Hao Wen Holdings Limited 皓文控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zhuo, Ze Fan 卓澤凡 M 50 INEDIndependent Non-Executive Director 2009-07-24 2009-09-28
2 Zhong, Zhi Gang 鍾志剛 M 59 EDExecutive Director 2001-07-05 2009-07-20
3 Zhao, Borui 趙博睿 M 52 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
4 Zhang, Zuxun 張祖珣 F 80 INEDIndependent Non-Executive Director 2001-07-05 2002-11-08
5 Zhang, Yuan Fu 張元福 M 59 FDFinance Director 2001-10-09 2003-11-25
6 Zhang, Xue Min 張學敏 M 70 Vice Ch, MDVice Chairman, Managing Director 2003-11-01
7 Zhang, Jianshe (1955) 張建設 M 66 EDExecutive Director 2009-10-21 2009-11-17
ED, GMExecutive Director, General Manager 2009-11-17 2010-04-20
8 Yeung, Ann Mo Sheung 楊慕嫦 F 57 INEDIndependent Non-Executive Director 2011-01-11 2014-07-01
9 Yang, Gao Yu 楊高宇 M 53 INEDIndependent Non-Executive Director 2009-07-24 2009-11-30
10 Xie, Xiadong 謝曉東 M 72 EDExecutive Director 2001-07-05 2009-07-20
11 Wun, Chun Yip 尹駿業 M 47 EDExecutive Director 2016-01-04 2016-05-12
12 Wu, Wang Li 吳弘理 M 47 INEDIndependent Non-Executive Director 2009-05-15 2009-07-24
13 Wong, Ting Kon 黃定幹 M 51 INEDIndependent Non-Executive Director 2011-04-21 2014-09-01
14 Wang, Ziyi (1986) 王梓懿 F 35 EDExecutive Director 2016-05-17 2020-01-06
15 Tsui, Annie 徐愛妮 F 36 EDExecutive Director 2015-10-12 2016-05-12
ChChairman 2016-05-12 2023-06-20
16 Sun, Xufeng (1972) 孫旭峰 M 49 INEDIndependent Non-Executive Director 2009-09-28 2010-02-05
17 Sun, Qiong (1979) 孫琼 F 42 EDExecutive Director 2009-07-20 2009-10-21
18 Ng, Kay Kwok 吳祺國 M 59 INEDIndependent Non-Executive Director 2006-07-17 2009-05-15
19 Mu, Yong (1958) 穆勇 M 63 EDExecutive Director 2004-03-26 2009-05-11
20 Ma, Sijing 馬思靜 F 50 INEDIndependent Non-Executive Director 2014-11-24
21 Lok, Wing Fu 駱榮富 M 64 EDExecutive Director 2014-02-17 2016-06-21
22 Liu, Yinxiao 劉引孝 M 51 EDExecutive Director 2010-09-28 2011-01-11
23 Leung, Siu Kuen 梁兆權 M 60 INEDIndependent Non-Executive Director 2009-11-30 2010-11-17
24 Leung, King Fai 梁景輝 M 49 FDFinance Director 2010-09-28 2015-03-16
25 Lee, Ryan Cheuk Yue 李卓儒 M 39 EDExecutive Director 2010-11-17 2014-09-01
26 Lam, Kai Tai 林啟泰 M 54 INEDIndependent Non-Executive Director 2011-04-21 2014-11-24
27 Lam, Graham Ka Wai 林家威 M 53 INEDIndependent Non-Executive Director 2010-11-17 2011-05-17
28 Lam, Chung Fai 林宗輝 M 57 INEDIndependent Non-Executive Director 2009-12-07 2011-06-01
29 Lam, Albert Man Sum 林聞深 M 66 INEDIndependent Non-Executive Director 2005-02-18 2006-07-17
30 Kwok, Wai Fung 郭偉峰 M 64 INEDIndependent Non-Executive Director 2001-07-05 2003-06-05
31 Kwok, Steven Pak Yu 郭伯瑜 M 50 INEDIndependent Non-Executive Director 2014-07-01 2017-11-14
32 Hu, Yang Xiong 胡養雄 M 61 EDExecutive Director 2009-07-20 2010-09-28
CEOChief Executive Officer 2010-09-28 2013-05-31
33 Ho, Yuen Ki (1982) 何苑棋 F 39 INEDIndependent Non-Executive Director 2016-08-10
34 Ho, Nelson Kei Wing 何基榮 M 52 INEDIndependent Non-Executive Director 2014-09-01 2016-07-04
35 Ho, Lawrence Leong Leong 何亮亮 M 71 INEDIndependent Non-Executive Director 2002-11-08 2009-08-19
36 Fu, Ewing Wing Kwok 傅榮國 M 52 INEDIndependent Non-Executive Director 2009-11-30 2011-01-11
37 Feng, Keming 馮科明 M 35 EDExecutive Director 2020-01-06
38 Chung, Chi Mang 鍾志孟 M 60 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
39 Chow, Yik 周翊 M 41 EDExecutive Director 2011-01-11 2012-05-04
ChChairman 2012-05-04 2016-05-12
40 Chau, On Ta Yuen 周安達源 M 74 INEDIndependent Non-Executive Director 2003-06-05 2009-08-20
41 Chan, Peter Wai Kwong 陳為光 M 68 INEDIndependent Non-Executive Director 2009-08-19 2009-12-07
42 Chan, Kwan Yiu 陳君堯 M 39 INEDIndependent Non-Executive Director 2017-11-14

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Yang, Guofeng (1969) 楊國峰 M 52 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2016-08-11 2017-01-11
2 Wong, Man Yi (1975) 黃敏儀 F 46 CoSecCompany Secretary 2015-03-16 2020-01-02
3 Tong, Oliver Ching Yue 湯正裕 M 61 CEO Non-DirChief Executive Officer, Non-director 2010-04-20 2010-09-28
4 Leung, King Fai 梁景輝 M 49 QA, CoSecQualified Accountant, Company Secretary 2005-11-22 2015-03-16
5 Chan, Yin Tsung 陳彥璁 M 42 CEO Non-DirChief Executive Officer, Non-director 2014-02-17 2016-05-20
6 Chak, Chi Shing 翟志勝 M 40 CoSecCompany Secretary 2020-01-02 2023-09-04

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