Guoen Holdings Limited 國恩控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Pak San (1994) 陳栢燊 | M | 28 | EDExecutive Director | 2021-08-06 | 2022-08-05 |
2 | Cheung, Laam 張嵐 | F | 48 | NEDNon-Executive Director | 2014-02-06 | 2021-10-29 |
3 | Cheung, Patrick Wing Hon 張永漢 | M | 45 | NEDNon-Executive Director | 2014-02-06 | 2015-07-13 |
4 | Hong, James Ming Sang 項明生 | M | 53 | INEDIndependent Non-Executive Director | 2014-05-28 | |
5 | Hu, Ming (1971) 胡明 | F | 51 | NEDNon-Executive Director | 2014-02-06 | 2015-12-09 |
6 | Lam, Tung Leung (1984) 林棟樑 | M | 38 | INEDIndependent Non-Executive Director | 2014-05-28 | 2022-05-04 |
7 | Ng, Jeff Chi Fung 伍致豐 | M | 40 | ED, Co-FdrExecutive Director, Co-Founder | 2014-01-10 | |
8 | Tso, Brian Ping Cheong 曹炳昌 | M | 42 | INEDIndependent Non-Executive Director | 2014-05-28 | 2023-05-23 |
9 | Tsoi, David Tai Wai 蔡大維 | M | 75 | INEDIndependent Non-Executive Director | 2014-05-28 | 2023-08-08 |
10 | Wan, Karin Wai Ting 尹瑋婷 | F | 40 | ED, Co-FdrExecutive Director, Co-Founder | 2014-02-06 | |
11 | Wang, Liza Lai Man 王麗文 | F | 41 | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-02-06 | 2015-09-18 |
12 | Wang, Zhonglei 王忠磊 | M | 52 | NEDNon-Executive Director | 2015-12-09 | 2021-10-29 |
13 | Yip, Alan Shek Lun 葉碩麟 | M | 41 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-02-06 | 2023-10-20 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 46 | CoSecCompany Secretary | 2024-01-26 | |
2 | Wong, Alfred Yuet Fu 黃越富 | M | 38 | CFOChief Financial Officer | 2011-10-03 | 2022-03 |
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