Officers: WINOX HOLDINGS LIMITED 盈利時控股有限公司

WINOX HOLDINGS LIMITED 盈利時控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Wai Ming 歐偉明	M	78	NED, Dep ChNon-Executive Director, Deputy Chairman	2011-03-11	2019-03-26
				INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2019-03-26	2020-06-15
				INEDIndependent Non-Executive Director	2020-06-15
2	Chau, Donald Kam Wing 周錦榮	M	61	FDFinance Director	2011-03-11
3	Law, Elsa Wai Ping 羅惠萍	F	61	EDExecutive Director	2011-03-11
4	Li, James Chin Keung 李展強	M	56	CEOChief Executive Officer	2015-03-24	2020-06-15
				MDManaging Director	2020-06-15
5	Ma, Wei Hua 馬蔚華	M	76	INEDIndependent Non-Executive Director	2011-06-24	2015-03-24
6	Wen, Carson Ka Shuen 溫嘉旋	M	71	INEDIndependent Non-Executive Director	2011-06-24
7	Wong, Patrick Lung Tak 黃龍德	M	76	INEDIndependent Non-Executive Director	2011-06-24
8	Wu, Ming Lam 胡銘霖	M	78	INEDIndependent Non-Executive Director	2015-03-24
9	Yiu, Ho Ting 姚浩婷	F	39	EDExecutive Director	2015-03-24
10	Yiu, Hon Ming 姚漢明	M	66	Ch, MD, FdrChairman, Managing Director, Founder	2010-01-28	2020-06-15
				Ch, FdrChairman, Founder	2020-06-15
11	Yiu, Karson Tat Sing 姚達星	M	36	EDExecutive Director	2019-03-26	2020-06-15
				Dep ChDeputy Chairman	2020-06-15
12	Zhou, Elizabeth Hui 周洄	F	61	EDExecutive Director	2011-03-11	2012-03-30

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kai Ming (1954) 陳啟明	M	70	Sen MgrSenior Manager
2	Chan, Miu Ting (1964) 陳妙婷	F	60	CoSecCompany Secretary		2012-12-14
3	Chu, Sammie Lai Shan 朱麗珊	F	50	CoSecCompany Secretary	2012-12-14	2014-06-13
4	Huen, Lai Chun 禤麗珍	F	59	CoSecCompany Secretary	2014-06-13
5	Lee, Jeff Man Hei 李文禧	M	45	Sen MgrSenior Manager
6	Li, James Chin Keung 李展強	M	56	CEO Non-DirChief Executive Officer, Non-director		2015-03-24