Phoenitron Holdings Limited 品創控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Raymond Siu Wing 陳兆榮 M 58 INEDIndependent Non-Executive Director 2007-02-12
2 Chang, Wei Wen 張維文 M 46 NEDNon-Executive Director 2006-05-10 2006-12-12
EDExecutive Director 2006-12-12
3 Fung, Bernard Wing Mou 馮永茂 M 64 EDExecutive Director 2002-03-06 2006-04-01
4 Ho, Anton Lut Wa 何律樺 M 56 EDExecutive Director 2001-09-12 2005
CEOChief Executive Officer 2005 2009-01-01
5 Lei, Ben Heong Man 李向民 M 62 FDFinance Director 2001-09-12 2003-12-20
6 Leung, Johnny Ka Kui 梁家駒 M 65 INEDIndependent Non-Executive Director 2001-09-12 2022-12-15
7 Leung, Michelle Anne Quan Yue 梁琨如 F 57 EDExecutive Director 2005-08-22 2012-04-03
8 Wang, Jia Hua (1963) 王家驊 M 59 MDManaging Director 2016-01-05 2017-01-05
9 Wong, Charles Chau Chi 黃秋智 M 58 NEDNon-Executive Director 2001-09-12 2002-06-20
10 Wong, Chi Ming (1956) 黃志明 M 66 ChChairman 2001-09-12 2006-04-01
11 Wong, David Wai Kwong 黃偉光 M 64 INEDIndependent Non-Executive Director 2004-09-20 2007-03-01
12 Wong, Hon Sing 黃漢城 M 65 EDExecutive Director 2001-09-12 2005-12-28
13 Wong, Jeanne Ka Wai 黃嘉慧 F 58 INEDIndependent Non-Executive Director 2001-09-12
14 Wong, Ka Chu 王家柱 M 57 EDExecutive Director 2001-09-12 2003-12-20
15 Wu, Lily 吳玉君 F 59 EDExecutive Director 2005-06-03 2006-04-01
ChChairman 2006-04-01 2009-03-23
Ch, CEOChairman, Chief Executive Officer 2009-03-23
16 Yang, Meng Hsiu 楊孟修 M 46 EDExecutive Director 2011-03-11

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lau, Ka Chung (1972) 柳家頌 M 50 FC, CoSecFinancial Controller, Company Secretary 2004-03-01 2022-08-15
2 Wong, Grace Man Yee 王敏兒 F 58 CoSecCompany Secretary 2004-03-01

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