FAIRWOOD HOLDINGS LIMITED 大快活集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chee Shing 陳志成 | M | 60 | CEOChief Executive Officer | 2009-01-01 | 2020-04-01 |
| 2 | Chan, Joseph Kai Nin 陳棨年 | M | 66 | INEDIndependent Non-Executive Director | 1991-08-22 | |
| 3 | Lau, Peter Kwok Kuen 劉國權 | M | 61 | INEDIndependent Non-Executive Director | 2000-09-21 | |
| 4 | Lo, Dennis Hoi Yeung 羅開揚 | M | 62 | ChChairman | 2009-01-01 | |
| 5 | Mak, Yee Mei 麥綺薇 | F | 47 | EDExecutive Director | 2010-01-01 | 2022-07-06 |
| 6 | Ng, Chi Keung (1949) 吳志強 | M | 65 | NEDNon-Executive Director | 2010-01-01 | 2017-06-06 |
| 7 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 50 | INEDIndependent Non-Executive Director | 2008-11-11 | 2021-09-09 |
| 8 | Wan, Peter Kam To 尹錦滔 | M | 61 | INEDIndependent Non-Executive Director | 2009-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Yee Mei 麥綺薇 | F | 47 | CoSecCompany Secretary | 2010-01-01 | 2022-07-06 |
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