CARRIANNA GROUP HOLDINGS COMPANY LIMITED 佳寧娜集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Francis Ping Kuen 陳炳權 | M | 65 | FDFinance Director | 2020-03-01 | 2024-10-01 |
| 2 | Chan, Jimmy Sheung Lai 陳尚禮 | M | 62 | CEOChief Executive Officer | 2012-10-22 | 2015-07-31 |
| 3 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | EDExecutive Director | 1999-02-28 | 2000-09-01 |
| 4 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 83 | INEDIndependent Non-Executive Director | 1991-09-12 | 1993-05-18 |
| 5 | Cheung, Christopher Wah Fung 張華峰 | M | 72 | INEDIndependent Non-Executive Director | 2021-07-15 | |
| 6 | Cheung, Hing Kuen 張慶權 | M | 75 | EDExecutive Director | 1991-08-23 | 1999-02-28 |
| 7 | Lau, Wong Fat 劉皇發 | M | 88 | INEDIndependent Non-Executive Director | 1991-09-12 | 2003-08-28 |
| 8 | Leung, Kwok Wai (1940) 梁國維 | M | 84 | EDExecutive Director | 1991-08-23 | 1994-11-30 |
| 9 | Leung, Peter Pak Yan 梁百忍 | M | 71 | CEOChief Executive Officer | 2015-10-16 | 2021-01-01 |
| 10 | Liang, Rui (1975) 梁銳 | M | 49 | CEOChief Executive Officer | 2021-01-02 | |
| 11 | Lo, Charles Ming Chi 勞明智 | M | 74 | INEDIndependent Non-Executive Director | 1991-09-12 | |
| 12 | Lo, Sam Man Kit 盧文傑 | M | 63 | INEDIndependent Non-Executive Director | 2004-07-02 | 2021-07-15 |
| 13 | Ma, Hung Man 馬鴻文 | M | 48 | EDExecutive Director | 2022-09-08 | |
| 14 | Ma, John Hung Ming 馬鴻銘 | M | 57 | EDExecutive Director | 2009-05-25 | 2019-06-28 |
| Vice ChVice Chairman | 2019-06-28 | |||||
| 15 | Ma, Kai Cheung 馬介璋 | M | 82 | Ch, Co-FdrChairman, Co-Founder | 1989-10-12 | 2014-01-01 |
| Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2014-01-01 | 2020-12-10 | ||||
| Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 2020-12-10 | |||||
| 16 | Ma, Kai Yum 馬介欽 | M | 73 | MD, Co-FdrManaging Director, Co-Founder | 1989-10-12 | 2009 |
| Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder | 2009 | 2010 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2010 | 2014-01-01 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2014-01-01 | |||||
| 17 | Ng, Sze Ping (1962) 吳思兵 | M | 62 | EDExecutive Director | 2018-07-19 | 2019-08-01 |
| 18 | Ng, Yan Kwong 吳恩光 | M | 63 | FDFinance Director | 2000-10-09 | 2020-03-01 |
| 19 | Wong, See King 黃思競 | M | 63 | INEDIndependent Non-Executive Director | 2007-08-23 | |
| 20 | Yau, Frankie Wing Keung 游永強 | M | 64 | INEDIndependent Non-Executive Director | 2003-05-26 | 2007-08-23 |
| 21 | Yip, Hing Chung 葉慶忠 | M | 102 | INEDIndependent Non-Executive Director | 1994-08-31 | 1999 |
| NEDNon-Executive Director | 1999 | 2009-08-28 | ||||
| 22 | Yuen, Wai Man (1959) 袁偉文 | M | 65 | EDExecutive Director | 2009-05-25 | 2013-06-10 |
| 23 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | NEDNon-Executive Director | 2007-04-21 | 2008-09-30 |
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 |
| 2 | Cheung, Hing Kuen 張慶權 | M | 75 | CoSecCompany Secretary | 1996 | |
| 3 | Cheung, Yiu Kwong 張耀光 | M | 67 | FC, CoSecFinancial Controller, Company Secretary | 1996 | 2000-08-01 |
| 4 | Leung, Peter Pak Yan 梁百忍 | M | 71 | CEO Non-DirChief Executive Officer, Non-director | 2015-08-01 | 2015-10-16 |
| 5 | Ng, Yan Kwong 吳恩光 | M | 63 | CoSecCompany Secretary | 2000-09-01 | 2019-11-15 |
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