Hang Yick Holdings Company Limited 恒益控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Wai Key 歐陽偉基 | M | 66 | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-02-10 |
2 | Chan, Man Kiu 陳文喬 | M | 63 | FDFinance Director | 2024-01-04 | 2024-05-20 |
3 | Cheung, Anthony Chun Man 張俊文 | M | 53 | INEDIndependent Non-Executive Director | 2021-03-31 | 2024-01-04 |
4 | Cheung, Horace Kwok Kwan 張國鈞 | M | 50 | INEDIndependent Non-Executive Director | 2018-09-19 | 2020-09-25 |
5 | Deng, Chaowen (1979) 鄧超文 | M | 45 | INED, ChIndependent Non-Executive Director, Chairman | 2024-01-04 | |
6 | Ho, Chi Yuen 何志遠 | M | 52 | EDExecutive Director | 2023-01-18 | 2023-10-12 |
7 | Lau, Lai Ching 劉麗菁 | F | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2018-03-06 | 2021-05-05 |
ED (susp)Executive Director (suspended) | 2021-05-05 | 2022-09-14 | ||||
8 | Law, Chi Hung 羅智鴻 | M | 41 | INEDIndependent Non-Executive Director | 2023-02-10 | 2024-01-04 |
9 | Law, Hok Yu 羅學儒 | M | 35 | EDExecutive Director | 2024-05-20 | |
10 | Lee, Benny Ka Chun 李嘉俊 | M | 38 | NEDNon-Executive Director | 2018-05-14 | 2021-05-05 |
NED, ChNon-Executive Director, Chairman | 2021-05-05 | 2022-10-21 | ||||
11 | Lee, Ka Ho (1987) 李嘉豪 | M | 37 | EDExecutive Director | 2019-06-28 | 2021-05-05 |
ED (susp)Executive Director (suspended) | 2021-05-05 | 2022-09-14 | ||||
12 | Lee, Pui Sun 李沛新 | M | 67 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-03-06 | 2021-05-05 |
Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder | 2021-05-05 | 2022-09-14 | ||||
13 | Leung, Fuk Shun 梁福順 | M | 76 | INED, ChIndependent Non-Executive Director, Chairman | 2023-01-18 | 2024-01-04 |
14 | Liu, Sicheng 劉思成 | M | 30 | INEDIndependent Non-Executive Director | 2023-11-14 | 2024-06-03 |
15 | Mak, Suet Man 麥雪雯 | F | 37 | INEDIndependent Non-Executive Director | 2023-11-14 | |
16 | Pang, Ming (1979) 彭明 | M | 45 | EDExecutive Director | 2019-06-28 | 2020-09-29 |
17 | Shi, Jianwen 石艦文 | M | 31 | INEDIndependent Non-Executive Director | 2024-05-20 | |
18 | Sin, Stephen Kwok Chi 冼國持 | M | 54 | EDExecutive Director | 2021-06-09 | 2022-09-14 |
CEOChief Executive Officer | 2022-09-14 | 2022-10-21 | ||||
Ch, CEOChairman, Chief Executive Officer | 2022-10-21 | 2023-01-18 | ||||
EDExecutive Director | 2023-01-18 | |||||
19 | Tse, Justin Ka Ching 謝嘉政 | M | 37 | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-03-23 |
20 | Wun, Duncan Wai Yee 溫偉儀 | M | 60 | INEDIndependent Non-Executive Director | 2020-10-15 | 2021-03-31 |
21 | Zhang, Chen (1973) 張晨 | M | 51 | NEDNon-Executive Director | 2020-01-01 | 2020-12-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chui, Everett Man Lung 徐文龍 | M | 60 | CoSecCompany Secretary | 2021-11-18 | 2023-12-11 |
2 | Law, Hok Yu 羅學儒 | M | 35 | CoSecCompany Secretary | 2024-06-03 | |
3 | Leung, Alan Wing Lun (1982) 梁穎麟 | M | 42 | CFOChief Financial Officer | 2017-07-16 | 2018-05-14 |
CFO, CoSecChief Financial Officer, Company Secretary | 2018-05-14 | 2021-03-31 | ||||
4 | Lo, Chu Wing 羅柱榮 | M | CoSecCompany Secretary | 2021-03-31 | 2021-11-18 | |
5 | Peng, Junlei 彭俊磊 | M | CoSecCompany Secretary | 2023-12-11 | 2024-06-03 |
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