Winto Group (Holdings) Limited 惠陶集團(控股)有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Xiao (SFC:AVA602) 陳曉 M 52 NEDNon-Executive Director 2019-04-15 2019-05-20
2 Hung, Yuen Kin 熊遠健 M 44 EDExecutive Director 2019-10-16
3 Kwan, Timmy Shun Keung 關信強 M 46 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2012-12-07 2016-12-09
4 Lan, Zhi Cheng 藍志城 M 49 EDExecutive Director 2016-09-08 2017-08-02
5 Lau, Lawrence Fai 劉斐 M 54 INEDIndependent Non-Executive Director 2019-04-15 2019-11-06
6 Law, Shiu Wai 羅小慧 F 57 EDExecutive Director 2015-04-23 2018-03-02
7 Lee, Louis Kwok Tung 李國棟 M 57 INEDIndependent Non-Executive Director 2015-01-23 2016-05-09
8 Lee, Man Yeung 李文洋 M 47 INEDIndependent Non-Executive Director 2019-10-16 2024-03-12
9 Li, Daphne Ka Yee 李嘉儀 F 49 EDExecutive Director 2019-10-16 2020-12-04
10 Lin, Zexin (1986) 林澤鑫 M 39 INEDIndependent Non-Executive Director 2023-04-12
11 Liu, Nelson Kwong Chi 廖廣志 M 58 INEDIndependent Non-Executive Director 2015-04-23 2016-05-09
NEDNon-Executive Director 2016-05-09 2018-03-02
12 Liu, Xiaomin (1987) 劉曉敏 F 38 INEDIndependent Non-Executive Director 2024-03-12 2025-01-13
13 Lui, Alvin Man Wah 呂文華 M 43 NEDNon-Executive Director 2019-10-16 2019-11-06
NED, ChNon-Executive Director, Chairman 2019-11-06 2023-04-04
ChChairman 2023-04-04
14 Mak, Wai Kit (1979) 麥偉杰 M 46 EDExecutive Director 2015-04-23 2018-03-02
15 Pang, Siu Yin (1959) 彭兆賢 M 66 INEDIndependent Non-Executive Director 2015-07-24 2018-03-02
16 Tam, Billy Ray B 譚比利 M 57 NEDNon-Executive Director 2014-03-24
17 Tang, Gareth Yau Sing 鄧有聲 M 63 EDExecutive Director 2017-07-13 2019-11-06
18 Tsang, Eugene Ho Ka 曾浩嘉 M 44 INEDIndependent Non-Executive Director 2015-01-23 2018-03-02
19 Tsang, Paul Zee Ho 曾思豪 M 63 INEDIndependent Non-Executive Director 2018-01-24 2019-11-06
20 Tsang, Terence Hin Man 曾憲文 M 63 NEDNon-Executive Director 2014-03-24 2016-05-09
21 Tse, Chi Wai (1967) 謝志偉 M 58 INEDIndependent Non-Executive Director 2018-01-24 2019-05-31
22 Wang, Yan (1985) 王妍 F 40 INEDIndependent Non-Executive Director 2019-04-15 2019-11-06
23 Wen, Kai (1983) 聞凱 M 42 INEDIndependent Non-Executive Director 2018-01-24 2019-05-31
24 Wong, Chi Ling (1971) 黃子玲 F 54 INEDIndependent Non-Executive Director 2019-10-16
25 Wong, Fei Tat 黃飛達 F 50 INEDIndependent Non-Executive Director 2015-04-23 2018-03-02
26 Wong, Patrick Siu Hung 黃少雄 M 70 EDExecutive Director 2019-04-15 2019-11-06
27 Wong, Philip Ling Yan 黃靈恩 M 44 INEDIndependent Non-Executive Director 2019-10-16 2023-04-12
28 Wong, Yuk (1971) 王旭 M 54 EDExecutive Director 2023-05-31
29 Yip, Tsz Lam 葉子霖 F 44 ED, Co-FdrExecutive Director, Co-Founder 2012-12-07 2016-02-01
30 Yu, Jimmy Chon Man 余俊敏 M 47 INEDIndependent Non-Executive Director 2015-01-23 2016-05-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Mak, Wai Kit (1979) 麥偉杰 M 46 CoSecCompany Secretary 2018-04-03
2 Sin, Edward Kin Hong 冼健航 M 41 CFO, CoSecChief Financial Officer, Company Secretary 2018-04-03 2019-04-03
3 Yu, Ngai 余毅 M 37 CFO, CoSecChief Financial Officer, Company Secretary 2019-04-03 2019-11-30
CoSecCompany Secretary 2019-11-30

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