MaxWin International Holdings Limited (KY) 加和國際控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Ang, Lai Seng 洪來成 M 61 ED, COOExecutive Director, Chief Operating Officer 2017-08-25 2019-02-23
2 Au, Jeff Chi Fung 區智鋒 M 37 INEDIndependent Non-Executive Director 2020-05-08 2022-06-30
3 Cheung, Ronald Ka Yue 張嘉裕 M 51 INEDIndependent Non-Executive Director 2022-06-30
4 Chow, Marcus Wen Kwan 周文光 M 50 INEDIndependent Non-Executive Director 2017-12-19 2020-05-08
5 Huang, Jiawen (1987) 黃嘉文 F 36 INEDIndependent Non-Executive Director 2020-08-07 2022-08-31
6 Kwa, Teow Huat 柯兆發 M 61 INEDIndependent Non-Executive Director 2020-04-22 2022-06-30
7 Lau, Louis Yau Chuen 劉友專 M 47 INEDIndependent Non-Executive Director 2018-06-15 2019-05-27
8 Li, Derek Chun Fung 李震鋒 M 41 EDExecutive Director 2022-06-30 2023-04-21
9 Liang, Qianyuan 梁乾原 M 67 INEDIndependent Non-Executive Director 2022-08-31
10 Ng, Hong Kiew 黃鳳嬌 F 64 EDExecutive Director 2017-07-17 2022-06-30
11 Ong, Joshua Kian Guan 王建源 M 55 INEDIndependent Non-Executive Director 2017-12-19 2020-04-30
12 Phua, Swee Hoe 潘瑞河 M 67 Ch, CEOChairman, Chief Executive Officer 2017-07-17
13 Tan, Yew Bock M 63 INEDIndependent Non-Executive Director 2017-12-19 2023-11-01
14 Tay, Koon Chuan 鄭琨荃 M 62 NEDNon-Executive Director 2017-08-25 2024-03-01
15 Wu, Haiyan (1983) 鄔海燕 F 40 EDExecutive Director 2020-08-17
16 Yang, Jiang Yuan 楊江源 M 44 EDExecutive Director 2019-11-01 2020-05-29

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Hon, Yung Kwong 韓勇光 M 53 CoSecCompany Secretary 2019-11-12 2019-11-27
2 Lau, Chung Wai (1982) 劉仲緯 M 41 CoSecCompany Secretary 2017-08-25

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