Yuk Wing Group Holdings Limited 煜榮集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Alan Kin Choi 陳健材 M 51 ED, Co-FdrExecutive Director, Co-Founder 2016-03-17 2018-04-13
2 Chan, Eric Tat Choi 陳達材 M 49 EDExecutive Director 2016-03-17 2018-11-08
3 Chan, Kenneth Leung Choi 陳樑材 M 58 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2016-03-17 2018-04-13
4 Chan, Lewis 陳令紘 M 54 INEDIndependent Non-Executive Director 2016-12-15 2018-04-20
5 Cheung, Sze Ming (1968) 張詩敏 M 56 INEDIndependent Non-Executive Director 2024-01-31
6 Chui, Kwong Kau 崔光球 M 58 EDExecutive Director 2021-06-04 2024-07-02
7 He, Xiaoming (1973) 何笑明 M 51 Ch, CEOChairman, Chief Executive Officer 2018-04-13 2020-08-14
8 Huang, Shixin (1974) 黄世鑫 M 50 EDExecutive Director 2019-04-01 2021-06-04
9 Lam, Chun Fung (1974) 藍俊峰 M 50 INEDIndependent Non-Executive Director 2016-12-15 2018-04-20
10 Lam, Nicki Hoi Yu 林凱如 F 38 INEDIndependent Non-Executive Director 2018-04-20 2024-01-31
11 Lau, Leong Yuen 劉量源 M 39 INEDIndependent Non-Executive Director 2018-04-20 2024-01-31
12 Li, Miranda Kai Lai 李嘉麗 F 51 EDExecutive Director 2021-01-15
13 Liang, Ning (1980) 梁寧 F 44 EDExecutive Director 2016-03-17 2018-04-13
14 Liu, Tin Lap 廖天立 M 41 INEDIndependent Non-Executive Director 2018-04-20 2020-05-27
15 Sung, Richard Lok Man 宋樂文 M 42 INEDIndependent Non-Executive Director 2016-12-15 2018-04-20
16 Wong, Joe Siu Keung 黃兆強 M 59 INEDIndependent Non-Executive Director 2024-01-31
17 Wong, Ka Shing (1978) 黃嘉盛 M 46 EDExecutive Director 2019-01-09 2021-01-15
18 Woo, Lan Ying 胡蘭英 F 57 CEOChief Executive Officer 2024-07-02
19 Yiu, To Wa 姚道華 M 42 INEDIndependent Non-Executive Director 2020-05-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Yuen Ming (1971) 陳宛明 F 53 Sen MgrSenior Manager
2 Choi, Yee Man 蔡綺雯 F 35 CoSecCompany Secretary 2018-04-20
3 Chow, Jonathan Edward Chun Chung 周鎮忠 M 41 CFO, CoSecChief Financial Officer, Company Secretary 2016-07-18 2018-04-20

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