Elate Holdings Limited

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 Anwar, Agus DirDirector 1991-12-16 1992-10-01
2 An, Yu Pei EDExecutive Director 1994-12-07 1996-02-10
3 An, Yu Pei MDManaging Director 1996-02-10 1997-01-15
4 An, Yu Pei NEDNon-Executive Director 1997-01-15 1997-07-22
5 Aurol, Anthony Sabastian DirDirector 1991-12-11 1992-06-15
6 Brittain, Roger William INEDIndependent Non-Executive Director 1997-01-26 2000-08-01
7 Chai, Michael Woon Chew INEDIndependent Non-Executive Director 2002-05-06 2023-07-11
8 Chang, Brian NEDNon-Executive Director None 1991-11-25
9 Che, Cheong Cheoi INEDIndependent Non-Executive Director 1995-03-30 1996-11-27
10 Chen, Fanglun EDExecutive Director 1998-03-20 1998-10-14
11 Cheung, Samuel Kinneth EDExecutive Director 1996-09-17 1997-01-26
12 Choi, Sai Leung (1941) EDExecutive Director 1993-11-05 1996-08-29
13 Chun, Ching INEDIndependent Non-Executive Director 2001-06-26 2002-07-02
14 Effendi, Budiman EDExecutive Director None 1991-10-07
15 Fang, William Shu Lam DirDirector 1993-11-05 1994-09-08
16 Feng, Zhong Yun INEDIndependent Non-Executive Director 2012-11-15 2012-12-31
17 Feng, Zhong Yun MDManaging Director 2012-12-31 None
18 Guan, Xinmin ChChairman 2011-07-08 2014-05-17
19 Gu, Changji INEDIndependent Non-Executive Director 1997-01-26 1998-02-25
20 Han, Zhi Jun INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2013-08-22 2020-12-28
21 Harahap, Rinto DirDirector 1993-03-31 1994-12-07
22 Hasan, Madjedi NEDNon-Executive Director 1990-12-05 1994-12-07
23 Hinton, Frederick Hammond Nigel ChChairman 1996-02-10 1996-07-08
24 Ho, Chelsea MDManaging Director 1997-01-15 1998-02-25
25 Ho, Chelsea Ch, MDChairman, Managing Director 1998-02-25 2000-12-16
26 Ho, Chelsea ChChairman 2000-12-16 2001-05-31
27 Ho, Choi Chiu INEDIndependent Non-Executive Director 2004-09-30 2012-11-15
28 Ip, Robert Chun Chung NEDNon-Executive Director 2000-01-18 2003-08-16
29 Kumala, Hagianto MDManaging Director 1991-10-07 1992-09-01
30 Kwok, Kong Shu ChChairman 1993-11-05 1996-02-10
31 Lai, John Chiu Lai EDExecutive Director 1997-03-05 2001-11-30
32 Lai, Robert Chung Wing MDManaging Director 1993-02-06 1994-12-07
33 Lee, Sin Pyung EDExecutive Director 2002-05-06 2002-07-02
34 Lee, Sin Pyung MDManaging Director 2002-07-02 2012-12-31
35 Lim, Shook Kong DirDirector 1991-10-07 1992-06-15
36 Lim, Shook Kong MDManaging Director None 1991-10-07
37 Liu, James Zhen EDExecutive Director 2000-11-21 2000-12-16
38 Liu, James Zhen MDManaging Director 2000-12-16 2002-07-02
39 Lo, Andrew Hin Yeung NEDNon-Executive Director 1998-02-25 1998-04-20
40 Lu, Ren Jie INEDIndependent Non-Executive Director 1999-07-25 2020-01-10
41 Masagung, Made Oka NEDNon-Executive Director 1990-04-27 1992-09-23
42 Meyer, Robert L DirDirector None 1990-04-26
43 Ng, Larry Lai Po INEDIndependent Non-Executive Director 2012-12-31 None
44 Nor, Azah Awin DirDirector 1992-10-05 1992-11-23
45 Po, Joseph Tak Ming NEDNon-Executive Director 1998-02-25 1999-02-01
46 Po, Joseph Tak Ming EDExecutive Director 1999-02-01 1999-07-06
47 Po, Theresa Wing Kam INEDIndependent Non-Executive Director 1998-02-11 1999-07-05
48 Ransom, David Meldrum INEDIndependent Non-Executive Director 2000-10-05 2001-05-22
49 Seah, Say Yoong Dep MDDeputy Managing Director 1996-02-10 1996-07-08
50 Sirois, Gregory Mark NEDNon-Executive Director 1994-07-13 1996-07-08
51 Sit, Mei EDExecutive Director 2002-08-06 2009-10-01
52 Soerjo, Bambang Soerjantono NEDNon-Executive Director 1994-12-07 1996-07-08
53 Soeryadjaya, Edward Seky ChChairman None 1993-11-26
54 Soeryadjaya, Edwin NEDNon-Executive Director None 1992-08-21
55 Soeryadjaya Kerr, Joyce DirDirector 1992-09-23 1993-11-26
56 Story, Edward T Jr. NEDNon-Executive Director 1996-07-08 2000-06-07
57 Tan, Frankie Siak Kwang EDExecutive Director 2000-03-31 2000-04-28
58 Tay, Peter Yew Beng EDExecutive Director 1994-12-07 1996-07-08
59 Tingey, Douglas Vincent NEDNon-Executive Director 1993-11-18 1996-07-08
60 Tso, Eric Sze Wo INEDIndependent Non-Executive Director 1993-11-18 1996-07-08
61 Wirjoatmodjo, Subagio DirDirector None 1990-12-05
62 Wong, Chin Yong EDExecutive Director 1996-07-08 1997-02-25
63 Wongkaren, Ivo Sebastian NEDNon-Executive Director 1994-12-07 1996-07-08
64 Woo, Christine Lui Lui INEDIndependent Non-Executive Director 1996-07-08 1996-10-15
65 Xiao, Hui Rong NEDNon-Executive Director 1997-01-15 1998-02-25
66 Xie, Shui Long NEDNon-Executive Director 1993-11-05 1996-02-10
67 Xu, Jia Yin INEDIndependent Non-Executive Director 2020-12-28 2021-01-08
68 Yan, Shaoshi INEDIndependent Non-Executive Director 2023-07-11 None
69 Ye, Yi Fan INEDIndependent Non-Executive Director 2021-01-08 None
70 Yu, Victor NEDNon-Executive Director 1993-11-05 1996-07-08
71 Zhang, Xue (1977) EDExecutive Director 2009-09-01 None
72 Zhou, Ling (1949) ChChairman 2003-12-08 2011-07-08

Manager/adviser/other

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Row Director Position From Until
1 Fontenot, Thomas L Alt DirAlternative Director 1993-10-05 1994-12-07
2 Han, Marcel Liong Tjia Alt NEDAlternative Non-Executive Director 1991-06-13 1992-08-21
3 Koswara, Herman Guntur Alt EDAlternative Executive Director 1996-05-15 1996-07-08
4 Lai, Robert Chung Wing Alt DirAlternative Director 1992-09-23 1993-02-06
5 Lam, Vivian Lee Yu CoSecCompany Secretary 2001-12-16 None
6 Radcliffe, Robin Frederick Keppel CoSecCompany Secretary 1984-10-16 2001-07-02
7 Sirois, Gregory Mark Alt DirAlternative Director 1993-11-18 1994-07-13
8 Tjahjadi, Andreas Alt NEDAlternative Non-Executive Director 1994-12-07 1996-07-08
9 Tsang, Alan Kok Ping Alt NEDAlternative Non-Executive Director 1995-05-11 1996-07-08
10 Yeo, Ben Chee Seong Alt NEDAlternative Non-Executive Director 1990-06-25 1992-09-23
11 Yeung, Chun Lung Alt EDAlternative Executive Director 1996-08-29 1996-12-29

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