BONJOUR HOLDINGS LIMITED 卓悅控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Chau 陳志秋 | M | 62 | EDExecutive Director | 2003-06-02 | 2013-01-01 |
2 | Chen, Clement Jianwen 陳健文 | M | 62 | EDExecutive Director | 2016-01-20 | 2016-03-07 |
Vice ChVice Chairman | 2016-03-07 | 2020-05-26 | ||||
ChChairman | 2020-05-26 | |||||
3 | Chiu, Susanna Lai Kuen 趙麗娟 | F | 65 | EDExecutive Director | 2020-12-31 | 2021-07-09 |
FDFinance Director | 2021-07-09 | |||||
4 | Chow, Ho Ming 周浩明 | M | 63 | INEDIndependent Non-Executive Director | 2003-07-17 | 2020-08-31 |
5 | Ip Chung, Pui Wan 葉鍾佩雲 | F | 64 | Vice ChVice Chairman | 2003-03-25 | 2020-05-26 |
EDExecutive Director | 2020-05-26 | 2021-06-29 | ||||
6 | Ip, Wilson Chun Heng 葉俊亨 | M | 67 | ChChairman | 2003-03-25 | 2008-01-01 |
Ch, CEOChairman, Chief Executive Officer | 2008-01-01 | 2020-05-26 | ||||
Vice ChVice Chairman | 2020-05-26 | 2021-06-29 | ||||
7 | Kwan, Tat Cheong 關達昌 | M | 66 | EDExecutive Director | 2020-08-07 | 2021-12-06 |
8 | Kwok, Wilson Chi Shing 郭志成 | M | 62 | INEDIndependent Non-Executive Director | 2020-09-21 | |
9 | Lam, Gordon Chi Wing 林至穎 | M | 45 | EDExecutive Director | 2020-07-07 | 2020-12-31 |
10 | Lee, Davey Kwun Kwan 李冠群 | M | 61 | INEDIndependent Non-Executive Director | 2020-08-31 | |
11 | Lo, Hang Fong 勞恒晃 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-24 | 2020-09-15 |
12 | Wan, Daniel Yim Keung 尹焰強 | M | 66 | EDExecutive Director | 2016-03-07 | 2020-05-26 |
Vice ChVice Chairman | 2020-05-26 | 2024-08 | ||||
13 | Wong, Albert Chi Wai 黃維 | M | 58 | INEDIndependent Non-Executive Director | 2003-07-17 | 2020-09-21 |
14 | Yan, Sherman Chuek Ning 甄灼寧 | M | 62 | INEDIndependent Non-Executive Director | 2020-09-15 | |
15 | Yip, Kwok Li 葉國利 | M | 65 | EDExecutive Director | 2003-06-02 | 2020-07-07 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Kennex Wai Kam 鄭惠琴 | F | 50 | CoSecCompany Secretary | 2013-09-16 | 2020-05-26 |
CFO, CoSecChief Financial Officer, Company Secretary | 2020-05-26 | 2020-07-15 | ||||
2 | Cheung, Ka Fai (1975) 張家輝 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2020-05-26 | 2020-07-10 |
3 | Cheung, Kwun Kiu 張冠翹 | M | 38 | CoSecCompany Secretary | 2020-07-15 | 2021-07-09 |
4 | Kwong, Chun Chung 鄺振忠 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2013-09-16 | |
5 | Wong, Iu Ming 黃耀明 | M | 69 | CEO Non-DirChief Executive Officer, Non-director | 2020-07-10 | |
CoSecCompany Secretary | 2021-07-09 |
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