VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chau, Philip King Fai 周景輝 M 59 EDExecutive Director 2009-09-23 2017-05-25
2 Cheng, Larry Tze Kit 鄭子傑 M 64 NEDNon-Executive Director 2009-11-20 2009-12-16
EDExecutive Director 2009-12-16 2016-09-13
3 Cheng, Peter Kar Shing 鄭家成 M 69 EDExecutive Director 2000-10-24 2002-11-05
NEDNon-Executive Director 2002-11-05 2004-04-19
4 Cheng, Simon Tak Yiu 鄭德耀 M 47 EDExecutive Director 2021-01-20 2021-05-24
5 Chiang, Ho Wai 蔣浩瑋 M 66 INEDIndependent Non-Executive Director 2018-09-24 2019-05-01
6 Chu Ho, Miu Hing 朱何妙馨 F 80 INEDIndependent Non-Executive Director 2006-12-28 2009-12-16
7 Chung, Eric Chi Shing 鍾志成 M 56 NEDNon-Executive Director 2015-03-12 2017-03-31
EDExecutive Director 2017-03-31 2018-01-22
ChChairman 2018-01-22 2018-03-02
8 Fu, Peter Yiu Man 符耀文 M 67 ChChairman 2018-03-02
9 Fung, Thomas Hoo Wing 馮浩榮 M 66 NEDNon-Executive Director 2004-04-19
10 Fung, Tony Wing Cheung 馮永祥 M 70 EDExecutive Director 2002-01-29
11 Ha, Albert Shu Tong 夏樹棠 M 73 CEOChief Executive Officer 2011-09-07 2013-05-06
12 Ho, Lawrence Yau Lung 何猷龍 M 45 EDExecutive Director 2000-10-11 2002
Pres, Vice ChPresident, Vice Chairman 2002 2008-04-30
NED, ChNon-Executive Director, Chairman 2008-04-30 2009-09-23
13 Ho, Stanley Hung Sun 何鴻燊 M 100 EDExecutive Director 2000-02 2002
ChChairman 2002 2006-08-21
NED, ChNon-Executive Director, Chairman 2006-08-21 2008-04-29
14 Imuta, Hitoshi M 74 NEDNon-Executive Director 2000-11-09 2001-09-14
15 Ip, Robert Chun Chung 葉振忠 M 65 INEDIndependent Non-Executive Director 2012-03-05 2016-10-07
16 Jiang, Tian (1975) 姜天 M 46 EDExecutive Director 2018-06-25 2019-04-01
17 Kapunan, Lorna Patajo F 69 INEDIndependent Non-Executive Director 2000-11-09 2006-12-28
NEDNon-Executive Director 2006-12-28 2008-02-27
18 Ko, Henry Chun Fung 高振峯 M 62 Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder 2004-07-01
19 Lam, Elsa Yuk Ying 林玉英 F 61 EDExecutive Director 2011-02-23 2012-12-28
20 Lam, Graham Ka Wai 林家威 M 53 INEDIndependent Non-Executive Director 2010-01-04 2012-05-24
21 Lam, Terence Joe Cho Ying 林祖瀛 M 60 EDExecutive Director 2009-09-23 2009-10-20
CEOChief Executive Officer 2009-10-20 2010-05-27
NEDNon-Executive Director 2010-05-27 2011-11-01
22 Lam, Wilfred Kwok Hing 林國興 M 62 INEDIndependent Non-Executive Director 2010-01-04 2013-05-30
23 Lee, Jun Sing 李振聲 M 75 ED, Co-FdrExecutive Director, Co-Founder 2000-01 2006-08-21
NED, Co-FdrNon-Executive Director, Co-Founder 2006-08-21 2009-09-23
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2009-09-23 2012-05-24
24 Leong, Angela On Kei 梁安琪 F 61 NEDNon-Executive Director 2000-11-09 2004-07-13
25 Lin, Aristo Hoi Kwong 連海江 M 50 EDExecutive Director 2015-04-01
26 Lu, Elaine Mengjia 陸夢嘉 F 33 EDExecutive Director 2018-11-01 2019-05-06
27 Sham, Daniel Sui Leung 沈瑞良 M 66 INEDIndependent Non-Executive Director 2004-08-10 2010-01-04
28 Shen, Li (1973) 沈勵 F 48 EDExecutive Director 2018-03-02 2018-11-01
29 Siu, Simon Miu Man 蕭妙文 M 64 INEDIndependent Non-Executive Director 2016-10-07
30 So, Betty Wai Yee 蘇慧兒 F 40 NEDNon-Executive Director 2009-11-20 2010-01-18
FDFinance Director 2010-01-18 2016-11-22
31 Sun, Patrick Ting Wah 辛定華 M 63 CEOChief Executive Officer 2006-08-21 2009-10-02
32 Tang, Hao (1963) 唐顥 M 58 EDExecutive Director 2020-12-03 2021-05-24
33 Tin, Timmy Ka Pak 田家柏 M 46 EDExecutive Director 2011-07-04 2013-05-14
CEOChief Executive Officer 2013-05-14 2019-01-01
EDExecutive Director 2019-01-01 2020-09-11
34 Tse, John On Kin 謝安建 M 59 INEDIndependent Non-Executive Director 2010-01-04 2012-01-11
35 Tsui, Alec Yiu Wa 徐耀華 M 72 INEDIndependent Non-Executive Director 2000-11-09 2004-07-15
36 Tsui, Frank Che Yin 徐志賢 M 64 EDExecutive Director 2008-04-30 2009-09-23
NEDNon-Executive Director 2009-09-23 2009-12-16
37 Tyen, Anthony Kan Hee 田耕熹 M 66 INEDIndependent Non-Executive Director 2004-09-21 2010-01-04
38 Wang, Ying (1952) 王英 F 69 NEDNon-Executive Director 2010-01-04 2012-12-28
39 Wong, Kerry Kam Choi 黃錦財 M 55 INEDIndependent Non-Executive Director 2013-05-30 2022-04-14
40 Wong, Quentin Chung Kin 黃松堅 M 50 INEDIndependent Non-Executive Director 2012-03-05
41 Xie, Jintai 謝錦泰 M 72 EDExecutive Director 2016-06-17 2019-05-20
42 Yuen, Gordon Tien Yau M 64 Co-CEOCo-Chief Executive Officer 2000-10-24 2002-07-26
43 Zhang, Min (1957) 張民 M 64 EDExecutive Director 2018-06-25 2019-12-03
44 Zhou, Francis Bingrong 周冰融 M 37 Vice ChVice Chairman 2018-01-22 2018-04-16
45 Zhou, Wentao (1971) 周文韜 M 50 EDExecutive Director 2011-02-23 2013-05-29

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chu, Hop Ping 朱合平 F CoSecCompany Secretary 2018-02-07 2018-05-14
2 Chung, Eric Chi Shing 鍾志成 M 56 Hon Ch, Non-DirHonorary Chairman (non-director) 2018-03-02
3 Lai, Yick Fung 賴益豐 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2018-05-14 2024-07-05
4 Wong, Daphne Yee Wah 黃綺華 F CoSecCompany Secretary 2009-09-23 2018-05-14

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