1957 & Co. (Hospitality) Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Weike 蔡偉科 | M | 40 | ChChairman | 2022-08-19 | 2022-12-19 |
| 2 | Chan, Jason Kam Kwan 陳錦坤 | M | 50 | INEDIndependent Non-Executive Director | 2017-11-06 | 2022-08-19 |
| 3 | Chan, Siu Wan (1956) 陳小雲 | F | 67 | NEDNon-Executive Director | 2020-11-30 | 2022-08-19 |
| 4 | Chan, Wai Fung (SFC:ARB852) 陳偉峰 | M | 38 | NEDNon-Executive Director | 2022-08-19 | |
| 5 | Cheang, Ana | F | 40 | INEDIndependent Non-Executive Director | 2022-08-19 | 2024-08-31 |
| 6 | How, Sze Ming 侯思明 | M | 46 | INEDIndependent Non-Executive Director | 2017-11-06 | 2022-08-19 |
| 7 | Huen, Felix Ting Cheung 褟廷彰 | M | 37 | INEDIndependent Non-Executive Director | 2022-08-19 | |
| 8 | Kwan, Tino Wing Kuen 關永權 | M | 73 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2016-03-02 | 2022-08-19 |
| 9 | Kwok, Chi Po 郭志波 | M | 60 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-03-02 | 2024-11-01 |
| 10 | Lau, Ming Fai (1972) 劉明輝 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2017-02-16 | 2024-11-01 |
| 11 | Leung, Nicholas Nic Hang 梁力恒 | M | 31 | EDExecutive Director | 2017-02-16 | 2020-11-30 |
| 12 | Leung, Steve Chi Tien 梁志天 | M | 66 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2016-03-02 | 2022-08-19 |
| 13 | Lin, Huiqin (1993) 林慧芹 | F | 30 | EDExecutive Director | 2022-12-19 | |
| 14 | Ng, Thomas Wai Hung 吳偉雄 | M | 59 | INEDIndependent Non-Executive Director | 2017-11-06 | 2022-08-19 |
| 15 | Tsui, Ngan Fun 徐雁芬 | F | 65 | EDExecutive Director | 2022-12-19 | |
| 16 | Wong, Kinson Chi Wing 王志榮 | M | 49 | EDExecutive Director | 2022-08-19 | 2022-12-19 |
| ChChairman | 2022-12-19 | |||||
| 17 | Yim, Foster Hong Cheuk 嚴康焯 | M | 44 | INEDIndependent Non-Executive Director | 2022-08-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fong, Chi Wing (1968) 方志榮 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-02-16 | 2023-06-05 |
| 2 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 38 | CoSecCompany Secretary | 2022-08-19 | |
| 3 | Wong, Hugo Wing Tak 黃永德 | M | 32 | CFOChief Financial Officer | 2023-06-05 |
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