Officers: Wanjia Group Holdings Limited 萬嘉集團控股有限公司

Wanjia Group Holdings Limited 萬嘉集團控股有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Zhu, Donghai 朱東海	M	76	INEDIndependent Non-Executive Director	2012-09-04	2014-02-27
2	Yung, Ka Lai 翁嘉麗	F	33	EDExecutive Director	2015-08-05	2018-08-31
				EDExecutive Director	2019-12-01	2021-10-15
3	Yung, Ka Chun 翁嘉晉	M	31	EDExecutive Director	2014-10-10	2015-04-20
4	Wong, Hon Kit (SFC:AHF688) 黃漢傑	M	53	INEDIndependent Non-Executive Director	2013-04-11
5	Weng, Jiaxing 翁加興	M	44	Ch, CEOChairman, Chief Executive Officer	2012-07-09	2014-11-21
6	Wang, Jia Jun 王佳駿	M	31	ED, VPExecutive Director, Vice President	2018-08-31	2020-04-01
				CEOChief Executive Officer	2020-04-01
7	Shum, Ngai Pan 沈毅斌	F	47	EDExecutive Director	2015-04-20	2016-07-20
8	Liu, Yongping (1955) 劉勇平	M	65	INEDIndependent Non-Executive Director	2014-02-27
9	Liang, Yichi 梁一池	M	68	INEDIndependent Non-Executive Director	2012-09-04	2017-03-24
10	Jiang, Xiangfeng 江翔峰	M	63	EDExecutive Director	2016-07-20	2017-03-24
11	Ho, Alvin Man 何敏	M	51	INEDIndependent Non-Executive Director	2018-02-14
12	Fok, Eddie Wai Ming 霍偉明	M	53	INEDIndependent Non-Executive Director	2017-03-24	2018-02-14
13	Chiu, King Yan 趙敬仁	M	43	EDExecutive Director	2017-03-06	2018-02-14
14	Chen, Yong (Wanjia) 陳勇	M	49	Vice ChVice Chairman	2012-09-04	2014-10-10
15	Chen, Jin Shan (1968) 陳金山	M	52	EDExecutive Director	2014-10-10	2020-03-31

	Name	⚥	Age in 2020	Position	From	Until
1	Yu, Michael Tat Chi 余達志	M	56	CoSecCompany Secretary	2018-12-03	2019-11-01
2	Tsang, Wai Wa (1961) 曾偉華	M	59	CoSecCompany Secretary	2014-09-30	2018-12-03
3	Tsang, Pui Yee (1975) 曾沛宜	F	45	CoSecCompany Secretary	2012-09-04	2014-09-30
4	Tam, Sze Kin 譚子健	M	50	FC, CoSecFinancial Controller, Company Secretary	2019-11-01