ANALOGUE HOLDINGS LIMITED 安樂工程集團有限公司
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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
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Raymond Hoi Ming 陳海明 | M | 64 | EDExecutive Director | 2015-11-25 | 2023-01-01 |
CEOChief Executive Officer | 2023-01-01 | |||||
2 | Chan, William Fu Keung 陳富強 | M | 77 | INEDIndependent Non-Executive Director | 2015-08-01 | |
3 | Cheng, Brian Wai Lung 鄭偉能 | M | 53 | EDExecutive Director | 2023-01-01 | |
4 | Cheng, Kevin Siu Ngai 鄭小藝 | M | 68 | CEOChief Executive Officer | 1995-09-27 | 2020-04-01 |
5 | Cheng, Peter Wai Keung 鄭偉強 | M | 62 | FDFinance Director | 2024-03-01 | |
6 | Lam, Jeffrey Kin Fung 林健鋒 | M | 74 | INEDIndependent Non-Executive Director | 2018-05-01 | |
7 | Law Shing, Yvonne Mo Han 羅盛慕嫻 | F | 70 | INEDIndependent Non-Executive Director | 2023-06-27 | |
8 | Law, Victor Wei Tak 羅威德 | M | 70 | EDExecutive Director | 1995-09-27 | 2024-01-01 |
9 | Mak, Kim Kin Wah 麥建華 | M | 69 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2017-09-01 | 2024-03-01 |
ChChairman | 2024-03-01 | |||||
10 | Or, Rerina Siu Ching 柯小菁 | F | 56 | NEDNon-Executive Director | 2023-04-01 | |
11 | Poon, Otto Lok To 潘樂陶 | M | 85 | ChChairman | 1995-09-27 | 2024-03-01 |
ED, FdrExecutive Director, Founder | 2024-03-01 | |||||
12 | Wong, Samuel King On 黃敬安 | M | 73 | INEDIndependent Non-Executive Director | 2018-05-01 | 2023-06-27 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Peter Wai Keung 鄭偉強 | M | 62 | CFOChief Financial Officer | 2020-01-01 | 2024-03-01 |
2 | Li, Fiona Kit Chi 李潔志 | F | 65 | CoSecCompany Secretary | 2018-09-14 | |
3 | Phaisalakani, Vichai 熊敬柳 | M | 78 | CFOChief Financial Officer | 2017-12-18 | 2020-01-01 |
Employee
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Kit Shun 鄭潔純 | F | EmployeeEmployee | |||
2 | Ser, Eric Ka Wai 佘嘉偉 | M | EmployeeEmployee |
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