AV CONCEPT HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yeung, Kit Ping 歐陽潔平 | F | 56 | INEDIndependent Non-Executive Director | 2024-01-05 | |
| 2 | Chapman, Charles Edward | M | 75 | INEDIndependent Non-Executive Director | 2000-01-10 | 2023-11-01 |
| 3 | Cheung, Chi Ming (1948) 張熾銘 | M | 76 | EDExecutive Director | 1996-01-17 | 2000-03-16 |
| 4 | Fung, Jett Yun Choi 馮潤材 | M | 78 | EDExecutive Director | 1995-11-22 | 1996-02-14 |
| 5 | Ha, Albert Shu Tong 夏樹棠 | M | 76 | INEDIndependent Non-Executive Director | 1996-01-17 | 2000-01-10 |
| MDManaging Director | 2000-01-10 | 2001-03-06 | ||||
| 6 | Ho, Christopher Choi Yan 何再恩 | M | 51 | FDFinance Director | 2011-01-01 | 2015-08-31 |
| 7 | Lai, Edmund Yat Hung 黎逸鴻 | M | 59 | EDExecutive Director | 2003-01-31 | 2006-03-01 |
| INEDIndependent Non-Executive Director | 2019-12-06 | |||||
| 8 | Lai, Yun Wing 黎欣榮 | M | 76 | EDExecutive Director | 2003-01-31 | 2005-04-01 |
| 9 | Lee, Jeong Kwan 李貞官 | M | 64 | MDManaging Director | 2001-09-01 | 2005 |
| CEOChief Executive Officer | 2005 | 2007-11-20 | ||||
| Vice ChVice Chairman | 2007-11-20 | 2009-07-16 | ||||
| 10 | Lui, Ming Wah (1937) 呂明華 | M | 87 | INEDIndependent Non-Executive Director | 1996-01-17 | |
| 11 | So, Chi On 蘇智安 | M | 47 | EDExecutive Director | 2001-03-06 | 2005 |
| CEOChief Executive Officer | 2005 | 2017-12-26 | ||||
| 12 | So, Kevin Chi Heng 蘇智恒 | M | 39 | ED, COOExecutive Director, Chief Operating Officer | 2015-11-02 | |
| 13 | So, Stephen Yiu Wah 蘇耀華 | M | 66 | EDExecutive Director | 2001-03-06 | 2001-09-14 |
| 14 | So, Sunny Chi Sun 蘇智燊 | M | 36 | EDExecutive Director | 2015-11-02 | |
| 15 | So, Wai Yin (1965) 蘇偉賢 | M | 59 | EDExecutive Director | 1996-01-17 | 1997 |
| Dep MDDeputy Managing Director | 1997 | 2001 | ||||
| EDExecutive Director | 2001 | 2003-01-31 | ||||
| 16 | So, Yuk Kwan 蘇煜均 | M | 75 | Ch, MD, FdrChairman, Managing Director, Founder | 1995-11-22 | 2000-01-10 |
| Ch, FdrChairman, Founder | 2000-01-10 | 2001-03-06 | ||||
| Ch, MD, FdrChairman, Managing Director, Founder | 2001-03-06 | 2001-09-01 | ||||
| Ch, FdrChairman, Founder | 2001-09-01 | 2017-12-26 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-12-26 | |||||
| 17 | Wong, Ka Kit (1977) 黃家傑 | M | 47 | INEDIndependent Non-Executive Director | 2004-09-30 | 2020-08-28 |
| 18 | Wong, Kwok Leung (1941) 王覺亮 | M | 83 | EDExecutive Director | 1996-01-17 | 1997-12-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Anita Lap Sau 陳立繡 | F | 57 | CoSecCompany Secretary | 2007-08-24 | |
| 2 | Chan, Chi Hang (1977) 陳志恒 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-08-31 | |
| 3 | Ho, Christopher Choi Yan 何再恩 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-11-07 | 2015-08-31 |
| 4 | So, Kevin Chi Heng 蘇智恒 | M | 39 | COOChief Operating Officer | 2013-04 | 2015-11-02 |
| 5 | Wong, Andy Hei Pui 黃希培 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2007-08-24 | 2008-11-07 |
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