Officers: ONE MEDIA GROUP LIMITED (KY) 萬華媒體集團有限公司

ONE MEDIA GROUP LIMITED (KY) 萬華媒體集團有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Brack, Peter Bush 白展鵬	M	55	CEOChief Executive Officer	2005-04-14	2008-06-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2008-06-01	2010-05-10
2	Chau, Cheuk Wah 周卓華	M	72	INEDIndependent Non-Executive Director	2019-09-01	2022-04-01
3	Lam, Pak Cheong 林栢昌	M	57	CEOChief Executive Officer	2011-04-01
4	Lau, Alex Chi Wah 劉志華	M	63	INEDIndependent Non-Executive Director	2014-09-01
5	Sit, Peter Kien Ping 薛建平	M	74	INEDIndependent Non-Executive Director	2005-06-20	2014-09-01
6	Tan, Peter Hock Seng 陳福成	M	92	INEDIndependent Non-Executive Director	2005-06-20	2014-04-01
7	Tiong, Choon 張聰	F	57	NEDNon-Executive Director	2017-12-01	2018-04-01
				NED, ChNon-Executive Director, Chairman	2018-04-01
8	Tiong, Hiew King 張曉卿	M	92	NEDNon-Executive Director	2005-04-14	2005-08-24
				NED, ChNon-Executive Director, Chairman	2012-04-01	2018-04-01
				NEDNon-Executive Director	2018-04-01	2019-04-01
9	Tiong, Kiew Chiong 張裘昌	M	66	Dep ChDeputy Chairman	2005-03-11
10	Tiong, Thomas Kiu King 張鉅卿	M	91	ChChairman	2005-04-14	2012-01-14
11	Tung, Terence Siu Ho 董小可	M	64	ED, COOExecutive Director, Chief Operating Officer	2005-04-14	2008-06-01
				CEOChief Executive Officer	2008-06-01	2011-04-01
12	Wong Hung, Flavia Yuen Yee 黃洪琬貽	F	59	INEDIndependent Non-Executive Director	2022-04-01
13	Yang, Victor 楊岳明	M	81	INEDIndependent Non-Executive Director	2014-04-01	2019-08-01
14	Yu, David Hon To 俞漢度	M	78	INEDIndependent Non-Executive Director	2005-06-20
15	Yung, Robert William Hong San 榮敬信	M	55	EDExecutive Director	2005-04-14	2008-05-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lam, Pak Cheong 林栢昌	M	57	CFO, CoSecChief Financial Officer, Company Secretary		2011-04-01
2	Tiong, Hiew King 張曉卿	M	92	Hon Ch, Non-DirHonorary Chairman (non-director)	2019-04-01
3	Yeung, Ying Fat 楊形發	M	58	FC, CoSecFinancial Controller, Company Secretary	2011-04-01