CARRY WEALTH HOLDINGS LIMITED 恒富控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Zhong Fa 陳忠發 | M | 72 | INEDIndependent Non-Executive Director | 2011-09-09 | 2015-11-03 |
2 | Cheng, Wing Chung (1940) 鄭泳忠 | M | 82 | NEDNon-Executive Director | 2000-02-23 | 2001-04-03 |
3 | Cheung, Raymond Kwok Ming 張國明 | M | 61 | INEDIndependent Non-Executive Director | 2005-04-27 | 2011-06-28 |
4 | Choy, Constance Hok Man 蔡學雯 | F | 61 | INEDIndependent Non-Executive Director | 2000-02-23 | 2001-06-29 |
5 | Ho, Amy Main Wai 何敏慧 | F | 61 | INEDIndependent Non-Executive Director | 2000-02-23 | 2002-02-20 |
6 | Huang, Flynn Xuxian 黃旭新 | M | 52 | EDExecutive Director | 2011-06-07 | 2014-06-07 |
7 | Kwok, Larry Lam Kwong 郭琳廣 | M | 67 | INEDIndependent Non-Executive Director | 2002-07-15 | 2011-09-09 |
8 | Lam, Frank Chi Kuen 林志權 | M | 78 | INEDIndependent Non-Executive Director | 2001-04-03 | 2005-04-27 |
9 | Lau, Kevin Siu Ki 劉紹基 | M | 64 | INEDIndependent Non-Executive Director | 2002-02-20 | 2011-07-13 |
10 | Lee, James Sheng Kuang 李勝光 | M | 76 | MD, Co-FdrManaging Director, Co-Founder | 1997-10-16 | 2017-04-01 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2017-04-01 | 2019-04-01 | ||||
11 | Li, Francis Haifeng 李海楓 | M | 52 | EDExecutive Director | 2011-06-07 | 2011-06-28 |
ChChairman | 2011-06-28 | 2017-04-01 | ||||
Ch, CEOChairman, Chief Executive Officer | 2017-04-01 | 2023-02-01 | ||||
12 | Liu, Run (1976) 劉潤 | M | 46 | INEDIndependent Non-Executive Director | 2015-05-20 | 2017-06-30 |
13 | Oey, Tjie Ho 黃志和 | M | 71 | ED, Co-FdrExecutive Director, Co-Founder | 1997-10-16 | 2011-06-07 |
14 | Rusli, Hendrawan | M | 79 | Ch, Co-FdrChairman, Co-Founder | 1997-10-16 | 2011-06-28 |
15 | Su, Zhengyu 蘇征宇 | F | 55 | INEDIndependent Non-Executive Director | 2016-07-04 | 2017-03-24 |
16 | Tang, Charlie Chak Lam 鄧澤霖 | M | 61 | FDFinance Director | 2000-02-23 | 2018-01-01 |
17 | Tong, Joseph Tang 唐登 | M | 63 | INEDIndependent Non-Executive Director | 2013-07-04 | 2016-07-04 |
18 | Wang, Ke (1984) 王科 | M | 38 | ED, VPExecutive Director, Vice President | 2018-03-19 | 2021-11-01 |
NEDNon-Executive Director | 2021-11-01 | 2023-02-01 | ||||
19 | Wang, Shiming (1976) 王世明 | M | 46 | INEDIndependent Non-Executive Director | 2020-06-06 | 2023-02-01 |
20 | Xiao, Yong (1968) 肖勇 | M | 54 | EDExecutive Director | 2011-06-07 | 2013-05-20 |
21 | Yau, Wing Yiu (1966-05-13) 邱永燿 | M | 56 | INEDIndependent Non-Executive Director | 2011-07-06 | 2023-02-01 |
22 | Yu, David Hon To 俞漢度 | M | 74 | INEDIndependent Non-Executive Director | 2000-02-23 | 2002-02-20 |
23 | Zhang, Feng (Carry Wealth) 張峰 | M | 55 | INEDIndependent Non-Executive Director | 2011-06-07 | 2013-07-04 |
24 | Zhang, Zhenyi (1981) 張振義 | M | 41 | INEDIndependent Non-Executive Director | 2017-03-24 | 2022-08-01 |
25 | Zheng, Xianzhi 鄭先智 | F | 39 | INEDIndependent Non-Executive Director | 2017-06-30 | 2020-06-06 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Patrick Pak Hang 陳百恆 | M | 43 | CoSecCompany Secretary | 2021-12-06 | 2022-05-24 |
CFOChief Financial Officer | 2022-05-24 | U | ||||
2 | Chiu, Bernard G Kiu 趙之翹 | M | 43 | CoSecCompany Secretary | 2019-04-01 | 2021-12-06 |
3 | Kung, Yuk Lan 鞏玉蘭 | F | CoSecCompany Secretary | 2012-05-09 | 2017-08-31 | |
4 | Lau, Yee Wa 劉綺華 | F | 49 | CoSecCompany Secretary | 2018-01-05 | 2019-04-01 |
5 | Lee, Judy Wai Kuen 利惠娟 | F | CoSecCompany Secretary | 2006-03-06 | ||
6 | Lee, Vanessa Yu Ki 李汝琪 | F | CoSecCompany Secretary | 2006-03-06 | 2012-02-01 | |
7 | Or, Yan Tung 柯昕彤 | F | CoSecCompany Secretary | 2022-05-24 | 2023-02-01 | |
8 | Tang, Charlie Chak Lam 鄧澤霖 | M | 61 | CoSecCompany Secretary | 2012-02-01 | 2012-05-09 |
9 | Wang, Jue (CoSec) 王珏 | F | CoSecCompany Secretary | 2017-08-31 | 2018-01-05 |
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