VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Au, Edmund Tin Fung 區田豐	M	66	INEDIndependent Non-Executive Director	2022-06-28
2	Chau, Philip King Fai 周景輝	M	61	EDExecutive Director	2009-09-23	2017-05-25
3	Cheng, Larry Tze Kit 鄭子傑	M	66	NEDNon-Executive Director	2009-11-20	2009-12-16
				EDExecutive Director	2009-12-16	2016-09-13
4	Cheng, Peter Kar Shing 鄭家成	M	71	EDExecutive Director	2000-10-24	2002-11-05
				NEDNon-Executive Director	2002-11-05	2004-04-19
5	Cheng, Simon Tak Yiu 鄭德耀	M	49	EDExecutive Director	2021-01-20	2021-05-24
6	Chiang, Ho Wai 蔣浩瑋	M	68	INEDIndependent Non-Executive Director	2018-09-24	2019-05-01
7	Chu Ho, Miu Hing 朱何妙馨	F	82	INEDIndependent Non-Executive Director	2006-12-28	2009-12-16
8	Chung, Eric Chi Shing 鍾志成	M	58	NEDNon-Executive Director	2015-03-12	2017-03-31
				EDExecutive Director	2017-03-31	2018-01-22
				ChChairman	2018-01-22	2018-03-02
9	Fu, Peter Yiu Man 符耀文	M	69	ChChairman	2018-03-02
10	Fung, Thomas Hoo Wing 馮浩榮	M	68	NEDNon-Executive Director		2004-04-19
11	Fung, Tony Wing Cheung 馮永祥	M	72	EDExecutive Director		2002-01-29
12	Ha, Albert Shu Tong 夏樹棠	M	75	CEOChief Executive Officer	2011-09-07	2013-05-06
13	Ho, Lawrence Yau Lung 何猷龍	M	47	EDExecutive Director	2000-10-11	2002
				Pres, Vice ChPresident, Vice Chairman	2002	2008-04-30
				NED, ChNon-Executive Director, Chairman	2008-04-30	2009-09-23
14	Ho, Stanley Hung Sun 何鴻燊	M	102	EDExecutive Director	2000-02	2002
				ChChairman	2002	2006-08-21
				NED, ChNon-Executive Director, Chairman	2006-08-21	2008-04-29
15	Imuta, Hitoshi	M	76	NEDNon-Executive Director	2000-11-09	2001-09-14
16	Ip, Robert Chun Chung 葉振忠	M	67	INEDIndependent Non-Executive Director	2012-03-05	2016-10-07
17	Jiang, Tian (1975) 姜天	M	48	EDExecutive Director	2018-06-25	2019-04-01
18	Kapunan, Lorna Patajo	F	71	INEDIndependent Non-Executive Director	2000-11-09	2006-12-28
				NEDNon-Executive Director	2006-12-28	2008-02-27
19	Ko, Henry Chun Fung 高振峯	M	64	Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder		2004-07-01
20	Lam, Elsa Yuk Ying 林玉英	F	63	EDExecutive Director	2011-02-23	2012-12-28
21	Lam, Graham Ka Wai 林家威	M	55	INEDIndependent Non-Executive Director	2010-01-04	2012-05-24
22	Lam, Terence Joe Cho Ying 林祖瀛	M	62	EDExecutive Director	2009-09-23	2009-10-20
				CEOChief Executive Officer	2009-10-20	2010-05-27
				NEDNon-Executive Director	2010-05-27	2011-11-01
23	Lam, Wilfred Kwok Hing 林國興	M	64	INEDIndependent Non-Executive Director	2010-01-04	2013-05-30
24	Lee, Jun Sing 李振聲	M	77	ED, Co-FdrExecutive Director, Co-Founder	2000-01	2006-08-21
				NED, Co-FdrNon-Executive Director, Co-Founder	2006-08-21	2009-09-23
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2009-09-23	2012-05-24
25	Leong, Angela On Kei 梁安琪	F	63	NEDNon-Executive Director	2000-11-09	2004-07-13
26	Li, Cindy Chen 李晨	F	53	EDExecutive Director	2021-09-27
27	Lin, Aristo Hoi Kwong 連海江	M	52	EDExecutive Director	2015-04-01
28	Lu, Elaine Mengjia 陸夢嘉	F	35	EDExecutive Director	2018-11-01	2019-05-06
29	Sham, Daniel Sui Leung 沈瑞良	M	68	INEDIndependent Non-Executive Director	2004-08-10	2010-01-04
30	Shen, Li (1973) 沈勵	F	50	EDExecutive Director	2018-03-02	2018-11-01
31	Siu, Simon Miu Man 蕭妙文	M	66	INEDIndependent Non-Executive Director	2016-10-07
32	So, Betty Wai Yee 蘇慧兒	F	42	NEDNon-Executive Director	2009-11-20	2010-01-18
				FDFinance Director	2010-01-18	2016-11-22
33	Sun, Patrick Ting Wah 辛定華	M	65	CEOChief Executive Officer	2006-08-21	2009-10-02
34	Tang, Hao (1963) 唐顥	M	60	EDExecutive Director	2020-12-03	2021-05-24
35	Tin, Timmy Ka Pak 田家柏	M	48	EDExecutive Director	2011-07-04	2013-05-14
				CEOChief Executive Officer	2013-05-14	2019-01-01
				EDExecutive Director	2019-01-01	2020-09-11
36	Tse, John On Kin 謝安建	M	61	INEDIndependent Non-Executive Director	2010-01-04	2012-01-11
37	Tsui, Alec Yiu Wa 徐耀華	M	74	INEDIndependent Non-Executive Director	2000-11-09	2004-07-15
38	Tsui, Frank Che Yin 徐志賢	M	66	EDExecutive Director	2008-04-30	2009-09-23
				NEDNon-Executive Director	2009-09-23	2009-12-16
39	Tyen, Anthony Kan Hee 田耕熹	M	68	INEDIndependent Non-Executive Director	2004-09-21	2010-01-04
40	Wang, Ying (1952) 王英	F	71	NEDNon-Executive Director	2010-01-04	2012-12-28
41	Wong, Kerry Kam Choi 黃錦財	M	57	INEDIndependent Non-Executive Director	2013-05-30	2022-04-14
42	Wong, Quentin Chung Kin 黃松堅	M	52	INEDIndependent Non-Executive Director	2012-03-05
43	Wong, Tony Kam Fat 黃錦發	M	61	Vice ChVice Chairman	2022-04-19
44	Xie, Jintai 謝錦泰	M	74	EDExecutive Director	2016-06-17	2019-05-20
45	Yuen, Gordon Tien Yau	M	66	Co-CEOCo-Chief Executive Officer	2000-10-24	2002-07-26
46	Zhang, Min (1957) 張民	M	66	EDExecutive Director	2018-06-25	2019-12-03
47	Zhang, Nu 張弩	M	41	EDExecutive Director	2021-11-01
48	Zhou, Francis Bingrong 周冰融	M	39	Vice ChVice Chairman	2018-01-22	2018-04-16
49	Zhou, Wentao 周文韜	M	52	EDExecutive Director	2011-02-23	2013-05-29

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Chu, Hop Ping 朱合平	F		CoSecCompany Secretary	2018-02-07	2018-05-14
2	Chung, Eric Chi Shing 鍾志成	M	58	Hon Ch, Non-DirHonorary Chairman (non-director)	2018-03-02
3	Lai, Yick Fung 賴益豐	M	52	CFO, CoSecChief Financial Officer, Company Secretary	2018-05-14
4	Wong, Daphne Yee Wah 黃綺華	F		CoSecCompany Secretary	2009-09-23	2018-05-14

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