TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Son Yiu 區燊耀 | M | 80 | INEDIndependent Non-Executive Director | 1995-07-31 | 2022-08-31 |
| 2 | Cheng, Shu Wing 鄭樹榮 | M | 74 | INEDIndependent Non-Executive Director | 1992-07-06 | |
| 3 | Ho, Richard Lai Hong 何麗康 | M | 67 | INEDIndependent Non-Executive Director | 2022-08-31 | 2023-11-09 |
| EDExecutive Director | 2023-11-09 | 2024-01-01 | ||||
| CEOChief Executive Officer | 2024-01-01 | |||||
| 4 | Law, Brian Chung Nin 羅仲年 | M | 66 | INEDIndependent Non-Executive Director | 2011-04-01 | |
| 5 | Li, Adam Tin Sang 李天生 | M | 68 | EDExecutive Director | 1992-07-06 | 1994-10-01 |
| 6 | Lin, Anna Kit Yee 林潔貽 | F | 66 | INEDIndependent Non-Executive Director | 2024-01-01 | |
| 7 | Lu, Ken Gong 魯恭 | M | 67 | INEDIndependent Non-Executive Director | 1997-06-16 | 1998-07-30 |
| 8 | Ma, Robert Kam Fook 馬金福 | M | 73 | INEDIndependent Non-Executive Director | 1992-07-09 | 1993-06-16 |
| INEDIndependent Non-Executive Director | 1994-10-28 | 1995-08-08 | ||||
| 9 | Ng, Mo Ping 吳武平 | M | 59 | EDExecutive Director | 2024-04-01 | |
| 10 | Poon, Bun Chak 潘彬澤 | M | 76 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1992-07-06 | 2013-06-17 |
| Ch, FdrChairman, Founder | 2013-06-17 | |||||
| 11 | Poon, Ho Tak 潘浩德 | M | 47 | EDExecutive Director | 2017-10-01 | |
| 12 | Poon, Ho Wa (1976) 潘浩華 | M | 48 | EDExecutive Director | 2011-04-01 | 2015-04-01 |
| 13 | Poon, Kai Chak 潘佳澤 | M | 74 | EDExecutive Director | 1992-07-06 | 2013-05-01 |
| 14 | Poon, Kei Chak 潘機澤 | M | 72 | EDExecutive Director | 1992-07-06 | 2013-06-17 |
| Vice ChVice Chairman | 2013-06-17 | 2015-06-01 | ||||
| 15 | Poon, Kwan Chak 潘鈞澤 | M | 78 | EDExecutive Director | 1992-07-06 | 2011-04-01 |
| 16 | Ting, Kit Chung 丁傑忠 | M | 68 | FDFinance Director | 1992-07-06 | 2013-06-17 |
| CEOChief Executive Officer | 2013-06-17 | 2024-01-01 | ||||
| 17 | Wong, David Tze Kin 黃自建 | M | 61 | INEDIndependent Non-Executive Director | 2004-03-26 | 2011-04-01 |
| 18 | Yu, Joseph Lup Fat 余立發 | M | 76 | INEDIndependent Non-Executive Director | 1992-07-06 | 1994-12-12 |
| 19 | Zhou, Yude 周玉德 | M | 90 | NEDNon-Executive Director | 1994-02-28 | 1994-08-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alice Lai Hing 陳麗卿 | F | 68 | FC, CoSecFinancial Controller, Company Secretary | 1993 | |
| 2 | Chan, Chi Hon (1962) 陳志漢 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 1998 | |
| 3 | Chan, Siu Kay (1960) 陳紹基 | M | 64 | FC, CoSecFinancial Controller, Company Secretary | 1995-09 | 1998-01 |
| 4 | Lai, Kit Wah 黎傑華 | CoSecCompany Secretary | 1993 | 1995 | ||
| 5 | Wong, David Tze Kin 黃自建 | M | 61 | Alt INEDAlternative Independent Non-Executive Director | 1992-07-06 | 1994-07-28 |
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