ANALOGUE HOLDINGS LIMITED 安樂工程集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Raymond Hoi Ming 陳海明 | M | 63 | EDExecutive Director | 2015-11-25 | 2023-01-01 |
| CEOChief Executive Officer | 2023-01-01 | |||||
| 2 | Chan, William Fu Keung 陳富強 | M | 76 | INEDIndependent Non-Executive Director | 2015-08-01 | |
| 3 | Cheng, Brian Wai Lung 鄭偉能 | M | 52 | EDExecutive Director | 2023-01-01 | |
| 4 | Cheng, Kevin Siu Ngai 鄭小藝 | M | 67 | CEOChief Executive Officer | 1995-09-27 | 2020-04-01 |
| 5 | Cheng, Peter Wai Keung 鄭偉強 | M | 61 | FDFinance Director | 2024-03-01 | |
| 6 | Lam, Jeffrey Kin Fung 林健鋒 | M | 73 | INEDIndependent Non-Executive Director | 2018-05-01 | |
| 7 | Law Shing, Yvonne Mo Han 羅盛慕嫻 | F | 69 | INEDIndependent Non-Executive Director | 2023-06-27 | |
| 8 | Law, Victor Wei Tak 羅威德 | M | 69 | EDExecutive Director | 1995-09-27 | 2024-01-01 |
| 9 | Mak, Kim Kin Wah 麥建華 | M | 68 | 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 | 55 | NEDNon-Executive Director | 2023-04-01 | |
| 11 | Poon, Otto Lok To 潘樂陶 | M | 84 | ChChairman | 1995-09-27 | 2024-03-01 |
| ED, FdrExecutive Director, Founder | 2024-03-01 | |||||
| 12 | Wong, Samuel King On 黃敬安 | M | 72 | INEDIndependent Non-Executive Director | 2018-05-01 | 2023-06-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Peter Wai Keung 鄭偉強 | M | 61 | CFOChief Financial Officer | 2020-01-01 | 2024-03-01 |
| 2 | Li, Fiona Kit Chi 李潔志 | F | 64 | CoSecCompany Secretary | 2018-09-14 | |
| 3 | Phaisalakani, Vichai 熊敬柳 | M | 77 | CFOChief Financial Officer | 2017-12-18 | 2020-01-01 |
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