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 Yu, Vincent (1942) 余漢榮 M 79 INEDIndependent Non-Executive Director 2004-02-20 2006-03-20
2 Yam, Tat Wah 任達華 M 66 Vice ChVice Chairman 2001-06-22 2003-09-01
3 Wan, Sau Mei 尹秀媚 F 63 EDExecutive Director 2001-08-15 2002-07-24
4 Wan, Chi Keung (1956) 尹志強 M 65 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2001-06-21 2005-08-04
5 Tang, Irene Yuen Ching 鄧婉貞 F 52 FDFinance Director 2001-06-22 2002-03-01
6 Luk, Siu Hung 陸少鴻 F 49 EDExecutive Director 2003-10-23 2006-03-20
7 Liu, Shirley Man Wai 廖文蕙 F EDExecutive Director 2001-06-22 2001-08-05
8 Lam, Kwok Wai (1959) 林國偉 M 62 EDExecutive Director 2002-01-21 2002-09-19
9 Koh, John Ee Woon 高一文 M 52 EDExecutive Director 2003-07-31 2004-12-31
10 Kan, Terry Wing Fai 簡永輝 M 46 INEDIndependent Non-Executive Director 2001-06-28 2004-05-06
11 Dallas, Ian George M 64 EDExecutive Director 2005-01-20 2006-02-15
12 Chung, Siu Lung 鍾小農 F 54 INEDIndependent Non-Executive Director 2001-06-22 2003-12-03
13 Chiu, Chun Hung 招振雄 M 56 EDExecutive Director 2002-09-19 2004-02-23
14 Chiang, Wee Tiong (1954) 蔣偉忠 M 67 EDExecutive Director 2004-02-24 2006-03-20
15 Chan, Cher Boon 曾昭文 M 74 INEDIndependent Non-Executive Director 2004-12-30 2005-06-23
16 Butcher, Terry Ian M 62 INEDIndependent Non-Executive Director 2003-11-28 2006-03-20

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Tang, Irene Yuen Ching 鄧婉貞 F 52 CoSecCompany Secretary 2001-06-22 2002-03-01
2 Ngan, Kam Sau 顏錦秀 M QA, CoSecQualified Accountant, Company Secretary 2004-10-13 2006-03-20
3 Lam, Kwok Wai (1959) 林國偉 M 62 CoSecCompany Secretary 2002-03-01 2002-09-19
4 Chan, Stanley Kwok Choi 陳國材 M 57 QA, CoSecQualified Accountant, Company Secretary 2002-09-19 2004-10-13

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