Unitas Holdings Limited 宏海控股集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheung, Victor Chor Keung 張楚強 M 63 PresPresident 2011-09-21 2013-04-29
2 Chiu, Terence Chi Kong 趙志剛 M 56 INEDIndependent Non-Executive Director 2011-09-21 2017-12-22
3 Chow, Owen Ho Wan 周浩雲 M 49 INEDIndependent Non-Executive Director 2020-10-13
4 Ho, Maisy Chiu Ha 何超蕸 F 57 ChChairman 2013-07-08
5 Lau, Ling Tak 劉令德 M 50 INEDIndependent Non-Executive Director 2011-09-21 2012-06-21
EDExecutive Director 2012-06-21
6 Lee, Jim Chi Keung 李志強 M 53 INEDIndependent Non-Executive Director 2017-12-22
7 Leung, Michael Man Kit 梁民傑 M 71 EDExecutive Director 2011-09-21 2018-11-30
8 Majcher, William Robert M 62 INEDIndependent Non-Executive Director 2011-09-21 2018-05-31
9 Man, Ginny Wing Yee 文穎怡 F 51 NEDNon-Executive Director 2012-02-21 2013-06-25
EDExecutive Director 2013-06-25
10 Siu, Kenny Chi Yiu (1967) 邵志堯 M 57 INEDIndependent Non-Executive Director 2017-12-22
11 Tsang, Yan (1956) 曾欣 M 68 EDExecutive Director 2013-07-08 2014-08-20
12 Wang, Qiang (Unitas) 王強 M 53 EDExecutive Director 2015-01-07 2015-05-13
CEOChief Executive Officer 2015-05-13 2022-07-28
13 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 57 FDFinance Director 2011-09-21 2011-12-01
14 Wong, Kam Wah (SFC:AEZ347) 黃錦華 M 50 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-04-20 2013-07-08
CEO, FdrChief Executive Officer, Founder 2013-07-08 2015-05-13
ED, FdrExecutive Director, Founder 2015-05-13 2020-03-31
15 Yau, Raymond Yan Ming 邱恩明 M 56 INEDIndependent Non-Executive Director 2011-09-21 2020-10-13
16 Yu, Bin (Chanceton) 俞斌 M 55 EDExecutive Director 2015-05-13 2015-09-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Queenie Wing Yan 何詠欣 F 43 CoSecCompany Secretary 2011-12-01 2018-08-01
2 Keung, Tsz Kit 姜子傑 M CoSecCompany Secretary 2024-04-01
3 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 57 CoSecCompany Secretary 2011-12-01
4 Wong, Sze Lok (1973) 黃思樂 M 51 CoSecCompany Secretary 2018-08-01 2024-04-01

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