WANASPORTS HOLDINGS LIMITED 威倫堡控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Butcher, Terry Ian M 62 INEDIndependent Non-Executive Director 2003-11-28 2006-03-20
2 Chan, Cher Boon M 74 INEDIndependent Non-Executive Director 2004-12-30 2005-06-23
3 Chiang, Wee Tiong (1954) 蔣偉忠 M 67 EDExecutive Director 2004-02-24 2006-03-20
4 Chiu, Chun Hung M 56 EDExecutive Director 2002-09-19 2004-02-23
5 Chung, Siu Lung 鍾小農 F 54 INEDIndependent Non-Executive Director 2001-06-22 2003-12-03
6 Dallas, Ian George M 64 EDExecutive Director 2005-01-20 2006-02-15
7 Kan, Terry Wing Fai 簡永輝 M 46 INEDIndependent Non-Executive Director 2001-06-28 2004-05-06
8 Koh, John Ee Woon 高一文 M 52 EDExecutive Director 2003-07-31 2004-12-31
9 Lam, Kwok Wai (1959) M 62 EDExecutive Director 2002-01-21 2002-09-19
10 Liu, Shirley Man Wai F EDExecutive Director 2001-06-22 2001-08-05
11 Luk, Siu Hung 陸少鴻 F 49 EDExecutive Director 2003-10-23 2006-03-20
12 Tang, Irene Yuen Ching 鄧婉貞 F 51 FDFinance Director 2001-06-22 2002-03-01
13 Wan, Chi Keung (Wanasports) M 65 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2001-06-21 2005-08-04
14 Wan, Sau Mei F 63 EDExecutive Director 2001-08-15 2002-07-24
15 Yam, Tat Wah M 66 Vice ChVice Chairman 2001-06-22 2003-09-01
16 Yu, Vincent (1942) 余漢榮 M 79 INEDIndependent Non-Executive Director 2004-02-20 2006-03-20

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Stanley Kwok Choi 陳國材 M 57 QA, CoSecQualified Accountant, Company Secretary 2002-09-19 2004-10-13
2 Lam, Kwok Wai (1959) M 62 CoSecCompany Secretary 2002-03-01 2002-09-19
3 Ngan, Kam Sau M QA, CoSecQualified Accountant, Company Secretary 2004-10-13 2006-03-20
4 Tang, Irene Yuen Ching 鄧婉貞 F 51 CoSecCompany Secretary 2001-06-22 2002-03-01

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