Vongroup Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Susie 區廷而 | F | 61 | INEDIndependent Non-Executive Director | 2024-02-16 | |
2 | Chan, Chiu Fan (1957) 陳超凡 | M | 67 | INEDIndependent Non-Executive Director | 2005-08-30 | 2005-12-31 |
3 | Chan, Robert Kam Fai 陳錦輝 | M | 67 | INEDIndependent Non-Executive Director | 2001-08-09 | 2005-08-30 |
4 | Chang, Kai Mo 鄭介武 | M | 59 | EDExecutive Director | 2002-08-28 | 2003-05-23 |
5 | Cheung, Timothy Man Yau 張晚有 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-27 | 2005-08-30 |
6 | Chung, Hin Wing 宗顯榮 | M | 90 | NEDNon-Executive Director | 2001-08-09 | 2002-09-30 |
7 | Fung, David Ka Keung 馮嘉強 | M | 61 | INEDIndependent Non-Executive Director | 2005-08-30 | |
8 | Gohel, Daphne Bontein da Rosa | F | 63 | INEDIndependent Non-Executive Director | 2023-10-06 | |
9 | Ho, Wing Nin 何永年 | M | 71 | NEDNon-Executive Director | 2001-08-09 | 2002-09-30 |
10 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2005-08-30 | 2024-02-16 |
11 | Lee, Montareal Man Youn 李文庸 | M | 77 | INEDIndependent Non-Executive Director | 2001-08-09 | 2005-08-30 |
12 | Ng, Mclanly Suk Bing 吳淑冰 | F | 65 | EDExecutive Director | 2001-08-09 | 2005-08-30 |
13 | Tam, Fook Yee 譚福義 | M | 74 | NEDNon-Executive Director | 2001-08-09 | 2005-08-30 |
14 | Vong, David Tat Ieong 黃達揚 | M | 62 | CEOChief Executive Officer | 2005-08-30 | |
15 | Wong, Chi Man (1950) 黃治民 | M | 74 | Ch, MD, FdrChairman, Managing Director, Founder | 2001-07-03 | 2005-08-30 |
ED, FdrExecutive Director, Founder | 2005-08-30 | 2009-09-29 | ||||
16 | Wong, Edna Man Ngar 王文雅 | F | 57 | INEDIndependent Non-Executive Director | 2006-01-01 | 2023-10-30 |
17 | Wong, Jackie See Sum 黃士心 | M | 76 | Vice ChVice Chairman | 2001-08-09 | 2006-10-27 |
18 | Wong, Roberta Lan Fun 黃蘭芬 | F | 64 | EDExecutive Director | 2001-08-09 | 2005-08-30 |
19 | Wong, Tenny Chi Wing 黃治榮 | M | 60 | FDFinance Director | 2001-07-31 | 2005-08-30 |
20 | Xu, Siping (1958) 徐斯平 | M | 66 | EDExecutive Director | 2005-08-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Yau Tong 鍾有棠 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2007-03 | 2007-12 |
2 | Po, In San 蒲燕珊 | F | 30 | CoSecCompany Secretary | 2023-07-30 | 2024-08-31 |
3 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 48 | CoSecCompany Secretary | 2010-02-01 | 2023-07-30 |
4 | Wong, Carmen Ka Man (LSHK:2002-11) 黃嘉雯 | F | CoSecCompany Secretary | 2007-12-14 | 2010-02-01 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mak, Wai Man (HKICPA:A37354) 麥惠雯 | F | 45 | EmployeeEmployee | 2006-04 | 2010-07 |
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