WANG ON GROUP LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Chan, Brave Yung 陳勇 M 52 INEDIndependent Non-Executive Director 2020-08-03
2 Chan, Thomas Chun Hong 陳振康 M 57 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 81 INEDIndependent Non-Executive Director 1993-11-30 2020-05-15
4 Lui, Alexander Shun Wa 呂舜華 M 59 FDFinance Director 1993-11-30 1997-06-02
5 Po, Moon Kwong 蒲滿廣 M 62 EDExecutive Director 1993-11-30 1996-09-30
6 Siu, Kam Chau (1965) 蕭錦秋 M 56 INEDIndependent Non-Executive Director 2004-09-24
7 Siu, Sidney Yim Kwan 蕭炎坤 M 75 INEDIndependent Non-Executive Director 1993-11-30 2019-03-07
8 Tang, Ching Ho 鄧清河 M 59 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 35 EDExecutive Director 2021-02-08
10 Wong, Justein Chun 王津 M 68 INEDIndependent Non-Executive Director 1993-11-30
11 Yau, Yuk Yin 游育燕 F 59 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
2021
Position From Until
1 Chan, Ka Chai (LSHK:1998-10) 陳家齊 SolicitorSolicitor 2018-10 2020-02
2 Chan, Thomas Chun Hong 陳振康 M 57 CoSecCompany Secretary 1997-06-02 2004-05-03
CoSecCompany Secretary 2004-12-01 2007-12-21
3 Cheng, Nga Yee 鄭雅儀 F 48 ConsConsultant U
4 Cheung, Angus Chin Wa 張展華 M 44 CoSecCompany Secretary 2021-02-08
5 Leong, Norris Weng Kin 梁永健 M 55 FC, Qual AcctFinancial Controller, Qualified Accountant 2004-07 2013
6 Li, Kelly Yu Lian 利俞璉 F 51 CoSecCompany Secretary 2004-05-03 2004-12-01
7 Lui, Alexander Shun Wa 呂舜華 M 59 CoSecCompany Secretary 1995 1997-06-02
8 Mak, Anita Yuen Ming 麥婉明 F CoSecCompany Secretary 2007-12-21 2020-11-10
9 Tang, Roland Kam Shing 鄧金成 M Qual AcctQualified Accountant 2004 2005
10 Yuen, Dickman Ping Man 源秉民 M 58 CoSecCompany Secretary 1995

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