EGANAGOLDPFEIL (HOLDINGS) LIMITED 聯洲國際集團有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chik, Tony Ho Yin 植浩然 M 70 EDExecutive Director 2003-11-20 2007-11-16
2 Glittenberg, Udo M 82 INEDIndependent Non-Executive Director 1992-07 2012-01-04
3 Holzschuh, Juergen Ludwig M 59 EDExecutive Director 2007-08-13 2012-01-04
4 Lee, Peter Ka Yue 李嘉渝 M 79 FDFinance Director 1990-12 2006-11-17
Dep ChDeputy Chairman 2006-11-17 2008-08-01
5 Ng, Andy Yick Man 吳奕敏 M 68 INEDIndependent Non-Executive Director 2004-06-01 2007-07-31
6 Pfeifer, Wolfgang Heinz M 77 EDExecutive Director 2006-11-17 2012-01-04
7 Poix, Michael Richard 華米高 M 73 EDExecutive Director 1992-01 2006-11-17
CEOChief Executive Officer 2006-11-17 2012-01-04
8 Schaefer, Gisela F 78 EDExecutive Director 1994-06-28
9 Seeberger, Hans-Joerg 史璧加 M 82 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2006-11-17
Ch, FdrChairman, Founder 2006-11-17 2007-10-19
10 Seeberger-Yamada, Michiyo F 82 EDExecutive Director 1994-06-28
11 Smith, Martyn John M EDExecutive Director 1994-03-01 1994-09-27
12 Unruh, Siegfried Adalbert M 86 EDExecutive Director 1993-09-09
13 Westermeyer, Goetz Reiner M 85 INEDIndependent Non-Executive Director 1992-07 2012-01-04
14 Wong, David Wai Kwong 黃偉光 M 67 NEDNon-Executive Director 1992-07 2005-01-04
EDExecutive Director 2005-01-04 2007-08-13

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