Tai Hing Group Holdings Limited 太興集團控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Jo Jo Shuk Fong 陳淑芳 | F | 61 | EDExecutive Director | 2018-12-14 | |
2 | Chan, Wing On (1958) 陳永安 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2017-12-11 | |
3 | Ho, Ping Kee 何炳基 | M | 68 | NEDNon-Executive Director | 2018-12-14 | |
4 | Lau, Hon Kee 劉漢基 | M | 68 | EDExecutive Director | 2018-12-14 | 2023-03-29 |
5 | Mak, Perry Ping Leung 麥炳良 | M | 75 | INEDIndependent Non-Executive Director | 2019-05-22 | |
6 | Sat, Chui Wan 薩翠雲 | F | 57 | INEDIndependent Non-Executive Director | 2019-05-22 | |
7 | Wong, Peter Shiu Hoi 黃紹開 | M | 84 | INEDIndependent Non-Executive Director | 2019-05-22 | |
8 | Yuen, Chi Ming 袁志明 | M | 72 | EDExecutive Director | 2018-12-14 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Tommy Ka Keung 陳家強 | M | 45 | Sen MgrSenior Manager | 2019-01-01 | |
2 | Chau, Ching Hang 周正亨 | M | 41 | CoSecCompany Secretary | 2022-05-03 | |
3 | Lau, Yin Wan 劉燕雲 | F | CoSecCompany Secretary | 2021-06-15 | 2022-05-03 | |
4 | Wong, Edmond Kin Pong 黃建邦 | M | 50 | CoSecCompany Secretary | 2018-12-14 | 2021-06-15 |
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