Modern Living Investments Holdings Limited 雅居投資控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man Wai (1956) 陳文偉 | M | 68 | INEDIndependent Non-Executive Director | 2017-10-24 | 2021-09-30 |
| 2 | Fung, Nancy Ruth 馮蘭施 | F | 59 | INEDIndependent Non-Executive Director | 2024-03-06 | |
| 3 | Ho, Chu Ming 何柱明 | M | 65 | ChChairman | 2017-07-06 | 2024-04-02 |
| EDExecutive Director | 2024-04-02 | |||||
| 4 | Ng, Fuk Wah 吳福華 | M | 65 | CEOChief Executive Officer | 2017-07-06 | 2024-04-02 |
| EDExecutive Director | 2024-04-02 | |||||
| 5 | Ng, Ronny Kee Fat 吳紀法 | M | 77 | INEDIndependent Non-Executive Director | 2017-10-24 | |
| 6 | Pang, Derrick Yat Bond 彭一邦 | M | 49 | EDExecutive Director | 2024-03-06 | 2024-04-02 |
| ChChairman | 2024-04-02 | |||||
| 7 | Pang, Dominic Yat Ting 彭一庭 | M | 52 | EDExecutive Director | 2024-03-06 | 2024-04-02 |
| CEOChief Executive Officer | 2024-04-02 | |||||
| 8 | Shea, Quadrant Chun Lok 佘俊樂 | M | 57 | EDExecutive Director | 2024-03-06 | |
| 9 | Sung, Alfred Lee Ming 宋理明 | M | 67 | FDFinance Director | 2017-06-26 | 2024-04-02 |
| 10 | Tam, Mo Kit (1959) 譚慕潔 | F | 65 | NEDNon-Executive Director | 2017-07-06 | 2024-04-02 |
| 11 | Tam, Patrick Kam Cheung 譚錦章 | M | 73 | NEDNon-Executive Director | 2017-07-06 | 2019-06-28 |
| 12 | Tang, Kong Fuk 鄧降福 | M | 58 | EDExecutive Director | 2017-07-06 | 2024-04-02 |
| 13 | Wong, Albert Siu Fai 黃紹輝 | M | 65 | INEDIndependent Non-Executive Director | 2017-10-24 | 2024-04-02 |
| 14 | Wong, Peter Bay 黃比 | M | 72 | INEDIndependent Non-Executive Director | 2021-10-18 | |
| 15 | Xu, Jerry Jianhua 徐建華 | M | 56 | EDExecutive Director | 2024-03-06 | |
| 16 | Yu, James Cheeric 余致力 | M | 49 | INEDIndependent Non-Executive Director | 2024-03-06 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Fuk Wah 吳福華 | M | 65 | CoSecCompany Secretary | 2024-04-02 | |
| 2 | Pang, Mei Yee 彭美儀 | F | CoSecCompany Secretary | 2024-04-02 | 2024-05-27 | |
| 3 | Wong, Gina Chi Yin 黃智燕 | F | CoSecCompany Secretary | 2024-05-27 |
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