Neway Group Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Alfred Yan 歐炘 | M | 74 | INEDIndependent Non-Executive Director | 2007-11-29 | 2009-08-31 |
| 2 | Chan, Warren Kwing Choi 陳烱材 | M | 72 | INEDIndependent Non-Executive Director | 2002-02-25 | 2007-11-29 |
| NEDNon-Executive Director | 2007-11-29 | |||||
| 3 | Cheng, Ellis Chi Wai 鄭志偉 | M | 60 | INEDIndependent Non-Executive Director | 2009-08-31 | 2013-11-26 |
| 4 | Cheng, Patrick Chee Juen 鄭至尊 | M | 65 | EDExecutive Director | 2009-10-01 | 2010-11-25 |
| 5 | Chu, Gun Pui 朱瑾沛 | M | 45 | INEDIndependent Non-Executive Director | 2017-06-23 | |
| 6 | Lai, Ricky Sai Wo 賴世和 | M | 51 | INEDIndependent Non-Executive Director | 2017-04-19 | 2023-06-30 |
| 7 | Lau, Edwin Chin Hung 劉展鴻 | M | 70 | EDExecutive Director | 1992-06-02 | 2002-12-31 |
| EDExecutive Director | 2007-03-15 | 2010-08-18 | ||||
| 8 | Lee, Kwok Wan (1968) 李國雲 | M | 56 | INEDIndependent Non-Executive Director | 2013-04-05 | |
| 9 | Lui, Cecily Lai Ping 呂麗萍 | F | 59 | INEDIndependent Non-Executive Director | 2009-08-31 | 2017-06-09 |
| 10 | Ng, Stephen Wai Kwan 吳惠群 | M | 74 | NEDNon-Executive Director | 2007-03-15 | |
| 11 | Ng, Wai Chi (1960) 吳惠芝 | F | 64 | EDExecutive Director | 1992-06-02 | 2009-08-31 |
| 12 | Sin, Christine Chui Pik 冼翠碧 | F | 45 | INEDIndependent Non-Executive Director | 2023-09-28 | |
| 13 | Suek, Che Hin 薛志軒 | M | 102 | NEDNon-Executive Director | 1994-07-18 | 2009-08-31 |
| 14 | Suek, Christopher Chai Kit 薛濟傑 | M | 72 | Ch, FdrChairman, Founder | 1992-06-02 | 2007-11-29 |
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2007-11-29 | 2009-08-31 | ||||
| 15 | Suek, Ernie Ka Lun 薛嘉麟 | M | 46 | EDExecutive Director | 2004-07-29 | 2007 |
| CEOChief Executive Officer | 2007 | 2009-08-31 | ||||
| ChChairman | 2009-08-31 | |||||
| 16 | Suek, Larry Chai Hong 薛濟匡 | M | 63 | NEDNon-Executive Director | 1992-08-17 | 1996-04-22 |
| EDExecutive Director | 1996-04-22 | 2009-08-31 | ||||
| CEOChief Executive Officer | 2009-08-31 | |||||
| 17 | Tse, Paul Po Lau 謝保鎏 | M | 73 | INEDIndependent Non-Executive Director | 1992-08-17 | 2006-08-29 |
| 18 | Tse, Tin Tai 謝天泰 | M | 59 | INEDIndependent Non-Executive Director | 2006-08-29 | 2017-06-01 |
| 19 | Wong, Sunny Sun Fat 黃新發 | M | 68 | INEDIndependent Non-Executive Director | 1994-12-19 | 2009-08-31 |
| NEDNon-Executive Director | 2009-08-31 | |||||
| 20 | Yip, Maurice How Yin 葉校然 | M | 68 | NEDNon-Executive Director | 1992-08-17 | 1994-07-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Calvin Yuk Man 陳玉文 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2009-12-16 | 2010-04-26 |
| 2 | Cheung, Yuk Shan 張玉珊 | F | CoSecCompany Secretary | 2010-08-23 | 2023-06-01 | |
| 3 | Lai, Ricky Sai Wo 賴世和 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2006-08-29 | 2007-03-15 |
| Qual AcctQualified Accountant | 2007-03-15 | 2008-01-14 | ||||
| 4 | Lau, Kam Cheong 劉錦昌 | M | 61 | Alt NEDAlternative Non-Executive Director | 2008-07-09 | 2022-01-31 |
| 5 | Lee, Kwok Wan (1968) 李國雲 | M | 56 | CoSecCompany Secretary | 2007-03-15 | 2008-05-10 |
| 6 | Li, Patrick Man Kit 李萬傑 | M | CoSecCompany Secretary | 2010-04-26 | 2010-08-05 | |
| 7 | Ng, Angela Wai Yung 吳惠容 | F | 72 | Sen MgrSenior Manager | 2015 | |
| Alt NEDAlternative Non-Executive Director | 2008-07-09 | 2009-08-31 | ||||
| 8 | Tang, Ernest Chi Ki 鄧子騏 | M | CoSecCompany Secretary | 2023-06-01 | ||
| 9 | Tang, Roland Kam Shing 鄧金成 | M | Qual AcctQualified Accountant | 2008-01-14 | 2008-05-10 | |
| QA, CoSecQualified Accountant, Company Secretary | 2008-05-10 | 2009-12-16 | ||||
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