SUN HING VISION GROUP HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Sun (1966) 陳智燊 | M | 58 | EDExecutive Director | 2001-12-14 | |
2 | Chan, Patrick Wing Kwan 陳永錕 | M | 78 | INEDIndependent Non-Executive Director | 1999-03-03 | 2001-05-01 |
3 | Cheung, Chiu Hung (1956) 張超雄 | M | 68 | EDExecutive Director | 1999-03-03 | 2005-08-01 |
4 | Chow, Chi Fai 周志輝 | M | 53 | INEDIndependent Non-Executive Director | 2021-03-01 | |
5 | Ku, Calvin Ka Yung 顧嘉勇 | M | 51 | Dep Ch, FDDeputy Chairman, Finance Director | 1999-03-02 | |
6 | Ku, Otis Ngai Yung 顧毅勇 | M | 57 | Ch, MDChairman, Managing Director | 1999-03-02 | |
7 | Ku, Phyllis Ling Wah 顧伶華 | F | 59 | EDExecutive Director | 1999-03-03 | 2012-12-28 |
8 | Ku, Yiu Tung 顧堯棟 | M | 90 | NED, FdrNon-Executive Director, Founder | 1999-03-03 | 2013-03-22 |
9 | Lee, Philip Kwong Yiu 李廣耀 | M | 61 | INEDIndependent Non-Executive Director | 2001-05-01 | |
10 | Li, Leslie Wai Kit 李偉傑 | M | 56 | NEDNon-Executive Director | 1999-08-24 | 2001-12-14 |
11 | Liu, Tao (Sun Hing Vision) 劉陶 | M | 53 | EDExecutive Director | 2021-03-01 | |
12 | Lo, Lowell Wah Wai 盧華威 | M | 61 | INEDIndependent Non-Executive Director | 1999-03-03 | 1999-04-23 |
13 | Lo, Roy Wa Kei 盧華基 | M | 53 | INEDIndependent Non-Executive Director | 1999-04-23 | 2021-03-01 |
14 | Ma, Sau Ching (1962) 馬秀清 | F | 62 | EDExecutive Director | 2001-12-14 | |
15 | Tsang, Jimson Wing Leung 曾永良 | M | 56 | EDExecutive Director | 1999-03-03 | 2016-06-01 |
16 | Wong, Eddy Che Man 黃志文 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kam, Wing Kwok 金泳國 | M | 45 | CoSecCompany Secretary | 2021-08-23 | |
2 | Lee, Clarence Kar Lun 李嘉麟 | M | CoSecCompany Secretary | 2012-10-26 | 2021-08-23 | |
3 | Yung, Simon Yun Sang 容潤笙 | M | CoSecCompany Secretary | 2012-10-26 |
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