Guoen Holdings Limited 國恩控股有限公司

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, 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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