Unity Group Holdings International Limited 知行集團控股國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Jackie Yick Hung 張翼雄 | M | 57 | INEDIndependent Non-Executive Director | 2015-03-24 | |
| 2 | Chung, Koon Yan 鍾琯因 | M | 61 | INEDIndependent Non-Executive Director | 2015-03-24 | |
| 3 | Lam, Alastair Chung Ho 林忠豪 | M | 47 | NED, FdrNon-Executive Director, Founder | 2011-12-14 | 2016-12-19 |
| 4 | Lam, Arthur (1984) 林忠澤 | M | 40 | EDExecutive Director | 2011-12-30 | 2016-02-03 |
| Vice ChVice Chairman | 2016-02-03 | 2022-04-26 | ||||
| NEDNon-Executive Director | 2022-04-26 | 2022-08-31 | ||||
| 5 | Tang, Warren Louis 唐偉倫 | M | 48 | INEDIndependent Non-Executive Director | 2022-04-26 | |
| 6 | Tsang, Claudius Sze Wai 曾思維 | M | 48 | NEDNon-Executive Director | 2022-12-16 | |
| 7 | Wong, Anthony Chi Ying 黃子鑍 | M | 68 | INEDIndependent Non-Executive Director | 2015-03-24 | |
| 8 | Wong, Mansfield Man Fai 黃文輝 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2011-12-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Chu Wing 羅柱榮 | M | CoSecCompany Secretary | 2020-09-18 | 2021-11-19 | |
| 2 | Tong, Man Chun 湯文駿 | M | 51 | CFOChief Financial Officer | 2011-12 | 2014-12-16 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-12-16 | 2020-09-18 | ||||
| 3 | Wong, Ho Kwan (SFC:BNP810) 黃浩鈞 | M | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-11-19 | |
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