Phoenitron Holdings Limited 品創控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Raymond Siu Wing 陳兆榮 M 61 INEDIndependent Non-Executive Director 2007-02-12
2 Chang, Wei Wen 張維文 M 49 NEDNon-Executive Director 2006-05-10 2006-12-12
EDExecutive Director 2006-12-12
3 Fung, Bernard Wing Mou 馮永茂 M 67 EDExecutive Director 2002-03-06 2006-04-01
4 Guo, Rongxiang 郭榕翔 M 63 EDExecutive Director 2024-09-11
5 Ho, Anton Lut Wa 何律樺 M 59 EDExecutive Director 2001-09-12 2005
CEOChief Executive Officer 2005 2009-01-01
6 Lei, Ben Heong Man 李向民 M 65 FDFinance Director 2001-09-12 2003-12-20
7 Leung, Johnny Ka Kui 梁家駒 M 68 INEDIndependent Non-Executive Director 2001-09-12 2022-12-15
8 Leung, Michelle Anne Quan Yue 梁琨如 F 60 EDExecutive Director 2005-08-22 2012-04-03
9 Wang, Jia Hua (1963) 王家驊 M 62 MDManaging Director 2016-01-05 2017-01-05
10 Wong, Charles Chau Chi 黃秋智 M 61 NEDNon-Executive Director 2001-09-12 2002-06-20
11 Wong, Chi Ming (1956) 黃志明 M 69 ChChairman 2001-09-12 2006-04-01
12 Wong, David Wai Kwong 黃偉光 M 67 INEDIndependent Non-Executive Director 2004-09-20 2007-03-01
13 Wong, Hon Sing 黃漢城 M 68 EDExecutive Director 2001-09-12 2005-12-28
14 Wong, Jeanne Ka Wai 黃嘉慧 F 61 INEDIndependent Non-Executive Director 2001-09-12
15 Wong, Ka Chu 王家柱 M 60 EDExecutive Director 2001-09-12 2003-12-20
16 Wu, Lily 吳玉君 F 62 EDExecutive Director 2005-06-03 2006-04-01
ChChairman 2006-04-01 2009-03-23
Ch, CEOChairman, Chief Executive Officer 2009-03-23
17 Yang, Meng Hsiu 楊孟修 M 49 EDExecutive Director 2011-03-11
18 Yeung, Daniel Man Chit 楊文哲 M 52 INEDIndependent Non-Executive Director 2022-12-15

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Ching, Shirley Shuk Wah 程淑華 F 52 CoSecCompany Secretary 2022-08-15
2 Lau, Ka Chung (1972) 柳家頌 M 53 FC, CoSecFinancial Controller, Company Secretary 2004-03-01 2022-08-15
3 Wong, Grace Man Yee 王敏兒 F 61 CoSecCompany Secretary 2004-03-01

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