Winfull Group Holdings Limited 宏輝集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Francis Ping Kuen 陳炳權 | M | 65 | EDExecutive Director | 2006-02-01 | 2007-03-23 |
2 | Chan, Man Yin 陳文彥 | M | 67 | EDExecutive Director | 2005-06-01 | 2007-03-23 |
3 | Cheung, Justin Chi Hwa 張志華 | M | 70 | INEDIndependent Non-Executive Director | 2005-07-04 | 2007-03-23 |
4 | Cox, Neil Thomas | M | EDExecutive Director | 2002-01-10 | 2002-01-14 | |
5 | Guo, Jian (1966) 郭建 | M | 58 | INEDIndependent Non-Executive Director | 2003-08-25 | 2005-07-04 |
6 | Ho, David Kai Chung 何啟宗 | M | 60 | ED, Co-FdrExecutive Director, Co-Founder | 2002-01-14 | 2005-05-03 |
7 | Kau, Leslie Man Wai 高文惠 | F | 59 | INEDIndependent Non-Executive Director | 2002-01-14 | 2005-06-20 |
8 | Koo, Louis Fook Sun 顧福身 | M | 68 | INEDIndependent Non-Executive Director | 2007-03-23 | |
9 | Lai, Henry Stephen Hin Wing 賴顯榮 | M | 67 | INEDIndependent Non-Executive Director | 2007-03-23 | 2011-12-12 |
NEDNon-Executive Director | 2011-12-12 | |||||
10 | Lee, Brian Wing Yin 李永賢 | M | 55 | EDExecutive Director | 2010-06-01 | 2011-11-04 |
CEOChief Executive Officer | 2011-11-04 | |||||
11 | Lee, Kun Hung 李冠雄 | M | 59 | INEDIndependent Non-Executive Director | 2005-06-20 | 2007-03-23 |
12 | Leu, Christopher C 呂頌樂 | M | 64 | INEDIndependent Non-Executive Director | 2002-01-14 | 2005-06-20 |
13 | Li, Michael Chi Chung 李智聰 | M | 56 | NEDNon-Executive Director | 2007-03-23 | 2011-12-12 |
14 | Liu, Jimmy Tsee Ming 劉紀明 | M | 49 | INEDIndependent Non-Executive Director | 2023-09-27 | |
15 | Lung, Hung Cheuk 龍洪焯 | M | 77 | INEDIndependent Non-Executive Director | 2007-03-23 | 2023-09-27 |
16 | Ng, Petto Pak To 吳濤 | M | 63 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2002-01-14 | 2006-04-19 |
17 | Ngan, Murphy Man Ho 顏文皓 | M | 47 | EDExecutive Director | 2011-12-12 | 2018-09-28 |
18 | Ong, Alan Chor Wei 王祖偉 | M | 55 | EDExecutive Director | 2002-01-14 | 2006-04-19 |
19 | Pong, Wilson Wai San 龐維新 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2007-03-23 | 2008-02-05 |
CEOChief Executive Officer | 2008-02-05 | 2011-11-04 | ||||
EDExecutive Director | 2011-11-04 | 2011-12-12 | ||||
ChChairman | 2016-05-17 | |||||
20 | Wong, James Wai Shan 黃惠山 | M | 71 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2002-01-14 | 2005-05-03 |
21 | Wong, Norman Hou Yan 黃效仁 | M | 71 | INEDIndependent Non-Executive Director | 2005-06-20 | 2007-03-23 |
22 | Wong, Peter Wing Cheung 黃永祥 | M | 75 | EDExecutive Director | 2006-04-01 | 2006-04-19 |
ChChairman | 2006-04-19 | 2007-03-23 | ||||
23 | Yeung, Wendy Wing Yan 楊潁欣 | F | 62 | INEDIndependent Non-Executive Director | 2011-12-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Brian Wing Yin 李永賢 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2007-03-23 | |
2 | Pong, Wilson Wai San 龐維新 | M | 55 | ConsConsultant | 2011-12-12 | 2016-05-17 |
3 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 43 | QA, CoSecQualified Accountant, Company Secretary | 2007-03-23 |
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