WINOX HOLDINGS LIMITED 盈利時控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai Ming 歐偉明 | M | 78 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2011-03-11 | 2019-03-26 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2019-03-26 | 2020-06-15 | ||||
| INEDIndependent Non-Executive Director | 2020-06-15 | 2024-05-27 | ||||
| 2 | Chau, Donald Kam Wing 周錦榮 | M | 61 | FDFinance Director | 2011-03-11 | |
| 3 | Hou, Bojian 侯伯堅 | M | 65 | INEDIndependent Non-Executive Director | 2024-05-27 | |
| 4 | Law, Elsa Wai Ping 羅惠萍 | F | 61 | EDExecutive Director | 2011-03-11 | |
| 5 | Li, James Chin Keung 李展強 | M | 56 | CEOChief Executive Officer | 2015-03-24 | 2020-06-15 |
| MDManaging Director | 2020-06-15 | |||||
| 6 | Ma, Wei Hua 馬蔚華 | M | 76 | INEDIndependent Non-Executive Director | 2011-06-24 | 2015-03-24 |
| 7 | Wen, Carson Ka Shuen 溫嘉旋 | M | 71 | INEDIndependent Non-Executive Director | 2011-06-24 | |
| 8 | Wong, Patrick Lung Tak 黃龍德 | M | 76 | INEDIndependent Non-Executive Director | 2011-06-24 | |
| 9 | Wu, Ming Lam 胡銘霖 | M | 78 | INEDIndependent Non-Executive Director | 2015-03-24 | |
| 10 | Yiu, Ho Ting 姚浩婷 | F | 39 | EDExecutive Director | 2015-03-24 | |
| 11 | Yiu, Hon Ming 姚漢明 | M | 66 | Ch, MD, FdrChairman, Managing Director, Founder | 2010-01-28 | 2020-06-15 |
| Ch, FdrChairman, Founder | 2020-06-15 | |||||
| 12 | Yiu, Karson Tat Sing 姚達星 | M | 36 | EDExecutive Director | 2019-03-26 | 2020-06-15 |
| Dep ChDeputy Chairman | 2020-06-15 | |||||
| 13 | Zhou, Elizabeth Hui 周洄 | F | 61 | EDExecutive Director | 2011-03-11 | 2012-03-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Ming (1954) 陳啟明 | M | 70 | Sen MgrSenior Manager | ||
| 2 | Chan, Miu Ting (1964) 陳妙婷 | F | 60 | CoSecCompany Secretary | 2012-12-14 | |
| 3 | Chu, Sammie Lai Shan 朱麗珊 | F | 50 | CoSecCompany Secretary | 2012-12-14 | 2014-06-13 |
| 4 | Huen, Lai Chun 禤麗珍 | F | 59 | CoSecCompany Secretary | 2014-06-13 | |
| 5 | Lee, Jeff Man Hei 李文禧 | M | 45 | Sen MgrSenior Manager | ||
| 6 | Li, James Chin Keung 李展強 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2015-03-24 |
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