VALUE CONVERGENCE HOLDINGS LIMITED 滙盈控股有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Wong, Kerry Kam Choi 黃錦財 M 57 INEDIndependent Non-Executive Director 2013-05-30 2022-04-14
2 Cheng, Simon Tak Yiu 鄭德耀 M 49 EDExecutive Director 2021-01-20 2021-05-24
3 Tang, Hao (1963) 唐顥 M 60 EDExecutive Director 2020-12-03 2021-05-24
4 Tin, Timmy Ka Pak 田家柏 M 48 EDExecutive Director 2019-01-01 2020-09-11
5 Zhang, Min (1957) 張民 M 66 EDExecutive Director 2018-06-25 2019-12-03
6 Xie, Jintai 謝錦泰 M 74 EDExecutive Director 2016-06-17 2019-05-20
7 Lu, Elaine Mengjia 陸夢嘉 F 35 EDExecutive Director 2018-11-01 2019-05-06
8 Chiang, Ho Wai 蔣浩瑋 M 68 INEDIndependent Non-Executive Director 2018-09-24 2019-05-01
9 Jiang, Tian (1975) 姜天 M 48 EDExecutive Director 2018-06-25 2019-04-01
10 Tin, Timmy Ka Pak 田家柏 M 48 CEOChief Executive Officer 2013-05-14 2019-01-01
11 Shen, Li (1973) 沈勵 F 50 EDExecutive Director 2018-03-02 2018-11-01
12 Zhou, Francis Bingrong 周冰融 M 39 Vice ChVice Chairman 2018-01-22 2018-04-16
13 Chung, Eric Chi Shing 鍾志成 M 58 ChChairman 2018-01-22 2018-03-02
EDExecutive Director 2017-03-31 2018-01-22
14 Chau, Philip King Fai 周景輝 M 61 EDExecutive Director 2009-09-23 2017-05-25
15 Chung, Eric Chi Shing 鍾志成 M 58 NEDNon-Executive Director 2015-03-12 2017-03-31
16 So, Betty Wai Yee 蘇慧兒 F 42 FDFinance Director 2010-01-18 2016-11-22
17 Ip, Robert Chun Chung 葉振忠 M 67 INEDIndependent Non-Executive Director 2012-03-05 2016-10-07
18 Cheng, Larry Tze Kit 鄭子傑 M 66 EDExecutive Director 2009-12-16 2016-09-13
19 Lam, Wilfred Kwok Hing 林國興 M 64 INEDIndependent Non-Executive Director 2010-01-04 2013-05-30
20 Zhou, Wentao (1971) 周文韜 M 52 EDExecutive Director 2011-02-23 2013-05-29
21 Tin, Timmy Ka Pak 田家柏 M 48 EDExecutive Director 2011-07-04 2013-05-14
22 Ha, Albert Shu Tong 夏樹棠 M 75 CEOChief Executive Officer 2011-09-07 2013-05-06
23 Lam, Elsa Yuk Ying 林玉英 F 63 EDExecutive Director 2011-02-23 2012-12-28
24 Wang, Ying (1952) 王英 F 71 NEDNon-Executive Director 2010-01-04 2012-12-28
25 Lam, Graham Ka Wai 林家威 M 55 INEDIndependent Non-Executive Director 2010-01-04 2012-05-24
26 Lee, Jun Sing 李振聲 M 77 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2009-09-23 2012-05-24
27 Tse, John On Kin 謝安建 M 61 INEDIndependent Non-Executive Director 2010-01-04 2012-01-11
28 Lam, Terence Joe Cho Ying 林祖瀛 M 62 NEDNon-Executive Director 2010-05-27 2011-11-01
CEOChief Executive Officer 2009-10-20 2010-05-27
29 So, Betty Wai Yee 蘇慧兒 F 42 NEDNon-Executive Director 2009-11-20 2010-01-18
30 Sham, Daniel Sui Leung 沈瑞良 M 68 INEDIndependent Non-Executive Director 2004-08-10 2010-01-04
31 Tyen, Anthony Kan Hee 田耕熹 M 68 INEDIndependent Non-Executive Director 2004-09-21 2010-01-04
32 Cheng, Larry Tze Kit 鄭子傑 M 66 NEDNon-Executive Director 2009-11-20 2009-12-16
33 Chu Ho, Miu Hing 朱何妙馨 F 82 INEDIndependent Non-Executive Director 2006-12-28 2009-12-16
34 Tsui, Frank Che Yin 徐志賢 M 66 NEDNon-Executive Director 2009-09-23 2009-12-16
35 Lam, Terence Joe Cho Ying 林祖瀛 M 62 EDExecutive Director 2009-09-23 2009-10-20
36 Sun, Patrick Ting Wah 辛定華 M 65 CEOChief Executive Officer 2006-08-21 2009-10-02
37 Ho, Lawrence Yau Lung 何猷龍 M 47 NED, ChNon-Executive Director, Chairman 2008-04-30 2009-09-23
38 Lee, Jun Sing 李振聲 M 77 NED, Co-FdrNon-Executive Director, Co-Founder 2006-08-21 2009-09-23
39 Tsui, Frank Che Yin 徐志賢 M 66 EDExecutive Director 2008-04-30 2009-09-23
40 Ho, Lawrence Yau Lung 何猷龍 M 47 Pres, Vice ChPresident, Vice Chairman 2002 2008-04-30
41 Ho, Stanley Hung Sun 何鴻燊 M 102 NED, ChNon-Executive Director, Chairman 2006-08-21 2008-04-29
42 Kapunan, Lorna Patajo F 71 NEDNon-Executive Director 2006-12-28 2008-02-27
INEDIndependent Non-Executive Director 2000-11-09 2006-12-28
43 Ho, Stanley Hung Sun 何鴻燊 M 102 ChChairman 2002 2006-08-21
44 Lee, Jun Sing 李振聲 M 77 ED, Co-FdrExecutive Director, Co-Founder 2000-01 2006-08-21
45 Tsui, Alec Yiu Wa 徐耀華 M 74 INEDIndependent Non-Executive Director 2000-11-09 2004-07-15
46 Leong, Angela On Kei 梁安琪 F 63 NEDNon-Executive Director 2000-11-09 2004-07-13
47 Ko, Henry Chun Fung 高振峯 M 64 Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder 2004-07-01
48 Cheng, Peter Kar Shing 鄭家成 M 71 NEDNon-Executive Director 2002-11-05 2004-04-19
49 Fung, Thomas Hoo Wing 馮浩榮 M 68 NEDNon-Executive Director 2004-04-19
50 Cheng, Peter Kar Shing 鄭家成 M 71 EDExecutive Director 2000-10-24 2002-11-05
51 Yuen, Gordon Tien Yau M 66 Co-CEOCo-Chief Executive Officer 2000-10-24 2002-07-26
52 Ho, Lawrence Yau Lung 何猷龍 M 47 EDExecutive Director 2000-10-11 2002
53 Ho, Stanley Hung Sun 何鴻燊 M 102 EDExecutive Director 2000-02 2002
54 Fung, Tony Wing Cheung 馮永祥 M 72 EDExecutive Director 2002-01-29
55 Imuta, Hitoshi M 76 NEDNon-Executive Director 2000-11-09 2001-09-14
56 Au, Edmund Tin Fung 區田豐 M 66 INEDIndependent Non-Executive Director 2022-06-28
57 Fu, Peter Yiu Man 符耀文 M 69 ChChairman 2018-03-02
58 Li, Cindy Chen 李晨 F 53 EDExecutive Director 2021-09-27
59 Lin, Aristo Hoi Kwong 連海江 M 52 EDExecutive Director 2015-04-01
60 Siu, Simon Miu Man 蕭妙文 M 66 INEDIndependent Non-Executive Director 2016-10-07
61 Wong, Quentin Chung Kin 黃松堅 M 52 INEDIndependent Non-Executive Director 2012-03-05
62 Wong, Tony Kam Fat 黃錦發 M 61 Vice ChVice Chairman 2022-04-19
63 Zhang, Nu 張弩 M 41 EDExecutive Director 2021-11-01

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 Wong, Daphne Yee Wah 黃綺華 F CoSecCompany Secretary 2009-09-23 2018-05-14
3 Chung, Eric Chi Shing 鍾志成 M 58 Hon Ch, Non-DirHonorary Chairman (non-director) 2018-03-02
4 Lai, Yick Fung 賴益豐 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2018-05-14

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