PanAsialum Holdings Company Limited 榮陽實業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borrelli, Cosimo 保國武 | M | 57 | NEDNon-Executive Director | 2016-05-27 | 2017-11-09 |
| NED, ChNon-Executive Director, Chairman | 2017-11-09 | 2018-08-03 | ||||
| NEDNon-Executive Director | 2018-08-03 | 2019-05-03 | ||||
| 2 | Cai, Annabelle Xinyu 蔡欣愉 | F | 36 | NEDNon-Executive Director | 2018-07-11 | 2019-05-03 |
| 3 | Chan, Allan Kai Lun 陳啟綸 | M | 48 | FDFinance Director | 2017-03-27 | 2018-05-11 |
| 4 | Chan, Kai Nang 陳啟能 | M | 79 | INEDIndependent Non-Executive Director | 2017-02-24 | 2018-01-24 |
| INEDIndependent Non-Executive Director | 2020-01-01 | |||||
| 5 | Chan, Leon Nim Leung 陳念良 | M | 69 | INEDIndependent Non-Executive Director | 2013-01-18 | 2014-12-04 |
| 6 | Cheung, Horatio Chun Sing 張振聲 | M | 76 | INEDIndependent Non-Executive Director | 2014-10-01 | 2015-10-01 |
| 7 | Cheung, Jacky Wah Keung 張華強 | M | 64 | INEDIndependent Non-Executive Director | 2018-03-22 | 2019-08-02 |
| INED, ChIndependent Non-Executive Director, Chairman | 2019-08-02 | 2022-07-01 | ||||
| INEDIndependent Non-Executive Director | 2022-07-01 | |||||
| 8 | Chi, Jocelyn Lai Man 徐麗雯 | F | 48 | NEDNon-Executive Director | 2016-05-27 | 2019-05-03 |
| 9 | Ching, Anthony Yu Lung 程如龍 | M | 55 | INEDIndependent Non-Executive Director | 2015-10-01 | 2016-02-28 |
| 10 | Choi, Sammy Tze Kit 蔡子傑 | M | 62 | INEDIndependent Non-Executive Director | 2016-02-11 | 2017-02-11 |
| 11 | Fung, Felix Chi Kong 馮志剛 | M | 67 | EDExecutive Director | 2013-10-01 | 2014-10-01 |
| 12 | Gao, Mingjie (1971) 高明杰 | M | 53 | EDExecutive Director | 2019-08-02 | 2021-08-31 |
| 13 | Ho, Pak Yiu 何栢耀 | M | 39 | FDFinance Director | 2022-05-18 | 2022-05-31 |
| FDFinance Director | 2022-05-31 | |||||
| 14 | Huang, Gang (1962) 黃剛 | M | 62 | Jnt CEOJoint Chief Executive Officer | 2018-07-11 | 2018-08-03 |
| ChChairman | 2018-08-03 | 2019-08-02 | ||||
| 15 | Lam, Osmond Kwok Fai 林國輝 | M | 59 | INEDIndependent Non-Executive Director | 2016-03-21 | 2017-03-21 |
| 16 | Lee, Hui Fu 李惠福 | M | 61 | EDExecutive Director | 2013-10-01 | 2014-06-18 |
| NEDNon-Executive Director | 2014-06-18 | 2015-01-01 | ||||
| 17 | Leung, Chi Wing (1954) 梁志榮 | M | 70 | FDFinance Director | 2013-01-18 | 2013-10-01 |
| 18 | Leung, Ka Tin 梁家鈿 | M | 71 | INEDIndependent Non-Executive Director | 2017-02-24 | 2023-04-01 |
| 19 | Li, Jiewen (1965) 李潔雯 | F | 59 | Jnt CEOJoint Chief Executive Officer | 2018-11-06 | 2019-08-02 |
| CEOChief Executive Officer | 2019-08-02 | 2021-09-15 | ||||
| 20 | Liu, Gary Hoi Keung 廖開強 | M | 59 | INEDIndependent Non-Executive Director | 2014-07-28 | 2014-10-01 |
| Jnt CEOJoint Chief Executive Officer | 2014-10-01 | 2015-04-22 | ||||
| EDExecutive Director | 2015-04-22 | 2015-07-17 | ||||
| NEDNon-Executive Director | 2015-07-17 | 2015-10-01 | ||||
| 21 | Ma, Yu Yan 馬玉岩 | M | 71 | EDExecutive Director | 2015-07-01 | 2017-05-09 |
| 22 | Man, Nick Yiu Kwong 文耀光 | M | 55 | INEDIndependent Non-Executive Director | 2022-11-01 | |
| 23 | Mar, Selwyn 馬紹援 | M | 89 | INEDIndependent Non-Executive Director | 2017-02-08 | 2021-07-23 |
| 24 | Ng, Bonnie Po Ling 吳寶玲 | F | 50 | FDFinance Director | 2013-10-01 | 2014-05-16 |
| EDExecutive Director | 2014-05-16 | 2014-07-03 | ||||
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-07-03 | 2014-10-01 | ||||
| Jnt CEOJoint Chief Executive Officer | 2014-10-01 | 2015-04-22 | ||||
| EDExecutive Director | 2015-04-22 | 2015-10-01 | ||||
| 25 | Pan, Marcus 潘孟潮 | M | 52 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2005-07-10 | 2014-10-01 |
| Ch, FdrChairman, Founder | 2014-10-01 | 2014-12-15 | ||||
| 26 | Pan, Zhaolong 潘兆龍 | M | 32 | EDExecutive Director | 2020-08-06 | 2021-09-15 |
| CEOChief Executive Officer | 2021-09-15 | 2022-07-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-07-01 | |||||
| 27 | Shao, Liyu (1968) 邵麗羽 | F | 56 | EDExecutive Director | 2013-01-18 | 2014-12-16 |
| ChChairman | 2014-12-16 | 2015-04-22 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-04-22 | 2017-11-09 | ||||
| CEOChief Executive Officer | 2017-11-09 | 2018-06-22 | ||||
| Jnt CEOJoint Chief Executive Officer | 2018-06-22 | 2018-08-03 | ||||
| 28 | Tang, Warren Louis 唐偉倫 | M | 48 | INEDIndependent Non-Executive Director | 2016-03-21 | 2017-03-21 |
| 29 | Tsang, Stanley Ming Chit 曾明哲 | M | 56 | INEDIndependent Non-Executive Director | 2015-02-11 | 2016-02-11 |
| 30 | Tsang, Wah Kwong 曾華光 | M | 72 | INEDIndependent Non-Executive Director | 2013-01-18 | 2016-01-18 |
| 31 | Tse, Nassar Chiang Kwok 謝長國 | M | 64 | INEDIndependent Non-Executive Director | 2013-08-01 | 2014-07-31 |
| 32 | Wong, Eddy Kwok Wai 黃國威 | M | 60 | EDExecutive Director | 2018-03-02 | 2018-08-03 |
| CEOChief Executive Officer | 2018-08-03 | 2018-11-06 | ||||
| Jnt CEOJoint Chief Executive Officer | 2018-11-06 | 2019-08-02 | ||||
| EDExecutive Director | 2019-08-02 | 2020-01-31 | ||||
| 33 | Wong, Wilson Yee Shuen 黃以信 | M | 57 | INEDIndependent Non-Executive Director | 2013-01-18 | 2014-07-04 |
| 34 | Xing, Hui Min 邢惠民 | M | 53 | EDExecutive Director | 2014-07-03 | 2015-01-01 |
| 35 | Zhu, Hong Tao 朱鴻韜 | M | 54 | EDExecutive Director | 2015-01-01 | 2018-01-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Allan Kai Lun 陳啟綸 | M | 48 | CFOChief Financial Officer | 2016-08-16 | 2017-03-27 |
| 2 | Chan, Sau Yee (1972) 陳秀儀 | F | 52 | CoSecCompany Secretary | 2015-10-26 | 2017-11-10 |
| 3 | Ho, Pak Yiu 何栢耀 | M | 39 | CoSecCompany Secretary | 2022-12-01 | |
| 4 | Huang, Gang (1962) 黃剛 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2018-06-22 | 2018-07-11 |
| 5 | Kwok, Ka Huen 郭家萱 | F | CoSecCompany Secretary | 2017-11-10 | 2021-11-06 | |
| 6 | Leung, Frankie Tak Chee (1973) 梁德志 | M | 51 | CoSecCompany Secretary | 2021-11-06 | 2022-12-01 |
| 7 | Ng, Bonnie Po Ling 吳寶玲 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-02-05 | 2013-03-01 |
| CFOChief Financial Officer | 2013-03-01 | 2013-10-01 | ||||
| 8 | Shao, Liyu (1968) 邵麗羽 | F | 56 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2018-08-03 | 2018-10-15 |
| 9 | Wai, Chi Hung 衛志雄 | M | 60 | CFOChief Financial Officer | 1999 | 2002 |
| CFOChief Financial Officer | 2014-05-16 | 2016-08-16 | ||||
| 10 | Yuen, Angie Suk Ching 袁淑貞 | F | CoSecCompany Secretary | 2013-03-01 | 2015-10-26 | |
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