Evershine Group Holdings Limited 永耀集團控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Timothy Man Yau 張晚有 | M | 62 | CEOChief Executive Officer | 2008-07-08 | 2012-06-04 |
2 | Lau, Yu (1968) 柳宇 | M | 53 | ChChairman | 2015-06-19 | 2016-12-09 |
3 | Wong, Nelson Wai Sing 黃偉昇 | M | 36 | ChChairman | 2010-02-01 | 2011-05-31 |
4 | Wong, Wah Sang (1925) 王華生 | M | 96 | ChChairman | 2008-02-14 | |
5 | Wu, Wenbei 吳文杯 | M | 59 | ChChairman | 2014-10-01 | 2015-06-19 |
6 | Yip, Man Yi (1971) 葉敏怡 | F | 50 | ChChairman | 2012-04-10 | 2013-04-10 |
7 | Zhao, Tuanjie 趙團結 | M | 60 | ChChairman | 2013-04-10 | 2013-06-10 |
8 | Ang, Lai Kuen 洪麗娟 | F | 53 | EDExecutive Director | 2015-06-26 | 2016-04-18 |
9 | Au Yeung, Yiu Chung 歐陽耀忠 | M | 40 | EDExecutive Director | 2012-03-10 | 2014-04-01 |
10 | Au, Jeff Chi Fung 區智鋒 | M | 35 | EDExecutive Director | 2021-01-11 | 2021-06-21 |
11 | Chan, Kin Yip (1972) 陳建業 | M | 49 | EDExecutive Director | 2009-03-09 | 2012-03-09 |
12 | Chan, Ming Kei (1983) 陳銘基 | M | 38 | EDExecutive Director | 2016-11-07 | 2018-01-15 |
13 | Chan, Yun Fai 陳潤輝 | M | 34 | EDExecutive Director | 2012-03-10 | 2013-11-22 |
14 | Cheng, Sze Man (1977) 鄭詩敏 | F | 44 | EDExecutive Director | 2011-09-12 | 2012-06-04 |
15 | Cheng, Wing Hong 鄭永康 | M | 47 | EDExecutive Director | 2008-02-14 | 2011-02-11 |
16 | Chui, Wai Cheung 崔煒祥 | M | 69 | EDExecutive Director | 2008-02-14 | 2008-09-04 |
17 | Hung, Alan Tat Chi 洪達智 | M | 43 | EDExecutive Director | 2017-03-22 | 2021-01-09 |
18 | Keung, Janice Yat Fai 姜逸暉 | F | 42 | EDExecutive Director | 2019-12-11 | 2021-01-09 |
19 | Lai, Chun Hung (1977) 黎俊鴻 | M | 44 | EDExecutive Director | 2010-12-08 | 2011-09-12 |
20 | Lau, Man Kin (1954) 劉文健 | M | 67 | EDExecutive Director | 2020-12-16 | 2022-01-14 |
21 | Lau, Yu (1968) 柳宇 | M | 53 | EDExecutive Director | 2015-05-12 | 2015-06-19 |
22 | Lee, Caesar Chi Shing 李志成 | M | 58 | EDExecutive Director | 2011-10-28 | 2012-06-04 |
23 | Lin, Jenny Yan 林焱 | F | 50 | EDExecutive Director | 2013-05-27 | 2014-05-20 |
EDExecutive Director | 2014-05-23 | 2015-06-10 | ||||
24 | Ling, Jason Ko Yin 林高然 | M | 40 | EDExecutive Director | 2016-12-16 | 2020-06-30 |
25 | Wong, Chun Hung (1973) 黃鎮雄 | M | 48 | EDExecutive Director | 2013-10-02 | 2013-12-31 |
26 | Wong, Ronnie Man Chiu 王敏超 | M | 69 | EDExecutive Director | 2009-11-16 | |
27 | Woo, Stephen Sai Man (1983) 胡世民 | M | 38 | EDExecutive Director | 2014-05-20 | 2014-05-23 |
28 | Wu, Wenbei 吳文杯 | M | 59 | EDExecutive Director | 2013-06-20 | 2014-10-01 |
29 | Yenal, Bülent | M | 46 | EDExecutive Director | 2016-01-11 | 2017-06-14 |
30 | Yeung, Wai Hung (1950) 楊偉雄 | M | 71 | EDExecutive Director | 2008-02-14 | |
31 | Yip, Man Yi (1971) 葉敏怡 | F | 50 | EDExecutive Director | 2013-04-10 | 2013-10-02 |
32 | Zhang, He (1981) 張鶴 | F | 40 | EDExecutive Director | 2014-05-20 | 2014-05-23 |
33 | Chan, Kwun Chung 陳冠忠 | M | 41 | INEDIndependent Non-Executive Director | 2017-01-01 | 2017-03-01 |
34 | Chee, Christopher Hoi Tung 池海東 | M | 35 | INEDIndependent Non-Executive Director | 2021-03-08 | 2021-03-30 |
35 | Chee, Eric Man Sang 池民生 | M | 60 | INEDIndependent Non-Executive Director | 2021-03-08 | 2021-03-18 |
36 | Cheung, Timothy Man Yau 張晚有 | M | 62 | INEDIndependent Non-Executive Director | 2004-04-16 | 2008-07-08 |
37 | Chiu, Victor Koon Shou 趙貫修 | M | 51 | INEDIndependent Non-Executive Director | 2012-04-20 | 2013-11-25 |
38 | Choy, So Yuk 蔡素玉 | F | 71 | INEDIndependent Non-Executive Director | 2015-05-12 | 2021-01-12 |
39 | Fung, Wai Shing 馮偉成 | M | 52 | INEDIndependent Non-Executive Director | 2008-08-12 | 2012-07-11 |
40 | He, Qinglong 何慶龍 | M | 44 | INEDIndependent Non-Executive Director | 2014-12-01 | 2015-06-19 |
41 | Ho, Kenneth Kai Chung 何啟忠 | M | 56 | INEDIndependent Non-Executive Director | 2013-11-22 | 2014-04-01 |
42 | Hong, Sze Lung 康仕龍 | M | 50 | INEDIndependent Non-Executive Director | 2021-01-19 | 2021-03-08 |
43 | Kong, Cheuk Wing 江卓榮 | M | 56 | INEDIndependent Non-Executive Director | 2021-03-18 | 2022-01-14 |
44 | Lam, Elsa Yuk Ying 林玉英 | F | 61 | INEDIndependent Non-Executive Director | 2013-09-02 | 2021-01-12 |
45 | Lau, Shu Yan (HKID:Z412XXX) 劉樹人 | M | 39 | INEDIndependent Non-Executive Director | 2012-07-11 | 2014-01-16 |
46 | Lee, Wai Ming (1968) 李偉明 | M | 53 | INEDIndependent Non-Executive Director | 2021-01-19 | 2021-02-26 |
47 | Leung, Ka Tin 梁家鈿 | M | 68 | INEDIndependent Non-Executive Director | 2021-01-19 | 2021-03-08 |
48 | Leung, Louis Man Chun 梁文俊 | M | 34 | INEDIndependent Non-Executive Director | 2016-03-01 | 2021-01-12 |
49 | Li, Kwok Chu 李國柱 | M | 65 | INEDIndependent Non-Executive Director | 2012-03-16 | 2013-10-31 |
50 | Li, Shun Fai 李淳暉 | M | 41 | INEDIndependent Non-Executive Director | 2021-03-31 | 2021-06-29 |
51 | 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 | ||||
52 | Ng, Charles Ming Wah 吳明華 | M | 72 | INEDIndependent Non-Executive Director | 2001-01-02 | 2004-03-18 |
53 | Shi, Bo Han 師博翰 | M | 38 | INEDIndependent Non-Executive Director | 2021-02-26 | 2022-01-14 |
54 | Sung, Herman Wai Tak 宋衛德 | M | 62 | INEDIndependent Non-Executive Director | 2001-01-02 | 2012-04-20 |
55 | Wong, Alexis Lit Chor 黃烈初 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-24 | 2012-03-16 |
56 | Yiu, Yuen Kai 饒元佳 | M | 62 | INEDIndependent Non-Executive Director | 2014-01-16 | 2014-12-01 |
57 | Wong, Wilson Woon Sang 王煥生 | M | 81 | MD, Co-FdrManaging Director, Co-Founder | 2004-09-06 | |
58 | Chan, Wai Kit (1983) 陳偉傑 | M | 38 | NEDNon-Executive Director | 2017-05-29 | 2022-01-14 |
59 | Lau, Ronald Kin Hon 劉建漢 | M | 53 | NEDNon-Executive Director | 2013-03-04 | 2013-10-02 |
60 | Wong, Wilkie 王煒基 | M | 48 | NEDNon-Executive Director | 2004-12-30 | 2009-03-09 |
61 | Wong, Nelson Wai Sing 黃偉昇 | M | 36 | NED, ChNon-Executive Director, Chairman | 2009-04-17 | 2010-02-01 |
62 | Wong, Wah Sang (1925) 王華生 | M | 96 | NED, ChNon-Executive Director, Chairman | 2008-02-14 | 2009-03-09 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hung, Alan Tat Chi 洪達智 | M | 43 | Alt EDAlternative Executive Director | 2016-01-11 | 2017-03-22 |
2 | Chan, Lora Shuk Man 陳淑雯 | F | 52 | CoSecCompany Secretary | 2018-01-22 | 2020-05-15 |
3 | Chan, Ming Kei (1983) 陳銘基 | M | 38 | CoSecCompany Secretary | 2016-09-08 | 2018-01-15 |
4 | Chu, Marcus Kin Ming 朱健明 | M | 41 | CoSecCompany Secretary | 2021-01-11 | 2021-03-08 |
5 | Lau, Ronald Kin Hon 劉建漢 | M | 53 | CoSecCompany Secretary | 2013-06-06 | 2013-07-15 |
6 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2015-05-01 | 2017-02-20 | |
7 | Li, Michael Chi Chung 李智聰 | M | 53 | CoSecCompany Secretary | 2013-07-15 | 2015-05-01 |
8 | Tang, Chi Kong (1988) 鄧治剛 | M | 33 | CoSecCompany Secretary | 2021-04-16 | 2021-06-29 |
9 | Tang, Man Leong 鄧文亮 | M | 46 | CoSecCompany Secretary | 2011-02-11 | 2013-01-04 |
10 | Wong, Po Keung (1971) 黃保強 | M | 50 | CoSecCompany Secretary | 2013-01-04 | 2013-06-06 |
11 | Yeung, Terence Man Sun 楊萬鋠 | M | 41 | CoSecCompany Secretary | 2020-05-15 | 2021-01-06 |
12 | Wong, Wah Sang (1925) 王華生 | M | 96 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2009-03-09 | 2009 |
13 | Cheng, Wing Hong 鄭永康 | M | 47 | QA, CoSecQualified Accountant, Company Secretary | 2006-06-30 | 2011-02-11 |
14 | Choi, Kie Chung 蔡琪忠 | M | 69 | QA, CoSecQualified Accountant, Company Secretary | 2005-10-25 | 2006-06-30 |
15 | Kwok, Lewis Man Pang 郭文鵬 | M | 68 | QA, CoSecQualified Accountant, Company Secretary | 2001 | 2005-03-21 |
16 | Wong, Bono Kwong Yiu 黃光耀 | M | 53 | QA, CoSecQualified Accountant, Company Secretary | 2005-03-21 | 2005-10-25 |
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