VPower Group International Holdings Limited 偉能集團國際控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au-Yeung, Rorce Tai Hong 歐陽泰康 | M | 65 | Co-CEOCo-Chief Executive Officer | 2016-04-26 | 2021-10-01 |
2 | Chan, Ka Keung (1967) 陳家強 | M | 55 | NEDNon-Executive Director | 2016-04-26 | 2017-04-11 |
3 | Chan, Mei Wan (1972) 陳美雲 | F | 50 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-04-26 | 2023-12-05 |
4 | Kwok, Man Leung 郭文亮 | M | 53 | NEDNon-Executive Director | 2017-04-11 | 2022-12-07 |
5 | Lam, Samson Yee Chun 林而聰 | M | 51 | Ch, Co-FdrChairman, Co-Founder | 2016-02-22 | 2021-10-01 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2021-10-01 | 2023-12-05 | ||||
6 | Lee, Jason Chong Man 李創文 | M | 53 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2016-04-26 | 2023-12-05 |
7 | Lo, Siu Yuen 盧少源 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2016-04-26 | 2023-12-05 |
8 | Suen, Wai Yu (1977) 孫懷宇 | M | 45 | INEDIndependent Non-Executive Director | 2016-10-24 | |
9 | Tsoi, David Tai Wai 蔡大維 | M | 75 | INEDIndependent Non-Executive Director | 2016-10-24 | 2023-12-05 |
10 | Yeung, Andrew Wai Fai 楊煒輝 | M | 50 | INEDIndependent Non-Executive Director | 2016-10-24 | 2023-12-05 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kam Shing (1972) 陳金成 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-26 | 2021-09-01 |
CFOChief Financial Officer | 2021-09-01 | 2023 | ||||
2 | Wong, Wai Man (LSHK:1998-11) 黃慧雯 | F | 49 | CoSecCompany Secretary | 2021-09-01 |
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