Sinomax Group Limited 盛諾集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Frank Feng 陳楓 M 57 EDExecutive Director 2012-06-05
2 Cheung, Eric Tung 張棟 M 45 PresPresident 2012-06-05
3 Fan, Andrew Chun Wah 范駿華 M 42 INEDIndependent Non-Executive Director 2014-03-04 2020-06-30
4 Lam, Chi Fan (1958) 林志凡 M 62 Ch, Co-FdrChairman, Co-Founder 2012-06-05
5 Lam, Fei Man 林斐雯 F 46 EDExecutive Director 2012-06-05
6 Lam, Kelvin Kam Cheung 林錦祥 M 52 FDFinance Director 2012-06-05
7 Lam, Simon Sing Kwong 林誠光 M 62 INEDIndependent Non-Executive Director 2014-03-04 2023-06-12
8 Wong, Terence Chi Keung 王志強 M 54 INEDIndependent Non-Executive Director 2014-03-04
9 Wu, Bernard Tak Lung 吳德龍 M 55 INEDIndependent Non-Executive Director 2014-03-04 2023-06-28
10 Zhang, Hwo Jie 張傑 M 58 INEDIndependent Non-Executive Director 2014-03-04

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lam, Kelvin Kam Cheung 林錦祥 M 52 CoSecCompany Secretary

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