Officers: New Provenance Everlasting Holdings Limited 新源萬恒控股有限公司

New Provenance Everlasting Holdings Limited 新源萬恒控股有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Duanhong 蔡端宏	M	48	EDExecutive Director	2007-10-09	2009-08-14
2	Chan, George Kwong Fat 陳廣發	M	55	INEDIndependent Non-Executive Director	2009-06-05	2020-02-01
3	Chan, Man Kei 陳文基	M	43	EDExecutive Director	2006-11-01	2007-10-29
4	Chan, Tat 陳達	M	81	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	2000-10-26	2007-10-29
5	Chen, Yang (1980) 陳陽	M	34	EDExecutive Director	2007-10-09	2009-05-29
6	Cheung, Ming (1960) 張明	M	54	EDExecutive Director	2013-10-22	2014-01-10
7	Hong, Jing Yu 康靜瑜	F	81	NED, Co-FdrNon-Executive Director, Co-Founder	2000-10-26	2007-10-29
8	Hong, Martin Po Kui 康寶駒	M	64	INEDIndependent Non-Executive Director	2007-10-09	2009-06-03
9	Hong, Paul Yee Kwong 康爾廣	M	48	INEDIndependent Non-Executive Director	2002-05-13	2007-10-29
10	Hu, Denger 胡登而	F	44	EDExecutive Director	2013-11-11	2015-08-20
11	Kwong, David Tat Wai 鄺達偉	M	46	FDFinance Director	2005-07-11	2006-01-12
12	Lam, King Pui 林景沛	M	49	INEDIndependent Non-Executive Director	2004-09-28	2007-10-29
13	Lee, Kam Hung (1968) 李金雄	M	46	EDExecutive Director	2000-10-26	2007-10-29
14	Li, Hiu Ming 李曉明	M	64	EDExecutive Director	2009-05-27	2013-11-11
15	Lo, Stephen Yiu Hee 盧耀熙	M	57	Dep Ch, GMDeputy Chairman, General Manager	2000-10-26	2004-02-26
16	Ng, David Tze Kin 吳梓堅	M	64	INEDIndependent Non-Executive Director	2013-12-20	2020-10-01
17	Poon, Hor On 潘可安	M	74	EDExecutive Director	2009-05-27	2012-08-27
18	Poon, Tak Yan 潘德恩	M		INEDIndependent Non-Executive Director	2000-12-13	2002-05-08
19	Poon, Tat Hang 潘達行	M	41	Dep Ch, GMDeputy Chairman, General Manager	2004-03-15	2006
				CEOChief Executive Officer	2006	2007-08-07
20	Ren, Haisheng 任海升	M	50	EDExecutive Director	2013-11-15	2017-08-03
21	Sin, Christopus Cheuk Lok 冼卓犖	M	44	FDFinance Director	2000-10-26	2005-06-27
22	Siu, Alick Hi Lam 蕭喜臨	M	59	INEDIndependent Non-Executive Director	2009-06-05	2020-02-01
23	Sue, Ka Lok 蘇家樂	M	49	EDExecutive Director	2009-07-20	2009-08-14
				CEOChief Executive Officer	2009-08-14	2014-01-10
24	Suen, Paul Cho Hung 孫粗洪	M	53	EDExecutive Director	2009-07-20	2009-08-14
				ChChairman	2009-08-14	2014-01-28
25	To, Edmond Yan Ming 杜恩鳴	M	42	INEDIndependent Non-Executive Director	2009-06-05	2013-12-20
26	Wong, Joseph Tik Tung 汪滌東	M	58	INEDIndependent Non-Executive Director	2004-09-28	2005-10-04
27	Wong, Raymond Man Hin 黃文顯	M	49	INEDIndependent Non-Executive Director	2007-10-09	2009-06-05
28	Woo, Kwok Yin (1941) 胡國賢	M	72	INEDIndependent Non-Executive Director	2000-12-13	2004-09-28
29	Wu, Tai Cheung 胡大祥	M	57	INEDIndependent Non-Executive Director	2006-01-01	2007-10-29
30	Yam, Ronald Tak Fai 任德輝	M	58	INEDIndependent Non-Executive Director	2007-10-09	2009-06-05
31	Zhang, Honghai (1952) 張虹海	M	62	EDExecutive Director	2013-10-30	2014-01-28
32	Zhang, Xi (1968) 張曦	M	46	EDExecutive Director	2007-10-09	2007-10-29
				ChChairman	2007-10-29	2009-08-14
33	Zhang, Yu (1973) 張昱	F	41	EDExecutive Director	2008-03-31	2009-08-14

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Hui, Yee Ling 許綺玲	F	49	QA, CoSecQualified Accountant, Company Secretary	2008-10-08	2017-10-10

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