NAMESON HOLDINGS LIMITED 南旋控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Aurora Mei Hing 陳美興 | F | 50 | FDFinance Director | 2015-08-30 | 2018-10-31 |
| 2 | Fan, Andrew Chun Wah 范駿華 | M | 47 | INEDIndependent Non-Executive Director | 2016-01-29 | |
| 3 | Ip, Stephen Shu Kwan 葉澍堃 | M | 74 | INEDIndependent Non-Executive Director | 2018-04-16 | |
| 4 | Kan, Tony Chung Nin 簡松年 | M | 75 | INEDIndependent Non-Executive Director | 2016-01-29 | |
| 5 | Lau, George Ka Keung 樓家強 | M | 50 | NEDNon-Executive Director | 2015-08-30 | 2018-04-16 |
| 6 | Law Fan, Fanny Chiu Fun 羅范椒芬 | F | 72 | INEDIndependent Non-Executive Director | 2016-01-29 | |
| 7 | Lee, Betty Bik Kee 李碧琪 | F | 75 | INEDIndependent Non-Executive Director | 2016-01-29 | 2022-04-12 |
| 8 | Li, Po Sing 李寶聲 | M | 61 | EDExecutive Director | 2015-08-30 | |
| 9 | Man, Yu Hin (1987) 文宇軒 | M | 38 | CEOChief Executive Officer | 2021-04-01 | |
| 10 | Ong, Alan Chor Wei 王祖偉 | M | 56 | INEDIndependent Non-Executive Director | 2016-01-29 | 2022-04-12 |
| 11 | Tam, David Wai Hung 譚偉雄 | M | 76 | NEDNon-Executive Director | 2015-08-30 | 2022-04-12 |
| 12 | Wong, Benny Wai Yue 王槐裕 | M | 43 | NEDNon-Executive Director | 2015-08-30 | 2017-11-27 |
| Vice ChVice Chairman | 2017-11-27 | 2021-04-01 | ||||
| ChChairman | 2021-04-01 | |||||
| 13 | Wong, Raymond Wai Wing 王惠榮 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2015-08-11 | 2019-11-30 |
| 14 | Wong, Ting Chun (1965) 王庭真 | M | 60 | EDExecutive Director | 2015-08-30 | |
| 15 | Wong, Ting Chung (1961) 王庭聰 | M | 64 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-08-11 | 2021-04-01 |
| 16 | Wong, Ting Kau 王庭交 | M | 64 | NED, Co-FdrNon-Executive Director, Co-Founder | 2015-08-30 | 2021-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tao, Chi Keung (Nameson) 陶志強 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-08-30 |
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