Wan Kei Group Holdings Limited 宏基集團控股有限公司
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Huawei 白華威 | M | 46 | EDExecutive Director | 2023-09-07 | |
| 2 | Chan, Kwan (1987) 陳昆 | M | 38 | EDExecutive Director | 2018-03-13 | 2022-01-31 |
| 3 | Chan, Tony Chi Ming 陳子明 | M | 58 | EDExecutive Director | 2016-11-25 | 2018-07-31 |
| 4 | Cheung, Vincent Lap Kei 張立基 | M | 54 | EDExecutive Director | 2017-01-03 | 2017-01-25 |
| FDFinance Director | 2017-01-25 | 2018-01-05 | ||||
| 5 | Chui, Kwong Kau 崔光球 | M | 59 | NEDNon-Executive Director | 2021-01-07 | 2024-11-04 |
| 6 | Dan, Xi 但曦 | F | 36 | INEDIndependent Non-Executive Director | 2024-11-04 | |
| 7 | Fong, Hon Hung 方漢鴻 | M | 67 | CEOChief Executive Officer | 2014-11-28 | 2018-09-07 |
| Ch, CEOChairman, Chief Executive Officer | 2018-09-07 | 2019-09-18 | ||||
| NEDNon-Executive Director | 2019-09-18 | 2020-01-17 | ||||
| 8 | Ho, Stan Ho Ming 何昊洺 | M | 53 | INEDIndependent Non-Executive Director | 2014-11-28 | 2017-03-01 |
| 9 | Jiang, Senlin 姜森林 | M | 54 | INEDIndependent Non-Executive Director | 2023-09-07 | |
| 10 | Lau, Chi Hing 劉志興 | M | 54 | Vice ChVice Chairman | 2014-11-28 | 2017-01-25 |
| 11 | Lau, Chi Shing (1963) 劉志成 | M | 62 | EDExecutive Director | 2014-11-28 | 2017-01-03 |
| 12 | Lau, Woon Si 劉煥詩 | M | 88 | Ch, FdrChairman, Founder | 2014-11-28 | 2018-09-07 |
| 13 | Law, Yiu Sing 羅耀昇 | M | 58 | INEDIndependent Non-Executive Director | 2014-11-28 | 2017-03-08 |
| 14 | Leung, Nelson Ka Fai 梁嘉輝 | M | 49 | INEDIndependent Non-Executive Director | 2017-07-05 | 2023-09-07 |
| 15 | Leung, Stephen Man Lun 梁文麟 | M | 76 | EDExecutive Director | 2014-11-28 | 2017-01-03 |
| 16 | Li, Cindy Zhongye 李中曄 | F | 57 | INEDIndependent Non-Executive Director | 2017-03-08 | 2018-07-09 |
| 17 | Lo, Roy Wa Kei 盧華基 | M | 54 | INEDIndependent Non-Executive Director | 2017-03-08 | 2024-01-05 |
| 18 | Lui, Kwok Wai 呂國威 | M | 36 | NEDNon-Executive Director | 2024-01-05 | |
| 19 | Ong, Chi King 王子敬 | M | 52 | INEDIndependent Non-Executive Director | 2015-06-17 | 2017-03-08 |
| 20 | Qin, Fen (1988) 秦奮 | M | 37 | INEDIndependent Non-Executive Director | 2018-12-19 | 2021-01-07 |
| 21 | Todd, Eric (1962) 達振標 | M | 63 | INEDIndependent Non-Executive Director | 2021-01-07 | 2024-11-04 |
| 22 | Wang, Qing (1988) 王晴 | F | 37 | INEDIndependent Non-Executive Director | 2016-12-20 | 2018-12-19 |
| 23 | Wang, Yu (1985) 王雨 | M | 40 | EDExecutive Director | 2024-01-05 | |
| 24 | Xu, Lin (1960) 許琳 | M | 65 | NED, ChNon-Executive Director, Chairman | 2024-11-04 | |
| 25 | Yan, Shuai (1987) 嚴帥 | M | 38 | EDExecutive Director | 2018-03-13 | 2019-09-18 |
| ChChairman | 2019-09-18 | 2024-08-19 | ||||
| 26 | Zhang, Yi (1990) 張義 | M | 45 | INEDIndependent Non-Executive Director | 2023-09-07 | |
| 27 | Zhang, Zhenyi (1981) 張振義 | M | 44 | FDFinance Director | 2018-01-05 | 2020-03-01 |
| NEDNon-Executive Director | 2020-03-01 | 2024-08-19 | ||||
| 28 | Zhu, Jiayu (1972) 朱佳瑜 | M | 53 | EDExecutive Director | 2019-09-18 | 2020-03-01 |
| FDFinance Director | 2020-03-01 | 2023-11-08 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Vincent Lap Kei 張立基 | M | 54 | CoSecCompany Secretary | 2017-01-25 | 2018-01-05 |
| 2 | Jan, Barry Wing Fu 鄭永富 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2019-04-09 | 2021-01-07 |
| 3 | Lau, Woon Si 劉煥詩 | M | 88 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2018-09-07 | |
| 4 | Ling, Yat Hin 凌逸軒 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2017-01-25 | |
| 5 | Wong, Kit Ying (CoSec) 黃潔瑩 | F | CoSecCompany Secretary | 2018-01-05 | 2019-04-09 | |
| CoSecCompany Secretary | 2021-01-07 | |||||
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