New Provenance Everlasting Holdings Limited 新源萬恒控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, George Kwong Fat 陳廣發 | M | 55 | INEDIndependent Non-Executive Director | 2009-06-05 | 2020-02-01 |
| 2 | Cheung, Ming (1960) 張明 | M | 54 | EDExecutive Director | 2013-10-22 | 2014-01-10 |
| 3 | Hu, Denger 胡登而 | F | 44 | EDExecutive Director | 2013-11-11 | 2015-08-20 |
| 4 | Ng, David Tze Kin 吳梓堅 | M | 64 | INEDIndependent Non-Executive Director | 2013-12-20 | 2020-10-01 |
| 5 | Ren, Haisheng 任海升 | M | 50 | EDExecutive Director | 2013-11-15 | 2017-08-03 |
| 6 | Siu, Alick Hi Lam 蕭喜臨 | M | 59 | INEDIndependent Non-Executive Director | 2009-06-05 | 2020-02-01 |
| 7 | Sue, Ka Lok 蘇家樂 | M | 49 | CEOChief Executive Officer | 2009-08-14 | 2014-01-10 |
| 8 | Suen, Paul Cho Hung 孫粗洪 | M | 53 | ChChairman | 2009-08-14 | 2014-01-28 |
| 9 | Zhang, Honghai (1952) 張虹海 | M | 62 | EDExecutive Director | 2013-10-30 | 2014-01-28 |
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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