EJE (Hong Kong) Holdings Limited 壹家壹品(香港)控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yeung, Hau Cheong 歐陽厚昌 | M | 76 | INEDIndependent Non-Executive Director | 2015-08-22 | 2015-09-09 |
| INEDIndependent Non-Executive Director | 2015-09-09 | 2016-04-11 | ||||
| 2 | Chan, Admiral Wai Cheung 陳偉璋 | M | 51 | INEDIndependent Non-Executive Director | 2013-09-26 | 2016-05-23 |
| 3 | Chan, Chun Wing (1969) 陳俊榮 | M | 55 | INEDIndependent Non-Executive Director | 2016-05-23 | 2022-12-21 |
| 4 | Chan, Wing Kit (1971) 陳永傑 | M | 53 | CEOChief Executive Officer | 2012-07-26 | 2016-01-26 |
| 5 | Chau, Alan Tsz Kong 周子剛 | M | 38 | EDExecutive Director | 2018-12-17 | |
| 6 | Chung, Matthew (1988) 鍾仲南 | M | 36 | EDExecutive Director | 2016-04-11 | 2019-08-20 |
| 7 | Fung, Kam Man (1963) 馮錦文 | M | 61 | INEDIndependent Non-Executive Director | 2015-04-01 | 2016-09-21 |
| 8 | Hung, Crucindo Cho Sing 洪祖星 | M | 84 | ChChairman | 2016-05-23 | 2017-11-20 |
| EDExecutive Director | 2017-11-20 | |||||
| 9 | Lai, Mei Kwan 黎美君 | F | 38 | INEDIndependent Non-Executive Director | 2016-09-21 | 2017-08-01 |
| 10 | Li, Siu Yui 李少銳 | M | 54 | INEDIndependent Non-Executive Director | 2017-07-11 | 2020-01-13 |
| 11 | Ng, Stephen Wing Cheong 吳榮祥 | M | 66 | EDExecutive Director | 2015-04-22 | 2016-01-08 |
| 12 | Ng, Yat Cheung 吳日章 | M | 69 | INEDIndependent Non-Executive Director | 2013-09-26 | 2015-08-22 |
| 13 | Qin, Yuquan 秦煜泉 | M | 42 | EDExecutive Director | 2017-08-01 | 2017-11-20 |
| ChChairman | 2017-11-20 | |||||
| 14 | Tang, Kin Chor 鄧建初 | M | 66 | INEDIndependent Non-Executive Director | 2016-04-11 | 2022-12-21 |
| 15 | Tse, William Woon Mo 謝煥武 | M | 68 | Ch, Co-FdrChairman, Co-Founder | 2012-07-26 | 2015-03-05 |
| 16 | Wong, Martin Pak Kan 王柏勤 | M | 33 | EDExecutive Director | 2016-12-20 | 2017-08-11 |
| 17 | Wong, Siu Ki (1991) 黃兆祺 | M | 33 | EDExecutive Director | 2015-12-15 | 2018-12-17 |
| 18 | Yim, Yin Nang 嚴賢能 | M | 83 | ChChairman | 2015-03-05 | 2016-05-23 |
| EDExecutive Director | 2016-05-23 | 2017-11-20 | ||||
| 19 | Yiu, Shung Kit 姚祟傑 | M | 51 | INEDIndependent Non-Executive Director | 2020-01-13 | 2022-12-21 |
| 20 | Zhu, Xiaobing 朱曉兵 | M | 55 | INEDIndependent Non-Executive Director | 2013-09-26 | 2015-08-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Alan Tsz Kong 周子剛 | M | 38 | CoSecCompany Secretary | 2022-08-01 | |
| 2 | Chui, See Lai 徐思禮 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2012-07 | 2015-10-13 |
| 3 | Wong, King Chung (1970) 黃勁松 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2015-10-13 | 2022-08-01 |
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