Janco Holdings Limited 駿高控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Sing (1979) 陳振聲 | M | 45 | EDExecutive Director | 2019-10-04 | 2020-12-08 |
| 2 | Chan, Fei Fei 陳非非 | M | 43 | INEDIndependent Non-Executive Director | 2019-09-27 | 2021-05-05 |
| 3 | Chan, Kin Chung (1984) 陳建中 | M | 40 | NED, ChNon-Executive Director, Chairman | 2022-06-10 | 2023-07-13 |
| 4 | Chan, Kwok Wai (1973) 陳國威 | M | 51 | EDExecutive Director | 2016-04-08 | 2019-10-04 |
| 5 | Chan, William (1978) 陳沛衡 | M | 46 | INEDIndependent Non-Executive Director | 2022-06-10 | |
| 6 | Cheng, Anthony Hiu Tung 鄭曉東 | M | 47 | FDFinance Director | 2021-12-01 | 2022-04-06 |
| EDExecutive Director | 2022-04-06 | 2022-06-10 | ||||
| 7 | Cheng, Hon Yat 鄭漢溢 | M | 63 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-11-12 | 2019-10-04 |
| 8 | Cheng, Tak Yuen 鄭德源 | M | 48 | EDExecutive Director | 2019-10-04 | 2024-03-01 |
| 9 | Cheung, Kara Man Yee 張敏怡 | F | 46 | NEDNon-Executive Director | 2023-09-01 | 2024-03-01 |
| 10 | Heung, Ka Lok 鄉嘉樂 | M | 43 | EDExecutive Director | 2022-10-28 | |
| 11 | Kwan, Chi Hong (1972) 關志康 | M | 52 | INEDIndependent Non-Executive Director | 2021-05-07 | 2022-10-15 |
| 12 | Lai, Chung Wing (1984) 黎仲榮 | M | 40 | EDExecutive Director | 2023-07-13 | |
| 13 | Lau, Edwin Chi Kit 劉智傑 | M | 79 | INEDIndependent Non-Executive Director | 2017-03-13 | 2019-09-13 |
| 14 | Law, Jack Wing Tak 羅永德 | M | 70 | INEDIndependent Non-Executive Director | 2022-10-28 | 2023-09-01 |
| 15 | Lee, Bonnio Kwong Chak 李廣澤 | M | 61 | INEDIndependent Non-Executive Director | 2019-09-27 | 2022-10-28 |
| 16 | Leung, Johnny Ka Kui 梁家駒 | M | 67 | INEDIndependent Non-Executive Director | 2021-11-10 | 2022-06-10 |
| 17 | Liang, Yuxi 梁宇希 | M | 43 | NEDNon-Executive Director | 2023-07-13 | |
| 18 | Lo, Wai Wah 羅偉華 | M | 53 | EDExecutive Director | 2016-04-08 | 2019-10-04 |
| EDExecutive Director | 2024-03-01 | |||||
| 19 | Luk, Kelvin Kin Ting 陸建廷 | M | 40 | INEDIndependent Non-Executive Director | 2016-09-23 | 2019-09-13 |
| 20 | Moy, Matthew Yee Wo 梅以和 | M | 45 | INEDIndependent Non-Executive Director | 2022-10-28 | |
| 21 | Ng, Chin Hung 吳展鴻 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2019-10-04 | 2022-04-06 |
| CEOChief Executive Officer | 2022-04-06 | 2022-10-15 | ||||
| 22 | Pang, Benny Chung Fai 彭中輝 | M | 52 | INEDIndependent Non-Executive Director | 2019-09-27 | 2021-05-05 |
| 23 | Po, John Kam Hi 布錦喜 | M | 68 | NEDNon-Executive Director | 2022-03-15 | 2022-04-06 |
| NED, ChNon-Executive Director, Chairman | 2022-04-06 | 2022-06-10 | ||||
| 24 | Siu, Robert Wing Hay 蕭永禧 | M | 49 | INEDIndependent Non-Executive Director | 2016-09-23 | 2019-09-13 |
| 25 | Tai, King Fung 戴景峯 | M | 44 | EDExecutive Director | 2020-05-08 | 2021-05-05 |
| 26 | Tam, Alan Tsz Yeung 譚梓洋 | M | 46 | NED, ChNon-Executive Director, Chairman | 2023-07-13 | |
| 27 | Tsang, Paul Zee Ho 曾思豪 | M | 62 | NEDNon-Executive Director | 2022-03-15 | 2022-04-06 |
| FDFinance Director | 2022-04-06 | 2022-06-10 | ||||
| 28 | Wong, Eliot Yee Lut 黃依律 | M | 52 | INEDIndependent Non-Executive Director | 2016-09-23 | 2019-09-13 |
| 29 | Yau, Sze Yeung 邱思揚 | M | 47 | FDFinance Director | 2016-04-08 | 2019-10-04 |
| 30 | Yu, Kwok Fai (1980) 余國輝 | M | 44 | INEDIndependent Non-Executive Director | 2022-10-28 | |
| 31 | Yuen, Stephen Ching Bor 袁靖波 | M | 76 | INEDIndependent Non-Executive Director | 2021-05-07 | 2022-04-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Anthony Heung Wing 陳向榮 | M | 51 | CoSecCompany Secretary | 2021-06-01 | 2022-04-06 |
| 2 | Chan, Chun Sing (1979) 陳振聲 | M | 45 | CoSecCompany Secretary | 2019-10-04 | 2021-06-01 |
| 3 | Cheng, Anthony Hiu Tung 鄭曉東 | M | 47 | CFOChief Financial Officer | 2021-06-01 | 2021-12-01 |
| 4 | Chung, Kiu Pan 鍾喬濱 | M | 39 | CoSecCompany Secretary | 2022-10-28 | |
| 5 | Ng, Polly Ting On 伍庭安 | F | 43 | CoSecCompany Secretary | 2022-06-10 | 2022-10-28 |
| 6 | Tsang, Paul Zee Ho 曾思豪 | M | 62 | CoSecCompany Secretary | 2022-04-06 | 2022-06-10 |
| 7 | Yau, Sze Yeung 邱思揚 | M | 47 | CoSecCompany Secretary | 2016-04-08 | 2019-10-04 |
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