MaxWin International Holdings Limited (KY) 加和國際控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Marcus Wen Kwan 周文光 | M | 47 | INEDIndependent Non-Executive Director | 2017-12-19 | 2020-05-08 |
| 2 | Ng, Hong Kiew 黃鳳嬌 | F | 61 | EDExecutive Director | 2017-07-17 | 2022-06-30 |
| 3 | Ong, Joshua Kian Guan 王建源 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-19 | 2020-04-30 |
| 4 | Phua, Swee Hoe 潘瑞河 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2017-07-17 | |
| 5 | Tan, Yew Bock | M | 60 | INEDIndependent Non-Executive Director | 2017-12-19 | 2023-11-01 |
| 6 | Tay, Koon Chuan 鄭琨荃 | M | 59 | NEDNon-Executive Director | 2017-08-25 | 2024-03-01 |
| 7 | Yang, Jiang Yuan 楊江源 | M | 41 | EDExecutive Director | 2019-11-01 | 2020-05-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Chung Wai (1982) 劉仲緯 | M | 38 | CoSecCompany Secretary | 2017-08-25 |
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