Prosperity Investment Holdings Limited 嘉進投資國際有限公司

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Main board

Name Age
in
2021
Position From Until
1 Zhu, Junjing 諸君菁 F 81 EDExecutive Director 1996-06-11 2000-06-22
2 Yip, Lai Shing (1944) 葉黎成 M 77 EDExecutive Director 1992-08-11 1996-08-01
3 Yan, Ronald Mou Keung 甄懋強 M 68 INEDIndependent Non-Executive Director 2000-02-02 2009-12-23
4 Wong, George Kwok Bui 黃國標 M 56 EDExecutive Director 2005-12-09 2006-02-01
ChChairman 2006-02-01 2006-07-01
5 Wong, Elsa Lai Kin 黃麗堅 F 56 INEDIndependent Non-Executive Director 2009-12-21
6 Tsui, Yee Ni 徐旖旎 F 43 EDExecutive Director 2006-06-21 2008-07-01
7 Tse, Johnny Wai Ki 謝偉劬 M 69 EDExecutive Director 1997-06-29 2000-06-22
8 Sit, Victor Fung Shuen 薜鳳旋 M 74 INEDIndependent Non-Executive Director 1998-06-15 2000-01-14
9 Pang, Joseph Chun Sing 彭振聲 M 75 ChChairman 1997-06-29 2000-05-18
10 Lui, Richard Siu Tsuen 呂兆泉 M 66 INEDIndependent Non-Executive Director 2009-12-21
11 Lo, Wai Mei 盧慧薇 F 56 EDExecutive Director 2000-01-06 2003-03-14
12 Liang, Chong Wai 梁仲偉 M 70 NEDNon-Executive Director 1992-11-20 1997-06-13
13 Leung, Chi Keung (1957) 梁志強 M 64 EDExecutive Director 2000-01-06 2003-03-10
14 Lee, Kon Chung 李幹聰 M 61 INEDIndependent Non-Executive Director 1992-11-20 1996-07-03
15 Lau, Tom Ko Yuen 劉高原 M 70 NEDNon-Executive Director 2009-11-09 2009-12-30
ChChairman 2009-12-30 2010-08-05
NED, Dep ChNon-Executive Director, Deputy Chairman 2010-08-05 2021-05-21
16 Lam, Wo 林和 M 62 EDExecutive Director 2003-03-10 2004-03-22
ChChairman 2004-03-22 2006-02-01
17 Lam, Anthony Sai Ho 林世豪 M 55 ChChairman 2000-05-18 2004-03-22
18 Lam, Andrew Ping Cheung 林炳昌 M 70 EDExecutive Director 1997-06-29 2000-06-22
19 Lam, Alvin Leslie Kwing Wai 林烱偉 M 76 EDExecutive Director 2006-10-16 2007-10-01
ChChairman 2007-10-01 2009-12-30
20 Lai, Kwok Wai (1960) 黎國威 M 61 EDExecutive Director 1996-12-02 1997-09-18
21 Hui, David Yip Wing 許業榮 M 72 EDExecutive Director 1997-04-18 1998-06-30
22 Ho, Norman Hau Chong 何厚鏘 M 66 NEDNon-Executive Director 1992-11-20 1996-06-21
23 Fung, Tony Wing Cheung 馮永祥 M 70 ChChairman 1992-11-20 1997-06-16
24 Feng, Nien Shu 酆念叔 M 55 INEDIndependent Non-Executive Director 2009-12-21
25 Choi, Chung Lit 蔡松烈 M 69 INEDIndependent Non-Executive Director 1997-04-18 1999-06-28
26 Cheuk, Yuk Lung 卓育龍 M 56 EDExecutive Director 2004-03-22 2006-07-01
ChChairman 2006-07-01 2007-10-01
MDManaging Director 2007-10-01 2010-01-29
27 Cheng, Jackson Tsang Shun 鄭曾順 M 69 INEDIndependent Non-Executive Director 1999-06-28 2000-10-07
28 Cheng, Hairong 成海榮 M 62 ChChairman 2010-08-05 2016-04-01
Ch, MDChairman, Managing Director 2016-04-01 2021-05-21
29 Chen, Gordon Ta Hsiung 陳大雄 M 74 EDExecutive Director 1996-06-11 1997-06-29
30 Chan, Raymond Siu Wing 陳兆榮 M 57 INEDIndependent Non-Executive Director 2004-09-28 2009-12-22
31 Chan, Leo Fai Yue 陳輝虞 M 80 INEDIndependent Non-Executive Director 2000-10-07 2009-12-22
32 Chan, Albert King Tat 陳敬達 M 74 EDExecutive Director 1992-08-11 1996-08-12

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Yau, Wing Yiu (1967) 邱榮耀 M 54 FCFinancial Controller 2011-09 2015-06-01
FC, CoSecFinancial Controller, Company Secretary 2015-06-01 2021-06-01
2 Un, John Kwok Kee 袁國基 M CoSecCompany Secretary 2010-01-29 2010-06-22
3 Fung, Mei Ling (1969) 馮美玲 F 52 CoSecCompany Secretary 2010-06-22 2015-06-01

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