GET NICE HOLDINGS LIMITED 結好控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cham, Anthony Wai Ho 湛威豪 | M | 77 | Dep ChDeputy Chairman | 2001-01-30 | |
2 | Chan, Oi Chong 陳愛莊 | F | 47 | INEDIndependent Non-Executive Director | 2022-11-04 | |
3 | Cheng, Wai Ho (SFC:AAC398) 鄭偉浩 | M | 60 | EDExecutive Director | 2001-01-30 | 2011-04-28 |
4 | Chiang, Chun Yi 江俊億 | M | 50 | EDExecutive Director | 2011-04-28 | 2012-06-08 |
5 | Chung, Wai Keung (1956) 鍾偉強 | M | 67 | INEDIndependent Non-Executive Director | 2004-07-16 | 2009-10-19 |
6 | Hung, Hon Man 洪漢文 | M | 69 | Ch, FdrChairman, Founder | 2001-01-30 | 2016-04-07 |
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-04-07 | 2022-05-31 | ||||
Ch, FdrChairman, Founder | 2022-05-31 | |||||
7 | Hung, Sui Kwan 洪瑞坤 | M | 54 | FDFinance Director | 2001-01-30 | 2002-09-17 |
CEOChief Executive Officer | 2011-04-28 | 2016-04-07 | ||||
8 | Kam, Eddie Shing Cheuk 甘承倬 | M | 49 | EDExecutive Director | 2017-04-28 | 2022-06-01 |
CEOChief Executive Officer | 2022-06-01 | |||||
9 | Kwong, Victor Chi Kit 鄺志傑 | M | 56 | INEDIndependent Non-Executive Director | 2005-10-03 | 2014-01-28 |
10 | Li, Eddy Sau Hung 李秀恒 | M | 69 | INEDIndependent Non-Executive Director | 2011-04-28 | 2012-04-02 |
11 | Lin, Zhi Hang 藺之航 | M | 84 | INEDIndependent Non-Executive Director | 2002-05-16 | 2006-01-03 |
12 | Liu, Wilfred Chun Ning 廖俊寧 | M | 62 | INEDIndependent Non-Executive Director | 2002-05-16 | 2014-09-01 |
13 | Lung, Hon Lui 龍漢雷 | M | 66 | EDExecutive Director | 2011-04-28 | 2017-03-01 |
14 | Man, Elton Kong Yui 文剛銳 | M | 63 | INEDIndependent Non-Executive Director | 2005-10-03 | 2022-09-01 |
15 | Santos, Antonio Maria 杜東尼 | M | 66 | INEDIndependent Non-Executive Director | 2022-09-01 | 2023-06-19 |
16 | Shum, Frankie Kin Wai 岑建偉 | M | 78 | MD, Co-FdrManaging Director, Co-Founder | 2001-01-30 | 2016-04-07 |
17 | Siu, Alick Hi Lam 蕭喜臨 | M | 68 | INEDIndependent Non-Executive Director | 2014-09-01 | 2023-03-27 |
18 | Sun, Henry Ka Ziang 孫克強 | M | 66 | INEDIndependent Non-Executive Director | 2014-01-28 | 2022-09-01 |
19 | Tang, Grace Nga Yan 鄧雅忻 | F | 55 | EDExecutive Director | 2016-04-07 | 2017-04-28 |
20 | Wong, Sheung Kwong 王湘江 | M | 75 | ED, Co-FdrExecutive Director, Co-Founder | 2001-01-30 | 2011-04-28 |
21 | Wu, Yan Yee 胡欣綺 | F | 33 | INEDIndependent Non-Executive Director | 2022-09-01 | 2022-11-04 |
NEDNon-Executive Director | 2022-11-04 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Wai Hung 周偉雄 | M | CoSecCompany Secretary | 2022-11-25 | ||
2 | Hung, Sui Kwan 洪瑞坤 | M | 54 | CoSecCompany Secretary | 2011-04-28 | |
3 | Kam, Eddie Shing Cheuk 甘承倬 | M | 49 | CoSecCompany Secretary | 2011-04-28 | 2016-04-07 |
CoSecCompany Secretary | 2017-04-28 | 2022-11-25 | ||||
4 | Tang, Grace Nga Yan 鄧雅忻 | F | 55 | CoSecCompany Secretary | 2016-04-07 | 2017-04-28 |
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