MANHATTAN CARD COMPANY LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Adams, Robert Ernest (1943-11-05) 羅安達	M	83	NEDNon-Executive Director	1993-09-08	1998-01-27
2	Brew, James Brian 詹博能	M	80	EDExecutive Director	1993-03-04	1995-08-02
3	Chan, Ronnie Chi Chung 陳啟宗	M	77	INEDIndependent Non-Executive Director	1993-09-08	1996-05-02
4	Chen, Pao Yin 陳寶英	F	67	EDExecutive Director	1993-07-19	1996-07-31
5	Chow, Raymond Ting Hsing 鄒文懷	M	99	INED, ChIndependent Non-Executive Director, Chairman	1993-09-08	1998-01-27
6	Chu, Stephen Siu Tsun 諸兆俊	M	72	MDManaging Director	1993-03-04	1998-01-27
7	Cooper, Edward J Jr 高柏華	M	78	EDExecutive Director	1996-09-16	1998-01-27
8	Epstein, Joel Lewis	M	80	NEDNon-Executive Director	1996-01-05	1998-01-27
9	Filho, Lywal Salles 利顯華	M	80	EDExecutive Director	1995-09-21	1996-07-31
10	Fong, Ken L 方國樑	M	73	NEDNon-Executive Director	1996-10-01	1998-01-27
11	Foo, Robert Sung Ting 傅嵩亭	M	77	NEDNon-Executive Director	1993-07-19	1998-01-27
12	Goggin, Dennis Michael 郭克勤	M	81	NEDNon-Executive Director	1995-02-15	1996-05-31
13	Hunter, Robert David	M	83	NEDNon-Executive Director	1993-07-19	1995-11-20
14	McGinnis, Timothy 麥健能	M	86	NEDNon-Executive Director	1993-07-19	1995-02-15
				NEDNon-Executive Director	1996-11-12	1998-01-27
15	Moore, Vernon Francis 莫偉龍	M	79	NEDNon-Executive Director	1993-09-08	1998-01-27
16	Mounce, Richard William 孟思	M	75	NEDNon-Executive Director	1996-08-28	1998-01-27
17	Nirgunarthy, Brahm 彭諾嘉	M	80	EDExecutive Director	1993-07-19	1995-05-03
18	Poon, Panky Sau Hung 潘秀雄	F	72	EDExecutive Director	1993-07-19	1996-08-05
19	Tien, Michael Puk Sun 田北辰	M	75	INEDIndependent Non-Executive Director	1996-07-23	1998-01-27
20	Wang, Gary Pak Ling 王伯凌	M	66	EDExecutive Director	1995-02-15	1995-09-28
21	Wong, Steve Ho Sing 王浩成	M	74	FDFinance Director	1996-07-01	1998-01-27
22	Yeung, Ping Fai 楊炳輝	M	72	EDExecutive Director	1995-10-17	1996-08-05

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lo, Sally Yuen Yee 盧婉儀	F	65	FC, CoSecFinancial Controller, Company Secretary	1995	1998-01-27
2	Proscia, Leonard J	M		Alt NEDAlternative Non-Executive Director	1996-09-16	1998-01-27
3	Wang, Gary Pak Ling 王伯凌	M	66	FC, CoSecFinancial Controller, Company Secretary		1995

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