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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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