SKY LIGHT HOLDINGS LIMITED 天彩控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Louis Tsu Ming 陳祖明 | M | 65 | INEDIndependent Non-Executive Director | 2015-06-12 | 2022-10-01 |
2 | Cheung, Jacky Wah Keung 張華強 | M | 63 | INEDIndependent Non-Executive Director | 2015-06-12 | 2023-02-28 |
3 | Huang, Erwin Steve 黃岳永 | M | 58 | NEDNon-Executive Director | 2015-03-25 | 2019-05-24 |
4 | Lo, Wan Man 盧韻雯 | F | 49 | INEDIndependent Non-Executive Director | 2022-11-28 | |
5 | Lu, Yongbin 盧勇斌 | M | 51 | FDFinance Director | 2015-03-25 | 2022-11-01 |
EDExecutive Director | 2022-11-01 | 2023-02-03 | ||||
6 | Shan, Chuanlong 單傳龍 | M | 39 | EDExecutive Director | 2022-12-22 | 2024-09-13 |
7 | Tang, Kam Sau 鄧錦繡 | F | 61 | NEDNon-Executive Director | 2015-03-25 | 2023-05-31 |
8 | Tang, Terry Wing Fong 鄧榮芳 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-12-18 | |
9 | Tse, Yat Hong 謝日康 | M | 54 | INEDIndependent Non-Executive Director | 2017-12-05 | 2022-11-28 |
10 | Wang, Jian (1976) 王健 | M | 47 | INEDIndependent Non-Executive Director | 2022-10-10 | 2023-12-08 |
11 | Wong, Kenneth Kee Fung 黃繼鋒 | M | 59 | INEDIndependent Non-Executive Director | 2015-06-12 | 2017-10-30 |
12 | Wu, Yongmou 吳勇謀 | M | 46 | EDExecutive Director | 2015-03-25 | 2018-07-02 |
NEDNon-Executive Director | 2018-07-02 | 2020-07-27 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Wendy Wing Tsz 何詠紫 | F | 54 | CoSecCompany Secretary | 2018-07-01 | |
2 | Lu, Yongbin 盧勇斌 | M | 51 | CoSecCompany Secretary | 2022-11-01 | |
3 | Xu, Jing (1976) 徐靜 | F | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-11-01 | 2023-08-03 |
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