WAI CHI HOLDINGS COMPANY LIMITED 偉志控股有限公司
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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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Ellis Tin Wah 歐陽天華 | M | 60 | INEDIndependent Non-Executive Director | 2014-03-11 | |
| 2 | Chen, Chung Po 陳鐘譜 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2022-01-28 | |
| 3 | Chen, Kester Kwok Wang 陳國宏 | M | 60 | INEDIndependent Non-Executive Director | 2014-03-11 | 2023-10-31 |
| 4 | Chen, Weiwu (1963) 陳緯武 | M | 60 | EDExecutive Director | 2014-03-11 | |
| 5 | Ho, Chi Wai (HKID:K316XXX) 何志威 | M | 49 | INEDIndependent Non-Executive Director | 2014-03-11 | |
| 6 | Luk, Fong 陸方 | F | 61 | EDExecutive Director | 2022-03-22 | |
| 7 | Yiu, Kwan Yu 姚君瑜 | F | 39 | EDExecutive Director | 2013-08-16 | |
| 8 | Yong, Jian Hui 雍建輝 | F | 46 | EDExecutive Director | 2014-03-11 | |
| 9 | Yu, Zhenyu 余振宇 | M | 41 | INEDIndependent Non-Executive Director | 2023-04-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wai Hung (1981, accountant) 張偉雄 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-11-12 | |
| 2 | Yiu, Kwan Wai 姚君慧 | F | 37 | Sen MgrSenior Manager |
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