Officers: Win Hanverky Holdings Limited 永嘉集團控股有限公司

Win Hanverky Holdings Limited 永嘉集團控股有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Ka Kui (1950) 陳家駒	M	70	INEDIndependent Non-Executive Director	2019-10-07	2022-10-07
2	Chan, Kwong Fai (1946) 陳光輝	M	74	INEDIndependent Non-Executive Director	2006-04-18	2022-01-20
3	Chau, Pui Lin 周佩蓮	F	59	INEDIndependent Non-Executive Director	2015-06-22	2019-10-07
4	Cheung, Chi (1966) 張智	M	54	FDFinance Director	2006-02-20	2014-03-01
				EDExecutive Director	2014-03-01	2014-07-01
5	Chow, Fores Chi Wai 周志偉	M	62	EDExecutive Director	2006-02-20	2009-01-29
				ED, COOExecutive Director, Chief Operating Officer	2014-01-02	2016-05-11
6	Kwan, Kai Cheong 關啟昌	M	71	INEDIndependent Non-Executive Director	2006-04-18
7	Lai, Cecil Ching Ping 黎清平	M	70	Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder	2005-12-13	2014-01-02
				Dep Ch, Co-FdrDeputy Chairman, Co-Founder	2014-01-02
8	Lee, Ian Kwok Leung 李國樑	M	58	EDExecutive Director	2006-02-20	2014-01-02
				CEOChief Executive Officer	2014-01-02
9	Li, Roy Kwok Tung 李國棟	M	70	Ch, Co-FdrChairman, Co-Founder	2005-12-13
10	Ma, Ka Chun (1951) 馬家駿	M	69	INEDIndependent Non-Executive Director	2006-06-21
11	Wong, Terence Chi Keung 王志強	M	54	FDFinance Director	2016-03-01
12	Wong, Victor Wai Tak (1960) 黃偉德	M	60	EDExecutive Director	2009-01-29	2009-07-08
13	Wun, Vincent Kwang 温澤光	M	71	INEDIndependent Non-Executive Director	2006-04-18	2013-06-17

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Kam Cheong (1955) 陳錦昌	M	65	Sen MgrSenior Manager		2009
2	Cheung, Chi (1966) 張智	M	54	CoSecCompany Secretary		2010-09-13
3	Lam, Choi Ha (1978) 林彩霞	F	42	CoSecCompany Secretary	2010-09-13
4	Li, Fredrick Chun Ho 李俊豪	M	43	Sen MgrSenior Manager
5	Wong, Terence Chi Keung 王志強	M	54	CFOChief Financial Officer	2014-03-01	2016-03-01