Hao Wen Holdings Limited 皓文控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Jie (1979) 柏潔 | F | 45 | EDExecutive Director | 2023-10-13 | |
| 2 | Chan, Kwan Yiu 陳君堯 | M | 42 | INEDIndependent Non-Executive Director | 2017-11-14 | |
| 3 | Chan, Peter Wai Kwong 陳為光 | M | 71 | INEDIndependent Non-Executive Director | 2009-08-19 | 2009-12-07 |
| 4 | Chau, On Ta Yuen 周安達源 | M | 77 | INEDIndependent Non-Executive Director | 2003-06-05 | 2009-08-20 |
| 5 | Chow, Yik 周翊 | M | 44 | EDExecutive Director | 2011-01-11 | 2012-05-04 |
| ChChairman | 2012-05-04 | 2016-05-12 | ||||
| 6 | Chung, Chi Mang 鍾志孟 | M | 63 | Ch, FdrChairman, Founder | 2003-11-01 | |
| Ch, MD, FdrChairman, Managing Director, Founder | 2003-11-01 | 2009-11-17 | ||||
| Ch, FdrChairman, Founder | 2009-11-17 | 2010-10-27 | ||||
| ED, FdrExecutive Director, Founder | 2010-10-27 | 2011-11-03 | ||||
| 7 | Feng, Keming 馮科明 | M | 38 | EDExecutive Director | 2020-01-06 | |
| 8 | Fu, Ewing Wing Kwok 傅榮國 | M | 55 | INEDIndependent Non-Executive Director | 2009-11-30 | 2011-01-11 |
| 9 | Ho, Lawrence Leong Leong 何亮亮 | M | 74 | INEDIndependent Non-Executive Director | 2002-11-08 | 2009-08-19 |
| 10 | Ho, Nelson Kei Wing 何基榮 | M | 55 | INEDIndependent Non-Executive Director | 2014-09-01 | 2016-07-04 |
| 11 | Ho, Yuen Ki (1982) 何苑棋 | F | 42 | INEDIndependent Non-Executive Director | 2016-08-10 | |
| 12 | Hu, Yang Xiong 胡養雄 | M | 64 | EDExecutive Director | 2009-07-20 | 2010-09-28 |
| CEOChief Executive Officer | 2010-09-28 | 2013-05-31 | ||||
| 13 | Kwok, Steven Pak Yu 郭伯瑜 | M | 53 | INEDIndependent Non-Executive Director | 2014-07-01 | 2017-11-14 |
| 14 | Kwok, Wai Fung 郭偉峰 | M | 67 | INEDIndependent Non-Executive Director | 2001-07-05 | 2003-06-05 |
| 15 | Lam, Albert Man Sum 林聞深 | M | 69 | INEDIndependent Non-Executive Director | 2005-02-18 | 2006-07-17 |
| 16 | Lam, Chung Fai 林宗輝 | M | 60 | INEDIndependent Non-Executive Director | 2009-12-07 | 2011-06-01 |
| 17 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2010-11-17 | 2011-05-17 |
| 18 | Lam, Kai Tai 林啟泰 | M | 57 | INEDIndependent Non-Executive Director | 2011-04-21 | 2014-11-24 |
| 19 | Lee, Ryan Cheuk Yue 李卓儒 | M | 42 | EDExecutive Director | 2010-11-17 | 2014-09-01 |
| 20 | Leung, King Fai 梁景輝 | M | 52 | FDFinance Director | 2010-09-28 | 2015-03-16 |
| 21 | Leung, Siu Kuen 梁兆權 | M | 63 | INEDIndependent Non-Executive Director | 2009-11-30 | 2010-11-17 |
| 22 | Liu, Yinxiao 劉引孝 | M | 54 | EDExecutive Director | 2010-09-28 | 2011-01-11 |
| 23 | Lok, Wing Fu 駱榮富 | M | 67 | EDExecutive Director | 2014-02-17 | 2016-06-21 |
| 24 | Ma, Sijing 馬思靜 | F | 53 | INEDIndependent Non-Executive Director | 2014-11-24 | |
| 25 | Mu, Yong (1958) 穆勇 | M | 66 | EDExecutive Director | 2004-03-26 | 2009-05-11 |
| 26 | Ng, Kay Kwok 吳祺國 | M | 62 | INEDIndependent Non-Executive Director | 2006-07-17 | 2009-05-15 |
| 27 | Sun, Qiong (1979) 孫琼 | F | 45 | EDExecutive Director | 2009-07-20 | 2009-10-21 |
| 28 | Sun, Xufeng (1972) 孫旭峰 | M | 52 | INEDIndependent Non-Executive Director | 2009-09-28 | 2010-02-05 |
| 29 | Tsui, Annie 徐愛妮 | F | 39 | EDExecutive Director | 2015-10-12 | 2016-05-12 |
| ChChairman | 2016-05-12 | 2023-06-20 | ||||
| 30 | Wang, Ziyi (1986) 王梓懿 | F | 38 | EDExecutive Director | 2016-05-17 | 2020-01-06 |
| 31 | Wong, Ting Kon 黃定幹 | M | 54 | INEDIndependent Non-Executive Director | 2011-04-21 | 2014-09-01 |
| 32 | Wu, Wang Li 吳弘理 | M | 50 | INEDIndependent Non-Executive Director | 2009-05-15 | 2009-07-24 |
| 33 | Wun, Chun Yip 尹駿業 | M | 50 | EDExecutive Director | 2016-01-04 | 2016-05-12 |
| 34 | Xie, Xiadong 謝曉東 | M | 75 | EDExecutive Director | 2001-07-05 | 2009-07-20 |
| 35 | Yang, Gao Yu 楊高宇 | M | 56 | INEDIndependent Non-Executive Director | 2009-07-24 | 2009-11-30 |
| 36 | Yeung, Ann Mo Sheung 楊慕嫦 | F | 60 | INEDIndependent Non-Executive Director | 2011-01-11 | 2014-07-01 |
| 37 | Zhang, Jianshe (1955) 張建設 | M | 69 | EDExecutive Director | 2009-10-21 | 2009-11-17 |
| ED, GMExecutive Director, General Manager | 2009-11-17 | 2010-04-20 | ||||
| 38 | Zhang, Xue Min 張學敏 | M | 73 | Vice Ch, MDVice Chairman, Managing Director | 2003-11-01 | |
| 39 | Zhang, Yuan Fu 張元福 | M | 62 | FDFinance Director | 2001-10-09 | 2003-11-25 |
| 40 | Zhang, Zuxun 張祖珣 | F | 83 | INEDIndependent Non-Executive Director | 2001-07-05 | 2002-11-08 |
| 41 | Zhao, Borui 趙博睿 | M | 55 | EDExecutive Director | 2009-10-21 | 2009-11-17 |
| CEOChief Executive Officer | 2009-11-17 | 2010-04-20 | ||||
| Vice ChVice Chairman | 2010-04-20 | 2012-05-04 | ||||
| 42 | Zhong, Zhi Gang 鍾志剛 | M | 62 | EDExecutive Director | 2001-07-05 | 2009-07-20 |
| 43 | Zhuo, Ze Fan 卓澤凡 | M | 53 | INEDIndependent Non-Executive Director | 2009-07-24 | 2009-09-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chak, Chi Shing 翟志勝 | M | 43 | CoSecCompany Secretary | 2020-01-02 | 2023-09-04 |
| 2 | Chan, Yin Tsung 陳彥璁 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2014-02-17 | 2016-05-20 |
| 3 | Leung, King Fai 梁景輝 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2005-11-22 | 2015-03-16 |
| 4 | Tam, Tsz Yan (1995) 譚芷欣 | F | 29 | CoSecCompany Secretary | 2023-09-04 | |
| 5 | Tong, Oliver Ching Yue 湯正裕 | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2010-04-20 | 2010-09-28 |
| 6 | Wong, Man Yi (1975) 黃敏儀 | F | 49 | CoSecCompany Secretary | 2015-03-16 | 2020-01-02 |
| 7 | Yang, Guofeng (1969) 楊國峰 | M | 55 | Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director | 2016-08-11 | 2017-01-11 |
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