Win Hanverky Holdings Limited 永嘉集團控股有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kwong Fai (1946) 陳光輝 | M | 77 | INEDIndependent Non-Executive Director | 2006-04-18 | 2022-01-20 |
2 | Kwan, Kai Cheong 關啟昌 | M | 74 | INEDIndependent Non-Executive Director | 2006-04-18 | |
3 | Wun, Vincent Kwang 温澤光 | M | 74 | INEDIndependent Non-Executive Director | 2006-04-18 | 2013-06-17 |
4 | Chan, Ka Kui (1950) 陳家駒 | M | 73 | INEDIndependent Non-Executive Director | 2019-10-07 | 2022-10-07 |
5 | Lai, Cecil Ching Ping 黎清平 | M | 73 | 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 | |||||
6 | Li, Roy Kwok Tung 李國棟 | M | 73 | Ch, Co-FdrChairman, Co-Founder | 2005-12-13 | |
7 | Ma, Ka Chun (1951) 馬家駿 | M | 72 | INEDIndependent Non-Executive Director | 2006-06-21 | |
8 | Chow, Fores Chi Wai 周志偉 | M | 65 | EDExecutive Director | 2006-02-20 | 2009-01-29 |
ED, COOExecutive Director, Chief Operating Officer | 2014-01-02 | 2016-05-11 | ||||
9 | Chan, Fanny Kit Fun 陳潔芬 | F | 63 | INEDIndependent Non-Executive Director | 2022-07-25 | |
10 | Wong, Victor Wai Tak (1960) 黃偉德 | M | 63 | EDExecutive Director | 2009-01-29 | 2009-07-08 |
11 | Chau, Pui Lin 周佩蓮 | F | 62 | INEDIndependent Non-Executive Director | 2015-06-22 | 2019-10-07 |
12 | Lee, Ian Kwok Leung 李國樑 | M | 61 | EDExecutive Director | 2006-02-20 | 2014-01-02 |
CEOChief Executive Officer | 2014-01-02 | |||||
13 | Cheung, Chi (1966) 張智 | M | 57 | FDFinance Director | 2006-02-20 | 2014-03-01 |
EDExecutive Director | 2014-03-01 | 2014-07-01 | ||||
14 | Wong, Terence Chi Keung 王志強 | M | 57 | FDFinance Director | 2016-03-01 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kam Cheong (1955) 陳錦昌 | M | 68 | Sen MgrSenior Manager | 2009 | |
2 | Cheung, Chi (1966) 張智 | M | 57 | CoSecCompany Secretary | 2010-09-13 | |
3 | Wong, Terence Chi Keung 王志強 | M | 57 | CFOChief Financial Officer | 2014-03-01 | 2016-03-01 |
4 | Li, Fredrick Chun Ho 李俊豪 | M | 46 | Sen MgrSenior Manager | ||
5 | Lam, Choi Ha (1978) 林彩霞 | F | 45 | CoSecCompany Secretary | 2010-09-13 |
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