MILAN STATION HOLDINGS LIMITED 米蘭站控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Huijuan 曹慧娟 | F | 40 | EDExecutive Director | 2017-03-24 | 2019-04-16 |
2 | Chan, Anthony Chi Hung (1972) 陳志鴻 | M | 51 | INEDIndependent Non-Executive Director | 2015-07-22 | |
3 | Chau, Colin Shing Yip 周承嶫 | M | 46 | INEDIndependent Non-Executive Director | 2016-06-06 | 2017-12-29 |
4 | Choi, Andy Wai Kwok 蔡偉國 | M | 53 | CEOChief Executive Officer | 2015-04-01 | 2017-04-05 |
5 | Choi, Simon Kam Yan 蔡錦因 | M | 40 | INEDIndependent Non-Executive Director | 2018-02-01 | |
6 | Fan, Andrew Chun Wah 范駿華 | M | 45 | INEDIndependent Non-Executive Director | 2013-03-25 | 2015-08-01 |
7 | Hu, Bo (1976) 胡博 | M | 47 | EDExecutive Director | 2016-06-06 | |
8 | Ip, Stephen Shu Kwan 葉澍堃 | M | 72 | INEDIndependent Non-Executive Director | 2011-04-28 | 2013-03-15 |
9 | Lau, Kin Hok 劉建學 | M | 57 | INEDIndependent Non-Executive Director | 2011-04-28 | 2013-05-31 |
10 | Li, Zhongqi (1988) 李忠琦 | M | 35 | EDExecutive Director | 2019-04-16 | 2025-02-27 |
11 | Lin, Mei Sze 練美施 | F | 38 | ChChairman | 2021-07-13 | 2023-04-28 |
12 | Mui, Gary Ho Cheung 梅浩彰 | M | 49 | INEDIndependent Non-Executive Director | 2013-05-31 | 2015-08-01 |
13 | So, Stephen Hon Cheung 蘇漢章 | M | 67 | INEDIndependent Non-Executive Director | 2011-04-28 | 2017-02-03 |
14 | Tam, Billy Ray B 譚比利 | M | 55 | NEDNon-Executive Director | 2011-04-28 | 2017-03-03 |
15 | Tou, Roger Kin Chuen 杜健存 | M | 47 | INEDIndependent Non-Executive Director | 2015-07-22 | |
16 | Wong, Hiu Chor 黃曉初 | M | 66 | FDFinance Director | 2010-10-13 | 2014-02-17 |
17 | Yiu, Byron Kwan Tat 姚君達 | M | 55 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-11-01 | 2014-07-11 |
Ch, FdrChairman, Founder | 2014-07-11 | 2017-04-13 | ||||
18 | Yiu, Gary Kwan Wai 姚君偉 | M | 54 | MDManaging Director | 2010-10-13 | 2017-04-13 |
19 | Yiu, Sau Wai 姚秀慧 | F | 50 | EDExecutive Director | 2010-10-13 | 2014-02-17 |
20 | Yuen, Darius Lai Yan 阮勵欣 | M | 53 | NEDNon-Executive Director | 2012-08-30 | 2016-08-30 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2011-08-30 | 2016-09-01 | |
2 | Choi, Andy Wai Kwok 蔡偉國 | M | 53 | CEO Non-DirChief Executive Officer, Non-Director | 2014-07-11 | 2015-04-01 |
CEO Non-DirChief Executive Officer, Non-Director | 2017-04-05 | 2018-01-11 | ||||
3 | Choi, Wai Kei 蔡偉基 | M | 50 | GMGeneral Manager | ||
4 | Lo, Wai Shing 羅偉成 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-08-30 | |
CFOChief Financial Officer | 2011-08-30 | 2014-02-14 | ||||
5 | Yung, Kai Wing 翁啟榮 | M | CoSecCompany Secretary | 2016-09-01 | 2023-11-02 |
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