Elife Holdings Limited 易生活控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Felix Siu Chung 陳兆忠 M 59 EDExecutive Director 2002-01-16 2009-04-20
2 Cheung, Shui Kwai 張瑞貴 M 62 MDManaging Director 2002-01-16 2009-04-06
3 Ip, Ki Cheung 葉紀章 M 63 Ch, FdrChairman, Founder 2002-01-16 2009-02-27
4 Chan, George Wing Yau 陳永祐 M 65 INEDIndependent Non-Executive Director 2002-02-22 2008-06-07
5 Wong, Peter Tat Tong 黃達堂 M 67 INEDIndependent Non-Executive Director 2002-02-22 2004-07-27
6 Wan, Thomas Chuen Fai 尹銓輝 M 71 INEDIndependent Non-Executive Director 2002-07-18 2002-12-10
7 Lai, Eugene Yang Chau 黎瀛洲 M 50 INEDIndependent Non-Executive Director 2003-12-15 2007-08-25
8 Law, Gavin Sung Ching 羅崇禎 M 63 INEDIndependent Non-Executive Director 2004-07-27 2008-06-07
9 Cheng, Raymond Wing Keung 鄭永強 M 60 INEDIndependent Non-Executive Director 2007-08-25
10 Hung, Richael Chen 洪誠 M 65 EDExecutive Director 2008-04-29 2009-02-27
11 Cheng, Andrew Hong Kei 鄭康棋 M 66 INEDIndependent Non-Executive Director 2008-06-07 2009-04-30
12 Fong, Wang 方宏 M 52 EDExecutive Director 2008-06-07 2009-04-20
13 Khan, Javed Iqbal (1962) 簡志偉 M 58 EDExecutive Director 2008-06-07 2009-04-06
14 Ma, Lishan (1951-11-08) 馬立山 M 69 EDExecutive Director 2008-06-07 2009-01-16
15 Reynolds, John (1941) M 79 INEDIndependent Non-Executive Director 2008-06-07 2008-11-11
16 Lu, Xin (1963) 盧欣 M 57 INEDIndependent Non-Executive Director 2008-11-11 2010-10-08
17 Hung, Richael Chen 洪誠 M 65 ChChairman 2009-02-27 2009-08-01
18 Ip, Ki Cheung 葉紀章 M 63 ED, FdrExecutive Director, Founder 2009-02-27 2009-06-15
19 Chiu, Thomas Sui Keung 趙瑞強 M 53 CEOChief Executive Officer 2009-04-20
20 Sun, Wei (Sino Resources) 孫威 M 41 EDExecutive Director 2009-04-20 2010-08-02
21 Tang, Andrew Ping Sum 鄧炳森 M 63 INEDIndependent Non-Executive Director 2009-04-30 2011-01-01
22 Gao, Feng (1970) 高峰 M 50 Vice ChVice Chairman 2009-06-15 2023-09-29
23 Ip, Ki Cheung 葉紀章 M 63 NED, FdrNon-Executive Director, Founder 2009-06-15 2009-07-15
24 Geng, Ying 耿瑩 F 80 ChChairman 2009-08-01 2015-09-22
25 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2010-11-24 2011-03-23
26 Lam, Williamson 林全智 M 46 INEDIndependent Non-Executive Director 2011-01-01
27 Wong, Edmund Hoi Kuen 黃海權 M 59 INEDIndependent Non-Executive Director 2011-05-09
28 Wang, Xihua (1967) 王西華 M 53 EDExecutive Director 2013-03-11 2014-02-01
NEDNon-Executive Director 2014-02-01 2015-09-22
29 Geng, Ying 耿瑩 F 80 Hon ChHonorary Chairman 2015-09-22 2017-01-04
30 Li, Du (1980) 李度 M 40 NEDNon-Executive Director 2015-09-22 2017-01-04
31 Shao, Stephen Zili 邵子力 M 61 NEDNon-Executive Director 2015-09-22 2018-01-31
32 Zhang, Xiao Bin (1952) 張曉彬 M 68 ChChairman 2015-09-22 2023-09-29
33 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2015-11-18 2024-02-07
34 Zhang, Yichun (1973) 張一春 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2016-10-17 2020-02-29
35 Xie, Zhichun 解植春 M 62 NEDNon-Executive Director 2016-11-18 2017-07-10
36 Xu, Ying (1953) 徐英 F 67 NEDNon-Executive Director 2016-12-16 2020-03-01
37 Sun, Qiang (1972) 孫強 M 48 EDExecutive Director 2018-01-08 2021-03-24

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Leung, Chui Wan 梁翠環 F CoSecCompany Secretary 2004-04-13
2 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 52 FC, CoSecFinancial Controller, Company Secretary 2000 2002
3 Pau, Willy Wai Lun 鮑偉倫 M 47 QA, CoSecQualified Accountant, Company Secretary 2004-04-22 2006-07-24
4 Chuang, Johnny 莊頌恩 M 52 Qual AcctQualified Accountant 2006-07-24 2006-08-04
5 Hung, Chung Wah 洪從華 M 44 QA, CoSecQualified Accountant, Company Secretary 2006-08-04 2008-05-30
6 Chow, Chi Fai 周志輝 M 49 CoSecCompany Secretary 2008-12-29
7 Leung, Pak Keung (1979) 梁柏強 M 41 CoSecCompany Secretary 2018-03-26 2019-03-26

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