HPC Holdings Limited (KY)
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gng, Hoon Liang 鄞雲亮 | M | 67 | INEDIndependent Non-Executive Director | 2021-04-28 | |
2 | Leung, Wai Yip (1975) 梁偉業 | M | 49 | INEDIndependent Non-Executive Director | 2018-04-19 | |
3 | Ng, Diana King Wai 吳敬慧 | F | 55 | INEDIndependent Non-Executive Director | 2018-04-19 | 2021-05-11 |
4 | Ong, Toon Lian 翁敦廉 | M | 58 | INEDIndependent Non-Executive Director | 2018-04-19 | 2020-04-11 |
5 | Shi, Jianhua (1963) 施建華 | M | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2016-10-13 | |
6 | Wang, Yingde (1962) 王應德 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-10-13 | |
7 | Zhu, Dong (SFC:AGO350) 朱東 | M | 64 | INEDIndependent Non-Executive Director | 2017-01-25 | 2024-04-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yin Wah (1975) 陳燕華 | F | 49 | CoSecCompany Secretary | 2022-03-01 | 2023-12-15 |
2 | Ewe, Tuck Foong 尤德豐 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-01-25 | 2019-04-26 |
3 | Leung, Sharon Wing Han 梁穎嫻 | F | CoSecCompany Secretary | 2017-01-25 | 2022-03-01 | |
4 | Tung, Winnie Wing Yee (1971) 董穎怡 | F | 53 | CoSecCompany Secretary | 2023-12-15 | |
5 | Zhang, Jie (HPC Hldgs) (1983) 張傑 | M | 41 | CFOChief Financial Officer | 2019-04-16 | 2023-12-15 |
CFO, CoSecChief Financial Officer, Company Secretary | 2023-12-15 |
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