Shing Chi Holdings Limited 成志控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Chi Keung (1955) 劉志強 | M | 69 | CEOChief Executive Officer | 2018-01-03 | |
| 2 | Lau, Chi Ming (1950) 劉志明 | M | 74 | Dep ChDeputy Chairman | 2018-01-03 | |
| 3 | Lau, James Chi Wang 劉志宏 | M | 78 | ChChairman | 2018-01-03 | |
| 4 | Lau, Patricia Yan Ki 劉恩琪 | F | 45 | EDExecutive Director | 2023-08-09 | |
| 5 | Leung, Edward Bing Kwong 梁秉綱 | M | 65 | INEDIndependent Non-Executive Director | 2018-09-17 | |
| 6 | Pang, Ka Hang 彭嘉恆 | M | 68 | INEDIndependent Non-Executive Director | 2018-09-17 | |
| 7 | Sun, Wei (1984) 孫偉 | M | 40 | EDExecutive Director | 2019-04-25 | 2024-05-13 |
| ED (susp)Executive Director (suspended) | 2024-05-13 | 2024-08-01 | ||||
| 8 | Wong, Duffy Chun Nam 黃鎮南 | M | 71 | INEDIndependent Non-Executive Director | 2018-09-17 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yim, Sau Ping 嚴秀屏 | F | 42 | CoSecCompany Secretary | 2018-02-12 |
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