PanAsialum Holdings Company Limited 榮陽實業集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Borrelli, Cosimo 保國武 M 57 NEDNon-Executive Director 2016-05-27 2017-11-09
NED, ChNon-Executive Director, Chairman 2017-11-09 2018-08-03
NEDNon-Executive Director 2018-08-03 2019-05-03
2 Cai, Annabelle Xinyu 蔡欣愉 F 36 NEDNon-Executive Director 2018-07-11 2019-05-03
3 Chan, Allan Kai Lun 陳啟綸 M 48 FDFinance Director 2017-03-27 2018-05-11
4 Chan, Kai Nang 陳啟能 M 79 INEDIndependent Non-Executive Director 2017-02-24 2018-01-24
INEDIndependent Non-Executive Director 2020-01-01
5 Chan, Leon Nim Leung 陳念良 M 69 INEDIndependent Non-Executive Director 2013-01-18 2014-12-04
6 Cheung, Horatio Chun Sing 張振聲 M 76 INEDIndependent Non-Executive Director 2014-10-01 2015-10-01
7 Cheung, Jacky Wah Keung 張華強 M 64 INEDIndependent Non-Executive Director 2018-03-22 2019-08-02
INED, ChIndependent Non-Executive Director, Chairman 2019-08-02 2022-07-01
INEDIndependent Non-Executive Director 2022-07-01
8 Chi, Jocelyn Lai Man 徐麗雯 F 48 NEDNon-Executive Director 2016-05-27 2019-05-03
9 Ching, Anthony Yu Lung 程如龍 M 55 INEDIndependent Non-Executive Director 2015-10-01 2016-02-28
10 Choi, Sammy Tze Kit 蔡子傑 M 62 INEDIndependent Non-Executive Director 2016-02-11 2017-02-11
11 Fung, Felix Chi Kong 馮志剛 M 67 EDExecutive Director 2013-10-01 2014-10-01
12 Gao, Mingjie (1971) 高明杰 M 53 EDExecutive Director 2019-08-02 2021-08-31
13 Ho, Pak Yiu 何栢耀 M 39 FDFinance Director 2022-05-18 2022-05-31
FDFinance Director 2022-05-31
14 Huang, Gang (1962) 黃剛 M 62 Jnt CEOJoint Chief Executive Officer 2018-07-11 2018-08-03
ChChairman 2018-08-03 2019-08-02
15 Lam, Osmond Kwok Fai 林國輝 M 59 INEDIndependent Non-Executive Director 2016-03-21 2017-03-21
16 Lee, Hui Fu 李惠福 M 61 EDExecutive Director 2013-10-01 2014-06-18
NEDNon-Executive Director 2014-06-18 2015-01-01
17 Leung, Chi Wing (1954) 梁志榮 M 70 FDFinance Director 2013-01-18 2013-10-01
18 Leung, Ka Tin 梁家鈿 M 71 INEDIndependent Non-Executive Director 2017-02-24 2023-04-01
19 Li, Jiewen (1965) 李潔雯 F 59 Jnt CEOJoint Chief Executive Officer 2018-11-06 2019-08-02
CEOChief Executive Officer 2019-08-02 2021-09-15
20 Liu, Gary Hoi Keung 廖開強 M 59 INEDIndependent Non-Executive Director 2014-07-28 2014-10-01
Jnt CEOJoint Chief Executive Officer 2014-10-01 2015-04-22
EDExecutive Director 2015-04-22 2015-07-17
NEDNon-Executive Director 2015-07-17 2015-10-01
21 Ma, Yu Yan 馬玉岩 M 71 EDExecutive Director 2015-07-01 2017-05-09
22 Man, Nick Yiu Kwong 文耀光 M 55 INEDIndependent Non-Executive Director 2022-11-01
23 Mar, Selwyn 馬紹援 M 89 INEDIndependent Non-Executive Director 2017-02-08 2021-07-23
24 Ng, Bonnie Po Ling 吳寶玲 F 50 FDFinance Director 2013-10-01 2014-05-16
EDExecutive Director 2014-05-16 2014-07-03
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2014-07-03 2014-10-01
Jnt CEOJoint Chief Executive Officer 2014-10-01 2015-04-22
EDExecutive Director 2015-04-22 2015-10-01
25 Pan, Marcus 潘孟潮 M 52 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005-07-10 2014-10-01
Ch, FdrChairman, Founder 2014-10-01 2014-12-15
26 Pan, Zhaolong 潘兆龍 M 32 EDExecutive Director 2020-08-06 2021-09-15
CEOChief Executive Officer 2021-09-15 2022-07-01
Ch, CEOChairman, Chief Executive Officer 2022-07-01
27 Shao, Liyu (1968) 邵麗羽 F 56 EDExecutive Director 2013-01-18 2014-12-16
ChChairman 2014-12-16 2015-04-22
Ch, CEOChairman, Chief Executive Officer 2015-04-22 2017-11-09
CEOChief Executive Officer 2017-11-09 2018-06-22
Jnt CEOJoint Chief Executive Officer 2018-06-22 2018-08-03
28 Tang, Warren Louis 唐偉倫 M 48 INEDIndependent Non-Executive Director 2016-03-21 2017-03-21
29 Tsang, Stanley Ming Chit 曾明哲 M 56 INEDIndependent Non-Executive Director 2015-02-11 2016-02-11
30 Tsang, Wah Kwong 曾華光 M 72 INEDIndependent Non-Executive Director 2013-01-18 2016-01-18
31 Tse, Nassar Chiang Kwok 謝長國 M 64 INEDIndependent Non-Executive Director 2013-08-01 2014-07-31
32 Wong, Eddy Kwok Wai 黃國威 M 60 EDExecutive Director 2018-03-02 2018-08-03
CEOChief Executive Officer 2018-08-03 2018-11-06
Jnt CEOJoint Chief Executive Officer 2018-11-06 2019-08-02
EDExecutive Director 2019-08-02 2020-01-31
33 Wong, Wilson Yee Shuen 黃以信 M 57 INEDIndependent Non-Executive Director 2013-01-18 2014-07-04
34 Xing, Hui Min 邢惠民 M 53 EDExecutive Director 2014-07-03 2015-01-01
35 Zhu, Hong Tao 朱鴻韜 M 54 EDExecutive Director 2015-01-01 2018-01-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Allan Kai Lun 陳啟綸 M 48 CFOChief Financial Officer 2016-08-16 2017-03-27
2 Chan, Sau Yee (1972) 陳秀儀 F 52 CoSecCompany Secretary 2015-10-26 2017-11-10
3 Ho, Pak Yiu 何栢耀 M 39 CoSecCompany Secretary 2022-12-01
4 Huang, Gang (1962) 黃剛 M 62 CEO Non-DirChief Executive Officer, Non-director 2018-06-22 2018-07-11
5 Kwok, Ka Huen 郭家萱 F CoSecCompany Secretary 2017-11-10 2021-11-06
6 Leung, Frankie Tak Chee (1973) 梁德志 M 51 CoSecCompany Secretary 2021-11-06 2022-12-01
7 Ng, Bonnie Po Ling 吳寶玲 F 50 CFO, CoSecChief Financial Officer, Company Secretary 2013-02-05 2013-03-01
CFOChief Financial Officer 2013-03-01 2013-10-01
8 Shao, Liyu (1968) 邵麗羽 F 56 Hon Ch, Non-DirHonorary Chairman (non-director) 2018-08-03 2018-10-15
9 Wai, Chi Hung 衛志雄 M 60 CFOChief Financial Officer 1999 2002
CFOChief Financial Officer 2014-05-16 2016-08-16
10 Yuen, Angie Suk Ching 袁淑貞 F CoSecCompany Secretary 2013-03-01 2015-10-26

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top