ANALOGUE HOLDINGS LIMITED 安樂工程集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Raymond Hoi Ming 陳海明 M 63 EDExecutive Director 2015-11-25 2023-01-01
CEOChief Executive Officer 2023-01-01
2 Chan, William Fu Keung 陳富強 M 76 INEDIndependent Non-Executive Director 2015-08-01
3 Cheng, Brian Wai Lung 鄭偉能 M 52 EDExecutive Director 2023-01-01
4 Cheng, Kevin Siu Ngai 鄭小藝 M 67 CEOChief Executive Officer 1995-09-27 2020-04-01
5 Cheng, Peter Wai Keung 鄭偉強 M 61 FDFinance Director 2024-03-01
6 Lam, Jeffrey Kin Fung 林健鋒 M 73 INEDIndependent Non-Executive Director 2018-05-01
7 Law Shing, Yvonne Mo Han 羅盛慕嫻 F 69 INEDIndependent Non-Executive Director 2023-06-27
8 Law, Victor Wei Tak 羅威德 M 69 EDExecutive Director 1995-09-27 2024-01-01
9 Mak, Kim Kin Wah 麥建華 M 68 NED, Dep ChNon-Executive Director, Deputy Chairman 2017-09-01 2024-03-01
ChChairman 2024-03-01
10 Or, Rerina Siu Ching 柯小菁 F 55 NEDNon-Executive Director 2023-04-01
11 Poon, Otto Lok To 潘樂陶 M 84 ChChairman 1995-09-27 2024-03-01
ED, FdrExecutive Director, Founder 2024-03-01
12 Wong, Samuel King On 黃敬安 M 72 INEDIndependent Non-Executive Director 2018-05-01 2023-06-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Peter Wai Keung 鄭偉強 M 61 CFOChief Financial Officer 2020-01-01 2024-03-01
2 Li, Fiona Kit Chi 李潔志 F 64 CoSecCompany Secretary 2018-09-14
3 Phaisalakani, Vichai 熊敬柳 M 77 CFOChief Financial Officer 2017-12-18 2020-01-01

Employee

Name Age
in
2024
Position From Until
1 Cheng, Kit Shun 鄭潔純 F EmployeeEmployee
2 Ser, Eric Ka Wai 佘嘉偉 M EmployeeEmployee

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