WINOX HOLDINGS LIMITED 盈利時控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Wai Ming 歐偉明 | M | 74 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-03-11 | 2019-03-26 |
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2019-03-26 | 2020-06-15 | ||||
2 | Chau, Donald Kam Wing 周錦榮 | M | 57 | FDFinance Director | 2011-03-11 | |
3 | Law, Elsa Wai Ping 羅惠萍 | F | 57 | EDExecutive Director | 2011-03-11 | |
4 | Li, James Chin Keung 李展強 | M | 52 | CEOChief Executive Officer | 2015-03-24 | 2020-06-15 |
5 | Ma, Wei Hua 馬蔚華 | M | 72 | INEDIndependent Non-Executive Director | 2011-06-24 | 2015-03-24 |
6 | Wen, Carson Ka Shuen 溫嘉旋 | M | 67 | INEDIndependent Non-Executive Director | 2011-06-24 | |
7 | Wong, Patrick Lung Tak 黃龍德 | M | 72 | INEDIndependent Non-Executive Director | 2011-06-24 | |
8 | Wu, Ming Lam 胡銘霖 | M | 74 | INEDIndependent Non-Executive Director | 2015-03-24 | |
9 | Yiu, Ho Ting 姚浩婷 | F | 35 | EDExecutive Director | 2015-03-24 | |
10 | Yiu, Hon Ming 姚漢明 | M | 62 | Ch, MD, FdrChairman, Managing Director, Founder | 2010-01-28 | 2020-06-15 |
11 | Yiu, Karson Tat Sing 姚達星 | M | 32 | EDExecutive Director | 2019-03-26 | 2020-06-15 |
12 | Zhou, Elizabeth Hui 周洄 | F | 57 | EDExecutive Director | 2011-03-11 | 2012-03-30 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kai Ming (1954) 陳啟明 | M | 66 | Sen MgrSenior Manager | ||
2 | Chan, Miu Ting (1964) 陳妙婷 | F | 56 | CoSecCompany Secretary | 2012-12-14 | |
3 | Chu, Sammie Lai Shan 朱麗珊 | F | 46 | CoSecCompany Secretary | 2012-12-14 | 2014-06-13 |
4 | Huen, Lai Chun 禤麗珍 | F | 55 | CoSecCompany Secretary | 2014-06-13 | |
5 | Lee, Jeff Man Hei 李文禧 | M | 41 | Sen MgrSenior Manager | ||
6 | Li, James Chin Keung 李展強 | M | 52 | CEO Non-DirChief Executive Officer, Non-director | 2015-03-24 |
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