Artini Holdings Limited 雅天妮集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Irene Man Tuen 陳文端 | F | 59 | INEDIndependent Non-Executive Director | 2008-04-23 | 2010-08-31 |
| 2 | Chan, Joseph Shu Hung 陳樹鴻 | M | 78 | INEDIndependent Non-Executive Director | 2012-06-29 | 2014-01-01 |
| 3 | Chen, Long (1994) 陳龍 | M | 30 | ChChairman | 2023-10-30 | |
| 4 | Chen, Shaojia (1981) 陳紹嘉 | M | 43 | CEOChief Executive Officer | 2023-11-29 | |
| 5 | Fan, William Chung Yue 范仲瑜 | M | 84 | INEDIndependent Non-Executive Director | 2008-04-23 | 2012-05-08 |
| 6 | He, Yun (1978) 何韵 | F | 46 | NEDNon-Executive Director | 2014-12-22 | 2015-04-23 |
| 7 | Ho, Jenny Pui Yin 何沛賢 | F | 56 | ED, GMExecutive Director, General Manager | 2008-04-23 | 2009-09-08 |
| ED, COOExecutive Director, Chief Operating Officer | 2009-09-08 | 2010-05-26 | ||||
| 8 | Lau, Albert Yiu Kit 劉耀傑 | M | 65 | INEDIndependent Non-Executive Director | 2010-12-01 | 2024-11-01 |
| 9 | Lau, Lawrence Fai 劉斐 | M | 53 | INEDIndependent Non-Executive Director | 2008-04-23 | 2023-11-29 |
| 10 | Lau, Louis Yau Chuen 劉友專 | M | 48 | FDFinance Director | 2010-05-26 | 2011-07-18 |
| 11 | Leung, Yiu Cho 梁耀祖 | M | 45 | FDFinance Director | 2016-12-01 | 2019-09-04 |
| 12 | Li, Youhuan 黎友煥 | M | 53 | INEDIndependent Non-Executive Director | 2013-10-01 | 2014-08-22 |
| 13 | Lin, Shao Hua 林少華 | M | 64 | EDExecutive Director | 2009-07-17 | 2011-10-31 |
| EDExecutive Director | 2013-06-28 | 2020-08-03 | ||||
| 14 | Ma, Sai Yam 馬世欽 | M | 61 | INEDIndependent Non-Executive Director | 2020-02-13 | |
| 15 | Tse, Chiu Kwan 謝超群 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2007-06-14 | 2012-08-14 |
| NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2012-08-14 | 2012-12-10 | ||||
| 16 | Tse, Dicky Hoi Chau 謝海洲 | M | 58 | ChChairman | 2012-12-10 | 2013-06-21 |
| Ch, CEOChairman, Chief Executive Officer | 2013-06-21 | 2019-08-08 | ||||
| ChChairman | 2019-08-08 | 2023-10-30 | ||||
| EDExecutive Director | 2023-10-30 | 2024-11-01 | ||||
| 17 | Tse, Jeff Kin Lung 謝建龍 | M | 32 | CEOChief Executive Officer | 2019-08-27 | 2023-11-29 |
| 18 | Xie, Hai Hui 謝海輝 | M | 54 | ED, COOExecutive Director, Chief Operating Officer | 2008-04-23 | 2009-08-28 |
| 19 | Yip, Ying Kam 葉英琴 | F | 61 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2007-06-14 | 2009-07-17 |
| NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder | 2009-07-17 | 2012-02-23 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2012-02-23 | 2012-07-29 | ||||
| Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2012-07-29 | 2013-06-21 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2013-06-21 | 2014-04-13 | ||||
| 20 | Yu, Zhonglian 余忠蓮 | F | 58 | EDExecutive Director | 2017-02-01 | 2023-11-29 |
| 21 | Yuen, Wai Kin (1985) 袁偉健 | M | 39 | INEDIndependent Non-Executive Director | 2023-11-29 | |
| 22 | Zeng, Zhaohui (1970) 曾招輝 | M | 54 | INEDIndependent Non-Executive Director | 2014-10-01 | 2020-02-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2012-11-28 | 2013-12-03 |
| 2 | Ho, Jenny Pui Yin 何沛賢 | F | 56 | GMGeneral Manager | 2002-02-26 | 2008-04-23 |
| 3 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2013-12-03 | 2015-02-02 |
| CoSecCompany Secretary | 2017-12-09 | 2023-12-01 | ||||
| 4 | Lam, Chak On 林澤安 | M | CoSecCompany Secretary | 2016-08-31 | 2017-12-09 | |
| 5 | Lam, Hiu Fung (1971) 林曉豐 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2006 | 2009-01-14 |
| 6 | Law, Henry Wai Fai 羅偉輝 | M | 56 | CFOChief Financial Officer | 2011-03 | 2011-08 |
| 7 | Leung, Ka Shing (CoSec) 梁嘉誠 | M | CoSecCompany Secretary | 2015-02-02 | 2016-08-31 | |
| 8 | Lo, Lowell Wah Wai 盧華威 | M | 61 | CoSecCompany Secretary | 2009-01-14 | 2012-11-28 |
| 9 | Tse, Chiu Kwan 謝超群 | M | 61 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2012-12-10 | 2013-10-16 |
| 10 | Tse, Jeff Kin Lung 謝建龍 | M | 32 | CEO Non-DirChief Executive Officer, Non-director | 2019-08-08 | 2019-08-27 |
| 11 | Wong, Yun Fai (1988) 王潤輝 | M | 36 | CoSecCompany Secretary | 2023-12-01 | |
| 12 | Xie, Hai Hui 謝海輝 | M | 54 | COOChief Operating Officer | 2008-04-23 | |
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