Phoenitron Holdings Limited 品創控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Raymond Siu Wing 陳兆榮 | M | 60 | INEDIndependent Non-Executive Director | 2007-02-12 | |
2 | Chang, Wei Wen 張維文 | M | 48 | NEDNon-Executive Director | 2006-05-10 | 2006-12-12 |
EDExecutive Director | 2006-12-12 | |||||
3 | Fung, Bernard Wing Mou 馮永茂 | M | 66 | EDExecutive Director | 2002-03-06 | 2006-04-01 |
4 | Ho, Anton Lut Wa 何律樺 | M | 58 | EDExecutive Director | 2001-09-12 | 2005 |
CEOChief Executive Officer | 2005 | 2009-01-01 | ||||
5 | Lei, Ben Heong Man 李向民 | M | 64 | FDFinance Director | 2001-09-12 | 2003-12-20 |
6 | Leung, Johnny Ka Kui 梁家駒 | M | 67 | INEDIndependent Non-Executive Director | 2001-09-12 | 2022-12-15 |
7 | Leung, Michelle Anne Quan Yue 梁琨如 | F | 59 | EDExecutive Director | 2005-08-22 | 2012-04-03 |
8 | Wang, Jia Hua (1963) 王家驊 | M | 61 | MDManaging Director | 2016-01-05 | 2017-01-05 |
9 | Wong, Charles Chau Chi 黃秋智 | M | 60 | NEDNon-Executive Director | 2001-09-12 | 2002-06-20 |
10 | Wong, Chi Ming (1956) 黃志明 | M | 68 | ChChairman | 2001-09-12 | 2006-04-01 |
11 | Wong, David Wai Kwong 黃偉光 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-20 | 2007-03-01 |
12 | Wong, Hon Sing 黃漢城 | M | 67 | EDExecutive Director | 2001-09-12 | 2005-12-28 |
13 | Wong, Jeanne Ka Wai 黃嘉慧 | F | 60 | INEDIndependent Non-Executive Director | 2001-09-12 | |
14 | Wong, Ka Chu 王家柱 | M | 59 | EDExecutive Director | 2001-09-12 | 2003-12-20 |
15 | Wu, Lily 吳玉君 | F | 61 | EDExecutive Director | 2005-06-03 | 2006-04-01 |
ChChairman | 2006-04-01 | 2009-03-23 | ||||
Ch, CEOChairman, Chief Executive Officer | 2009-03-23 | |||||
16 | Yang, Meng Hsiu 楊孟修 | M | 48 | EDExecutive Director | 2011-03-11 | |
17 | Yeung, Daniel Man Chit 楊文哲 | M | 51 | INEDIndependent Non-Executive Director | 2022-12-15 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ching, Shirley Shuk Wah 程淑華 | F | 51 | CoSecCompany Secretary | 2022-08-15 | |
2 | Lau, Ka Chung (1972) 柳家頌 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2004-03-01 | 2022-08-15 |
3 | Wong, Grace Man Yee 王敏兒 | F | 60 | CoSecCompany Secretary | 2004-03-01 |
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