NAMESON HOLDINGS LIMITED 南旋控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Aurora Mei Hing 陳美興 F 44 FDFinance Director 2015-08-30 2018-10-31
2 Fan, Andrew Chun Wah 范駿華 M 41 INEDIndependent Non-Executive Director 2016-01-29
3 Ip, Stephen Shu Kwan 葉澍堃 M 68 INEDIndependent Non-Executive Director 2018-04-16
4 Kan, Tony Chung Nin 簡松年 M 69 INEDIndependent Non-Executive Director 2016-01-29
5 Lau, George Ka Keung 樓家強 M 44 NEDNon-Executive Director 2015-08-30 2018-04-16
6 Law Fan, Fanny Chiu Fun 羅范椒芬 F 66 INEDIndependent Non-Executive Director 2016-01-29
7 Lee, Betty Bik Kee 李碧琪 F 69 INEDIndependent Non-Executive Director 2016-01-29
8 Li, Po Sing 李寶聲 M 55 EDExecutive Director 2015-08-30
9 Ong, Alan Chor Wei 王祖偉 M 50 INEDIndependent Non-Executive Director 2016-01-29
10 Tam, David Wai Hung 譚偉雄 M 70 NEDNon-Executive Director 2015-08-30
11 Wong, Raymond Wai Wing 王惠榮 M 50 ED, COOExecutive Director, Chief Operating Officer 2015-08-11
12 Wong, Ting Chun (1965) 王庭真 M 54 EDExecutive Director 2015-08-30
13 Wong, Ting Chung (1961) 王庭聰 M 58 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-08-11
14 Wong, Ting Kau 王庭交 M 58 NED, Co-FdrNon-Executive Director, Co-Founder 2015-08-30
15 Wong, Wai Yue 王槐裕 M 37 NEDNon-Executive Director 2015-08-30 2017-11-27
Vice ChVice Chairman 2017-11-27

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Tao, Chi Keung (CoSec) 陶志強 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2015-08-30

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