Wanjia Group Holdings Limited 萬嘉集團控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jin Shan (1968) 陳金山 | M | 54 | EDExecutive Director | 2014-10-10 | 2020-03-31 |
| 2 | Chen, Yong (Wanjia) 陳勇 | M | 51 | Vice ChVice Chairman | 2012-09-04 | 2014-10-10 |
| 3 | Chiu, King Yan 趙敬仁 | M | 45 | EDExecutive Director | 2017-03-06 | 2018-02-14 |
| 4 | Fok, Eddie Wai Ming 霍偉明 | M | 55 | INEDIndependent Non-Executive Director | 2017-03-24 | 2018-02-14 |
| 5 | Ho, Alvin Man 何敏 | M | 53 | INEDIndependent Non-Executive Director | 2018-02-14 | 2024-04-30 |
| 6 | Jiang, Xiangfeng 江翔峰 | M | 65 | EDExecutive Director | 2016-07-20 | 2017-03-24 |
| 7 | Liang, Yichi 梁一池 | M | 70 | INEDIndependent Non-Executive Director | 2012-09-04 | 2017-03-24 |
| 8 | Liu, Yongping (1955) 劉勇平 | M | 67 | INEDIndependent Non-Executive Director | 2014-02-27 | |
| 9 | Shum, Ngai Pan 沈毅斌 | F | 49 | EDExecutive Director | 2015-04-20 | 2016-07-20 |
| 10 | Wang, Jia Jun 王佳駿 | M | 33 | ED, VPExecutive Director, Vice President | 2018-08-31 | 2020-04-01 |
| CEOChief Executive Officer | 2020-04-01 | |||||
| 11 | Weng, Jiaxing 翁加興 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2012-07-09 | 2014-11-21 |
| 12 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 55 | INEDIndependent Non-Executive Director | 2013-04-11 | 2024-09-13 |
| 13 | Xiao, Zhixin 蕭致信 | M | 82 | NEDNon-Executive Director | 2021-10-15 | |
| 14 | Yung, Ka Chun 翁嘉晉 | M | 33 | EDExecutive Director | 2014-10-10 | 2015-04-20 |
| 15 | Yung, Ka Lai 翁嘉麗 | F | 35 | EDExecutive Director | 2015-08-05 | 2018-08-31 |
| EDExecutive Director | 2019-12-01 | 2021-10-15 | ||||
| 16 | Zhu, Donghai 朱東海 | M | 78 | INEDIndependent Non-Executive Director | 2012-09-04 | 2014-02-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Sze Kin 譚子健 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2019-11-01 | |
| 2 | Tsang, Pui Yee (1975) 曾沛宜 | F | 47 | CoSecCompany Secretary | 2012-09-04 | 2014-09-30 |
| 3 | Tsang, Wai Wa (1961) 曾偉華 | M | 61 | CoSecCompany Secretary | 2014-09-30 | 2018-12-03 |
| 4 | Yu, Michael Tat Chi 余達志 | M | 58 | CoSecCompany Secretary | 2018-12-03 | 2019-11-01 |
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