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

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Snapshot date:

exclude unknown removal dates

Main board

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

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	Pong, Wilson Wai San 龐維新	M	55	ConsConsultant	2011-12-12	2016-05-17
3	Tsang, Eugene Ho Ka 曾浩嘉	M	43	QA, CoSecQualified Accountant, Company Secretary		2007-03-23

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