HONG WEI (ASIA) HOLDINGS COMPANY LIMITED 鴻偉(亞洲)控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Moses Tsang Mo 陳增武 | M | 39 | INEDIndependent Non-Executive Director | 2022-09-30 | 2023-07-12 |
| 2 | Cheung, Ngar Kwan 張雅鈞 | F | 59 | EDExecutive Director | 2013-12-13 | 2022-08-26 |
| 3 | Chow, Owen Ho Wan 周浩雲 | M | 48 | INEDIndependent Non-Executive Director | 2016-08-01 | 2022-09-30 |
| 4 | Chu, Alfonso Hin Ming 朱顯明 | M | 65 | EDExecutive Director | 2022-08-26 | 2024-06-14 |
| 5 | Huang, Xiuyan 黃秀延 | F | 53 | EDExecutive Director | 2013-12-13 | 2019-08-16 |
| 6 | Kaneko, Hiroshi (1964) 金子博 | M | 59 | EDExecutive Director | 2021-11-20 | 2022-08-26 |
| Co-CEOCo-Chief Executive Officer | 2022-08-26 | 2023-10-04 | ||||
| 7 | Lai, Ming Wai (1959) 黎明偉 | M | 64 | NEDNon-Executive Director | 2015-07-10 | 2018-05-11 |
| 8 | Lai, Weifeng (1979) 賴偉鋒 | M | 44 | EDExecutive Director | 2019-08-16 | 2020-08-28 |
| 9 | Liu, Jiayong 劉加勇 | M | 50 | FDFinance Director | 2013-12-13 | |
| 10 | Ong, Alan Chor Wei 王祖偉 | M | 54 | NEDNon-Executive Director | 2012-11-05 | 2016-10-12 |
| 11 | Qian, Xiaoyu (1954) 錢小瑜 | F | 69 | INEDIndependent Non-Executive Director | 2013-12-13 | |
| 12 | Wong, Cheung Lok (1962) 黃長樂 | M | 61 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-05-28 | |
| 13 | Wong, Kin Ching (1989) 黃建澄 | M | 34 | EDExecutive Director | 2019-08-16 | |
| 14 | Wong, Thomas Hei Chiu 黃禧超 | M | 56 | INEDIndependent Non-Executive Director | 2013-12-13 | 2016-07-01 |
| 15 | Xu, Jianmin (1964) 徐建民 | M | 59 | INEDIndependent Non-Executive Director | 2013-12-13 | 2023-10-06 |
| 16 | Yanase, Kenichi 柳瀨健一 | M | 57 | NEDNon-Executive Director | 2021-11-20 | 2023-10-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Peter Kun 陳坤 | M | 38 | CoSecCompany Secretary | 2020-06-07 | 2022-09-30 |
| 2 | Kwong, Victor Lun Kei 鄺麟基 | M | 41 | CoSecCompany Secretary | 2022-09-30 | |
| 3 | Leung, Wylie Wai Ling 梁慧玲 | F | 56 | CoSecCompany Secretary | 2013-12-19 | 2016-10-31 |
| 4 | Tang, Irene Yuen Ching 鄧婉貞 | F | 54 | CoSecCompany Secretary | 2016-10-31 | 2020-06-07 |
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