China Wantian Holdings Limited 中國萬天控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hooy, Kok Wai 許國偉 | M | 65 | ChChairman | 2021-08-19 | |
2 | Lam, Gordon Chi Wing 林至穎 | M | 45 | INEDIndependent Non-Executive Director | 2023-06-08 | |
3 | Leung, Sui Chung 梁帥聰 | M | 48 | INEDIndependent Non-Executive Director | 2021-09-29 | 2023-09-29 |
4 | Li, On Lei 李安梨 | F | 47 | INEDIndependent Non-Executive Director | 2016-09-26 | 2021-09-29 |
5 | Liu, Chi Ching (1966) 廖子情 | M | 58 | Ch, FdrChairman, Founder | 2016-04-06 | 2021-08-19 |
Vice Ch, FdrVice Chairman, Founder | 2021-08-19 | 2023-10-11 | ||||
ED, FdrExecutive Director, Founder | 2023-10-11 | |||||
6 | Lo, Peter Siu Kit 羅少傑 | M | 63 | INEDIndependent Non-Executive Director | 2016-09-26 | 2021-09-29 |
7 | Lui, Angela Choi Yiu 雷彩姚 | F | 51 | INEDIndependent Non-Executive Director | 2022-09-22 | |
8 | Ng, Ki Man 吳祺敏 | M | 38 | INEDIndependent Non-Executive Director | 2016-09-26 | 2022-09-19 |
9 | Siu, Raymond Chun Pong 蕭鎮邦 | M | 45 | INEDIndependent Non-Executive Director | 2021-09-29 | |
10 | Wong, Chung Yeung 黃忠揚 | M | 47 | NEDNon-Executive Director | 2016-05-27 | 2021-09-29 |
11 | Wu, Shuk Kwan 胡淑君 | F | 41 | CEOChief Executive Officer | 2016-05-27 | 2021-09-29 |
12 | Zhong, Xueyong 鍾學勇 | M | 40 | EDExecutive Director | 2021-08-19 | 2021-09-29 |
CEOChief Executive Officer | 2021-09-29 | 2023-10-11 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2023-10-11 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Louis Yau Chuen 劉友專 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-10-21 | |
2 | Yim, Sau Ping 嚴秀屏 | F | 42 | FC, CoSecFinancial Controller, Company Secretary | 2016-06-01 | 2021-10-21 |
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