New Provenance Everlasting Holdings Limited 新源萬恒控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Tak Yan 潘德恩 | M | INEDIndependent Non-Executive Director | 2000-12-13 | 2002-05-08 | |
| 2 | Chan, Tat 陳達 | M | 88 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2000-10-26 | 2007-10-29 |
| 3 | Hong, Jing Yu 康靜瑜 | F | 88 | NED, Co-FdrNon-Executive Director, Co-Founder | 2000-10-26 | 2007-10-29 |
| 4 | Poon, Hor On 潘可安 | M | 81 | EDExecutive Director | 2009-05-27 | 2012-08-27 |
| 5 | Woo, Kwok Yin (1941) 胡國賢 | M | 79 | INEDIndependent Non-Executive Director | 2000-12-13 | 2004-09-28 |
| 6 | Hong, Martin Po Kui 康寶駒 | M | 71 | INEDIndependent Non-Executive Director | 2007-10-09 | 2009-06-03 |
| 7 | Li, Hiu Ming 李曉明 | M | 71 | EDExecutive Director | 2009-05-27 | 2013-11-11 |
| 8 | Ng, David Tze Kin 吳梓堅 | M | 71 | INEDIndependent Non-Executive Director | 2013-12-20 | 2020-10-01 |
| 9 | Zhang, Honghai (1952) 張虹海 | M | 69 | EDExecutive Director | 2013-10-30 | 2014-01-28 |
| ChChairman | 2014-01-28 | 2017-06-30 | ||||
| 10 | Liu, Yongping (1955) 劉勇平 | M | 66 | INEDIndependent Non-Executive Director | 2018-06-05 | 2019-12-01 |
| 11 | Siu, Alick Hi Lam 蕭喜臨 | M | 66 | INEDIndependent Non-Executive Director | 2009-06-05 | 2020-02-01 |
| 12 | Wong, Joseph Tik Tung 汪滌東 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-10-04 |
| 13 | Yam, Ronald Tak Fai 任德輝 | M | 65 | INEDIndependent Non-Executive Director | 2007-10-09 | 2009-06-05 |
| 14 | Lo, Stephen Yiu Hee 盧耀熙 | M | 64 | Dep Ch, GMDeputy Chairman, General Manager | 2000-10-26 | 2004-02-26 |
| 15 | Wu, Tai Cheung 胡大祥 | M | 64 | INEDIndependent Non-Executive Director | 2006-01-01 | 2007-10-29 |
| 16 | Chan, George Kwong Fat 陳廣發 | M | 62 | INEDIndependent Non-Executive Director | 2009-06-05 | 2020-02-01 |
| 17 | Cheung, Ming (1960) 張明 | M | 61 | EDExecutive Director | 2013-10-22 | 2014-01-10 |
| CEOChief Executive Officer | 2014-01-10 | 2017-05-15 | ||||
| 18 | Suen, Paul Cho Hung 孫粗洪 | M | 60 | EDExecutive Director | 2009-07-20 | 2009-08-14 |
| ChChairman | 2009-08-14 | 2014-01-28 | ||||
| NEDNon-Executive Director | 2014-01-28 | 2015-06-01 | ||||
| 19 | Wang, Zhonghe 王仲何 | M | 60 | Vice ChVice Chairman | 2016-05-16 | 2017-11-30 |
| 20 | Ren, Haisheng 任海升 | M | 57 | EDExecutive Director | 2013-11-15 | 2017-08-03 |
| 21 | Hu, Haifeng (1965) 胡海峰 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2018-03-02 | 2018-07-31 |
| 22 | Lam, King Pui 林景沛 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-10-29 |
| 23 | Sue, Ka Lok 蘇家樂 | M | 56 | EDExecutive Director | 2009-07-20 | 2009-08-14 |
| CEOChief Executive Officer | 2009-08-14 | 2014-01-10 | ||||
| EDExecutive Director | 2014-01-10 | 2015-07-13 | ||||
| 24 | Wong, Raymond Man Hin 黃文顯 | M | 56 | INEDIndependent Non-Executive Director | 2007-10-09 | 2009-06-05 |
| 25 | Cai, Duanhong 蔡端宏 | M | 55 | EDExecutive Director | 2007-10-09 | 2009-08-14 |
| 26 | Hong, Paul Yee Kwong 康爾廣 | M | 55 | INEDIndependent Non-Executive Director | 2002-05-13 | 2007-10-29 |
| 27 | Zhong, Guoxing (1966) 鍾國興 | M | 55 | CEOChief Executive Officer | 2017-05-15 | 2017-06-30 |
| Ch, CEOChairman, Chief Executive Officer | 2017-06-30 | 2017-08-03 | ||||
| ChChairman | 2017-08-03 | 2018-03-02 | ||||
| 28 | Zheng, Gang (1967-07) 鄭鋼 | M | 54 | NEDNon-Executive Director | 2018-05-28 | 2019-12-01 |
| 29 | Kwong, David Tat Wai 鄺達偉 | M | 53 | FDFinance Director | 2005-07-11 | 2006-01-12 |
| 30 | Lee, Kam Hung (1968) 李金雄 | M | 53 | EDExecutive Director | 2000-10-26 | 2007-10-29 |
| 31 | Zhang, Xi (1968) 張曦 | M | 53 | EDExecutive Director | 2007-10-09 | 2007-10-29 |
| ChChairman | 2007-10-29 | 2009-08-14 | ||||
| 32 | Cheung, Ngai Lam 張毅林 | M | 52 | INEDIndependent Non-Executive Director | 2020-02-01 | |
| 33 | Hu, Denger 胡登而 | F | 51 | EDExecutive Director | 2013-11-11 | 2015-08-20 |
| 34 | Sin, Christopus Cheuk Lok 冼卓犖 | M | 51 | FDFinance Director | 2000-10-26 | 2005-06-27 |
| 35 | Chan, Man Kei 陳文基 | M | 50 | EDExecutive Director | 2006-11-01 | 2007-10-29 |
| 36 | To, Edmond Yan Ming 杜恩鳴 | M | 49 | INEDIndependent Non-Executive Director | 2009-06-05 | 2013-12-20 |
| 37 | Poon, Tat Hang 潘達行 | M | 48 | Dep Ch, GMDeputy Chairman, General Manager | 2004-03-15 | 2006 |
| CEOChief Executive Officer | 2006 | 2007-08-07 | ||||
| 38 | Zhang, Yu (1973) 張昱 | F | 48 | EDExecutive Director | 2008-03-31 | 2009-08-14 |
| 39 | Hu, Haifeng (1974) 胡海峰 | M | 47 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-05-15 | 2017-08-03 |
| CEOChief Executive Officer | 2017-08-03 | 2018-03-02 | ||||
| 40 | Sin, Lik Man 冼力文 | M | 43 | FDFinance Director | 2018-03-02 | 2018-07-31 |
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2018-07-31 | 2018-09-14 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-09-14 | 2022-10-01 | ||||
| 41 | Wan, Johnson 雲浚淳 | M | 42 | INEDIndependent Non-Executive Director | 2020-10-01 | 2021-09-01 |
| 42 | Chen, Yang (1980) 陳陽 | M | 41 | EDExecutive Director | 2007-10-09 | 2009-05-29 |
| 43 | Li, Zhendong (1980) 李振東 | M | 41 | EDExecutive Director | 2018-07-31 | 2018-09-14 |
| FDFinance Director | 2018-09-14 | 2019-09-06 | ||||
| 44 | Sun, Di (1985) 孫迪 | F | 36 | NEDNon-Executive Director | 2019-09-06 | |
| 45 | Wang, Ye (1987) 王業 | M | 34 | INEDIndependent Non-Executive Director | 2020-02-01 | 2022-09-16 |
| 46 | Sun, Le (1988) 孫樂 | F | 33 | EDExecutive Director | 2019-11-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Yee Ling 許綺玲 | F | 56 | QA, CoSecQualified Accountant, Company Secretary | 2008-10-08 | 2017-10-10 |
| 2 | Sin, Lik Man 冼力文 | M | 43 | CFOChief Financial Officer | 2017-10-27 | 2018-03-02 |
| 3 | Leung, Julian Ho Yan 梁浩仁 | M | 42 | CoSecCompany Secretary | 2017-10-27 | 2020-01-01 |
| 4 | Hui, King Tat 許敬達 | M | 37 | CoSecCompany Secretary | 2020-01-01 | 2022-08-01 |
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