Prosperity Investment Holdings Limited 嘉進投資國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Albert King Tat 陳敬達 | M | 77 | EDExecutive Director | 1992-08-11 | 1996-08-12 |
2 | Chan, Leo Fai Yue 陳輝虞 | M | 83 | INEDIndependent Non-Executive Director | 2000-10-07 | 2009-12-22 |
3 | Chan, Raymond Siu Wing 陳兆榮 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-28 | 2009-12-22 |
4 | Chen, Gordon Ta Hsiung 陳大雄 | M | 77 | EDExecutive Director | 1996-06-11 | 1997-06-29 |
5 | Cheng, Hairong 成海榮 | M | 65 | ChChairman | 2010-08-05 | 2016-04-01 |
Ch, MDChairman, Managing Director | 2016-04-01 | 2021-05-21 | ||||
6 | Cheng, Jackson Tsang Shun 鄭曾順 | M | 72 | INEDIndependent Non-Executive Director | 1999-06-28 | 2000-10-07 |
7 | Cheuk, Yuk Lung 卓育龍 | M | 59 | EDExecutive Director | 2004-03-22 | 2006-07-01 |
ChChairman | 2006-07-01 | 2007-10-01 | ||||
MDManaging Director | 2007-10-01 | 2010-01-29 | ||||
8 | Choi, Chung Lit 蔡松烈 | M | 72 | INEDIndependent Non-Executive Director | 1997-04-18 | 1999-06-28 |
9 | Feng, Nien Shu 酆念叔 | M | 58 | INEDIndependent Non-Executive Director | 2009-12-21 | |
10 | Fung, Tony Wing Cheung 馮永祥 | M | 73 | ChChairman | 1992-11-20 | 1997-06-16 |
11 | Ho, Norman Hau Chong 何厚鏘 | M | 69 | NEDNon-Executive Director | 1992-11-20 | 1996-06-21 |
12 | Hui, David Yip Wing 許業榮 | M | 75 | EDExecutive Director | 1997-04-18 | 1998-06-30 |
13 | Ip, Kwok Kwong 葉國光 | M | 64 | INEDIndependent Non-Executive Director | 2023-05-31 | |
14 | Lai, Kwok Wai (1960) 黎國威 | M | 64 | EDExecutive Director | 1996-12-02 | 1997-09-18 |
15 | Lam, Alvin Leslie Kwing Wai 林烱偉 | M | 79 | EDExecutive Director | 2006-10-16 | 2007-10-01 |
ChChairman | 2007-10-01 | 2009-12-30 | ||||
16 | Lam, Andrew Ping Cheung 林炳昌 | M | 73 | EDExecutive Director | 1997-06-29 | 2000-06-22 |
17 | Lam, Anthony Sai Ho 林世豪 | M | 58 | ChChairman | 2000-05-18 | 2004-03-22 |
18 | Lam, Wo 林和 | M | 65 | EDExecutive Director | 2003-03-10 | 2004-03-22 |
ChChairman | 2004-03-22 | 2006-02-01 | ||||
19 | Lau, Tom Ko Yuen 劉高原 | M | 73 | NEDNon-Executive Director | 2009-11-09 | 2009-12-30 |
ChChairman | 2009-12-30 | 2010-08-05 | ||||
NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-08-05 | 2021-05-21 | ||||
Ch, MDChairman, Managing Director | 2021-05-21 | 2021-06-10 | ||||
NED, ChNon-Executive Director, Chairman | 2021-06-10 | |||||
20 | Lee, Kon Chung 李幹聰 | M | 64 | INEDIndependent Non-Executive Director | 1992-11-20 | 1996-07-03 |
21 | Leung, Chi Keung (1957) 梁志強 | M | 67 | EDExecutive Director | 2000-01-06 | 2003-03-10 |
22 | Liang, Chong Wai 梁仲偉 | M | 73 | NEDNon-Executive Director | 1992-11-20 | 1997-06-13 |
23 | Lo, Wai Mei 盧慧薇 | F | 59 | EDExecutive Director | 2000-01-06 | 2003-03-14 |
24 | Lui, Richard Siu Tsuen 呂兆泉 | M | 69 | INEDIndependent Non-Executive Director | 2009-12-21 | |
25 | Pang, Joseph Chun Sing 彭振聲 | M | 78 | ChChairman | 1997-06-29 | 2000-05-18 |
26 | Sit, Victor Fung Shuen 薜鳳旋 | M | 77 | INEDIndependent Non-Executive Director | 1998-06-15 | 2000-01-14 |
27 | Tse, Johnny Wai Ki 謝偉劬 | M | 72 | EDExecutive Director | 1997-06-29 | 2000-06-22 |
28 | Tsui, Yee Ni 徐旖旎 | F | 46 | EDExecutive Director | 2006-06-21 | 2008-07-01 |
29 | Wong, Elsa Lai Kin 黃麗堅 | F | 59 | INEDIndependent Non-Executive Director | 2009-12-21 | |
30 | Wong, George Kwok Bui 黃國標 | M | 59 | EDExecutive Director | 2005-12-09 | 2006-02-01 |
ChChairman | 2006-02-01 | 2006-07-01 | ||||
31 | Yan, Ronald Mou Keung 甄懋強 | M | 71 | INEDIndependent Non-Executive Director | 2000-02-02 | 2009-12-23 |
32 | Yip, Lai Shing (1944) 葉黎成 | M | 80 | EDExecutive Director | 1992-08-11 | 1996-08-01 |
33 | Zhu, Junjing 諸君菁 | F | 84 | EDExecutive Director | 1996-06-11 | 2000-06-22 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, Mei Ling (1969) 馮美玲 | F | 55 | CoSecCompany Secretary | 2010-06-22 | 2015-06-01 |
2 | Un, John Kwok Kee 袁國基 | M | CoSecCompany Secretary | 2010-01-29 | 2010-06-22 | |
3 | Wan, Dominic Savio Tat Kay 溫達基 | M | 67 | FC, CoSecFinancial Controller, Company Secretary | 2021-06-01 | |
4 | Yau, Wing Yiu (1967) 邱榮耀 | M | 57 | FCFinancial Controller | 2011-09 | 2015-06-01 |
FC, CoSecFinancial Controller, Company Secretary | 2015-06-01 | 2021-06-01 |
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