Guoen Holdings Limited 國恩控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bian, Wencheng 邊文成 M 72 INEDIndependent Non-Executive Director 2023-05-23
2 Chan, Pak San (1994) 陳栢燊 M 30 EDExecutive Director 2021-08-06 2022-08-05
3 Cheung, Laam 張嵐 F 50 NEDNon-Executive Director 2014-02-06 2021-10-29
4 Cheung, Patrick Wing Hon 張永漢 M 47 NEDNon-Executive Director 2014-02-06 2015-07-13
5 Fu, Hongzhi 付宏志 F 57 INEDIndependent Non-Executive Director 2023-08-08
6 Hong, James Ming Sang 項明生 M 55 INEDIndependent Non-Executive Director 2014-05-28
7 Hu, Ming (1971) 胡明 F 53 NEDNon-Executive Director 2014-02-06 2015-12-09
8 Lam, Tung Leung (1984) 林棟樑 M 40 INEDIndependent Non-Executive Director 2014-05-28 2022-05-04
9 Liu, Liping (1972) 劉立平 M 52 EDExecutive Director 2023-10-20
10 Ng, Jeff Chi Fung 伍致豐 M 42 ED, Co-FdrExecutive Director, Co-Founder 2014-01-10
11 Tso, Brian Ping Cheong 曹炳昌 M 44 INEDIndependent Non-Executive Director 2014-05-28 2023-05-23
12 Tsoi, David Tai Wai 蔡大維 M 77 INEDIndependent Non-Executive Director 2014-05-28 2023-08-08
13 Wan, Karin Wai Ting 尹瑋婷 F 42 ED, Co-FdrExecutive Director, Co-Founder 2014-02-06
14 Wang, Liza Lai Man 王麗文 F 43 NED, Co-FdrNon-Executive Director, Co-Founder 2014-02-06 2015-09-18
15 Wang, Zhonglei 王忠磊 M 54 NEDNon-Executive Director 2015-12-09 2021-10-29
16 Yin, Di (1985) 尹迪 M 39 EDExecutive Director 2023-02-10 2023-10-20
Ch, CEOChairman, Chief Executive Officer 2023-10-20
17 Yip, Alan Shek Lun 葉碩麟 M 43 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2014-02-06 2023-10-20
ED, Co-FdrExecutive Director, Co-Founder 2023-10-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kwok, Wai Chun 郭惠珍 F 35 CoSecCompany Secretary 2024-01-26
2 Tsui, Raymond Siu Hung 徐兆鴻 M 48 CoSecCompany Secretary 2024-01-26
3 Wong, Alfred Yuet Fu 黃越富 M 40 CFOChief Financial Officer 2011-10-03 2022-03

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