FAIRWOOD HOLDINGS LIMITED 大快活集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chee Shing 陳志成 | M | 66 | NEDNon-Executive Director | 2020-04-01 | 2020-10-01 |
| 2 | Chan, Joseph Kai Nin 陳棨年 | M | 72 | INEDIndependent Non-Executive Director | 1991-08-22 | |
| 3 | Lau, Peter Kwok Kuen 劉國權 | M | 67 | INEDIndependent Non-Executive Director | 2000-09-21 | |
| 4 | Lee, Peggy (1970) 李碧琦 | F | 50 | EDExecutive Director | 2018-01-01 | |
| 5 | Lo, Dennis Hoi Yeung 羅開揚 | M | 68 | ChChairman | 2009-01-01 | |
| 6 | Lo, Francis Fai Shing 羅輝承 | M | 38 | CEOChief Executive Officer | 2020-04-01 | |
| 7 | Mak, Yee Mei 麥綺薇 | F | 53 | EDExecutive Director | 2010-01-01 | 2022-07-06 |
| 8 | Ng, Chi Keung (1949) 吳志強 | M | 71 | INEDIndependent Non-Executive Director | 2017-06-06 | 2023-03-08 |
| 9 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 56 | INEDIndependent Non-Executive Director | 2008-11-11 | 2021-09-09 |
| 10 | Wan, Peter Kam To 尹錦滔 | M | 67 | INEDIndependent Non-Executive Director | 2009-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Yee Mei 麥綺薇 | F | 53 | CoSecCompany Secretary | 2010-01-01 | 2022-07-06 |
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