Evershine Group Holdings Limited 永耀集團控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Ang, Lai Kuen 洪麗娟 F 53 EDExecutive Director 2015-06-26 2016-04-18
2 Au Yeung, Yiu Chung 歐陽耀忠 M 40 EDExecutive Director 2012-03-10 2014-04-01
3 Au, Jeff Chi Fung 區智鋒 M 35 EDExecutive Director 2021-01-11 2021-06-21
4 Chan, Kin Yip (1972) 陳建業 M 49 EDExecutive Director 2009-03-09 2012-03-09
5 Chan, Kwun Chung 陳冠忠 M 41 INEDIndependent Non-Executive Director 2017-01-01 2017-03-01
6 Chan, Ming Kei (1983) 陳銘基 M 38 EDExecutive Director 2016-11-07 2018-01-15
7 Chan, Wai Kit (1983) 陳偉傑 M 38 NEDNon-Executive Director 2017-05-29
8 Chan, Yun Fai 陳潤輝 M 34 EDExecutive Director 2012-03-10 2013-11-22
9 Chee, Christopher Hoi Tung 池海東 M 35 INEDIndependent Non-Executive Director 2021-03-08 2021-03-30
10 Chee, Eric Man Sang 池民生 M 60 INEDIndependent Non-Executive Director 2021-03-08 2021-03-18
11 Cheng, Sze Man (1977) 鄭詩敏 F 44 EDExecutive Director 2011-09-12 2012-06-04
12 Cheng, Wing Hong 鄭永康 M 47 EDExecutive Director 2008-02-14 2011-02-11
13 Cheung, Timothy Man Yau 張晚有 M 62 INEDIndependent Non-Executive Director 2004-04-16 2008-07-08
CEOChief Executive Officer 2008-07-08 2012-06-04
14 Chiu, Victor Koon Shou 趙貫修 M 51 INEDIndependent Non-Executive Director 2012-04-20 2013-11-25
15 Choy, So Yuk 蔡素玉 F 71 INEDIndependent Non-Executive Director 2015-05-12 2021-01-12
16 Chui, Wai Cheung 崔煒祥 M 69 EDExecutive Director 2008-02-14 2008-09-04
17 Fung, Wai Shing 馮偉成 M 52 INEDIndependent Non-Executive Director 2008-08-12 2012-07-11
18 He, Qinglong 何慶龍 M 44 INEDIndependent Non-Executive Director 2014-12-01 2015-06-19
19 Ho, Kenneth Kai Chung 何啟忠 M 56 INEDIndependent Non-Executive Director 2013-11-22 2014-04-01
20 Hong, Sze Lung 康仕龍 M 50 INEDIndependent Non-Executive Director 2021-01-19 2021-03-08
21 Hung, Alan Tat Chi 洪達智 M 43 EDExecutive Director 2017-03-22 2021-01-09
22 Keung, Janice Yat Fai 姜逸暉 F 42 EDExecutive Director 2019-12-11 2021-01-09
23 Kong, Cheuk Wing 江卓榮 M 56 INEDIndependent Non-Executive Director 2021-03-18
24 Lai, Chun Hung (1977) 黎俊鴻 M 44 EDExecutive Director 2010-12-08 2011-09-12
25 Lam, Elsa Yuk Ying 林玉英 F 61 INEDIndependent Non-Executive Director 2013-09-02 2021-01-12
26 Lau, Man Kin (1954) 劉文健 M 67 EDExecutive Director 2020-12-16
27 Lau, Ronald Kin Hon 劉建漢 M 53 NEDNon-Executive Director 2013-03-04 2013-10-02
28 Lau, Shu Yan (HKID:Z412XXX) 劉樹人 M 39 INEDIndependent Non-Executive Director 2012-07-11 2014-01-16
29 Lau, Yu (1968) 柳宇 M 53 EDExecutive Director 2015-05-12 2015-06-19
ChChairman 2015-06-19 2016-12-09
30 Lee, Caesar Chi Shing 李志成 M 57 EDExecutive Director 2011-10-28 2012-06-04
31 Lee, Wai Ming (1968) 李偉明 M 53 INEDIndependent Non-Executive Director 2021-01-19 2021-02-26
32 Leung, Ka Tin 梁家鈿 M 68 INEDIndependent Non-Executive Director 2021-01-19 2021-03-08
33 Leung, Louis Man Chun 梁文俊 M 34 INEDIndependent Non-Executive Director 2016-03-01 2021-01-12
34 Li, Kwok Chu 李國柱 M 65 INEDIndependent Non-Executive Director 2012-03-16 2013-10-31
35 Li, Shun Fai 李淳暉 M 41 INEDIndependent Non-Executive Director 2021-03-31 2021-06-29
36 Lin, Jenny Yan 林焱 F 50 EDExecutive Director 2013-05-27 2014-05-20
EDExecutive Director 2014-05-23 2015-06-10
37 Ling, Jason Ko Yin 林高然 M 40 EDExecutive Director 2016-12-16 2020-06-30
38 Liu, Kwong Sang 廖廣生 M 59 INEDIndependent Non-Executive Director 2014-01-16 2014-05-20
INEDIndependent Non-Executive Director 2014-05-23 2017-01-01
39 Ng, Charles Ming Wah 吳明華 M 72 INEDIndependent Non-Executive Director 2001-01-02 2004-03-18
40 Shi, Bo Han 師博翰 M 38 INEDIndependent Non-Executive Director 2021-02-26
41 Sung, Herman Wai Tak 宋衛德 M 62 INEDIndependent Non-Executive Director 2001-01-02 2012-04-20
42 Wong, Alexis Lit Chor 黃烈初 M 64 INEDIndependent Non-Executive Director 2004-09-24 2012-03-16
43 Wong, Chun Hung (1973) 黃鎮雄 M 48 EDExecutive Director 2013-10-02 2013-12-31
44 Wong, Nelson Wai Sing 黃偉昇 M 36 NED, ChNon-Executive Director, Chairman 2009-04-17 2010-02-01
ChChairman 2010-02-01 2011-05-31
45 Wong, Ronnie Man Chiu 王敏超 M 69 EDExecutive Director 2009-11-16
46 Wong, Wah Sang (1925) 王華生 M 96 ChChairman 2008-02-14
NED, ChNon-Executive Director, Chairman 2008-02-14 2009-03-09
47 Wong, Wilkie 王煒基 M 48 NEDNon-Executive Director 2004-12-30 2009-03-09
48 Wong, Wilson Woon Sang 王煥生 M 81 MD, Co-FdrManaging Director, Co-Founder 2004-09-06
49 Woo, Stephen Sai Man (1983) 胡世民 M 38 EDExecutive Director 2014-05-20 2014-05-23
50 Wu, Wenbei 吳文杯 M 59 EDExecutive Director 2013-06-20 2014-10-01
ChChairman 2014-10-01 2015-06-19
51 Yenal, Bülent M 46 EDExecutive Director 2016-01-11 2017-06-14
52 Yeung, Wai Hung (1950) 楊偉雄 M 71 EDExecutive Director 2008-02-14
53 Yip, Man Yi (1971) 葉敏怡 F 50 ChChairman 2012-04-10 2013-04-10
EDExecutive Director 2013-04-10 2013-10-02
54 Yiu, Yuen Kai 饒元佳 M 62 INEDIndependent Non-Executive Director 2014-01-16 2014-12-01
55 Zhang, He (1981) 張鶴 F 40 EDExecutive Director 2014-05-20 2014-05-23
56 Zhao, Tuanjie 趙團結 M 60 ChChairman 2013-04-10 2013-06-10

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Lora Shuk Man 陳淑雯 F 52 CoSecCompany Secretary 2018-01-22 2020-05-15
2 Chan, Ming Kei (1983) 陳銘基 M 38 CoSecCompany Secretary 2016-09-08 2018-01-15
3 Cheng, Wing Hong 鄭永康 M 47 QA, CoSecQualified Accountant, Company Secretary 2006-06-30 2011-02-11
4 Choi, Kie Chung 蔡琪忠 M 69 QA, CoSecQualified Accountant, Company Secretary 2005-10-25 2006-06-30
5 Chu, Marcus Kin Ming 朱健明 M 41 CoSecCompany Secretary 2021-01-11 2021-03-08
6 Hung, Alan Tat Chi 洪達智 M 43 Alt EDAlternative Executive Director 2016-01-11 2017-03-22
7 Kwok, Lewis Man Pang 郭文鵬 M 68 QA, CoSecQualified Accountant, Company Secretary 2001 2005-03-21
8 Lau, Ronald Kin Hon 劉建漢 M 53 CoSecCompany Secretary 2013-06-06 2013-07-15
9 Leung, Pui Ki 梁珮琪 F CoSecCompany Secretary 2015-05-01 2017-02-20
10 Li, Michael Chi Chung 李智聰 M 53 CoSecCompany Secretary 2013-07-15 2015-05-01
11 Tang, Chi Kong (1988) 鄧治剛 M 33 CoSecCompany Secretary 2021-04-16 2021-06-29
12 Tang, Man Leong 鄧文亮 M 46 CoSecCompany Secretary 2011-02-11 2013-01-04
13 Wong, Bono Kwong Yiu 黃光耀 M 53 QA, CoSecQualified Accountant, Company Secretary 2005-03-21 2005-10-25
14 Wong, Po Keung (1971) 黃保強 M 50 CoSecCompany Secretary 2013-01-04 2013-06-06
15 Wong, Wah Sang (1925) 王華生 M 96 Hon Ch, Non-DirHonorary Chairman (non-director) 2009-03-09 2009
16 Yeung, Man Sun 楊萬鋠 M 41 CoSecCompany Secretary 2020-05-15 2021-01-06

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top