Elife Holdings Limited 易生活控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Felix Siu Chung 陳兆忠 | M | 63 | EDExecutive Director | 2002-01-16 | 2009-04-20 |
2 | Chan, George Wing Yau 陳永祐 | M | 69 | INEDIndependent Non-Executive Director | 2002-02-22 | 2008-06-07 |
3 | Cheng, Andrew Hong Kei 鄭康棋 | M | 70 | INEDIndependent Non-Executive Director | 2008-06-07 | 2009-04-30 |
4 | Cheng, Raymond Wing Keung 鄭永強 | M | 64 | INEDIndependent Non-Executive Director | 2007-08-25 | |
5 | Cheung, Shui Kwai 張瑞貴 | M | 66 | MDManaging Director | 2002-01-16 | 2009-04-06 |
6 | Chiu, Thomas Sui Keung 趙瑞強 | M | 57 | CEOChief Executive Officer | 2009-04-20 | |
7 | Fong, Wang 方宏 | M | 56 | EDExecutive Director | 2008-06-07 | 2009-04-20 |
8 | Gao, Feng (1970) 高峰 | M | 54 | Vice ChVice Chairman | 2009-06-15 | 2023-09-29 |
9 | Geng, Ying 耿瑩 | F | 84 | ChChairman | 2009-08-01 | 2015-09-22 |
Hon ChHonorary Chairman | 2015-09-22 | 2017-01-04 | ||||
10 | Guo, Wei (Elife) 郭偉 | M | 41 | EDExecutive Director | 2023-11-09 | |
11 | Hung, Richael Chen 洪誠 | M | 69 | EDExecutive Director | 2008-04-29 | 2009-02-27 |
ChChairman | 2009-02-27 | 2009-08-01 | ||||
12 | Ip, Ki Cheung 葉紀章 | M | 67 | Ch, FdrChairman, Founder | 2002-01-16 | 2009-02-27 |
ED, FdrExecutive Director, Founder | 2009-02-27 | 2009-06-15 | ||||
NED, FdrNon-Executive Director, Founder | 2009-06-15 | 2009-07-15 | ||||
13 | Khan, Javed Iqbal (1962) 簡志偉 | M | 62 | EDExecutive Director | 2008-06-07 | 2009-04-06 |
14 | Lai, Eugene Yang Chau 黎瀛洲 | M | 54 | INEDIndependent Non-Executive Director | 2003-12-15 | 2007-08-25 |
15 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2010-11-24 | 2011-03-23 |
INEDIndependent Non-Executive Director | 2015-11-18 | 2024-02-07 | ||||
16 | Lam, Williamson 林全智 | M | 50 | INEDIndependent Non-Executive Director | 2011-01-01 | |
17 | Law, Gavin Sung Ching 羅崇禎 | M | 67 | INEDIndependent Non-Executive Director | 2004-07-27 | 2008-06-07 |
18 | Li, Du (1980) 李度 | M | 44 | NEDNon-Executive Director | 2015-09-22 | 2017-01-04 |
19 | Lu, Xin (1963) 盧欣 | M | 61 | INEDIndependent Non-Executive Director | 2008-11-11 | 2010-10-08 |
20 | Ma, Lishan (1951-11-08) 馬立山 | M | 73 | EDExecutive Director | 2008-06-07 | 2009-01-16 |
21 | Qin, Jiali 覃佳麗 | F | 39 | EDExecutive Director | 2023-07-01 | |
22 | Reynolds, John (1941) | M | 83 | INEDIndependent Non-Executive Director | 2008-06-07 | 2008-11-11 |
23 | Shao, Stephen Zili 邵子力 | M | 65 | NEDNon-Executive Director | 2015-09-22 | 2018-01-31 |
24 | Sun, Qiang (1972) 孫強 | M | 52 | EDExecutive Director | 2018-01-08 | 2021-03-24 |
25 | Sun, Wei (Sino Resources) 孫威 | M | 45 | EDExecutive Director | 2009-04-20 | 2010-08-02 |
26 | Tang, Andrew Ping Sum 鄧炳森 | M | 67 | INEDIndependent Non-Executive Director | 2009-04-30 | 2011-01-01 |
27 | Wan, Thomas Chuen Fai 尹銓輝 | M | 75 | INEDIndependent Non-Executive Director | 2002-07-18 | 2002-12-10 |
28 | Wang, Xihua (1967) 王西華 | M | 57 | EDExecutive Director | 2013-03-11 | 2014-02-01 |
NEDNon-Executive Director | 2014-02-01 | 2015-09-22 | ||||
29 | Wong, Edmund Hoi Kuen 黃海權 | M | 63 | INEDIndependent Non-Executive Director | 2011-05-09 | |
30 | Wong, Peter Tat Tong 黃達堂 | M | 71 | INEDIndependent Non-Executive Director | 2002-02-22 | 2004-07-27 |
31 | Xie, Zhichun 解植春 | M | 66 | NEDNon-Executive Director | 2016-11-18 | 2017-07-10 |
32 | Xu, Ying (1953) 徐英 | F | 71 | NEDNon-Executive Director | 2016-12-16 | 2020-03-01 |
33 | Zhang, Shaoyan 張紹岩 | M | 50 | EDExecutive Director | 2023-07-01 | |
34 | Zhang, Xiao Bin (1952) 張曉彬 | M | 72 | ChChairman | 2015-09-22 | 2023-09-29 |
35 | Zhang, Yichun (1973) 張一春 | M | 51 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-10-17 | 2020-02-29 |
36 | Zhao, Zhenzhong 趙振中 | M | 40 | EDExecutive Director | 2023-11-09 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Chi Fai 周志輝 | M | 53 | CoSecCompany Secretary | 2008-12-29 | |
2 | Chuang, Johnny 莊頌恩 | M | 56 | Qual AcctQualified Accountant | 2006-07-24 | 2006-08-04 |
3 | Hung, Chung Wah 洪從華 | M | 48 | QA, CoSecQualified Accountant, Company Secretary | 2006-08-04 | 2008-05-30 |
4 | Leung, Chui Wan 梁翠環 | F | CoSecCompany Secretary | 2004-04-13 | ||
5 | Leung, Pak Keung (1979) 梁柏強 | M | 45 | CoSecCompany Secretary | 2018-03-26 | 2019-03-26 |
6 | Pau, Willy Wai Lun 鮑偉倫 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2004-04-22 | 2006-07-24 |
7 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2000 | 2002 |
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