CARRIANNA GROUP HOLDINGS COMPANY LIMITED 佳寧娜集團控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 63 FDFinance Director 2020-03-01 2024-10-01
2 Cheung, Christopher Wah Fung 張華峰 M 70 INEDIndependent Non-Executive Director 2021-07-15
3 Liang, Rui (1975) 梁銳 M 47 CEOChief Executive Officer 2021-01-02
4 Lo, Charles Ming Chi 勞明智 M 72 INEDIndependent Non-Executive Director 1991-09-12 2024-12-03
5 Ma, John Hung Ming 馬鴻銘 M 55 Vice ChVice Chairman 2019-06-28
6 Ma, Kai Cheung 馬介璋 M 80 Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 2020-12-10
7 Ma, Kai Yum 馬介欽 M 71 Ch, Co-FdrChairman, Co-Founder 2014-01-01
8 Wong, See King 黃思競 M 61 INEDIndependent Non-Executive Director 2007-08-23

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 63 FC, CoSecFinancial Controller, Company Secretary 2019-11-15 2024-10-01

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