NAMESON HOLDINGS LIMITED 南旋控股有限公司

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Main board

Name Age
in
2018
Position From Until
1 Chan, Aurora Mei Hing 陳美興 F 43 FDFinance Director 2015-08-30
2 Fan, Andrew Chun Wah 范駿華 M 40 INEDIndependent Non-Executive Director 2016-01-29
3 Ip, Stephen Shu Kwan 葉澍堃 M 67 INEDIndependent Non-Executive Director 2018-04-16
4 Kan, Tony Chung Nin 簡松年 M 68 INEDIndependent Non-Executive Director 2016-01-29
5 Lau, Ka Keung (1975) 樓家強 M 43 NEDNon-Executive Director 2015-08-30 2018-04-16
6 Law Fan, Fanny Chiu Fun 羅范椒芬 F 65 INEDIndependent Non-Executive Director 2016-01-29
7 Lee, Betty Bik Kee 李碧琪 F 68 INEDIndependent Non-Executive Director 2016-01-29
8 Li, Po Sing 李寶聲 M 54 EDExecutive Director 2015-08-30
9 Ong, Alan Chor Wei 王祖偉 M 49 INEDIndependent Non-Executive Director 2016-01-29
10 Tam, David Wai Hung 譚偉雄 M 69 NEDNon-Executive Director 2015-08-30
11 Wong, Raymond Wai Wing 王惠榮 M 49 ED, COOExecutive Director, Chief Operating Officer 2015-08-11
12 Wong, Ting Chun (1965) 王庭真 M 53 EDExecutive Director 2015-08-30
13 Wong, Ting Chung 王庭聰 M 57 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-08-11
14 Wong, Ting Kau 王庭交 M 57 NED, Co-FdrNon-Executive Director, Co-Founder 2015-08-30
15 Wong, Wai Yue 王槐裕 M 36 NEDNon-Executive Director 2015-08-30 2017-11-27
Vice ChVice Chairman 2017-11-27

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Tao, Chi Keung (CoSec) 陶志強 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2015-08-30

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