Yan Tat Group Holdings Limited 恩達集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wing Yin (1949) 陳榮賢 | M | 75 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-07-08 | 2023-08-01 |
ED, FdrExecutive Director, Founder | 2023-08-01 | |||||
2 | Chan, Yan Kwong (1978) 陳恩光 | M | 46 | ED, VPExecutive Director, Vice President | 2014-07-08 | 2017-11-01 |
NEDNon-Executive Director | 2017-11-01 | |||||
3 | Chan, Yan Wing (1979) 陳恩永 | M | 45 | ED, VPExecutive Director, Vice President | 2014-07-08 | 2023-08-01 |
CEOChief Executive Officer | 2023-08-01 | |||||
4 | Chan, Yung (1949) 陳勇 | F | 75 | ED, VPExecutive Director, Vice President | 2014-07-08 | 2023-08-01 |
ChChairman | 2023-08-01 | |||||
5 | Chung, Benjamin Yuk Ming 鍾玉明 | M | 76 | INEDIndependent Non-Executive Director | 2014-11-18 | |
6 | Lau, Shun Chuen 劉順銓 | M | 74 | INEDIndependent Non-Executive Director | 2016-09-30 | |
7 | Yau, Wing Yiu (1967) 邱榮耀 | M | 57 | INEDIndependent Non-Executive Director | 2014-11-18 | |
8 | Yeung, Kam Ho 楊錦浩 | M | 61 | INEDIndependent Non-Executive Director | 2014-11-18 | 2016-09-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lai, Hau Yin 黎孝賢 | M | 57 | CFOChief Financial Officer | 2014-03 | 2014-08 |
CFO, CoSecChief Financial Officer, Company Secretary | 2014-08 |
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