Winfull Group Holdings Limited 宏輝集團控股有限公司

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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 63 EDExecutive Director 2006-02-01 2007-03-23
2 Chan, Man Yin 陳文彥 M 65 EDExecutive Director 2005-06-01 2007-03-23
3 Cheung, Justin Chi Hwa 張志華 M 68 INEDIndependent Non-Executive Director 2005-07-04 2007-03-23
4 Cox, Neil Thomas M EDExecutive Director 2002-01-10 2002-01-14
5 Guo, Jian (1966) 郭建 M 56 INEDIndependent Non-Executive Director 2003-08-25 2005-07-04
6 Ho, David Kai Chung 何啟宗 M 58 ED, Co-FdrExecutive Director, Co-Founder 2002-01-14 2005-05-03
7 Kau, Leslie Man Wai 高文惠 F 57 INEDIndependent Non-Executive Director 2002-01-14 2005-06-20
8 Koo, Louis Fook Sun 顧福身 M 66 INEDIndependent Non-Executive Director 2007-03-23
9 Lai, Henry Stephen Hin Wing 賴顯榮 M 65 INEDIndependent Non-Executive Director 2007-03-23 2011-12-12
NEDNon-Executive Director 2011-12-12
10 Lee, Brian Wing Yin 李永賢 M 53 EDExecutive Director 2010-06-01 2011-11-04
CEOChief Executive Officer 2011-11-04
11 Lee, Kun Hung 李冠雄 M 57 INEDIndependent Non-Executive Director 2005-06-20 2007-03-23
12 Leu, Christopher C 呂頌樂 M 62 INEDIndependent Non-Executive Director 2002-01-14 2005-06-20
13 Li, Michael Chi Chung 李智聰 M 54 NEDNon-Executive Director 2007-03-23 2011-12-12
14 Lung, Hung Cheuk 龍洪焯 M 75 INEDIndependent Non-Executive Director 2007-03-23 2023-09-27
15 Ng, Petto Pak To 吳濤 M 61 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2002-01-14 2006-04-19
16 Ngan, Murphy Man Ho 顏文皓 M 45 EDExecutive Director 2011-12-12 2018-09-28
17 Ong, Alan Chor Wei 王祖偉 M 53 EDExecutive Director 2002-01-14 2006-04-19
18 Pong, Wilson Wai San 龐維新 M 53 Ch, CEOChairman, Chief Executive Officer 2007-03-23 2008-02-05
CEOChief Executive Officer 2008-02-05 2011-11-04
EDExecutive Director 2011-11-04 2011-12-12
ChChairman 2016-05-17
19 Wong, James Wai Shan 黃惠山 M 69 NED, Dep ChNon-Executive Director, Deputy Chairman 2002-01-14 2005-05-03
20 Wong, Norman Hou Yan 黃效仁 M 69 INEDIndependent Non-Executive Director 2005-06-20 2007-03-23
21 Wong, Peter Wing Cheung 黃永祥 M 73 EDExecutive Director 2006-04-01 2006-04-19
ChChairman 2006-04-19 2007-03-23
22 Yeung, Wendy Wing Yan 楊潁欣 F 60 INEDIndependent Non-Executive Director 2011-12-12

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Lee, Brian Wing Yin 李永賢 M 53 QA, CoSecQualified Accountant, Company Secretary 2007-03-23
2 Pong, Wilson Wai San 龐維新 M 53 ConsConsultant 2011-12-12 2016-05-17
3 Tsang, Eugene Ho Ka 曾浩嘉 M 41 QA, CoSecQualified Accountant, Company Secretary 2007-03-23

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