Yuk Wing Group Holdings Limited 煜榮集團控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Nicki Hoi Yu 林凱如 | F | 34 | INEDIndependent Non-Executive Director | 2018-04-20 | 2024-01-31 |
| 2 | Liang, Ning (1980) 梁寧 | F | 40 | EDExecutive Director | 2016-03-17 | 2018-04-13 |
| 3 | Chan, Alan Kin Choi 陳健材 | M | 47 | ED, Co-FdrExecutive Director, Co-Founder | 2016-03-17 | 2018-04-13 |
| 4 | Chan, Eric Tat Choi 陳達材 | M | 45 | EDExecutive Director | 2016-03-17 | 2018-11-08 |
| 5 | Chan, Kenneth Leung Choi 陳樑材 | M | 54 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-03-17 | 2018-04-13 |
| 6 | Chan, Lewis 陳令紘 | M | 50 | INEDIndependent Non-Executive Director | 2016-12-15 | 2018-04-20 |
| 7 | He, Xiaoming (1973) 何笑明 | M | 47 | Ch, CEOChairman, Chief Executive Officer | 2018-04-13 | 2020-08-14 |
| 8 | Huang, Shixin (1974) 黄世鑫 | M | 46 | EDExecutive Director | 2019-04-01 | 2021-06-04 |
| 9 | Lam, Chun Fung (1974) 藍俊峰 | M | 46 | INEDIndependent Non-Executive Director | 2016-12-15 | 2018-04-20 |
| 10 | Lau, Leong Yuen 劉量源 | M | 35 | INEDIndependent Non-Executive Director | 2018-04-20 | 2024-01-31 |
| 11 | Liu, Tin Lap 廖天立 | M | 37 | INEDIndependent Non-Executive Director | 2018-04-20 | 2020-05-27 |
| 12 | Sung, Richard Lok Man 宋樂文 | M | 38 | INEDIndependent Non-Executive Director | 2016-12-15 | 2018-04-20 |
| 13 | Wong, Ka Shing (1978) 黃嘉盛 | M | 42 | EDExecutive Director | 2019-01-09 | 2021-01-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuen Ming (1971) 陳宛明 | F | 49 | Sen MgrSenior Manager | ||
| 2 | Choi, Yee Man 蔡綺雯 | F | 31 | CoSecCompany Secretary | 2018-04-20 | |
| 3 | Chow, Jonathan Edward Chun Chung 周鎮忠 | M | 37 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-07-18 | 2018-04-20 |
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