Unitas Holdings Limited 宏海控股集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Victor Chor Keung 張楚強 | M | 63 | PresPresident | 2011-09-21 | 2013-04-29 |
2 | Chiu, Terence Chi Kong 趙志剛 | M | 56 | INEDIndependent Non-Executive Director | 2011-09-21 | 2017-12-22 |
3 | Chow, Owen Ho Wan 周浩雲 | M | 49 | INEDIndependent Non-Executive Director | 2020-10-13 | |
4 | Ho, Maisy Chiu Ha 何超蕸 | F | 57 | ChChairman | 2013-07-08 | |
5 | Lau, Ling Tak 劉令德 | M | 50 | INEDIndependent Non-Executive Director | 2011-09-21 | 2012-06-21 |
EDExecutive Director | 2012-06-21 | |||||
6 | Lee, Jim Chi Keung 李志強 | M | 53 | INEDIndependent Non-Executive Director | 2017-12-22 | |
7 | Leung, Michael Man Kit 梁民傑 | M | 71 | EDExecutive Director | 2011-09-21 | 2018-11-30 |
8 | Majcher, William Robert | M | 62 | INEDIndependent Non-Executive Director | 2011-09-21 | 2018-05-31 |
9 | Man, Ginny Wing Yee 文穎怡 | F | 51 | NEDNon-Executive Director | 2012-02-21 | 2013-06-25 |
EDExecutive Director | 2013-06-25 | |||||
10 | Siu, Kenny Chi Yiu (1967) 邵志堯 | M | 57 | INEDIndependent Non-Executive Director | 2017-12-22 | |
11 | Tsang, Yan (1956) 曾欣 | M | 68 | EDExecutive Director | 2013-07-08 | 2014-08-20 |
12 | Wang, Qiang (Unitas) 王強 | M | 53 | EDExecutive Director | 2015-01-07 | 2015-05-13 |
CEOChief Executive Officer | 2015-05-13 | 2022-07-28 | ||||
13 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 57 | FDFinance Director | 2011-09-21 | 2011-12-01 |
14 | Wong, Kam Wah (SFC:AEZ347) 黃錦華 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-04-20 | 2013-07-08 |
CEO, FdrChief Executive Officer, Founder | 2013-07-08 | 2015-05-13 | ||||
ED, FdrExecutive Director, Founder | 2015-05-13 | 2020-03-31 | ||||
15 | Yau, Raymond Yan Ming 邱恩明 | M | 56 | INEDIndependent Non-Executive Director | 2011-09-21 | 2020-10-13 |
16 | Yu, Bin (Chanceton) 俞斌 | M | 55 | EDExecutive Director | 2015-05-13 | 2015-09-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2011-12-01 | 2018-08-01 |
2 | Keung, Tsz Kit 姜子傑 | M | CoSecCompany Secretary | 2024-04-01 | ||
3 | Wong, Hon Kit (SFC:AHF688) 黃漢傑 | M | 57 | CoSecCompany Secretary | 2011-12-01 | |
4 | Wong, Sze Lok (1973) 黃思樂 | M | 51 | CoSecCompany Secretary | 2018-08-01 | 2024-04-01 |
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