EJE (Hong Kong) Holdings Limited 壹家壹品(香港)控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au-Yeung, Hau Cheong 歐陽厚昌 M 76 INEDIndependent Non-Executive Director 2015-08-22 2015-09-09
INEDIndependent Non-Executive Director 2015-09-09 2016-04-11
2 Chan, Admiral Wai Cheung 陳偉璋 M 51 INEDIndependent Non-Executive Director 2013-09-26 2016-05-23
3 Chan, Chun Wing (1969) 陳俊榮 M 55 INEDIndependent Non-Executive Director 2016-05-23 2022-12-21
4 Chan, Wing Kit (1971) 陳永傑 M 53 CEOChief Executive Officer 2012-07-26 2016-01-26
5 Chau, Alan Tsz Kong 周子剛 M 38 EDExecutive Director 2018-12-17
6 Chung, Matthew (1988) 鍾仲南 M 36 EDExecutive Director 2016-04-11 2019-08-20
7 Fung, Kam Man (1963) 馮錦文 M 61 INEDIndependent Non-Executive Director 2015-04-01 2016-09-21
8 Hung, Crucindo Cho Sing 洪祖星 M 84 ChChairman 2016-05-23 2017-11-20
EDExecutive Director 2017-11-20
9 Lai, Mei Kwan 黎美君 F 38 INEDIndependent Non-Executive Director 2016-09-21 2017-08-01
10 Li, Siu Yui 李少銳 M 54 INEDIndependent Non-Executive Director 2017-07-11 2020-01-13
11 Ng, Stephen Wing Cheong 吳榮祥 M 66 EDExecutive Director 2015-04-22 2016-01-08
12 Ng, Yat Cheung 吳日章 M 69 INEDIndependent Non-Executive Director 2013-09-26 2015-08-22
13 Qin, Yuquan 秦煜泉 M 42 EDExecutive Director 2017-08-01 2017-11-20
ChChairman 2017-11-20
14 Tang, Kin Chor 鄧建初 M 66 INEDIndependent Non-Executive Director 2016-04-11 2022-12-21
15 Tse, William Woon Mo 謝煥武 M 68 Ch, Co-FdrChairman, Co-Founder 2012-07-26 2015-03-05
16 Wong, Martin Pak Kan 王柏勤 M 33 EDExecutive Director 2016-12-20 2017-08-11
17 Wong, Siu Ki (1991) 黃兆祺 M 33 EDExecutive Director 2015-12-15 2018-12-17
18 Yim, Yin Nang 嚴賢能 M 83 ChChairman 2015-03-05 2016-05-23
EDExecutive Director 2016-05-23 2017-11-20
19 Yiu, Shung Kit 姚祟傑 M 51 INEDIndependent Non-Executive Director 2020-01-13 2022-12-21
20 Zhu, Xiaobing (1969) 朱曉兵 M 55 INEDIndependent Non-Executive Director 2013-09-26 2015-08-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chau, Alan Tsz Kong 周子剛 M 38 CoSecCompany Secretary 2022-08-01
2 Chui, See Lai 徐思禮 M 45 FC, CoSecFinancial Controller, Company Secretary 2012-07 2015-10-13
3 Wong, King Chung (1970) 黃勁松 M 54 FC, CoSecFinancial Controller, Company Secretary 2015-10-13 2022-08-01

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