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

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Wong, Daphne Yee Wah 黃綺華 F CoSecCompany Secretary 2009-09-23 2018-05-14
2 Chu, Hop Ping 朱合平 F CoSecCompany Secretary 2018-02-07 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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