Wai Chun Group Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2020-11-11 | 2023-08 |
| 2 | Chan, Cheuk Ho (1966) 陳卓豪 | M | 58 | INEDIndependent Non-Executive Director | 2022-03-01 | 2022-07-18 |
| 3 | Chan, Henry Hay 陳熹 | M | 79 | INEDIndependent Non-Executive Director | 1996-09-16 | 1999-06-25 |
| 4 | Chan, King Hung (1948) 陳驚雄 | M | 76 | INEDIndependent Non-Executive Director | 2008-08-20 | 2009-05-01 |
| 5 | Chan, Peter Kin Sang 陳健生 | M | 73 | INEDIndependent Non-Executive Director | 2007-11-01 | 2008-08-20 |
| 6 | Chan, Tony Chun Wai 陳振偉 | M | 53 | INEDIndependent Non-Executive Director | 2019-12-17 | 2020-11-06 |
| 7 | Chang, Zhenming 常振明 | M | 68 | NEDNon-Executive Director | 2003-01-17 | 2004-08-02 |
| 8 | Chen, Dairong (1978) 陳黛蓉 | F | 46 | INEDIndependent Non-Executive Director | 2020-07-02 | 2021-10-12 |
| 9 | Chen, Jian (Telecom Plus) 陳儉 | M | 61 | CEOChief Executive Officer | 2000-05-15 | 2002-09-27 |
| 10 | Cheung, Henry Yan Leung 張仁亮 | M | 74 | INEDIndependent Non-Executive Director | 1999-07-27 | 1999-11-30 |
| 11 | Choi, Man On 蔡文安 | M | 68 | INEDIndependent Non-Executive Director | 2007-11-01 | 2008-08-20 |
| 12 | Chow, Theresa King Lin 鄒景蓮 | F | 61 | EDExecutive Director | 2002-09-11 | 2007-03-29 |
| 13 | Chung, Kam Ming 鍾錦明 | M | 72 | Ch, Co-FdrChairman, Co-Founder | 1996-08-30 | 2000-08-07 |
| 14 | Cui, Jingya 崔靜亞 | M | 86 | EDExecutive Director | 2005-05-12 | 2008-08-20 |
| 15 | Guo, Qing Hua 郭慶華 | M | 62 | EDExecutive Director | 2008-11-07 | 2009-07-15 |
| CEOChief Executive Officer | 2009-07-15 | 2011-06-20 | ||||
| 16 | Halasz, Magdalene | F | 72 | CEOChief Executive Officer | 2003-07-01 | 2004-09-07 |
| 17 | Ho, Kin Chung (1956) 何建宗 | M | 68 | INEDIndependent Non-Executive Director | 2018-08-03 | 2020-02-26 |
| 18 | Hu, Jian (1960) 胡建 | M | 64 | EDExecutive Director | 2004-05-14 | 2008-08-20 |
| 19 | Hung, Raymond Hoi Ming 洪海明 | M | 43 | INEDIndependent Non-Executive Director | 2022-06-16 | 2022-08-22 |
| 20 | Ko, Edward Ming Tung 高明東 | M | 64 | INEDIndependent Non-Executive Director | 2008-08-20 | 2020-11-03 |
| 21 | Kwok, Eddie Kim Hung 郭劍雄 | M | 53 | INEDIndependent Non-Executive Director | 2024-04-01 | 2024-05-21 |
| 22 | Lam, Ching Kui 林清渠 | M | 66 | ChChairman | 2008-08-20 | 2013-01-02 |
| Ch, CEOChairman, Chief Executive Officer | 2013-01-02 | 2023-10-27 | ||||
| 23 | Lam, Ka Chun (1990) 林家俊 | M | 34 | Ch, CEOChairman, Chief Executive Officer | 2023-10-27 | |
| 24 | Leung, Roger Wai Man 梁偉民 | M | 68 | INEDIndependent Non-Executive Director | 2000-06-19 | 2004-09-30 |
| 25 | Lew, Mon Hung 劉夢熊 | M | 76 | NED, Co-ChNon-Executive Director, Co-Chairman | 2019-11-22 | 2020-02-17 |
| 26 | Li, Tong (1973) 李彤 | M | 51 | EDExecutive Director | 2008-08-20 | 2008-12-05 |
| 27 | Liu, Yiquan 劉藝全 | M | 49 | EDExecutive Director | 2007-05-16 | 2008-05-23 |
| 28 | Lu, Jun Wu 陸軍伍 | M | 64 | CEOChief Executive Officer | 2011-06-20 | 2013-01-02 |
| 29 | Lu, Xin (1963) 盧欣 | M | 61 | NEDNon-Executive Director | 1999-07-27 | 1999-11-30 |
| 30 | Ma, Hongyau 馬宏耀 | M | 84 | Dep ChDeputy Chairman | 2000-05-15 | 2003-12-19 |
| 31 | Ni, Guangnan 倪光南 | M | 85 | NEDNon-Executive Director | 2000-05-02 | 2002-09-27 |
| 32 | Salata, Jean Eric 莊奕誠 | M | 58 | NEDNon-Executive Director | 1998-06-30 | 1999-04-20 |
| 33 | Shaw, Leonardo Lut 邵律 | M | 59 | INEDIndependent Non-Executive Director | 2009-05-01 | 2018-08-03 |
| 34 | Tang, James Chok Kuen 鄧作權 | M | 60 | EDExecutive Director | 1996-08-30 | 1999-05-15 |
| 35 | Tang, Terence Tin Sek 鄧天錫 | M | 65 | INEDIndependent Non-Executive Director | 2008-08-20 | 2009-09-28 |
| 36 | Tang, Yuk Kwai 鄧玉貴 | M | 65 | EDExecutive Director | 1996-08-30 | 1999-04-01 |
| 37 | Ting, Stephen Leung Huel 丁良輝 | M | 71 | INEDIndependent Non-Executive Director | 1999-07-27 | 1999-11-30 |
| 38 | To, Edmond Yan Ming 杜恩鳴 | M | 52 | INEDIndependent Non-Executive Director | 2009-09-29 | 2019-08-28 |
| 39 | Wan, Bo (1967) 萬波 | M | 57 | INEDIndependent Non-Executive Director | 2022-11-21 | |
| 40 | Wang, Wei (1961) 王衛 | M | 63 | INEDIndependent Non-Executive Director | 2020-11-03 | |
| 41 | Wang, Xiangfei (1951) 王翔飛 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-01-01 |
| 42 | Wang, Xu (Capinfo) 汪旭 | M | 56 | EDExecutive Director | 2002-09-11 | 2003-03-05 |
| 43 | Weng, Xianding 翁先定 | M | 62 | NEDNon-Executive Director | 2001-07-10 | 2008-08-20 |
| 44 | Wong, Kui Chuen 黃鉅泉 | M | 68 | EDExecutive Director | 1996-08-30 | 2000-05-15 |
| 45 | Worsdale, Kenneth Charles 韋斯特 | M | 72 | INEDIndependent Non-Executive Director | 1996-09-16 | 1999-09-11 |
| 46 | Xu, Xiaosheng 許小勝 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-01-15 |
| 47 | Young, Andrew Meng Cheung 楊孟璋 | M | 65 | INEDIndependent Non-Executive Director | 2007-11-01 | 2008-08-20 |
| 48 | Zhang, Keqiang 張克強 | M | 60 | EDExecutive Director | 2002-09-11 | 2003-12-19 |
| NEDNon-Executive Director | 2003-12-19 | 2005-03-03 | ||||
| 49 | Zhang, Xin (1973) 張新 | M | 51 | EDExecutive Director | 2008-08-20 | 2008-11-07 |
| 50 | Zhang, Yi (Wai Chun) 張屹 | M | 54 | EDExecutive Director | 2007-05-16 | 2008-05-23 |
| 51 | Zhao, Renwei 趙人偉 | M | 91 | INEDIndependent Non-Executive Director | 2000-06-19 | 2007-06-14 |
| 52 | Zhou, Yubo (1962) 周玉波 | M | 62 | EDExecutive Director | 2000-02-16 | 2001-09-21 |
| 53 | Zou, Yicheng 鄒藝成 | M | 58 | EDExecutive Director | 2005-05-12 | 2008-05-23 |
| 54 | Zou, Yishang 鄒藝尚 | M | 61 | EDExecutive Director | 2000-02-16 | 2000-08-07 |
| ChChairman | 2000-08-07 | 2004-09-30 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2004-09-30 | 2008-08-20 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Wing Chung (1975) 陳永忠 | M | 49 | CoSecCompany Secretary | 2013-03-29 | 2013-07-23 |
| 2 | Chan, Yuet Kwai 陳月貴 | F | CoSecCompany Secretary | 2016-09-30 | 2016-11-16 | |
| 3 | Chiu, Chun Tak 趙俊德 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-10 | 2021-04-30 |
| 4 | Chu, Janice Kwan Yau 朱群有 | F | CoSecCompany Secretary | 2017-03-06 | 2018-04-06 | |
| 5 | Fenn, David (LSHK:2005-09) 范德偉 | M | 44 | CoSecCompany Secretary | 2022-02-04 | 2023-07-14 |
| 6 | He, Xiaoping (CoSec) 何小萍 | F | CoSecCompany Secretary | 2023-07-14 | 2024-02-15 | |
| 7 | Kam, Margaret Man Yi 甘敏儀 | F | 57 | CoSecCompany Secretary | 2012-08-10 | 2012-12-04 |
| 8 | Lam, Kai Kei 林啟基 | M | 39 | CoSecCompany Secretary | 2024-03-28 | 2024-05-21 |
| 9 | Lee, Ho Yee (1970) 李浩怡 | F | 54 | CoSecCompany Secretary | 2006-01-19 | 2008-08-20 |
| 10 | Lee, Lai Wa 李麗華 | F | CoSecCompany Secretary | 2011-06-20 | 2012-02-09 | |
| 11 | Leung, Raymond Sui Wah 梁瑞華 | M | 57 | CoSecCompany Secretary | 2008-11-07 | 2009-05-15 |
| 12 | Li, Huifang (CoSec) 李惠芳 | F | CoSecCompany Secretary | 2024-02-15 | 2024-03-28 | |
| 13 | Lo, Kam Fan 盧錦勳 | M | 50 | CoSecCompany Secretary | 2012-02-09 | 2012-08-10 |
| 14 | Mui, Samuel Chok Wah 梅作華 | M | 66 | CoSecCompany Secretary | 2006-01-05 | |
| 15 | Ng, Chun Pang 吳振鵬 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-05 | 2021-05-10 | |
| 16 | So, Eric Wing Fat 蘇永發 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-06-09 | 2020-08-10 |
| 17 | Tong, Chi Cheong 湯志昌 | M | 61 | CoSecCompany Secretary | 2013-11-28 | 2016-09-30 |
| CoSecCompany Secretary | 2018-04-06 | 2019-03-31 | ||||
| 18 | Tsao, Terry Hoi Ho 曹海豪 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-08-20 | 2008-10-24 |
| 19 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2013-07-23 | 2013-11-23 |
| 20 | Tse, Kin Wing 謝建榮 | M | CoSecCompany Secretary | 2019-06-04 | 2020-06-09 | |
| 21 | Tse, Robin Ho Lun 謝浩倫 | M | CoSecCompany Secretary | 2021-11-05 | 2022-02-04 | |
| 22 | Wong, Man Tai (1970) 黃文泰 | M | 54 | CoSecCompany Secretary | 2009-07-15 | 2010-04-01 |
| 23 | Yu, Gerald Maximillian Man To 余孟滔 | M | 58 | CoSecCompany Secretary | 2010-04-01 | 2011-06-20 |
| 24 | Yu, King Wah 余景華 | M | 69 | CoSecCompany Secretary | 2013-02-05 | 2013-03-06 |
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