AV Promotions Holdings Limited AV 策劃推廣(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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Wing Kee (1958) 陳榮基 M 64 INEDIndependent Non-Executive Director 2017-12-01
2 Chen, Yeung Tak 陳仰德 M 38 INEDIndependent Non-Executive Director 2017-12-01 2021-11-30
3 Cheung, Jacky Wai Lun 張偉倫 M 49 INEDIndependent Non-Executive Director 2017-12-01 2024-12-31
4 Chow, Felix Chun To 鄒振濤 M 39 INEDIndependent Non-Executive Director 2017-12-01 2019-07-31
5 Fu, Bun Bun (1974) 傅彬彬 F 48 CEOChief Executive Officer 2017-12-01 2021-09-30
6 Leung, Wai Cheung 梁偉祥 M 58 INEDIndependent Non-Executive Director 2021-11-30
7 Wong, Chi Bor 黃志波 M 55 EDExecutive Director 2017-02-23
8 Wong, Hon Po 黃漢波 M 57 EDExecutive Director 2017-02-23 2024-03-01
9 Wong, Man Por 黃文波 M 65 Ch, FdrChairman, Founder 2017-02-23 2021-09-30
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2021-09-30

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Sammi Tsz Hei 陳梓烯 F 37 CoSecCompany Secretary 2021-01-01 2022-02-16
2 Kwong, Yuk Ying 鄺玉瑩 F 36 CoSecCompany Secretary 2022-02-16
3 Lau, Chun Pong (1973) 劉振邦 M 49 FC, CoSecFinancial Controller, Company Secretary 2018-06-27 2019-06-30
4 Leung, Kai Hang (1983) 梁繼恆 M 39 CoSecCompany Secretary 2019-06-30 2021-01-01
5 Wong, Wah (HKID:Z558XXX) 黃華 M 38 FC, CoSecFinancial Controller, Company Secretary 2017-03-17 2018-06-27
6 Yau, Lai Ling 邱麗玲 F 55 GMGeneral Manager 2001

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