WAI CHI HOLDINGS COMPANY LIMITED 偉志控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Ellis Tin Wah 歐陽天華 | M | 61 | INEDIndependent Non-Executive Director | 2014-03-11 | |
| 2 | Chen, Chung Po 陳鐘譜 | M | 47 | CEOChief Executive Officer | 2013-08-16 | 2022-01-28 |
| Ch, CEOChairman, Chief Executive Officer | 2022-01-28 | |||||
| 3 | Chen, Kester Kwok Wang 陳國宏 | M | 61 | INEDIndependent Non-Executive Director | 2014-03-11 | 2023-10-31 |
| 4 | Chen, Weiwu (1963) 陳緯武 | M | 61 | EDExecutive Director | 2014-03-11 | |
| 5 | Ho, Chi Wai (HKID:K316XXX) 何志威 | M | 50 | INEDIndependent Non-Executive Director | 2014-03-11 | |
| 6 | Luk, Fong 陸方 | F | 62 | EDExecutive Director | 2022-03-22 | |
| 7 | Peng, Jian (1972) 彭建 | M | 52 | EDExecutive Director | 2015-11-25 | 2017-01-16 |
| 8 | Yiu, Chi To 姚志圖 | M | 62 | Ch, FdrChairman, Founder | 2013-08-16 | 2022-01-28 |
| 9 | Yiu, Kwan Yu 姚君瑜 | F | 40 | EDExecutive Director | 2013-08-16 | |
| 10 | Yong, Jian Hui 雍建輝 | F | 47 | EDExecutive Director | 2014-03-11 | |
| 11 | Yu, Zhenyu 余振宇 | M | 42 | INEDIndependent Non-Executive Director | 2023-04-03 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wai Hung (1981, accountant) 張偉雄 | M | 43 | CFOChief Financial Officer | 2014-03-11 | 2015-11-12 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-11-12 | |||||
| 2 | Lee, Faith Ming Yin 李銘賢 | F | 52 | CoSecCompany Secretary | 2014-03-11 | 2015-11-12 |
| 3 | Yiu, Kwan Wai 姚君慧 | F | 38 | Sen MgrSenior Manager | ||
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