WINOX HOLDINGS LIMITED 盈利時控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Au, Wai Ming 歐偉明 M 74 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
2 Chau, Donald Kam Wing 周錦榮 M 57 FDFinance Director 2011-03-11
3 Law, Elsa Wai Ping 羅惠萍 F 57 EDExecutive Director 2011-03-11
4 Li, James Chin Keung 李展強 M 52 CEOChief Executive Officer 2015-03-24 2020-06-15
5 Ma, Wei Hua 馬蔚華 M 72 INEDIndependent Non-Executive Director 2011-06-24 2015-03-24
6 Wen, Carson Ka Shuen 溫嘉旋 M 67 INEDIndependent Non-Executive Director 2011-06-24
7 Wong, Patrick Lung Tak 黃龍德 M 72 INEDIndependent Non-Executive Director 2011-06-24
8 Wu, Ming Lam 胡銘霖 M 74 INEDIndependent Non-Executive Director 2015-03-24
9 Yiu, Ho Ting 姚浩婷 F 35 EDExecutive Director 2015-03-24
10 Yiu, Hon Ming 姚漢明 M 62 Ch, MD, FdrChairman, Managing Director, Founder 2010-01-28 2020-06-15
11 Yiu, Karson Tat Sing 姚達星 M 32 EDExecutive Director 2019-03-26 2020-06-15
12 Zhou, Elizabeth Hui 周洄 F 57 EDExecutive Director 2011-03-11 2012-03-30

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Kai Ming (1954) 陳啟明 M 66 Sen MgrSenior Manager
2 Chan, Miu Ting (1964) 陳妙婷 F 56 CoSecCompany Secretary 2012-12-14
3 Chu, Sammie Lai Shan 朱麗珊 F 46 CoSecCompany Secretary 2012-12-14 2014-06-13
4 Huen, Lai Chun 禤麗珍 F 55 CoSecCompany Secretary 2014-06-13
5 Lee, Jeff Man Hei 李文禧 M 41 Sen MgrSenior Manager
6 Li, James Chin Keung 李展強 M 52 CEO Non-DirChief Executive Officer, Non-director 2015-03-24

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