Win Hanverky Holdings Limited 永嘉集團控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kwong Fai (1946) 陳光輝 | M | 68 | INEDIndependent Non-Executive Director | 2006-04-18 | 2022-01-20 |
| 2 | Cheung, Chi (1966) 張智 | M | 48 | FDFinance Director | 2006-02-20 | 2014-03-01 |
| 3 | Chow, Fores Chi Wai 周志偉 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2014-01-02 | 2016-05-11 |
| 4 | Kwan, Kai Cheong 關啟昌 | M | 65 | INEDIndependent Non-Executive Director | 2006-04-18 | |
| 5 | Lai, Cecil Ching Ping 黎清平 | M | 64 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2014-01-02 | |
| 6 | Lee, Ian Kwok Leung 李國樑 | M | 52 | CEOChief Executive Officer | 2014-01-02 | |
| 7 | Li, Roy Kwok Tung 李國棟 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 2005-12-13 | |
| 8 | Ma, Ka Chun (1951) 馬家駿 | M | 63 | INEDIndependent Non-Executive Director | 2006-06-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Choi Ha (1978) 林彩霞 | F | 36 | CoSecCompany Secretary | 2010-09-13 | |
| 2 | Li, Fredrick Chun Ho 李俊豪 | M | 37 | Sen MgrSenior Manager |
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