Huscoke Holdings Limited 和嘉控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Son Yiu 區燊耀 | M | 80 | INEDIndependent Non-Executive Director | 1991-02-28 | 2008-04-16 |
| 2 | Chan, Joseph Kam Fui 陳錦奎 | M | 76 | FDFinance Director | 1995-01-01 | 1996-12-31 |
| 3 | Cheng, Andy Kwok Hing 鄭國興 | M | 53 | EDExecutive Director | 2007-09-28 | 2009-11-02 |
| 4 | Cheung, Chiu Fan 張超凡 | M | 71 | INEDIndependent Non-Executive Director | 1991-02-28 | 1996-12-31 |
| 5 | Cheung, Ka Fai (1975) 張家輝 | M | 49 | FDFinance Director | 2009-10-30 | 2012-07-31 |
| 6 | Chim, Ricky Kim Lun 詹劍崙 | M | 55 | EDExecutive Director | 2007-09-28 | 2010-09-02 |
| 7 | Gao, Jianguo (1956) 高建國 | M | 68 | ChChairman | 2011-09-19 | 2016-06-01 |
| 8 | He, Ling (SFC:AGD927) 賀玲 | F | 62 | NEDNon-Executive Director | 2001-07-27 | 2006-07-01 |
| 9 | Huang, Man Yem 黃文鑫 | M | 49 | NEDNon-Executive Director | 2016-11-03 | |
| 10 | Jiang, Jiansheng (1962) 姜建生 | M | 62 | NEDNon-Executive Director | 2020-01-15 | |
| 11 | Ko, Catherine Sin Kuen 高仙娟 | F | 71 | EDExecutive Director | 1991-02-28 | 2000-07-01 |
| 12 | Lam Lee, Nina Yuen Bing 林李婉冰 | F | 68 | EDExecutive Director | 1991-02-28 | 2007-09-28 |
| NEDNon-Executive Director | 2007-09-28 | 2008-09-01 | ||||
| 13 | Lam, Frankie Po Kwai 林普桂 | M | 78 | Ch, MD, FdrChairman, Managing Director, Founder | 1991-02-28 | 2009-01-12 |
| 14 | Lam, Laurie Hoy Lee 林開利 | M | 66 | INEDIndependent Non-Executive Director | 2008-09-01 | |
| 15 | Lau, Robert Ka Ho 劉家豪 | M | 49 | INEDIndependent Non-Executive Director | 2011-04-21 | 2018-12-14 |
| 16 | Lee, Johnson 李鎮成 | M | 85 | INEDIndependent Non-Executive Director | 1997-01-29 | 2008-09-01 |
| 17 | Li, Baoqi 李寶琦 | M | 71 | EDExecutive Director | 2008-06-01 | 2009-01-12 |
| Act ChActing Chairman | 2009-01-12 | 2011-09-19 | ||||
| CEOChief Executive Officer | 2011-09-19 | 2016-11-17 | ||||
| ED, GMExecutive Director, General Manager | 2016-11-17 | 2016-11-25 | ||||
| NEDNon-Executive Director | 2016-11-25 | 2018-04-09 | ||||
| EDExecutive Director | 2018-04-09 | 2018-09-07 | ||||
| 18 | Li, Qinghua (1964) 李清華 | M | 60 | EDExecutive Director | 2019-06-10 | 2020-03-01 |
| NEDNon-Executive Director | 2020-03-01 | 2020-06-05 | ||||
| 19 | Ling, Regina Chui Mei 凌翠薇 | F | 71 | EDExecutive Director | 1991-02-28 | 1992-01-30 |
| 20 | Mui, Kenneth Hoh Fung 梅灝豐 | M | 61 | FDFinance Director | 1991-02-28 | 1991-10-31 |
| 21 | Shao, Zhengkang 邵政康 | M | 72 | NEDNon-Executive Director | 1998-12-15 | 2001-07-27 |
| 22 | So, Chiu Fung 蘇晁鋒 | M | 45 | EDExecutive Director | 2018-09-07 | 2020-01-15 |
| 23 | So, Katherine Man Yee 蘇敏儀 | F | 62 | EDExecutive Director | 1991-02-28 | 2008-06-06 |
| 24 | Sun, Tak Keung 辛德強 | M | 60 | INEDIndependent Non-Executive Director | 2008-04-16 | 2010-01-18 |
| 25 | Tam, Polly Kam Ping 譚錦萍 | F | 73 | EDExecutive Director | 1991-02-28 | 1994-06-30 |
| 26 | Tang, Ching Fai 滕佂輝 | M | 61 | NEDNon-Executive Director | 2022-04-06 | 2024-01-23 |
| 27 | Tang, Terence Tin Sek 鄧天錫 | M | 65 | INEDIndependent Non-Executive Director | 2004-07-01 | 2008-04-16 |
| 28 | To, Paddy Wing Tim 杜永添 | M | 71 | INEDIndependent Non-Executive Director | 2009-10-30 | |
| 29 | Wan, Hon Keung 温漢強 | M | 63 | INEDIndependent Non-Executive Director | 2008-04-16 | 2011-04-21 |
| 30 | Wang, Taoguang 王韜光 | M | 60 | NEDNon-Executive Director | 1997-09-26 | 1998-12-15 |
| 31 | Wang, Wei Hsin 王維新 | M | 58 | INEDIndependent Non-Executive Director | 2018-12-19 | |
| 32 | Wang, Yijun (1963) 王義軍 | M | 61 | EDExecutive Director | 2019-07-10 | |
| 33 | Wong, Maria Yau Ching 黃有貞 | F | 70 | Vice ChVice Chairman | 1991-02-28 | 2005 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2005 | 2008-06-06 | ||||
| 34 | Wong, Patrick Siu Hung 黃少雄 | M | 69 | EDExecutive Director | 2016-11-03 | 2016-11-17 |
| ED, GMExecutive Director, General Manager | 2016-11-17 | 2018-04-09 | ||||
| NEDNon-Executive Director | 2018-04-09 | |||||
| 35 | Wu, Jixian (1963) 吳際賢 | M | 61 | CEOChief Executive Officer | 2008-06-01 | 2011-09-19 |
| NEDNon-Executive Director | 2011-09-19 | 2014-10-01 | ||||
| 36 | Zhao, Xu Guang 趙旭光 | M | 61 | ChChairman | 2016-11-17 | 2017-05-02 |
| Ch, CEOChairman, Chief Executive Officer | 2017-05-02 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wing Sze (TMF) 歐頴詩 | F | CoSecCompany Secretary | 2020-08-01 | ||
| 2 | Chan, Joseph Kam Fui 陳錦奎 | M | 76 | CoSecCompany Secretary | 1993 | 1996-12-31 |
| 3 | Chang, Stanley Chi Wai 張志威 | M | 43 | CoSecCompany Secretary | 2012-07-31 | 2016-11-25 |
| 4 | Cheung, Chiu Fan 張超凡 | M | 71 | CoSecCompany Secretary | 1996-12-31 | 2008-06-06 |
| 5 | Cheung, Ka Fai (1975) 張家輝 | M | 49 | CoSecCompany Secretary | 2008-06-06 | 2012-07-31 |
| 6 | Li, Michael Chi Chung 李智聰 | M | 56 | CoSecCompany Secretary | 2016-11-25 | 2020-08-01 |
| 7 | Ng, Phyllis Lai Yin 吳麗妍 | F | CoSecCompany Secretary | 1993 | ||
| 8 | Poon Man, Florence See Yee 潘文思怡 | F | 51 | CFOChief Financial Officer | 2012-07 | 2017-01-31 |
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