TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Au, Son Yiu 區燊耀 M 78 INEDIndependent Non-Executive Director 1995-07-31 2022-08-31
2 Cheng, Shu Wing 鄭樹榮 M 72 INEDIndependent Non-Executive Director 1992-07-06
3 Law, Brian Chung Nin 羅仲年 M 64 INEDIndependent Non-Executive Director 2011-04-01
4 Li, Adam Tin Sang 李天生 M 66 EDExecutive Director 1992-07-06 1994-10-01
5 Lu, Ken Gong 魯恭 M 65 INEDIndependent Non-Executive Director 1997-06-16 1998-07-30
6 Ma, Robert Kam Fook 馬金福 M 71 INEDIndependent Non-Executive Director 1992-07-09 1993-06-16
INEDIndependent Non-Executive Director 1994-10-28 1995-08-08
7 Poon, Bun Chak 潘彬澤 M 74 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1992-07-06 2013-06-17
Ch, FdrChairman, Founder 2013-06-17
8 Poon, Ho Tak 潘浩德 M 45 EDExecutive Director 2017-10-01
9 Poon, Ho Wa (1976) 潘浩華 M 46 EDExecutive Director 2011-04-01 2015-04-01
10 Poon, Kai Chak 潘佳澤 M 72 EDExecutive Director 1992-07-06 2013-05-01
11 Poon, Kei Chak 潘機澤 M 70 EDExecutive Director 1992-07-06 2013-06-17
Vice ChVice Chairman 2013-06-17 2015-06-01
12 Poon, Kwan Chak 潘鈞澤 M 76 EDExecutive Director 1992-07-06 2011-04-01
13 Ting, Kit Chung 丁傑忠 M 66 FDFinance Director 1992-07-06 2013-06-17
CEOChief Executive Officer 2013-06-17 2024-01-01
14 Wong, David Tze Kin 黃自建 M 59 INEDIndependent Non-Executive Director 2004-03-26 2011-04-01
15 Yu, Joseph Lup Fat 余立發 M 74 INEDIndependent Non-Executive Director 1992-07-06 1994-12-12
16 Zhou, Yude 周玉德 M 88 NEDNon-Executive Director 1994-02-28 1994-08-10

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Alice Lai Hing 陳麗卿 F 66 FC, CoSecFinancial Controller, Company Secretary 1993
2 Chan, Chi Hon (1962) 陳志漢 M 60 FC, CoSecFinancial Controller, Company Secretary 1998
3 Chan, Siu Kay (1960) 陳紹基 M 62 FC, CoSecFinancial Controller, Company Secretary 1995-09 1998-01
4 Lai, Kit Wah 黎傑華 CoSecCompany Secretary 1993 1995
5 Wong, David Tze Kin 黃自建 M 59 Alt INEDAlternative Independent Non-Executive Director 1992-07-06 1994-07-28

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