Shing Chi Holdings Limited 成志控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Lau, Chi Keung (1955) 劉志強 M 69 CEOChief Executive Officer 2018-01-03
2 Lau, Chi Ming (1950) 劉志明 M 74 Dep ChDeputy Chairman 2018-01-03
3 Lau, James Chi Wang 劉志宏 M 78 ChChairman 2018-01-03
4 Lau, Patricia Yan Ki 劉恩琪 F 45 EDExecutive Director 2023-08-09
5 Leung, Edward Bing Kwong 梁秉綱 M 65 INEDIndependent Non-Executive Director 2018-09-17
6 Pang, Ka Hang 彭嘉恆 M 68 INEDIndependent Non-Executive Director 2018-09-17
7 Sun, Wei (1984) 孫偉 M 40 EDExecutive Director 2019-04-25 2024-05-13
ED (susp)Executive Director (suspended) 2024-05-13 2024-08-01
8 Wong, Duffy Chun Nam 黃鎮南 M 71 INEDIndependent Non-Executive Director 2018-09-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Yim, Sau Ping 嚴秀屏 F 42 CoSecCompany Secretary 2018-02-12

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