CARRIANNA GROUP HOLDINGS COMPANY LIMITED 佳寧娜集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 65 FDFinance Director 2020-03-01 2024-10-01
2 Cheung, Christopher Wah Fung 張華峰 M 72 INEDIndependent Non-Executive Director 2021-07-15
3 Liang, Rui (1975) 梁銳 M 49 CEOChief Executive Officer 2021-01-02
4 Lo, Charles Ming Chi 勞明智 M 74 INEDIndependent Non-Executive Director 1991-09-12
5 Ma, Hung Man 馬鴻文 M 48 EDExecutive Director 2022-09-08
6 Ma, John Hung Ming 馬鴻銘 M 57 Vice ChVice Chairman 2019-06-28
7 Ma, Kai Cheung 馬介璋 M 82 Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 2020-12-10
8 Ma, Kai Yum 馬介欽 M 73 Ch, Co-FdrChairman, Co-Founder 2014-01-01
9 Wong, See King 黃思競 M 63 INEDIndependent Non-Executive Director 2007-08-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 65 FC, CoSecFinancial Controller, Company Secretary 2019-11-15 2024-10-01

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