Hephaestus Holdings Limited 客思控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Simon Lik Man 區力民 | M | 56 | EDExecutive Director | 2001-11-28 | 2006-11-03 |
| 2 | Chan, Johnny Koon Chung 陳冠中 | M | 69 | INEDIndependent Non-Executive Director | 2002-04-25 | 2006-11-03 |
| 3 | Chan, Norman Enrique 陳樂文 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2019-11-13 | 2022-03-04 |
| 4 | Chan, Raymond Siu Wing 陳兆榮 | M | 57 | INEDIndependent Non-Executive Director | 2008-09-01 | 2010-11-30 |
| 5 | Chau, Stephen 鄒世龍 | M | 58 | INEDIndependent Non-Executive Director | 2002-04-25 | 2006-11-03 |
| 6 | Cheung, Hung Man 張雄文 | M | 55 | CEOChief Executive Officer | 2012-07-27 | 2016-05-23 |
| 7 | Chi, Kenneth Chi Hung 季志雄 | M | 53 | INEDIndependent Non-Executive Director | 2019-11-13 | 2022-03-04 |
| 8 | Chin, Richard Wai Keung 錢偉強 | M | 72 | EDExecutive Director | 2006-11-03 | 2007-01-22 |
| ChChairman | 2007-01-22 | 2009-01-02 | ||||
| 9 | Chow, Alvin Chiyiu 周之耀 | M | 41 | EDExecutive Director | 2007-03-09 | 2008-03-12 |
| 10 | Chow, Shiu Ki 周肇基 | M | 53 | INEDIndependent Non-Executive Director | 2006-11-03 | 2008-08-20 |
| 11 | Chu, Victor Hung Lin 朱宏霖 | M | 54 | INEDIndependent Non-Executive Director | 2009-06-01 | 2016-07-26 |
| 12 | Eng, Wee Meng 翁偉明 | M | 55 | EDExecutive Director | 2011-04-11 | 2014-09-04 |
| 13 | Fung, Allan Yu Hing 馮懿卿 | M | 72 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-10-17 | 2007-01-22 |
| ED, FdrExecutive Director, Founder | 2007-01-22 | 2007-07-20 | ||||
| 14 | Fung, Jacqueline Suen Lai 馮宣妮 | F | 49 | NEDNon-Executive Director | 2002-04-25 | 2006-11-03 |
| 15 | Fung, Kwok Leung (1966) 馮國良 | M | 55 | INEDIndependent Non-Executive Director | 2014-10-30 | 2016-07-27 |
| 16 | Fung, Yee Sang 馮懿生 | M | 66 | EDExecutive Director | 2001-11-28 | 2007-07-20 |
| 17 | Hui, Kenny Kwok Wah 許國華 | M | 49 | INEDIndependent Non-Executive Director | 2004-09-15 | 2006-11-03 |
| 18 | Hung, Tik 洪迪 | M | 65 | INEDIndependent Non-Executive Director | 2006-11-03 | 2007-12-21 |
| 19 | Hung, Wai Man (1985) 孔慧敏 | F | 36 | EDExecutive Director | 2018-11-07 | 2019-11-13 |
| 20 | Koh, Michael Tat Lee 許達利 | M | 55 | ChChairman | 2011-11-30 | 2015-12-31 |
| EDExecutive Director | 2015-12-31 | 2016-03-29 | ||||
| 21 | Kwong, Andrew U Hoi 鄺宇開 | M | 55 | INEDIndependent Non-Executive Director | 2019-11-13 | 2022-03-04 |
| 22 | Kwong, Richard Wai Ho 鄺偉豪 | M | 58 | EDExecutive Director | 2008-02-18 | 2010-01-26 |
| 23 | Lai, Michael Kai Jin 賴開仁 | M | 51 | INEDIndependent Non-Executive Director | 2008-02-18 | 2014-07-30 |
| 24 | Lam, Tony Wai Leung 林惟良 | M | 66 | INEDIndependent Non-Executive Director | 2006-11-03 | 2007-05-31 |
| 25 | Lau, Shu Yan (HKID:Z412XXX) 劉樹人 | M | 39 | INEDIndependent Non-Executive Director | 2015-12-31 | 2019-11-13 |
| 26 | Lee, Alex Kam Fai 李錦輝 | M | 56 | EDExecutive Director | 2019-11-13 | 2022-03-04 |
| 27 | Leung, Janet Siu Kuen 梁少娟 | F | 73 | EDExecutive Director | 2001-11-28 | 2006-11-03 |
| 28 | Li, Kwok Chu 李國柱 | M | 65 | INEDIndependent Non-Executive Director | 2015-12-31 | 2019-11-13 |
| 29 | Liang, Tong Wei (1967) 梁桐偉 | M | 54 | NEDNon-Executive Director | 2011-11-30 | 2017-06-08 |
| 30 | Ling, Macadam 林雄斌 | M | 53 | EDExecutive Director | 2007-03-09 | 2007-07-20 |
| 31 | Liu, Junqing 劉軍慶 | M | 52 | EDExecutive Director | 2009-12-09 | 2011-07-15 |
| 32 | Lo, William Wing Yan 盧永仁 | M | 60 | NEDNon-Executive Director | 2002-04-25 | 2006-11-03 |
| 33 | Lo, Wing Keung 盧永強 | M | 62 | EDExecutive Director | 2007-03-29 | 2008-02-15 |
| 34 | Ng, Yat Cheung 吳日章 | M | 66 | INEDIndependent Non-Executive Director | 2008-05-13 | 2009-03-01 |
| 35 | Shiu, Titus Chi Tak 邵志得 | M | 39 | EDExecutive Director | 2015-11-14 | 2019-11-13 |
| 36 | Shum, Man Ching 岑文禎 | M | 74 | INEDIndependent Non-Executive Director | 2007-05-31 | 2008-10-01 |
| 37 | So, Jonathan Wing Lok 蘇永樂 | M | 55 | EDExecutive Director | 2007-03-29 | 2008-10-13 |
| 38 | Tan, Chong Gin 陳祟仁 | M | 57 | EDExecutive Director | 2015-02-10 | 2015-11-19 |
| 39 | Tong, Wan Sze 湯雲斯 | M | 53 | INEDIndependent Non-Executive Director | 2010-12-29 | 2016-07-27 |
| 40 | Tso, Kin Nam 曹建南 | M | 69 | EDExecutive Director | 2006-11-03 | 2007-03-09 |
| 41 | Wan, Terence Ho Yuen 溫浩源 | M | 54 | INEDIndependent Non-Executive Director | 2015-11-14 | 2019-11-13 |
| 42 | Wong, Audrey Hoi Yan 黃凱欣 | F | 51 | FDFinance Director | 2007-08-10 | 2008-07-18 |
| 43 | Wong, Chi Man (SFC:ARQ768) 黃志文 | M | 39 | NEDNon-Executive Director | 2015-10-13 | 2017-06-08 |
| 44 | Wong, Denny Chung Yu 王鬃瑜 | M | 52 | EDExecutive Director | 2008-05-20 | 2009-05-06 |
| ChChairman | 2009-05-06 | 2011-11-30 | ||||
| 45 | Wong, Jonathan (1968) 黃若鋒 | M | 53 | INEDIndependent Non-Executive Director | 2019-11-13 | 2022-03-04 |
| 46 | Yin, Mark Teh Min 尹德明 | M | 52 | NEDNon-Executive Director | 2008-05-20 | 2014-07-23 |
| 47 | Yip, Man Yi (1971) 葉敏怡 | F | 50 | EDExecutive Director | 2015-11-14 | 2015-12-31 |
| ChChairman | 2015-12-31 | 2019-11-13 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joe Ming Cho 陳銘祖 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2008-07-21 | 2015-11-30 |
| 2 | Hung, Wai Man (1985) 孔慧敏 | F | 36 | FC, CoSecFinancial Controller, Company Secretary | 2016-06-30 | 2019-11-13 |
| CoSecCompany Secretary | 2019-11-13 | 2019-11-29 | ||||
| 3 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2015-12-01 | 2016-06-30 | |
| 4 | Tang, Chi Chiu (1983) 鄧志釗 | M | 38 | CoSecCompany Secretary | 2019-11-29 | 2022-03-04 |
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