Almana Limited 曼妠有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Hong, Bingxian 洪炳賢 M 54 INEDIndependent Non-Executive Director 2012-10-08
2 Pang, Rufina King Sze 彭敬思 F 46 INEDIndependent Non-Executive Director 2014-09-04
3 Chan, William Shut Li 陳述理 M 67 ED, Dep GMExecutive Director, Deputy General Manager 2001-09-07 2004-06-08
4 Han, K Huang 黃煥慶 M 81 INEDIndependent Non-Executive Director 2001-12-10 2004-06-08
5 Chan, Siu Sun 陳小辛 M 66 ED, Dep GMExecutive Director, Deputy General Manager 2001-09-07 2004-09-15
6 Ng, Kwai Sang 吳葵生 M 59 Dep ChDeputy Chairman 2001-09-07 2004-09-15
7 Li, Wo Hing 李和鑫 M 74 ED, GMExecutive Director, General Manager 2001-09-07 2005
8 Guo, Guo Qing 郭國慶 M 58 INEDIndependent Non-Executive Director 2001-12-10 2006-06-22
9 Li, Wo Hing 李和鑫 M 74 CEOChief Executive Officer 2005 2008-05-23
10 Chen, Min Shan 陳敏山 M 56 NEDNon-Executive Director 2001-12-10 2008-06-18
11 Li, Wo Hing 李和鑫 M 74 EDExecutive Director 2008-05-23 2008-06-18
12 Leung, Alan Sze Yuan 梁仕元 M 52 EDExecutive Director 2008-05-23 2008-06-25
13 Li, James Nga Kuk 李雅谷 M 75 ChChairman 2001-09-07 2008-06-25
14 Li, Titus Tai To 李提多 M 81 Dep ChDeputy Chairman 2001-09-07 2008-06-25
15 Li, James Nga Kuk 李雅谷 M 75 NEDNon-Executive Director 2008-06-25 2010-08-13
16 Fan, Wan Tat 范運達 M 76 INEDIndependent Non-Executive Director 2001-12-10 2010-10-21
17 Li, Titus Tai To 李提多 M 81 NEDNon-Executive Director 2008-06-25 2010-12-20
18 Zhang, Zhenzhong 張震中 M 74 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-05-23 2011-03-21
19 Chan, Daniel Kim Chung 陳劍聰 M 57 INEDIndependent Non-Executive Director 2006-06-16 2011-06-10
20 Leung, Alan Sze Yuan 梁仕元 M 52 ChChairman 2008-06-25 2012-02-07
21 Tam, Joseph Wai Leung 談偉樑 M 55 INEDIndependent Non-Executive Director 2004-09-30 2012-10-08
22 Gong, Ting (1979) 龔挺 M 41 EDExecutive Director 2010-11-26 2014-09-04
23 Zhang, Ying (1967) 張穎 M 53 INEDIndependent Non-Executive Director 2010-10-21 2014-09-04
24 Leung, Alan Sze Yuan 梁仕元 M 52 EDExecutive Director 2012-02-07 2015-03-28
25 Wen, Huiying (1938) 文慧英 F 82 INEDIndependent Non-Executive Director 2010-11-06 2015-03-28
26 Chultemsuren, Gankhuyag M 68 EDExecutive Director 2011-01-05 2015-05-14
27 Xu, Miaoxia 許妙霞 F 63 EDExecutive Director 2015-05-14 2016-12-02
28 Yu, Xiaomin (1969) 庾曉敏 F 51 ChChairman 2012-02-07 2016-12-02
29 Hung, Kenneth (1971) 洪君毅 M 49 INEDIndependent Non-Executive Director 2015-03-28 2019-04-10
30 Zeng, Lingchen 曾令晨 M 40 EDExecutive Director 2010-10-06 2019-05-31
31 Chan, Ching Hang (1985) 陳正衡 M 35 ChChairman 2016-12-02 2020-05-04
32 Cheung, Yin Keung 張燕強 M 42 INEDIndependent Non-Executive Director 2019-04-10 2020-06-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lai, Fion Tin Yin 黎天賢 F CoSecCompany Secretary 2009-12-22
2 Leung, Ka Wai (1980) 梁嘉威 M 40 CoSecCompany Secretary 2011-04-21 2012-03-12
3 Sun, Zhen (1972) 孫震 M 48 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2011-03-21 2013-05-03
4 Lam, Simon Kam Ming (1974) 林錦明 M 46 CoSecCompany Secretary 2010-01-04 2013-08-09
5 Chan, Alex Chiu Hung 陳釗洪 M 54 CoSecCompany Secretary 2013-08-09 2014-09-19
6 Zhang, Zhenzhong 張震中 M 74 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2011-03-21 2014-10-03
7 Chung, Ka King 鍾家琼 F CoSecCompany Secretary 2014-09-19 2015-05-31
8 Chan, Tsz Kin (1986) 陳子健 M 34 CoSecCompany Secretary 2015-05-31 2015-06-09
9 Fung, Wing Sang 馮永生 M 45 CoSecCompany Secretary 2015-05-31 2020-08-03

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