Yin He Holdings Limited 銀合控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Victor Tin Duk 張天德 | M | 54 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-02-24 | 2015-08-31 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2015-08-31 | 2021-09-14 | ||||
| 2 | Cheung, Charles Wai Bun 張惠彬 | M | 88 | INEDIndependent Non-Executive Director | 2014-09-01 | 2021-08-23 |
| 3 | Kung, David Fang 龔鈁 | M | 53 | ED, Co-FdrExecutive Director, Co-Founder | 2012-04-02 | 2014-09-10 |
| 4 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | INEDIndependent Non-Executive Director | 2012-04-02 | 2022-07-25 |
| 5 | Lam, Tsz Chung (SFC:BFP838) 林子聰 | M | 51 | NEDNon-Executive Director | 2014-09-01 | 2015-08-31 |
| EDExecutive Director | 2015-08-31 | 2016-09-01 | ||||
| NEDNon-Executive Director | 2016-09-01 | 2021-09-14 | ||||
| 6 | Li, Ang (1986) 李昂 | M | 38 | EDExecutive Director | 2017-04-20 | 2019-03-05 |
| ChChairman | 2019-03-05 | 2021-03-11 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-03-11 | |||||
| 7 | Li, Si Cong 李思聰 | M | 66 | EDExecutive Director | 2015-11-18 | 2017-04-20 |
| 8 | Ng, Andy Kwan Ho 吳君豪 | M | 53 | INEDIndependent Non-Executive Director | 2012-04-02 | 2014-09-10 |
| 9 | Pan, Jackie Chik 潘稷 | M | 56 | NEDNon-Executive Director | 2012-04-02 | 2013-12-23 |
| 10 | Tam, Raymond Tak Kei 譚德機 | M | 61 | INEDIndependent Non-Executive Director | 2012-06-26 | 2014-09-10 |
| 11 | Wang, En Ping 王恩平 | M | 70 | INEDIndependent Non-Executive Director | 2014-09-01 | 2022-07-25 |
| 12 | Zheng, Zhong Qiang 鄭鍾強 | M | 62 | EDExecutive Director | 2014-09-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Zhen Hui 蔡鎮輝 | M | 42 | CEO Non-DirChief Executive Officer, Non-director | 2019-03-05 | 2021-03-11 |
| 2 | Chan, David Chi Fai 陳志輝 | M | 59 | CoSecCompany Secretary | 2015-08-31 | 2017-07-26 |
| 3 | Chow, Georgia Tsz Nga 周芷雅 | F | LiquidatorLiquidator | 2022-06-15 | ||
| 4 | Fok, Wai Man (CoSec) 霍偉汶 | M | CoSecCompany Secretary | 2018-08-03 | 2021-03-01 | |
| 5 | Lam, Tsz Chung (SFC:BFP838) 林子聰 | M | 51 | CoSecCompany Secretary | 2021-03-01 | |
| 6 | Lo, Hang I 羅杏兒 | F | 56 | CoSecCompany Secretary | 2017-07-26 | 2018-03-16 |
| 7 | Ng, Mat 吳宓 | M | 57 | LiquidatorLiquidator | 2022-06-15 | |
| 8 | Wong, Susan Chui San 黃翠珊 | F | 51 | CoSecCompany Secretary | 2012-04-02 | 2012-06-26 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2012-06-26 | 2015-08-31 | ||||
| 9 | Yu, Ho Fung 余浩峰 | M | CoSecCompany Secretary | 2018-03-16 | 2018-08-03 | |
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