Kwan On Holdings Limited 均安控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Lei (Kwan On) 曹累 | M | 47 | EDExecutive Director | 2018-02-09 | 2024-09-02 |
| 2 | Chan, Lewis Chung Kik 陳仲戟 | M | 49 | INEDIndependent Non-Executive Director | 2015-03-16 | 2016-09-13 |
| 3 | Chen, Zhenghua (1962) 陳正華 | M | 60 | ChChairman | 2017-06-01 | |
| 4 | Chung, Chi Ngong 鍾志昂 | M | 53 | EDExecutive Director | 2012-12-06 | 2016-09-20 |
| 5 | Gong, Zhenzhi 龔振志 | M | 52 | INEDIndependent Non-Executive Director | 2018-04-23 | |
| 6 | Ho, Stan Ho Ming 何昊洺 | M | 50 | INEDIndependent Non-Executive Director | 2015-03-16 | 2018-04-23 |
| 7 | Kwong, Ambrose Wing Kie 鄺永基 | M | 69 | EDExecutive Director | 2012-12-06 | 2017-06-01 |
| 8 | Lam, Simon Sing Kwong 林誠光 | M | 64 | INEDIndependent Non-Executive Director | 2015-03-16 | |
| 9 | Lum, Sam Pak Sum 林柏森 | M | 61 | INEDIndependent Non-Executive Director | 2016-08-26 | |
| 10 | Wong, Tony Yee Tung 黃宜通 | M | 75 | MDManaging Director | 2012-12-06 | 2017-11-10 |
| 11 | Wong, Wa (1960) 黃華 | M | 62 | EDExecutive Director | 2016-08-26 | 2020-09-04 |
| 12 | Zhang, Fangbing 張方兵 | M | 45 | EDExecutive Director | 2017-06-01 | 2020-01-15 |
| CEOChief Executive Officer | 2020-01-15 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuet Kwai 陳月貴 | F | CFO, CoSecChief Financial Officer, Company Secretary | 2018-12-14 | 2019-02-14 | |
| 2 | Fung, Percy Kwok Wai 馮國衛 | M | 63 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-02-14 | |
| 3 | Ng, Sai Cheong (1976) 伍世昌 | M | 46 | FC, CoSecFinancial Controller, Company Secretary | 2013-01-23 | 2018-02-09 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-09 | 2018-12-14 | ||||
| 4 | Tao, Ming (1962) 陶明 | M | 60 | CEO Non-DirChief Executive Officer, Non-Director | 2018-02-09 | 2020-01-15 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Stanley Seung Chi 盧上賜 | M | SolicitorSolicitor | 2019-01 | 2019-04 |
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