Sinomax Group Limited 盛諾集團有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chen, Frank Feng 陳楓 M 61 EDExecutive Director 2012-06-05
2 Cheung, Eric Tung 張棟 M 49 PresPresident 2012-06-05
3 Cheung, Jacky Wah Keung 張華強 M 64 INEDIndependent Non-Executive Director 2023-06-16
4 Fan, Andrew Chun Wah 范駿華 M 46 INEDIndependent Non-Executive Director 2014-03-04 2020-06-30
5 Lam, Chi Fan (1958) 林志凡 M 66 Ch, Co-FdrChairman, Co-Founder 2012-06-05 2024-08-01
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2024-08-01
6 Lam, Fei Man 林斐雯 F 50 EDExecutive Director 2012-06-05
7 Lam, Kelvin Kam Cheung 林錦祥 M 56 FDFinance Director 2012-06-05
8 Lam, Simon Sing Kwong 林誠光 M 66 INEDIndependent Non-Executive Director 2014-03-04 2023-06-12
9 Wong, Terence Chi Keung 王志強 M 58 INEDIndependent Non-Executive Director 2014-03-04
10 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2014-03-04 2023-06-28
11 Zhang, Hwo Jie 張傑 M 62 INEDIndependent Non-Executive Director 2014-03-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Kelvin Kam Cheung 林錦祥 M 56 CoSecCompany Secretary

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