Wan Kei Group Holdings Limited 宏基集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Huawei 白華威 | M | 45 | EDExecutive Director | 2023-09-07 | |
2 | Chui, Kwong Kau 崔光球 | M | 58 | NEDNon-Executive Director | 2021-01-07 | |
3 | Jiang, Senlin 姜森林 | M | 53 | INEDIndependent Non-Executive Director | 2023-09-07 | |
4 | Lui, Kwok Wai 呂國威 | M | 35 | NEDNon-Executive Director | 2024-01-05 | |
5 | Todd, Eric (1962) 達振標 | M | 62 | INEDIndependent Non-Executive Director | 2021-01-07 | |
6 | Wang, Yu (1985) 王雨 | M | 39 | EDExecutive Director | 2024-01-05 | |
7 | Yan, Shuai (1987) 嚴帥 | M | 37 | ChChairman | 2019-09-18 | 2024-08-19 |
8 | Zhang, Yi (1990) 張義 | M | 44 | INEDIndependent Non-Executive Director | 2023-09-07 | |
9 | Zhang, Zhenyi (1981) 張振義 | M | 43 | NEDNon-Executive Director | 2020-03-01 | 2024-08-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Woon Si 劉煥詩 | M | 87 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2018-09-07 | |
2 | Wong, Kit Ying (CoSec) 黃潔瑩 | F | CoSecCompany Secretary | 2021-01-07 |
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