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 2023	Position	From	Until
1	Ang, Lai Kuen 洪麗娟	F	55	EDExecutive Director	2015-06-26	2016-04-18
2	Cheng, Sze Man (1977) 鄭詩敏	F	46	EDExecutive Director	2011-09-12	2012-06-04
3	Ching, Kitty Wan Wah 程韻華	F	44	EDExecutive Director	2022-01-20
4	Choy, So Yuk 蔡素玉	F	73	INEDIndependent Non-Executive Director	2015-05-12	2021-01-12
5	Keung, Janice Yat Fai 姜逸暉	F	44	EDExecutive Director	2019-12-11	2021-01-09
6	Lam, Elsa Yuk Ying 林玉英	F	63	INEDIndependent Non-Executive Director	2013-09-02	2021-01-12
7	Lin, Jenny Yan 林焱	F	52	EDExecutive Director	2013-05-27	2014-05-20
				EDExecutive Director	2014-05-23	2015-06-10
8	Tso, Yin Yee 曹燕儀	F	49	INEDIndependent Non-Executive Director	2022-01-18	2022-10-17
9	Yip, Man Yi (1971) 葉敏怡	F	52	ChChairman	2012-04-10	2013-04-10
				EDExecutive Director	2013-04-10	2013-10-02
10	Zhang, He (1981) 張鶴	F	42	EDExecutive Director	2014-05-20	2014-05-23
11	Au Yeung, Yiu Chung 歐陽耀忠	M	42	EDExecutive Director	2012-03-10	2014-04-01
12	Au, Jeff Chi Fung 區智鋒	M	37	EDExecutive Director	2021-01-11	2021-06-21
13	Chan, Kin Yip (1972) 陳建業	M	51	EDExecutive Director	2009-03-09	2012-03-09
14	Chan, Kwun Chung 陳冠忠	M	43	INEDIndependent Non-Executive Director	2017-01-01	2017-03-01
15	Chan, Lok Cho 陳樂祖	M	28	INEDIndependent Non-Executive Director	2022-01-18	2022-10-17
16	Chan, Ming Kei (1983) 陳銘基	M	40	EDExecutive Director	2016-11-07	2018-01-15
17	Chan, Wai Kit (1983) 陳偉傑	M	40	NEDNon-Executive Director	2017-05-29	2022-01-14
18	Chan, Yun Fai 陳潤輝	M	36	EDExecutive Director	2012-03-10	2013-11-22
19	Chee, Christopher Hoi Tung 池海東	M	37	INEDIndependent Non-Executive Director	2021-03-08	2021-03-30
20	Chee, Eric Man Sang 池民生	M	62	INEDIndependent Non-Executive Director	2021-03-08	2021-03-18
21	Chen, Xiaoyan (1977) 陳驍彥	M	46	EDExecutive Director	2022-01-06
22	Cheng, Wing Hong 鄭永康	M	49	EDExecutive Director	2008-02-14	2011-02-11
23	Cheung, Timothy Man Yau 張晚有	M	64	INEDIndependent Non-Executive Director	2004-04-16	2008-07-08
				CEOChief Executive Officer	2008-07-08	2012-06-04
24	Chiu, Victor Koon Shou 趙貫修	M	53	INEDIndependent Non-Executive Director	2012-04-20	2013-11-25
25	Chui, Wai Cheung 崔煒祥	M	71	EDExecutive Director	2008-02-14	2008-09-04
26	Fung, Wai Shing 馮偉成	M	54	INEDIndependent Non-Executive Director	2008-08-12	2012-07-11
27	He, Qinglong 何慶龍	M	46	INEDIndependent Non-Executive Director	2014-12-01	2015-06-19
28	Ho, Kenneth Kai Chung 何啟忠	M	58	INEDIndependent Non-Executive Director	2013-11-22	2014-04-01
29	Hong, Sze Lung 康仕龍	M	52	INEDIndependent Non-Executive Director	2021-01-19	2021-03-08
30	Hung, Alan Tat Chi 洪達智	M	45	EDExecutive Director	2017-03-22	2021-01-09
31	Kong, Cheuk Wing 江卓榮	M	58	INEDIndependent Non-Executive Director	2021-03-18	2022-01-14
32	Lai, Chun Hung (1977) 黎俊鴻	M	46	EDExecutive Director	2010-12-08	2011-09-12
33	Lau, Man Kin (1954) 劉文健	M	69	EDExecutive Director	2020-12-16	2022-01-14
34	Lau, Ronald Kin Hon 劉建漢	M	55	NEDNon-Executive Director	2013-03-04	2013-10-02
35	Lau, Shu Yan (HKID:Z412XXX) 劉樹人	M	41	INEDIndependent Non-Executive Director	2012-07-11	2014-01-16
36	Lau, Yu (1968) 柳宇	M	55	EDExecutive Director	2015-05-12	2015-06-19
				ChChairman	2015-06-19	2016-12-09
37	Lee, Caesar Chi Shing 李志成	M	60	EDExecutive Director	2011-10-28	2012-06-04
38	Lee, Kwan Lok (1984) 李君洛	M	39	INEDIndependent Non-Executive Director	2022-01-18	2022-10-17
39	Lee, Wai Ming (1968) 李偉明	M	55	INEDIndependent Non-Executive Director	2021-01-19	2021-02-26
40	Leung, Ka Tin 梁家鈿	M	70	INEDIndependent Non-Executive Director	2021-01-19	2021-03-08
41	Leung, Louis Man Chun 梁文俊	M	36	INEDIndependent Non-Executive Director	2016-03-01	2021-01-12
42	Li, Kwok Chu 李國柱	M	67	INEDIndependent Non-Executive Director	2012-03-16	2013-10-31
43	Li, Shun Fai 李淳暉	M	43	INEDIndependent Non-Executive Director	2021-03-31	2021-06-29
44	Ling, Jason Ko Yin 林高然	M	42	EDExecutive Director	2016-12-16	2020-06-30
45	Liu, Kwong Sang 廖廣生	M	61	INEDIndependent Non-Executive Director	2014-01-16	2014-05-20
				INEDIndependent Non-Executive Director	2014-05-23	2017-01-01
46	Ng, Charles Ming Wah 吳明華	M	74	INEDIndependent Non-Executive Director	2001-01-02	2004-03-18
47	Shi, Bo Han 師博翰	M	40	INEDIndependent Non-Executive Director	2021-02-26	2022-01-14
48	Sung, Herman Wai Tak 宋衛德	M	64	INEDIndependent Non-Executive Director	2001-01-02	2012-04-20
49	Wong, Alexis Lit Chor 黃烈初	M	65	INEDIndependent Non-Executive Director	2004-09-24	2012-03-16
50	Wong, Chun Hung (1973) 黃鎮雄	M	50	EDExecutive Director	2013-10-02	2013-12-31
51	Wong, Nelson Wai Sing 黃偉昇	M	38	NED, ChNon-Executive Director, Chairman	2009-04-17	2010-02-01
				ChChairman	2010-02-01	2011-05-31
52	Wong, Ronnie Man Chiu 王敏超	M	71	EDExecutive Director		2009-11-16
53	Wong, Wah Sang (1925) 王華生	M	98	ChChairman		2008-02-14
				NED, ChNon-Executive Director, Chairman	2008-02-14	2009-03-09
54	Wong, Wilkie 王煒基	M	50	NEDNon-Executive Director	2004-12-30	2009-03-09
55	Wong, Wilson Woon Sang 王煥生	M	83	MD, Co-FdrManaging Director, Co-Founder		2004-09-06
56	Woo, Stephen Sai Man (1983) 胡世民	M	40	EDExecutive Director	2014-05-20	2014-05-23
57	Wu, Simon Ming Fat 胡明法	M	62	EDExecutive Director	2022-01-06	2022-01-20
				ChChairman	2022-01-20
58	Wu, Wenbei 吳文杯	M	61	EDExecutive Director	2013-06-20	2014-10-01
				ChChairman	2014-10-01	2015-06-19
59	Yenal, Bülent	M	48	EDExecutive Director	2016-01-11	2017-06-14
60	Yeung, Wai Hung (1950) 楊偉雄	M	73	EDExecutive Director		2008-02-14
61	Yiu, Yuen Kai 饒元佳	M	64	INEDIndependent Non-Executive Director	2014-01-16	2014-12-01
62	Zhao, Tuanjie 趙團結	M	62	ChChairman	2013-04-10	2013-06-10

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Chan, Lora Shuk Man 陳淑雯	F	54	CoSecCompany Secretary	2018-01-22	2020-05-15
2	Leung, Pui Ki 梁珮琪	F		CoSecCompany Secretary	2015-05-01	2017-02-20
3	Chan, Ming Kei (1983) 陳銘基	M	40	CoSecCompany Secretary	2016-09-08	2018-01-15
4	Cheng, Wing Hong 鄭永康	M	49	QA, CoSecQualified Accountant, Company Secretary	2006-06-30	2011-02-11
5	Choi, Kie Chung 蔡琪忠	M	71	QA, CoSecQualified Accountant, Company Secretary	2005-10-25	2006-06-30
6	Chu, Marcus Kin Ming 朱健明	M	43	CoSecCompany Secretary	2021-01-11	2021-03-08
7	Hung, Alan Tat Chi 洪達智	M	45	Alt EDAlternative Executive Director	2016-01-11	2017-03-22
8	Kwok, Lewis Man Pang 郭文鵬	M	70	QA, CoSecQualified Accountant, Company Secretary	2001	2005-03-21
9	Lau, Ronald Kin Hon 劉建漢	M	55	CoSecCompany Secretary	2013-06-06	2013-07-15
10	Li, Michael Chi Chung 李智聰	M	55	CoSecCompany Secretary	2013-07-15	2015-05-01
11	Tai, Sze Wa 戴思華	M	64	CoSecCompany Secretary	2022-01-20
12	Tang, Chi Kong (1988) 鄧治剛	M	35	CoSecCompany Secretary	2021-04-16	2021-06-29
13	Tang, Man Leong 鄧文亮	M	48	CoSecCompany Secretary	2011-02-11	2013-01-04
14	Wong, Bono Kwong Yiu 黃光耀	M	55	QA, CoSecQualified Accountant, Company Secretary	2005-03-21	2005-10-25
15	Wong, Po Keung (1971) 黃保強	M	52	CoSecCompany Secretary	2013-01-04	2013-06-06
16	Wong, Wah Sang (1925) 王華生	M	98	Hon Ch, Non-DirHonorary Chairman (non-director)	2009-03-09	2009
17	Yeung, Terence Man Sun 楊萬鋠	M	43	CoSecCompany Secretary	2020-05-15	2021-01-06

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