Viva Goods Company Limited (KY) 非凡領越有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, James (1954-01) 陳進思 | M | 70 | NEDNon-Executive Director | 2013-06-28 | 2019-06-28 |
2 | Chan, Ling (1970) 陳寧 | M | 54 | EDExecutive Director | 2010-06-02 | 2013-05-22 |
ED, COOExecutive Director, Chief Operating Officer | 2013-05-22 | 2020-03-23 | ||||
3 | Chee, Eric Man Sang 池民生 | M | 63 | INEDIndependent Non-Executive Director | 2009-02-18 | 2010-06-23 |
4 | Chen, Johnny 陳志宏 | M | 65 | INEDIndependent Non-Executive Director | 2010-06-02 | 2019-02-13 |
5 | Cheng, Kelly Kit Yin 鄭潔賢 | F | 72 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-07-14 | |
NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2008-07-14 | 2009-10-21 | ||||
6 | Chung, Wai Han (1978) 鍾慧嫻 | F | 46 | EDExecutive Director | 2008-07-14 | 2009-10-21 |
7 | Cui, Haitao (1975) 崔海濤 | M | 49 | INEDIndependent Non-Executive Director | 2023-10-26 | |
8 | Fung, Kay Yee Kei 馮依琪 | F | 47 | NEDNon-Executive Director | 2009-10-21 | 2010-06-23 |
9 | Fung, Peter Yiu Fai 馮耀輝 | M | 79 | EDExecutive Director | 2009-10-21 | 2010-06-23 |
10 | Fung, Tony Wing Cheung 馮永祥 | M | 73 | EDExecutive Director | 2009-10-21 | 2010-06-23 |
11 | Ha, Albert Shu Tong 夏樹棠 | M | 76 | INEDIndependent Non-Executive Director | 2003-03-17 | 2004-10-05 |
12 | Heng, Kwoo Seng 邢詒春 | M | 76 | INEDIndependent Non-Executive Director | 2002-12-31 | |
13 | Herrero, Amigo Victor | M | 56 | NEDNon-Executive Director | 2021-01-14 | |
14 | Ip, Stephen Shu Kwan 葉澍堃 | M | 73 | INEDIndependent Non-Executive Director | 2010-06-02 | 2013-03-15 |
15 | Kam, Shing 甘成 | M | 93 | NEDNon-Executive Director | 2004-12-30 | |
16 | Kuo, Belinda Kwan 郭群 | F | 54 | EDExecutive Director | 2005-01-24 | 2008-09-14 |
17 | Lam, Tak Yee 林德儀 | F | 49 | INEDIndependent Non-Executive Director | 2009-02-18 | 2010-06-23 |
18 | Lam, Wing Ah (1981) 林穎雅 | F | 43 | EDExecutive Director | 2008-07-14 | 2010-06-23 |
19 | Lau, Lap Ping 劉立平 | F | 73 | INEDIndependent Non-Executive Director | 2009-02-18 | |
20 | Lau, Vivian Sio Kuan 劉少坤 | F | 59 | NEDNon-Executive Director | 2002-11-15 | |
21 | Lee, Warren Wa Lun 李華倫 | M | 61 | EDExecutive Director | 2010-06-24 | 2013-06-25 |
22 | Leong, Chi Wai 梁治維 | M | 49 | EDExecutive Director | 2008-07-14 | 2009-10-21 |
23 | Leung, Alex King Yue 梁景裕 | M | 47 | EDExecutive Director | 2008-07-14 | 2010-06-23 |
24 | Li, Chun (1961) 李進 | M | 63 | NEDNon-Executive Director | 2010-06-02 | 2013-06-06 |
25 | Li, Chun Yang (1968) 李春陽 | M | 56 | EDExecutive Director | 2010-06-02 | |
26 | Li, Ning (1962) 李寧 | M | 62 | ChChairman | 2010-06-02 | 2013-05-22 |
Ch, CEOChairman, Chief Executive Officer | 2013-05-22 | |||||
27 | Li, Qilin (1986) 李麒麟 | M | 38 | NEDNon-Executive Director | 2013-06-06 | 2015-11-13 |
EDExecutive Director | 2015-11-13 | |||||
28 | Li, Qing (1967) 李勍 | M | 57 | INEDIndependent Non-Executive Director | 2019-12-20 | |
29 | Lien, Vincent Jown Jing 連宗正 | M | 64 | INEDIndependent Non-Executive Director | 2013-06-06 | 2019-12-20 |
30 | Lyu, Hong (1971) 呂紅 | F | 53 | NEDNon-Executive Director | 2022-11-18 | |
31 | Ma, Man Pong 馬文邦 | M | 53 | EDExecutive Director | 2008-07-14 | 2009-10-21 |
32 | Ma, Wing Man (1964) 馬詠文 | M | 60 | NEDNon-Executive Director | 2010-06-02 | |
33 | Mak, Godfrey Shiu Chung 麥兆中 | M | 62 | EDExecutive Director | 2003-02-18 | |
34 | Man, Elton Kong Yui 文剛銳 | M | 64 | INEDIndependent Non-Executive Director | 2004-03-31 | 2009-02-18 |
35 | Ng, Wilfred Sau Kei 吳守基 | M | 60 | INEDIndependent Non-Executive Director | 2010-06-02 | 2017-07-01 |
36 | Ngai, Ice Sai Ming 倪世明 | M | 59 | NEDNon-Executive Director | 2002-01-02 | 2005-11-23 |
37 | Pak, Martin Wai Keung 白偉強 | M | 61 | INEDIndependent Non-Executive Director | 2019-02-13 | |
38 | Tang, Matthew Chi Chung 鄧志忠 | M | 64 | INEDIndependent Non-Executive Director | 2009-02-18 | 2010-06-23 |
39 | Wang, Yan (Sina) 汪延 | M | 53 | INEDIndependent Non-Executive Director | 2017-07-01 | |
40 | Wang, Yinan (1959) 王一楠 | M | 65 | ChChairman | 2009-10-21 | 2010-06-02 |
EDExecutive Director | 2010-06-02 | 2010-06-23 | ||||
41 | Wu, Michael Zhi Wen 吳志文 | M | 66 | CEOChief Executive Officer | 2010-12-03 | 2012-08-31 |
42 | Yeung, Chi Hung (1961) 楊志雄 | M | 63 | INEDIndependent Non-Executive Director | 2005-01-24 | 2009-02-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sze Chung (1970) 陳思聰 | M | 54 | CFOChief Financial Officer | 2009-12 | 2010-08 |
2 | Chan, Tsz Ping (Viva China) 陳芷萍 | F | CoSecCompany Secretary | 2022-04-01 | ||
3 | Cheung, Chi (1966) 張智 | M | 58 | CFOChief Financial Officer | 2018-08-13 | 2018-11-15 |
CFO, CoSecChief Financial Officer, Company Secretary | 2018-11-15 | 2022-04-01 | ||||
CFOChief Financial Officer | 2022-04-01 | |||||
4 | Ho, Kim Ching 何劍菁 | M | 47 | CoSecCompany Secretary | 2010-06-23 | 2016-04-06 |
5 | Kong, Kwok Ha 江國霞 | F | CoSecCompany Secretary | 2016-04-06 | 2018-07-12 | |
6 | Ma, Man Pong 馬文邦 | M | 53 | CoSecCompany Secretary | 2008-09-14 | 2010-06-23 |
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