New Provenance Everlasting Holdings Limited 新源萬恒控股有限公司

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Main board

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

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 Leung, Julian Ho Yan 梁浩仁 M 42 CoSecCompany Secretary 2017-10-27 2020-01-01
3 Sin, Lik Man 冼力文 M 43 CFOChief Financial Officer 2017-10-27 2018-03-02
4 Hui, King Tat 許敬達 M 37 CoSecCompany Secretary 2020-01-01 2022-08-01

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