Almana Limited 曼妠有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Ching Hang (1985) 陳正衡 M 39 ChChairman 2016-12-02 2020-05-04
EDExecutive Director 2020-05-04 2020-09-10
2 Chan, Daniel Kim Chung 陳劍聰 M 61 INEDIndependent Non-Executive Director 2006-06-16 2011-06-10
3 Chan, Ho Yee (1995) 陳可怡 F 29 EDExecutive Director 2022-03-02
4 Chan, Siu Sun 陳小辛 M 70 ED, Dep GMExecutive Director, Deputy General Manager 2001-09-07 2004-09-15
5 Chan, William Shut Li 陳述理 M 71 ED, Dep GMExecutive Director, Deputy General Manager 2001-09-07 2004-06-08
6 Chen, Min Shan 陳敏山 M 60 NEDNon-Executive Director 2001-12-10 2008-06-18
7 Cheung, Yin Keung 張燕強 M 46 INEDIndependent Non-Executive Director 2019-04-10 2020-06-30
8 Chultemsuren, Gankhuyag M 72 EDExecutive Director 2011-01-05 2015-05-14
9 Fan, Wan Tat 范運達 M 80 INEDIndependent Non-Executive Director 2001-12-10 2010-10-21
10 Gong, Ting (1979) 龔挺 M 45 EDExecutive Director 2010-11-26 2014-09-04
11 Guo, Guo Qing 郭國慶 M 62 INEDIndependent Non-Executive Director 2001-12-10 2006-06-22
12 Han, K Huang 黃煥慶 M 85 INEDIndependent Non-Executive Director 2001-12-10 2004-06-08
13 He, Lamei 何腊梅 F 56 NEDNon-Executive Director 2020-04-29 2021-06-30
14 He, Xue Mei 何雪梅 F 63 ChChairman 2020-05-04 2022-04-30
15 Hong, Bingxian 洪炳賢 M 58 INEDIndependent Non-Executive Director 2012-10-08
16 Huang, Zhe (1965) 黃哲 M 59 INEDIndependent Non-Executive Director 2020-04-29
17 Hung, Kenneth (1971) 洪君毅 M 53 INEDIndependent Non-Executive Director 2015-03-28 2019-04-10
18 Jin, Guangwu 金廣武 M 53 ChChairman 2023-12-19
19 Leung, Alan Sze Yuan 梁仕元 M 56 EDExecutive Director 2008-05-23 2008-06-25
ChChairman 2008-06-25 2012-02-07
EDExecutive Director 2012-02-07 2015-03-28
20 Li, James Nga Kuk 李雅谷 M 79 ChChairman 2001-09-07 2008-06-25
NEDNon-Executive Director 2008-06-25 2010-08-13
21 Li, Titus Tai To 李提多 M 85 Dep ChDeputy Chairman 2001-09-07 2008-06-25
NEDNon-Executive Director 2008-06-25 2010-12-20
22 Li, Wo Hing 李和鑫 M 78 ED, GMExecutive Director, General Manager 2001-09-07 2005
CEOChief Executive Officer 2005 2008-05-23
EDExecutive Director 2008-05-23 2008-06-18
23 Ng, Kwai Sang 吳葵生 M 63 Dep ChDeputy Chairman 2001-09-07 2004-09-15
24 Pang, Rufina King Sze 彭敬思 F 50 INEDIndependent Non-Executive Director 2014-09-04
25 Tam, Joseph Wai Leung 談偉樑 M 59 INEDIndependent Non-Executive Director 2004-09-30 2012-10-08
26 Wen, Huiying (1938) 文慧英 F 86 INEDIndependent Non-Executive Director 2010-11-06 2015-03-28
27 Xu, Miaoxia 許妙霞 F 67 EDExecutive Director 2015-05-14 2016-12-02
28 Yu, Xiaomin (1969) 庾曉敏 F 55 ChChairman 2012-02-07 2016-12-02
29 Zeng, Lingchen 曾令晨 M 44 EDExecutive Director 2010-10-06 2019-05-31
30 Zhang, Ying (1967) 張穎 M 57 INEDIndependent Non-Executive Director 2010-10-21 2014-09-04
31 Zhang, Zhenzhong 張震中 M 78 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-05-23 2011-03-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Alex Chiu Hung 陳釗洪 M 58 CoSecCompany Secretary 2013-08-09 2014-09-19
2 Chan, Dickson Chi Kwong 陳智光 M 53 CoSecCompany Secretary 2020-08-03 2021-01-31
3 Chan, Tsz Kin (1986) 陳子健 M 38 CoSecCompany Secretary 2015-05-31 2015-06-09
4 Chung, Ka King 鍾家琼 F CoSecCompany Secretary 2014-09-19 2015-05-31
5 Fung, Wing Sang 馮永生 M 49 CoSecCompany Secretary 2015-05-31 2020-08-03
6 Lai, Fion Tin Yin 黎天賢 F CoSecCompany Secretary 2009-12-22
7 Lam, Simon Kam Ming (1974) 林錦明 M 50 CoSecCompany Secretary 2010-01-04 2013-08-09
8 Leung, Ka Ho (CoSec) 梁家豪 M CoSecCompany Secretary 2021-01-29
9 Leung, Ka Wai (1980) 梁嘉威 M 44 CoSecCompany Secretary 2011-04-21 2012-03-12
10 Sun, Zhen (1972) 孫震 M 52 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2011-03-21 2013-05-03
11 Zhang, Zhenzhong 張震中 M 78 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2011-03-21 2014-10-03

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