Guoen Holdings Limited 國恩控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Laam 張嵐 | F | 46 | NEDNon-Executive Director | 2014-02-06 | 2021-10-29 |
| 2 | Hong, James Ming Sang 項明生 | M | 51 | INEDIndependent Non-Executive Director | 2014-05-28 | |
| 3 | Lam, Tung Leung (1984) 林棟樑 | M | 36 | INEDIndependent Non-Executive Director | 2014-05-28 | 2022-05-04 |
| 4 | Ng, Jeff Chi Fung 伍致豐 | M | 38 | ED, Co-FdrExecutive Director, Co-Founder | 2014-01-10 | |
| 5 | Tso, Brian Ping Cheong 曹炳昌 | M | 40 | INEDIndependent Non-Executive Director | 2014-05-28 | 2023-05-23 |
| 6 | Tsoi, David Tai Wai 蔡大維 | M | 73 | INEDIndependent Non-Executive Director | 2014-05-28 | 2023-08-08 |
| 7 | Wan, Karin Wai Ting 尹瑋婷 | F | 38 | ED, Co-FdrExecutive Director, Co-Founder | 2014-02-06 | |
| 8 | Wang, Zhonglei 王忠磊 | M | 50 | NEDNon-Executive Director | 2015-12-09 | 2021-10-29 |
| 9 | Yip, Alan Shek Lun 葉碩麟 | M | 39 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-02-06 | 2023-10-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 44 | CoSecCompany Secretary | 2024-01-26 | |
| 2 | Wong, Alfred Yuet Fu 黃越富 | M | 36 | CFOChief Financial Officer | 2011-10-03 |
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