Wisdomcome Group Holdings Limited 仍志集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Mark Yan Tak 陳恩德 M 55 ChChairman 2022-07-22
2 Chan, Sin Kwan 陳仙君 F 62 EDExecutive Director 2001-06-11 2002-08-31
3 Cheung, Simon Leung 張良 M 39 INEDIndependent Non-Executive Director 2023-11-15
4 Chiu, Wai (1931) 趙維 M 93 INEDIndependent Non-Executive Director 2001-06-11 2003-02-12
5 Ho, Pia Sau Ping 何秀萍 F 65 INEDIndependent Non-Executive Director 2023-01-16
6 Ho, Stanley Siu King 何肇竟 M 37 INEDIndependent Non-Executive Director 2016-07-01 2020-06-07
7 Ho, Tak Yin 何德然 M 53 INEDIndependent Non-Executive Director 2020-08-21 2022-11-01
8 Hung, Anckes Yau Keung 洪有強 M 72 INEDIndependent Non-Executive Director 2003-10-30 2011-12-12
9 Kam, Alan Tik Lun 金迪倫 M 48 INEDIndependent Non-Executive Director 2012-03-09 2019-07-17
10 Ko, Sammy Sin Ming 高先明 M INEDIndependent Non-Executive Director 2003-02-12 2006-08-21
11 Lai, Michael Tin Ying 黎田英 M 77 NEDNon-Executive Director 2001-06-11 2006-08-21
12 Lau, Christopher Gar Hung 劉嘉鴻 M 48 INEDIndependent Non-Executive Director 2014-07-01 2016-06-30
13 Law, Joseph Rodarick 羅御軒 M 44 INEDIndependent Non-Executive Director 2022-07-22
14 Law, Ka Kei 羅家麒 M 48 EDExecutive Director 2020-07-02
15 Lee, Elbert 李學儒 M 51 EDExecutive Director 2001-03-06 2002-04-18
16 Lee, King King Fui 李勤輝 M 46 INEDIndependent Non-Executive Director 2019-07-17
17 Lee, Wing Lun (1983) 李永麟 M 41 INEDIndependent Non-Executive Director 2020-09-16 2022-10-01
18 Leung, Andy Ge On 梁子安 M 55 EDExecutive Director 2010-12-01 2018-08-25
19 Leung, Arthur Kwok Kui 梁國駒 M 82 EDExecutive Director 2003-09-05 2010-12-01
20 Leung, Ge Yau 梁芷柔 F 46 EDExecutive Director 2008-04-21 2010-12-01
21 Li, Aldy Ngar Kwan 李雅君 F 68 Ch, FdrChairman, Founder 2001-03-06 2003-09-17
22 Liang, Kwong Lim 梁廣廉 M 83 EDExecutive Director 2001-03-06 2003-07-22
23 Lim, Tony Ming Shing 林銘誠 M 63 EDExecutive Director 2022-07-22
24 Shiu, Stephen Yeuk Yuen 蕭若元 M 75 EDExecutive Director 2010-12-01 2011-01-14
Ch, CEOChairman, Chief Executive Officer 2011-01-14 2019-01-10
ChChairman 2019-01-10 2020-07-02
25 Siu, Clara Yeuk Hung 蕭若虹 F 59 EDExecutive Director 2017-08-09 2019-01-10
CEOChief Executive Officer 2019-01-10 2020-07-02
ChChairman 2020-07-02 2022-07-22
EDExecutive Director 2022-07-22
26 Siu, Doreen York Chee 蕭若慈 F 80 EDExecutive Director 2003-06-16 2003-09-17
ChChairman 2003-09-17 2011-01-14
27 Siu, Kenny Chi Yiu (1967) 邵志堯 M 57 INEDIndependent Non-Executive Director 2019-05-08 2020-06-18
28 Siu, Sidney Yim Kwan 蕭炎坤 M 78 INEDIndependent Non-Executive Director 2004-12-01 2019-03-08
29 Tam, Fung Chee 譚鳳枝 F 63 INEDIndependent Non-Executive Director 2001-06-11 2003-10-30
30 To, Chi 杜志 M 59 INEDIndependent Non-Executive Director 2006-08-21 2006-12-18
31 To, Kwan 杜坤 M 50 INEDIndependent Non-Executive Director 2022-11-01 2023-11-15
32 Tsui, Walter Pui Hung 徐沛雄 M 49 INEDIndependent Non-Executive Director 2007-06-12 2014-06-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, Cheuk Hang (1984) 周倬行 M 40 COOChief Operating Officer
2 Li, Edmond Chik Ming 李植铭 M CoSecCompany Secretary 2010-08-28 2012-08-31
3 Lo, Raymond Gun Yuen 盧根源 M QA, CoSecQualified Accountant, Company Secretary 2010-08-28
4 Mak, Sophie Suk Fan 麥淑芬 F 55 CoSecCompany Secretary 2013-03-28 2014-08-07
5 Mok, Chi Fung 莫志峰 M CoSecCompany Secretary 2012-08-31 2013-03-28
6 To, Chi 杜志 M 59 CoSecCompany Secretary 2014-08-07

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