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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Sin, Lik Man 冼力文	M	43	CFOChief Financial Officer	2017-10-27	2018-03-02
2	Hui, King Tat 許敬達	M	37	CoSecCompany Secretary	2020-01-01	2022-08-01
3	Leung, Julian Ho Yan 梁浩仁	M	42	CoSecCompany Secretary	2017-10-27	2020-01-01
4	Hui, Yee Ling 許綺玲	F	56	QA, CoSecQualified Accountant, Company Secretary	2008-10-08	2017-10-10

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