CARRIANNA GROUP HOLDINGS COMPANY LIMITED 佳寧娜集團控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Jimmy Sheung Lai 陳尚禮 M 52 CEOChief Executive Officer 2012-10-22 2015-07-31
2 Chan, Jimmy Yuk Tong 陳育棠 M 52 EDExecutive Director 1999-02-28 2000-09-01
3 Cheong, Stephen Kam Chuen 張鑑泉 M 73 INEDIndependent Non-Executive Director 1991-09-12 1993-05-18
4 Cheung, Hing Kuen 張慶權 M 65 EDExecutive Director 1991-08-23 1999-02-28
5 Lau, Wong Fat 劉皇發 M 78 INEDIndependent Non-Executive Director 1991-09-12 2003-08-28
6 Leung, Kwok Wai (1940) 梁國維 M 74 EDExecutive Director 1991-08-23 1994-11-30
7 Lo, Charles Ming Chi 勞明智 M 64 INEDIndependent Non-Executive Director 1991-09-12
8 Lo, Sam Man Kit 盧文傑 M 53 INEDIndependent Non-Executive Director 2004-07-02 2021-07-15
9 Ma, John Hung Ming 馬鴻銘 M 47 EDExecutive Director 2009-05-25 2019-06-28
10 Ma, Kai Cheung 馬介璋 M 72 Ch, Co-FdrChairman, Co-Founder 1989-10-12 2014-01-01
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 2014-01-01 2020-12-10
11 Ma, Kai Yum 馬介欽 M 63 MD, Co-FdrManaging Director, Co-Founder 1989-10-12 2009
Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 2009 2010
Vice Ch, Co-FdrVice Chairman, Co-Founder 2010 2014-01-01
Ch, Co-FdrChairman, Co-Founder 2014-01-01
12 Ng, Yan Kwong 吳恩光 M 53 FDFinance Director 2000-10-09 2020-03-01
13 Wong, See King 黃思競 M 53 INEDIndependent Non-Executive Director 2007-08-23
14 Yau, Frankie Wing Keung 游永強 M 54 INEDIndependent Non-Executive Director 2003-05-26 2007-08-23
15 Yip, Hing Chung 葉慶忠 M 92 INEDIndependent Non-Executive Director 1994-08-31 1999
NEDNon-Executive Director 1999 2009-08-28
16 Yuen, Wai Man (1959) 袁偉文 M 55 EDExecutive Director 2009-05-25 2013-06-10
17 Zhang, Joe Hua Qiao 張化橋 M 51 NEDNon-Executive Director 2007-04-21 2008-09-30

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Cheung, Hing Kuen 張慶權 M 65 CoSecCompany Secretary 1996
2 Cheung, Yiu Kwong 張耀光 M 57 FC, CoSecFinancial Controller, Company Secretary 1996 2000-08-01
3 Ng, Yan Kwong 吳恩光 M 53 CoSecCompany Secretary 2000-09-01 2019-11-15

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