WANG ON GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Brave Yung 陳勇 | M | 55 | INEDIndependent Non-Executive Director | 2020-08-03 | |
| 2 | Chan, Thomas Chun Hong 陳振康 | M | 60 | EDExecutive Director | 1997-03-26 | 1997-06-02 |
| FDFinance Director | 1997-06-02 | 2004-12-01 | ||||
| EDExecutive Director | 2004-12-01 | 2005-09-08 | ||||
| MDManaging Director | 2005-09-08 | 2021-02-08 | ||||
| 3 | Lee, Allen Peng Fei 李鵬飛 | M | 84 | INEDIndependent Non-Executive Director | 1993-11-30 | 2020-05-15 |
| 4 | Lui, Alexander Shun Wa 呂舜華 | M | 62 | FDFinance Director | 1993-11-30 | 1997-06-02 |
| 5 | Po, Moon Kwong 蒲滿廣 | M | 65 | EDExecutive Director | 1993-11-30 | 1996-09-30 |
| 6 | Siu, Kam Chau (1965) 蕭錦秋 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-24 | |
| 7 | Siu, Sidney Yim Kwan 蕭炎坤 | M | 78 | INEDIndependent Non-Executive Director | 1993-11-30 | 2019-03-07 |
| 8 | Tang, Ching Ho 鄧清河 | M | 62 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1993-11-30 | 2005-09-08 |
| Ch, Co-FdrChairman, Co-Founder | 2005-09-08 | |||||
| 9 | Tang, Stephanie (1986) 鄧李璧莛 | F | 38 | EDExecutive Director | 2021-02-08 | |
| 10 | Wong, Justein Chun 王津 | M | 71 | INEDIndependent Non-Executive Director | 1993-11-30 | |
| 11 | Yau, Yuk Yin 游育燕 | F | 62 | Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder | 1993-11-30 | 2005-09-08 |
| Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2005-09-08 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Thomas Chun Hong 陳振康 | M | 60 | CoSecCompany Secretary | 1997-06-02 | 2004-05-03 |
| CoSecCompany Secretary | 2004-12-01 | 2007-12-21 | ||||
| 2 | Cheng, Nga Yee 鄭雅儀 | F | 51 | ConsConsultant | U | |
| 3 | Cheung, Angus Chin Wa 張展華 | M | 47 | CoSecCompany Secretary | 2021-02-08 | |
| 4 | Leong, Norris Weng Kin 梁永健 | M | 58 | FC, Qual AcctFinancial Controller, Qualified Accountant | 2004-07 | 2013 |
| 5 | Li, Kelly Yu Lian 利俞璉 | F | 54 | CoSecCompany Secretary | 2004-05-03 | 2004-12-01 |
| 6 | Lui, Alexander Shun Wa 呂舜華 | M | 62 | CoSecCompany Secretary | 1995 | 1997-06-02 |
| 7 | Mak, Anita Yuen Ming 麥婉明 | F | CoSecCompany Secretary | 2007-12-21 | 2020-11-10 | |
| 8 | Tang, Roland Kam Shing 鄧金成 | M | Qual AcctQualified Accountant | 2004 | 2005 | |
| 9 | Yuen, Dickman Ping Man 源秉民 | M | 61 | CoSecCompany Secretary | 1995 | |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Chai (LSHK:1998-10) 陳家齊 | SolicitorSolicitor | 2018-10 | 2020-02 |
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