15	2017-05-01
				NEDNon-Executive Director	2017-05-01	2024-12-31
42	Sze, Edvon Yeung Lung 施養龍	M	57	EDExecutive Director	2002-07-03	2004-10-08
43	To, Edmond Yan Ming 杜恩鳴	M	54	INEDIndependent Non-Executive Director	2016-10-15	2019-08-28
44	Tsai, Jenny Lai Wa 蔡麗華	F	59	EDExecutive Director	2003-09-30	2003-11-19
				ChChairman	2003-11-19	2006-08-21
45	Wong, Carson Ka Chun 黃家駿	M	47	INEDIndependent Non-Executive Director	2012-06-25	2015-12-29
46	Wong, Pauline Po Ling (1978) 王寶玲	F	48	EDExecutive Director	2007-05-29	2013-05-10
47	Yang, Yue Zhou 楊越洲	M	56	Dep ChDeputy Chairman	2011-08-30	2012-06-04
48	Yau, Raymond Yan Ming 邱恩明	M	58	INEDIndependent Non-Executive Director	2007-10-09	2013-05-13
49	Yen, David Ching Wai 閻正為	M	56	CEOChief Executive Officer	2015-03-09	2016-10-15
50	Yeung, Carson Ka Sing 楊家誠	M	66	ChChairman	2007-07-20	2014-02-04
51	Yeung, Rex Chi Tat 楊志達	M	57	INEDIndependent Non-Executive Director	2019-11-08
52	Yip, Man Ki (1964) 葉文琪	M	62	INEDIndependent Non-Executive Director	2007-05-22	2009-01-22
53	Yiu, Chun Kong 姚震港	M	42	EDExecutive Director	2016-10-15
54	Zhao, Wenqing 趙文清	M	60	Ch, CEOChairman, Chief Executive Officer	2016-10-15	2017-01-27
				ChChairman	2017-01-27
55	Zhou, Han Ping 周漢平	M	56	INEDIndependent Non-Executive Director	2007-02-28	2013-01-11
56	Zhu, Kai (1986-09) 朱楷	M	40	EDExecutive Director	2016-10-15	2017-06-14

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Michael Yee Ping 陳貽平	M	49	CoSecCompany Secretary	2015-06-16	2016-10-15
2	Chan, Yuk Yee (1968) 陳玉儀	F	58	CoSecCompany Secretary	2016-10-15	2019-05-03
3	Chow, Hiu Tung (1971) 周曉東	M	55	CoSecCompany Secretary	2012-12-07	2014-04-23
4	Ip, Allan Wing Lun 葉泳倫	M	58	CoSecCompany Secretary	2008-08-11	2012-12-07
5	Koo, Sammy Chi Sum 顧智心	F	52	ReceiverReceiver	2015-02-16	2016-10-17
6	Liu, Stephen Yiu Keung 廖耀強	M	67	ReceiverReceiver	2015-02-16	2016-10-17
7	Tashjian, Peter Christopher	M	70	Alt EDAlternative Executive Director	2006-07-11	2006-08-21
8	Wong, Wai Kwok (1968) 王衛國	M	58	CoSecCompany Secretary	2014-04-24	2015-05-18
9	Yam, Robert Pui Hung 任佩雄	M	59	CFOChief Financial Officer	2017-01-27	2019-05-03
				CFO, CoSecChief Financial Officer, Company Secretary	2019-05-03
10	Yen, David Ching Wai 閻正為	M	56	ReceiverReceiver	2015-02-16	2016-10-17

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