China Wantian Holdings Limited 中國萬天控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Hooy, Kok Wai 許國偉 M 65 ChChairman 2021-08-19
2 Lam, Gordon Chi Wing 林至穎 M 45 INEDIndependent Non-Executive Director 2023-06-08
3 Leung, Sui Chung 梁帥聰 M 48 INEDIndependent Non-Executive Director 2021-09-29 2023-09-29
4 Li, On Lei 李安梨 F 47 INEDIndependent Non-Executive Director 2016-09-26 2021-09-29
5 Liu, Chi Ching (1966) 廖子情 M 58 Ch, FdrChairman, Founder 2016-04-06 2021-08-19
Vice Ch, FdrVice Chairman, Founder 2021-08-19 2023-10-11
ED, FdrExecutive Director, Founder 2023-10-11
6 Lo, Peter Siu Kit 羅少傑 M 63 INEDIndependent Non-Executive Director 2016-09-26 2021-09-29
7 Lui, Angela Choi Yiu 雷彩姚 F 51 INEDIndependent Non-Executive Director 2022-09-22
8 Ng, Ki Man 吳祺敏 M 38 INEDIndependent Non-Executive Director 2016-09-26 2022-09-19
9 Siu, Raymond Chun Pong 蕭鎮邦 M 45 INEDIndependent Non-Executive Director 2021-09-29
10 Wong, Chung Yeung 黃忠揚 M 47 NEDNon-Executive Director 2016-05-27 2021-09-29
11 Wu, Shuk Kwan 胡淑君 F 41 CEOChief Executive Officer 2016-05-27 2021-09-29
12 Zhong, Xueyong 鍾學勇 M 40 EDExecutive Director 2021-08-19 2021-09-29
CEOChief Executive Officer 2021-09-29 2023-10-11
Vice Ch, CEOVice Chairman, Chief Executive Officer 2023-10-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lau, Louis Yau Chuen 劉友專 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2021-10-21
2 Yim, Sau Ping 嚴秀屏 F 42 FC, CoSecFinancial Controller, Company Secretary 2016-06-01 2021-10-21

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