NAMYUE HOLDINGS LIMITED 南粵控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Roger Cheong Tat 陳昌達 | M | 64 | INEDIndependent Non-Executive Director | 2006-03-22 | 2020-06-19 |
| 2 | Chen, Hong (Guangdong Tannery) 陳洪 | M | 59 | ChChairman | 2009-10-27 | 2016-02-26 |
| 3 | Choi, Thomas Kam Fai 蔡錦輝 | M | 69 | INEDIndependent Non-Executive Director | 2004-10-15 | 2020-06-19 |
| 4 | Fung, Philip Lak 馮力 | M | 67 | INEDIndependent Non-Executive Director | 2002-11-16 | 2020-06-19 |
| 5 | Ho Lam, Theresa Lai Ping 何林麗屏 | F | 59 | NEDNon-Executive Director | 2000-07-05 | 2015-10-29 |
| 6 | Qiao, Jiankang 喬健康 | M | 50 | NEDNon-Executive Director | 2009-09-08 | 2016-02-26 |
| 7 | Sun, Jun (1973) 孫軍 | M | 41 | MDManaging Director | 2010-02-05 | 2016-02-26 |
| 8 | Xiong, Guangyang 熊光陽 | M | 61 | NEDNon-Executive Director | 2004-02-19 | 2014-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Sze Sze 勞思思 | F | CoSecCompany Secretary | 2008-06-02 | 2019-05-01 |
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