WANG ON GROUP LIMITED
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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.
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Brave Yung 陳勇 | M | 54 | INEDIndependent Non-Executive Director | 2020-08-03 | |
2 | Chan, Thomas Chun Hong 陳振康 | M | 59 | EDExecutive Director | 1997-03-26 | 1997-06-02 |
FDFinance Director | 1997-06-02 | 2004-12-01 | ||||
EDExecutive Director | 2004-12-01 | 2005-09-08 | ||||
MDManaging Director | 2005-09-08 | 2021-02-08 | ||||
3 | Lee, Allen Peng Fei 李鵬飛 | M | 83 | INEDIndependent Non-Executive Director | 1993-11-30 | 2020-05-15 |
4 | Lui, Alexander Shun Wa 呂舜華 | M | 61 | FDFinance Director | 1993-11-30 | 1997-06-02 |
5 | Po, Moon Kwong 蒲滿廣 | M | 64 | EDExecutive Director | 1993-11-30 | 1996-09-30 |
6 | Siu, Kam Chau (1965) 蕭錦秋 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-24 | |
7 | Siu, Sidney Yim Kwan 蕭炎坤 | M | 77 | INEDIndependent Non-Executive Director | 1993-11-30 | 2019-03-07 |
8 | Tang, Ching Ho 鄧清河 | M | 61 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1993-11-30 | 2005-09-08 |
Ch, Co-FdrChairman, Co-Founder | 2005-09-08 | |||||
9 | Tang, Stephanie (1986) 鄧李璧莛 | F | 37 | EDExecutive Director | 2021-02-08 | |
10 | Wong, Justein Chun 王津 | M | 70 | INEDIndependent Non-Executive Director | 1993-11-30 | |
11 | Yau, Yuk Yin 游育燕 | F | 61 | Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder | 1993-11-30 | 2005-09-08 |
Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2005-09-08 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Thomas Chun Hong 陳振康 | M | 59 | CoSecCompany Secretary | 1997-06-02 | 2004-05-03 |
CoSecCompany Secretary | 2004-12-01 | 2007-12-21 | ||||
2 | Cheng, Nga Yee 鄭雅儀 | F | 50 | ConsConsultant | U | |
3 | Cheung, Angus Chin Wa 張展華 | M | 46 | CoSecCompany Secretary | 2021-02-08 | 2025-01-25 |
4 | Leong, Norris Weng Kin 梁永健 | M | 57 | FC, Qual AcctFinancial Controller, Qualified Accountant | 2004-07 | 2013 |
5 | Li, Kelly Yu Lian 利俞璉 | F | 53 | CoSecCompany Secretary | 2004-05-03 | 2004-12-01 |
6 | Lui, Alexander Shun Wa 呂舜華 | M | 61 | CoSecCompany Secretary | 1995 | 1997-06-02 |
7 | Mak, Anita Yuen Ming 麥婉明 | F | CoSecCompany Secretary | 2007-12-21 | 2020-11-10 | |
8 | Tang, Roland Kam Shing 鄧金成 | M | Qual AcctQualified Accountant | 2004 | 2005 | |
9 | Yuen, Dickman Ping Man 源秉民 | M | 60 | CoSecCompany Secretary | 1995 |
Employee
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ka Chai (LSHK:1998-10) 陳家齊 | SolicitorSolicitor | 2018-10 | 2020-02 |
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