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

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Main board

Name Age
in
2022
Position From Until
1 Ang, Lai Kuen 洪麗娟 F 54 EDExecutive Director 2015-06-26 2016-04-18
2 Au Yeung, Yiu Chung 歐陽耀忠 M 41 EDExecutive Director 2012-03-10 2014-04-01
3 Au, Jeff Chi Fung 區智鋒 M 36 EDExecutive Director 2021-01-11 2021-06-21
4 Chan, Kin Yip (1972) 陳建業 M 50 EDExecutive Director 2009-03-09 2012-03-09
5 Chan, Kwun Chung 陳冠忠 M 42 INEDIndependent Non-Executive Director 2017-01-01 2017-03-01
6 Chan, Lok Cho 陳樂祖 M 27 INEDIndependent Non-Executive Director 2022-01-18
7 Chan, Ming Kei (1983) 陳銘基 M 39 EDExecutive Director 2016-11-07 2018-01-15
8 Chan, Wai Kit (1983) 陳偉傑 M 39 NEDNon-Executive Director 2017-05-29 2022-01-14
9 Chan, Yun Fai 陳潤輝 M 35 EDExecutive Director 2012-03-10 2013-11-22
10 Chee, Christopher Hoi Tung 池海東 M 36 INEDIndependent Non-Executive Director 2021-03-08 2021-03-30
11 Chee, Eric Man Sang 池民生 M 61 INEDIndependent Non-Executive Director 2021-03-08 2021-03-18
12 Chen, Xiaoyan (1977) 陳驍彥 M 45 EDExecutive Director 2022-01-06
13 Cheng, Sze Man (1977) 鄭詩敏 F 45 EDExecutive Director 2011-09-12 2012-06-04
14 Cheng, Wing Hong 鄭永康 M 48 EDExecutive Director 2008-02-14 2011-02-11
15 Cheung, Timothy Man Yau 張晚有 M 63 INEDIndependent Non-Executive Director 2004-04-16 2008-07-08
CEOChief Executive Officer 2008-07-08 2012-06-04
16 Ching, Kitty Wan Wah 程韻華 F 43 EDExecutive Director 2022-01-20
17 Chiu, Victor Koon Shou 趙貫修 M 52 INEDIndependent Non-Executive Director 2012-04-20 2013-11-25
18 Choy, So Yuk 蔡素玉 F 72 INEDIndependent Non-Executive Director 2015-05-12 2021-01-12
19 Chui, Wai Cheung 崔煒祥 M 70 EDExecutive Director 2008-02-14 2008-09-04
20 Fung, Wai Shing 馮偉成 M 53 INEDIndependent Non-Executive Director 2008-08-12 2012-07-11
21 He, Qinglong 何慶龍 M 45 INEDIndependent Non-Executive Director 2014-12-01 2015-06-19
22 Ho, Kenneth Kai Chung 何啟忠 M 57 INEDIndependent Non-Executive Director 2013-11-22 2014-04-01
23 Hong, Sze Lung 康仕龍 M 51 INEDIndependent Non-Executive Director 2021-01-19 2021-03-08
24 Hung, Alan Tat Chi 洪達智 M 44 EDExecutive Director 2017-03-22 2021-01-09
25 Keung, Janice Yat Fai 姜逸暉 F 43 EDExecutive Director 2019-12-11 2021-01-09
26 Kong, Cheuk Wing 江卓榮 M 57 INEDIndependent Non-Executive Director 2021-03-18 2022-01-14
27 Lai, Chun Hung (1977) 黎俊鴻 M 45 EDExecutive Director 2010-12-08 2011-09-12
28 Lam, Elsa Yuk Ying 林玉英 F 62 INEDIndependent Non-Executive Director 2013-09-02 2021-01-12
29 Lau, Man Kin (1954) 劉文健 M 68 EDExecutive Director 2020-12-16 2022-01-14
30 Lau, Ronald Kin Hon 劉建漢 M 54 NEDNon-Executive Director 2013-03-04 2013-10-02
31 Lau, Shu Yan (HKID:Z412XXX) 劉樹人 M 40 INEDIndependent Non-Executive Director 2012-07-11 2014-01-16
32 Lau, Yu (1968) 柳宇 M 54 EDExecutive Director 2015-05-12 2015-06-19
ChChairman 2015-06-19 2016-12-09
33 Lee, Caesar Chi Shing 李志成 M 58 EDExecutive Director 2011-10-28 2012-06-04
34 Lee, Kwan Lok (1984) 李君洛 M 38 INEDIndependent Non-Executive Director 2022-01-18
35 Lee, Wai Ming (1968) 李偉明 M 54 INEDIndependent Non-Executive Director 2021-01-19 2021-02-26
36 Leung, Ka Tin 梁家鈿 M 69 INEDIndependent Non-Executive Director 2021-01-19 2021-03-08
37 Leung, Louis Man Chun 梁文俊 M 35 INEDIndependent Non-Executive Director 2016-03-01 2021-01-12
38 Li, Kwok Chu 李國柱 M 66 INEDIndependent Non-Executive Director 2012-03-16 2013-10-31
39 Li, Shun Fai 李淳暉 M 42 INEDIndependent Non-Executive Director 2021-03-31 2021-06-29
40 Lin, Jenny Yan 林焱 F 51 EDExecutive Director 2013-05-27 2014-05-20
EDExecutive Director 2014-05-23 2015-06-10
41 Ling, Jason Ko Yin 林高然 M 41 EDExecutive Director 2016-12-16 2020-06-30
42 Liu, Kwong Sang 廖廣生 M 60 INEDIndependent Non-Executive Director 2014-01-16 2014-05-20
INEDIndependent Non-Executive Director 2014-05-23 2017-01-01
43 Ng, Charles Ming Wah 吳明華 M 73 INEDIndependent Non-Executive Director 2001-01-02 2004-03-18
44 Shi, Bo Han 師博翰 M 39 INEDIndependent Non-Executive Director 2021-02-26 2022-01-14
45 Sung, Herman Wai Tak 宋衛德 M 63 INEDIndependent Non-Executive Director 2001-01-02 2012-04-20
46 Tso, Yin Yee 曹燕儀 F 48 INEDIndependent Non-Executive Director 2022-01-18
47 Wong, Alexis Lit Chor 黃烈初 M 64 INEDIndependent Non-Executive Director 2004-09-24 2012-03-16
48 Wong, Chun Hung (1973) 黃鎮雄 M 49 EDExecutive Director 2013-10-02 2013-12-31
49 Wong, Nelson Wai Sing 黃偉昇 M 37 NED, ChNon-Executive Director, Chairman 2009-04-17 2010-02-01
ChChairman 2010-02-01 2011-05-31
50 Wong, Ronnie Man Chiu 王敏超 M 70 EDExecutive Director 2009-11-16
51 Wong, Wah Sang (1925) 王華生 M 97 ChChairman 2008-02-14
NED, ChNon-Executive Director, Chairman 2008-02-14 2009-03-09
52 Wong, Wilkie 王煒基 M 49 NEDNon-Executive Director 2004-12-30 2009-03-09
53 Wong, Wilson Woon Sang 王煥生 M 82 MD, Co-FdrManaging Director, Co-Founder 2004-09-06
54 Woo, Stephen Sai Man (1983) 胡世民 M 39 EDExecutive Director 2014-05-20 2014-05-23
55 Wu, Simon Ming Fat 胡明法 M 61 EDExecutive Director 2022-01-06 2022-01-20
ChChairman 2022-01-20
56 Wu, Wenbei 吳文杯 M 60 EDExecutive Director 2013-06-20 2014-10-01
ChChairman 2014-10-01 2015-06-19
57 Yenal, Bülent M 47 EDExecutive Director 2016-01-11 2017-06-14
58 Yeung, Wai Hung (1950) 楊偉雄 M 72 EDExecutive Director 2008-02-14
59 Yip, Man Yi (1971) 葉敏怡 F 51 ChChairman 2012-04-10 2013-04-10
EDExecutive Director 2013-04-10 2013-10-02
60 Yiu, Yuen Kai 饒元佳 M 63 INEDIndependent Non-Executive Director 2014-01-16 2014-12-01
61 Zhang, He (1981) 張鶴 F 41 EDExecutive Director 2014-05-20 2014-05-23
62 Zhao, Tuanjie 趙團結 M 61 ChChairman 2013-04-10 2013-06-10

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Lora Shuk Man 陳淑雯 F 53 CoSecCompany Secretary 2018-01-22 2020-05-15
2 Chan, Ming Kei (1983) 陳銘基 M 39 CoSecCompany Secretary 2016-09-08 2018-01-15
3 Cheng, Wing Hong 鄭永康 M 48 QA, CoSecQualified Accountant, Company Secretary 2006-06-30 2011-02-11
4 Choi, Kie Chung 蔡琪忠 M 70 QA, CoSecQualified Accountant, Company Secretary 2005-10-25 2006-06-30
5 Chu, Marcus Kin Ming 朱健明 M 42 CoSecCompany Secretary 2021-01-11 2021-03-08
6 Hung, Alan Tat Chi 洪達智 M 44 Alt EDAlternative Executive Director 2016-01-11 2017-03-22
7 Kwok, Lewis Man Pang 郭文鵬 M 69 QA, CoSecQualified Accountant, Company Secretary 2001 2005-03-21
8 Lau, Ronald Kin Hon 劉建漢 M 54 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 54 CoSecCompany Secretary 2013-07-15 2015-05-01
11 Tai, Sze Wa 戴思華 M 63 CoSecCompany Secretary 2022-01-20
12 Tang, Chi Kong (1988) 鄧治剛 M 34 CoSecCompany Secretary 2021-04-16 2021-06-29
13 Tang, Man Leong 鄧文亮 M 47 CoSecCompany Secretary 2011-02-11 2013-01-04
14 Wong, Bono Kwong Yiu 黃光耀 M 54 QA, CoSecQualified Accountant, Company Secretary 2005-03-21 2005-10-25
15 Wong, Po Keung (1971) 黃保強 M 51 CoSecCompany Secretary 2013-01-04 2013-06-06
16 Wong, Wah Sang (1925) 王華生 M 97 Hon Ch, Non-DirHonorary Chairman (non-director) 2009-03-09 2009
17 Yeung, Man Sun 楊萬鋠 M 42 CoSecCompany Secretary 2020-05-15 2021-01-06

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