Winto Group (Holdings) Limited 惠陶集團(控股)有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Xiao (SFC:AVA602) 陳曉 | M | 47 | NEDNon-Executive Director | 2019-04-15 | 2019-05-20 |
| 2 | Hung, Yuen Kin 熊遠健 | M | 39 | EDExecutive Director | 2019-10-16 | |
| 3 | Kwan, Timmy Shun Keung 關信強 | M | 41 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-12-07 | 2016-12-09 |
| 4 | Lan, Zhi Cheng 藍志城 | M | 44 | EDExecutive Director | 2016-09-08 | 2017-08-02 |
| 5 | Lau, Lawrence Fai 劉斐 | M | 49 | INEDIndependent Non-Executive Director | 2019-04-15 | 2019-11-06 |
| 6 | Law, Shiu Wai 羅小慧 | F | 52 | EDExecutive Director | 2015-04-23 | 2018-03-02 |
| 7 | Lee, Louis Kwok Tung 李國棟 | M | 52 | INEDIndependent Non-Executive Director | 2015-01-23 | 2016-05-09 |
| 8 | Lee, Man Yeung 李文洋 | M | 42 | INEDIndependent Non-Executive Director | 2019-10-16 | 2024-03-12 |
| 9 | Li, Daphne Ka Yee 李嘉儀 | F | 44 | EDExecutive Director | 2019-10-16 | 2020-12-04 |
| 10 | Liu, Nelson Kwong Chi 廖廣志 | M | 53 | INEDIndependent Non-Executive Director | 2015-04-23 | 2016-05-09 |
| NEDNon-Executive Director | 2016-05-09 | 2018-03-02 | ||||
| 11 | Lui, Alvin Man Wah 呂文華 | M | 38 | NEDNon-Executive Director | 2019-10-16 | 2019-11-06 |
| NED, ChNon-Executive Director, Chairman | 2019-11-06 | 2023-04-04 | ||||
| 12 | Mak, Wai Kit (1979) 麥偉杰 | M | 41 | EDExecutive Director | 2015-04-23 | 2018-03-02 |
| 13 | Pang, Siu Yin (1959) 彭兆賢 | M | 61 | INEDIndependent Non-Executive Director | 2015-07-24 | 2018-03-02 |
| 14 | Tam, Billy Ray B 譚比利 | M | 52 | NEDNon-Executive Director | 2014-03-24 | |
| 15 | Tang, Gareth Yau Sing 鄧有聲 | M | 58 | EDExecutive Director | 2017-07-13 | 2019-11-06 |
| 16 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 39 | INEDIndependent Non-Executive Director | 2015-01-23 | 2018-03-02 |
| 17 | Tsang, Paul Zee Ho 曾思豪 | M | 58 | INEDIndependent Non-Executive Director | 2018-01-24 | 2019-11-06 |
| 18 | Tsang, Terence Hin Man 曾憲文 | M | 58 | NEDNon-Executive Director | 2014-03-24 | 2016-05-09 |
| 19 | Tse, Chi Wai (1967) 謝志偉 | M | 53 | INEDIndependent Non-Executive Director | 2018-01-24 | 2019-05-31 |
| 20 | Wang, Yan (1985) 王妍 | F | 35 | INEDIndependent Non-Executive Director | 2019-04-15 | 2019-11-06 |
| 21 | Wen, Kai (1983) 聞凱 | M | 37 | INEDIndependent Non-Executive Director | 2018-01-24 | 2019-05-31 |
| 22 | Wong, Chi Ling (1971) 黃子玲 | F | 49 | INEDIndependent Non-Executive Director | 2019-10-16 | |
| 23 | Wong, Fei Tat 黃飛達 | F | 45 | INEDIndependent Non-Executive Director | 2015-04-23 | 2018-03-02 |
| 24 | Wong, Patrick Siu Hung 黃少雄 | M | 65 | EDExecutive Director | 2019-04-15 | 2019-11-06 |
| 25 | Wong, Philip Ling Yan 黃靈恩 | M | 39 | INEDIndependent Non-Executive Director | 2019-10-16 | 2023-04-12 |
| 26 | Yip, Tsz Lam 葉子霖 | F | 39 | ED, Co-FdrExecutive Director, Co-Founder | 2012-12-07 | 2016-02-01 |
| 27 | Yu, Jimmy Chon Man 余俊敏 | M | 42 | INEDIndependent Non-Executive Director | 2015-01-23 | 2016-05-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Wai Kit (1979) 麥偉杰 | M | 41 | CoSecCompany Secretary | 2018-04-03 | |
| 2 | Sin, Edward Kin Hong 冼健航 | M | 36 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-04-03 | 2019-04-03 |
| 3 | Yu, Ngai 余毅 | M | 32 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-04-03 | 2019-11-30 |
| CoSecCompany Secretary | 2019-11-30 | |||||
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