MaxWin International Holdings Limited (KY) 加和國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Lai Seng 洪來成 | M | 62 | ED, COOExecutive Director, Chief Operating Officer | 2017-08-25 | 2019-02-23 |
| 2 | Au, Jeff Chi Fung 區智鋒 | M | 38 | INEDIndependent Non-Executive Director | 2020-05-08 | 2022-06-30 |
| 3 | Cheung, Ronald Ka Yue 張嘉裕 | M | 52 | INEDIndependent Non-Executive Director | 2022-06-30 | |
| 4 | Chow, Marcus Wen Kwan 周文光 | M | 51 | INEDIndependent Non-Executive Director | 2017-12-19 | 2020-05-08 |
| 5 | Fu, Sze On 傅思安 | M | 46 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 6 | Huang, Jiawen (1987) 黃嘉文 | F | 37 | INEDIndependent Non-Executive Director | 2020-08-07 | 2022-08-31 |
| 7 | Kwa, Teow Huat 柯兆發 | M | 62 | INEDIndependent Non-Executive Director | 2020-04-22 | 2022-06-30 |
| 8 | Lau, Louis Yau Chuen 劉友專 | M | 48 | INEDIndependent Non-Executive Director | 2018-06-15 | 2019-05-27 |
| 9 | Li, Derek Chun Fung 李震鋒 | M | 42 | EDExecutive Director | 2022-06-30 | 2023-04-21 |
| 10 | Liang, Qianyuan 梁乾原 | M | 68 | INEDIndependent Non-Executive Director | 2022-08-31 | |
| 11 | Liu, Ya (1983) | F | 41 | EDExecutive Director | 2024-03-01 | 2024-10-01 |
| 12 | Ng, Hong Kiew 黃鳳嬌 | F | 65 | EDExecutive Director | 2017-07-17 | 2022-06-30 |
| 13 | Ong, Joshua Kian Guan 王建源 | M | 56 | INEDIndependent Non-Executive Director | 2017-12-19 | 2020-04-30 |
| 14 | Phua, Swee Hoe 潘瑞河 | M | 68 | Ch, CEOChairman, Chief Executive Officer | 2017-07-17 | |
| 15 | Tan, Yew Bock | M | 64 | INEDIndependent Non-Executive Director | 2017-12-19 | 2023-11-01 |
| 16 | Tay, Koon Chuan 鄭琨荃 | M | 63 | NEDNon-Executive Director | 2017-08-25 | 2024-03-01 |
| 17 | Wu, Haiyan (1983) 鄔海燕 | F | 41 | EDExecutive Director | 2020-08-17 | 2024-10-22 |
| 18 | Xu, Bin (1967) 徐斌 | F | 57 | EDExecutive Director | 2023-06-15 | |
| 19 | Yang, Jiang Yuan 楊江源 | M | 45 | EDExecutive Director | 2019-11-01 | 2020-05-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hon, Yung Kwong 韓勇光 | M | 54 | CoSecCompany Secretary | 2019-11-12 | 2019-11-27 |
| 2 | Lau, Chung Wai (1982) 劉仲緯 | M | 42 | CoSecCompany Secretary | 2017-08-25 |
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