Winfull Group Holdings Limited 宏輝集團控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Koo, Louis Fook Sun 顧福身 M 68 INEDIndependent Non-Executive Director 2007-03-23
2 Lai, Henry Stephen Hin Wing 賴顯榮 M 67 NEDNon-Executive Director 2011-12-12
3 Lee, Brian Wing Yin 李永賢 M 55 CEOChief Executive Officer 2011-11-04
4 Liu, Jimmy Tsee Ming 劉紀明 M 49 INEDIndependent Non-Executive Director 2023-09-27
5 Pong, Wilson Wai San 龐維新 M 55 ChChairman 2016-05-17
6 Yeung, Wendy Wing Yan 楊潁欣 F 62 INEDIndependent Non-Executive Director 2011-12-12
7 Cox, Neil Thomas M EDExecutive Director 2002-01-10 2002-01-14
8 Ho, David Kai Chung 何啟宗 M 60 ED, Co-FdrExecutive Director, Co-Founder 2002-01-14 2005-05-03
9 Wong, James Wai Shan 黃惠山 M 71 NED, Dep ChNon-Executive Director, Deputy Chairman 2002-01-14 2005-05-03
10 Kau, Leslie Man Wai 高文惠 F 59 INEDIndependent Non-Executive Director 2002-01-14 2005-06-20
11 Leu, Christopher C 呂頌樂 M 64 INEDIndependent Non-Executive Director 2002-01-14 2005-06-20
12 Guo, Jian (1966) 郭建 M 58 INEDIndependent Non-Executive Director 2003-08-25 2005-07-04
13 Ng, Petto Pak To 吳濤 M 63 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2002-01-14 2006-04-19
14 Ong, Alan Chor Wei 王祖偉 M 55 EDExecutive Director 2002-01-14 2006-04-19
15 Wong, Peter Wing Cheung 黃永祥 M 75 EDExecutive Director 2006-04-01 2006-04-19
16 Chan, Francis Ping Kuen 陳炳權 M 65 EDExecutive Director 2006-02-01 2007-03-23
17 Chan, Man Yin 陳文彥 M 67 EDExecutive Director 2005-06-01 2007-03-23
18 Cheung, Justin Chi Hwa 張志華 M 70 INEDIndependent Non-Executive Director 2005-07-04 2007-03-23
19 Lee, Kun Hung 李冠雄 M 59 INEDIndependent Non-Executive Director 2005-06-20 2007-03-23
20 Wong, Norman Hou Yan 黃效仁 M 71 INEDIndependent Non-Executive Director 2005-06-20 2007-03-23
21 Wong, Peter Wing Cheung 黃永祥 M 75 ChChairman 2006-04-19 2007-03-23
22 Pong, Wilson Wai San 龐維新 M 55 Ch, CEOChairman, Chief Executive Officer 2007-03-23 2008-02-05
23 Lee, Brian Wing Yin 李永賢 M 55 EDExecutive Director 2010-06-01 2011-11-04
24 Pong, Wilson Wai San 龐維新 M 55 CEOChief Executive Officer 2008-02-05 2011-11-04
25 Lai, Henry Stephen Hin Wing 賴顯榮 M 67 INEDIndependent Non-Executive Director 2007-03-23 2011-12-12
26 Li, Michael Chi Chung 李智聰 M 56 NEDNon-Executive Director 2007-03-23 2011-12-12
27 Pong, Wilson Wai San 龐維新 M 55 EDExecutive Director 2011-11-04 2011-12-12
28 Ngan, Murphy Man Ho 顏文皓 M 47 EDExecutive Director 2011-12-12 2018-09-28
29 Lung, Hung Cheuk 龍洪焯 M 77 INEDIndependent Non-Executive Director 2007-03-23 2023-09-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lee, Brian Wing Yin 李永賢 M 55 QA, CoSecQualified Accountant, Company Secretary 2007-03-23
2 Tsang, Eugene Ho Ka 曾浩嘉 M 43 QA, CoSecQualified Accountant, Company Secretary 2007-03-23
3 Pong, Wilson Wai San 龐維新 M 55 ConsConsultant 2011-12-12 2016-05-17

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