Tai Hing Group Holdings Limited 太興集團控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing On (1958) 陳永安 | M | 65 | Ch, Co-FdrChairman, Co-Founder | 2017-12-11 | |
| 2 | Chan, Jo Jo Shuk Fong 陳淑芳 | F | 59 | EDExecutive Director | 2018-12-14 | |
| 3 | Ho, Ping Kee 何炳基 | M | 66 | NEDNon-Executive Director | 2018-12-14 | |
| 4 | Lau, Hon Kee 劉漢基 | M | 66 | EDExecutive Director | 2018-12-14 | 2023-03-29 |
| 5 | Yuen, Chi Ming 袁志明 | M | 70 | EDExecutive Director | 2018-12-14 | |
| 6 | Mak, Perry Ping Leung 麥炳良 | M | 73 | INEDIndependent Non-Executive Director | 2019-05-22 | |
| 7 | Sat, Chui Wan 薩翠雲 | F | 55 | INEDIndependent Non-Executive Director | 2019-05-22 | |
| 8 | Wong, Peter Shiu Hoi 黃紹開 | M | 82 | INEDIndependent Non-Executive Director | 2019-05-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Edmond Kin Pong 黃建邦 | M | 48 | CoSecCompany Secretary | 2018-12-14 | 2021-06-15 |
| 2 | Chan, Tommy Ka Keung 陳家強 | M | 43 | Sen MgrSenior Manager | 2019-01-01 | |
| 3 | Lau, Yin Wan 劉燕雲 | F | CoSecCompany Secretary | 2021-06-15 | 2022-05-03 | |
| 4 | Chau, Ching Hang 周正亨 | M | 39 | CoSecCompany Secretary | 2022-05-03 |
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