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