Tang Palace (China) Holdings Limited 唐宮(中國)控股有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kin Shun 陳建順 | M | 64 | INEDIndependent Non-Executive Director | 2023-04-18 | |
2 | Chan, Man Wai (1954) 陳文偉 | M | 69 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2010-03-11 | 2020-07-01 |
ED, Co-FdrExecutive Director, Co-Founder | 2020-07-01 | |||||
3 | Chen, Zhi Xiong 陳志雄 | M | 53 | CEOChief Executive Officer | 2020-07-01 | |
4 | Cheung, Alfred Kin Ting 張堅庭 | M | 68 | INEDIndependent Non-Executive Director | 2011-03-25 | 2023-04-18 |
5 | Ku, Hok Chiu 古學超 | M | 78 | ED, Co-FdrExecutive Director, Co-Founder | 2011-03-25 | |
6 | Kwong, Chi Keung 鄺志強 | M | 69 | INEDIndependent Non-Executive Director | 2011-03-25 | |
7 | Kwong, Ping Man 鄺炳文 | M | 59 | INEDIndependent Non-Executive Director | 2011-03-25 | |
8 | Weng, Peihe 翁培禾 | F | 53 | CEOChief Executive Officer | 2011-03-25 | 2020-07-01 |
ChChairman | 2020-07-01 | |||||
9 | Wong, Chung Yeung 黃忠揚 | M | 46 | FDFinance Director | 2020-07-01 | 2025-02-01 |
10 | Yip, Shu Ming 葉樹明 | M | 68 | Ch, Co-FdrChairman, Co-Founder | 2011-03-25 | 2020-07-01 |
ED, Co-FdrExecutive Director, Co-Founder | 2020-07-01 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Wai Chuen (1966) 梁偉泉 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-03-25 | 2012-05-31 |
2 | Wong, Chung Yeung 黃忠揚 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-31 | 2025-02-01 |
3 | Yip, Ka Fai (1981) 葉家輝 | M | 42 | Sen MgrSenior Manager |
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