HKE Holdings Limited

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Koh, Lee Huat 許利發 M 54 CEOChief Executive Officer 2017-08-18 2019-10-18
2 Lin, Joseph Ho Man 連浩民 M 31 ChChairman 2022-01-19
3 Wu, An Ming 胡晏銘 M 41 Ch, CEOChairman, Chief Executive Officer 2019-10-18 2021-06-01
4 Koh, Lee Huat 許利發 M 54 EDExecutive Director 2019-10-18
5 Ong, Ryan Wei Liang 王威量 M 40 EDExecutive Director 2017-08-18 2019-10-18
6 Tsang, Wing Fung 曾榮峰 M 38 EDExecutive Director 2021-06-01
7 Cheung, Wilfred Kwok Yan 張國仁 M 44 INEDIndependent Non-Executive Director 2018-03-15
8 Pong, James Kenneth Kam Keung 龐錦強 M 62 INEDIndependent Non-Executive Director 2018-03-15
9 Siu, Simon Man Ho 蕭文豪 M 49 INEDIndependent Non-Executive Director 2018-03-15
10 Ang, Kong Meng 洪坤明 M 72 NEDNon-Executive Director 2019-10-18 2019-11-22
11 Cheng, Yiu Mo 鄭耀武 M 60 NEDNon-Executive Director 2022-01-19
12 Lim, Kesley Kai Jia 林凱佳 M 28 NEDNon-Executive Director 2022-01-19
13 Ang, Kong Meng 洪坤明 M 72 NED, ChNon-Executive Director, Chairman 2017-08-18 2019-10-18
14 Lin, Joseph Ho Man 連浩民 M 31 NED, ChNon-Executive Director, Chairman 2021-06-01 2022-01-19

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lee, Shu Hsien F 33 CFOChief Financial Officer 2017-07-31 2019-10-11
2 Chan, Wing Hang (1977) 陳永恒 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2019-10-11 2022-12-31
3 Cheng, Florence Ga Sui 鄭家穗 F 51 CoSecCompany Secretary 2017-08-21 2019-06-01
4 Leung, Hoi Yan (1979) 梁皚欣 F 44 CoSecCompany Secretary 2019-06-01 2019-10-11
5 Yip, Chi Keung (1989) 葉智強 M 34 FC, CoSecFinancial Controller, Company Secretary 2022-12-31
6 Ang, Hwa Koon M FounderFounder 2015-02

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