EVERGO CHINA HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Lau, Joseph Luen Hung 劉鑾雄 M 70 ChChairman 1994 1999-11-18
2 Lau, Thomas Luen Hung 劉鑾鴻 M 67 ChChairman 1999-11-18 2001-11-19
Dep ChDeputy Chairman 1994 1999-11-18
3 Chan, Amy Chor Ling 陳楚玲 F 60 EDExecutive Director 1996-10-28 1998-05-04
4 Lau, Joseph Luen Hung 劉鑾雄 M 70 EDExecutive Director 1999-11-18 2001-11-19
5 Wong, Rosaline Wing Yue 王穎妤 F 51 EDExecutive Director 1997-01-30 1997-08-11
6 Lam, Kwong Wai 林光蔚 M 66 FDFinance Director 1996-10-28 2001-11-19
7 Chan Lui, Brenda Yee Man 呂綺雯 F 66 INEDIndependent Non-Executive Director 1996-10-28 1998-02-02
8 Chan, Eddie Kwok Wai 陳國偉 M 62 INEDIndependent Non-Executive Director 2001-08-01 2001-11-19
9 Leung, Shu Wing (1938) 梁樹榮 M 83 INEDIndependent Non-Executive Director 1996-10-28 1999-02-26
10 Nam, Lee Yick 藍利益 M 74 INEDIndependent Non-Executive Director 1996-10-28 2001-06-25
11 Nicholson, Robert Charles 黎高臣 M 66 INEDIndependent Non-Executive Director 1996-10-28 2001-11-19
12 Wang, Jianguo (1946) 王建國 M 75 INEDIndependent Non-Executive Director 1999-01-15 2001-11-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lam, Kwong Wai 林光蔚 M 66 CoSecCompany Secretary 2001-11-19

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