Wasion Holdings Limited 威勝控股有限公司
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Zhao Hui 曹朝輝 | F | 58 | EDExecutive Director | 2005-03-03 | 2007-01-01 |
CEOChief Executive Officer | 2007-01-01 | 2022-06-01 | ||||
NEDNon-Executive Director | 2022-06-01 | |||||
2 | Chan, Roger Cheong Tat 陳昌達 | M | 75 | INEDIndependent Non-Executive Director | 2014-05-16 | 2015-05-15 |
INEDIndependent Non-Executive Director | 2020-06-18 | |||||
3 | Cheng, Shi Jie 程時杰 | M | 80 | INEDIndependent Non-Executive Director | 2014-08-12 | 2022-06-01 |
4 | Huang, Jing (1957) 黃靖 | M | 68 | INEDIndependent Non-Executive Director | 2016-10-18 | 2020-06-18 |
5 | Hui, Wing Kuen 許永權 | M | 78 | INEDIndependent Non-Executive Director | 2005-09-01 | 2014-05-16 |
INEDIndependent Non-Executive Director | 2015-05-15 | 2020-06-18 | ||||
6 | Ji, Wei (1956) 吉為 | M | 69 | Ch, FdrChairman, Founder | 2004-07-20 | |
7 | Kat, Chit 吉喆 | M | 41 | NEDNon-Executive Director | 2014-08-12 | 2022-06-01 |
CEOChief Executive Officer | 2022-06-01 | |||||
8 | Li, Hong (1975) 李鴻 | F | 50 | EDExecutive Director | 2012-09-03 | 2017-01-26 |
EDExecutive Director | 2020-06-18 | |||||
9 | Liao, Xue Dong 廖學東 | M | 64 | EDExecutive Director | 2005-09-01 | 2012-09-03 |
10 | Luan, Wenpeng 欒文鵬 | M | 61 | INEDIndependent Non-Executive Director | 2016-05-16 | |
11 | Pan, Yuan (1932) 潘垣 | M | 93 | INEDIndependent Non-Executive Director | 2005-09-01 | 2016-05-16 |
12 | Tian, Zhongping 田仲平 | M | 46 | EDExecutive Director | 2017-01-26 | |
13 | Wang, Xue Xin 王學信 | M | 64 | ED, GMExecutive Director, General Manager | 2005-03-03 | 2017-01-26 |
14 | Wang, Yaonan 王耀南 | M | 67 | INEDIndependent Non-Executive Director | 2020-07-17 | |
15 | Wu, Jin Ming 吳金明 | M | 63 | INEDIndependent Non-Executive Director | 2005-09-01 | 2016-10-18 |
16 | Zeng, Xin (1969) 曾辛 | M | 56 | EDExecutive Director | 2005-09-01 | 2020-06-18 |
17 | Zheng, Xiao Ping (1962) 鄭小平 | F | 63 | EDExecutive Director | 2005-09-01 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choi, Edward Wai Lung 蔡偉龍 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2007-01-22 | |
2 | Chow, Eric Sheung Wa 周尚華 | M | 69 | CoSecCompany Secretary | 2005-02 | 2007-01-22 |
3 | Yin, Hui Min 尹慧敏 | M | CEO Non-DirChief Executive Officer, Non-director | 2006-01-20 | 2007-01-01 |
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