MEDIANATION INC.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Andersen, Dee Allen NEDNon-Executive Director 1998-11-16 2002-09-02
2 Bourg, David NEDNon-Executive Director 2005-04-29 2005-09-30
3 Buttifant, Barry John INEDIndependent Non-Executive Director 2003-06-10 2005-09-30
4 Chan, Summerine Man Ki NEDNon-Executive Director 2002-12-02 2004-08-16
5 Chan, Summerine Man Ki ED, Co-FdrExecutive Director, Co-Founder None 2002-12-02
6 Cheng, Jose Hosea Hor Yin NEDNon-Executive Director None 2001-07-09
7 Cheng, Julian Cheung Lun NEDNon-Executive Director 2003-03-11 2005-05-21
8 Cheung, Cliff Leung Hong NEDNon-Executive Director 1998-03-16 2005-05-21
9 Chow, Savio Sing Nam ED, COOExecutive Director, Chief Operating Officer 2002-07-18 2002-12-02
10 Chu, Francis Chung Hong CEOChief Executive Officer 2003-01-03 2005-05-21
11 Decaux, Jean-Charles NEDNon-Executive Director 2005-04-29 2005-09-30
12 Geffroy, Jean Michel Jacques NEDNon-Executive Director 2005-04-29 2005-09-30
13 Heung, Shu Fai INEDIndependent Non-Executive Director 2001-07-09 2002-07-18
14 Ho, Ming Yee (SFC:ABG343) NEDNon-Executive Director 2002-09-02 2005-05-21
15 Hui, Patrick Wai Yin NED, Co-FdrNon-Executive Director, Co-Founder None 2002-12-19
16 Kam, Brian Wai Sum CEOChief Executive Officer 2001-07-09 2002-12-02
17 Kam, Brian Wai Sum NED, Vice ChNon-Executive Director, Vice Chairman 2002-12-02 2004-01-25
18 Kam, Brian Wai Sum ChChairman 2005-04-29 2005-09-30
19 Li, Daniel Chun NEDNon-Executive Director 2001-07-09 2003-03-11
20 Liu, Hongru INEDIndependent Non-Executive Director 2001-07-09 2003-06-10
21 Roque, Richard Sandoval NEDNon-Executive Director 2001-03-02 2001-09-28
22 Schlumberger, Isabelle Claude Michele Vitry NEDNon-Executive Director 2005-04-29 2005-09-30
23 Schoter, Johannes (1955) INEDIndependent Non-Executive Director 2002-07-18 2005-09-30
24 Song, Duck Young INEDIndependent Non-Executive Director 2004-09-08 2005-06-14
25 Stewart, James Herbert NEDNon-Executive Director None 2001-03-02
26 Sun, Qiang Chang NEDNon-Executive Director 1996-09-16 2001-07-16
27 Sun, Qiang Chang NED, ChNon-Executive Director, Chairman 2001-07-16 2005-04-29
28 Sun, Qiang Chang NEDNon-Executive Director 2005-04-29 2005-05-21
29 Wong, Stephen Hon Chiu CEOChief Executive Officer 2005-04-29 2005-09-30

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Michael Ka Chung QA, CoSecQualified Accountant, Company Secretary 2004-09-15 2005-09-30
2 Cheng, Michael Ka Chung Qual AcctQualified Accountant None 2004-09-15
3 Kam, Brian Wai Sum CEO Non-DirChief Executive Officer, Non-Director 2000-07-16 2001-07-09
4 Yuen, Joe Kam Sun CFO, CoSecChief Financial Officer, Company Secretary 2001-03-16 2004-09-15

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