PYXIS GROUP LIMITED 瀚智集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Au, Wing Yan 歐詠茵 F 49 EDExecutive Director 2003-06-26 2014-03-28
2 Chen, Henry Hung M 62 Ch, MDChairman, Managing Director 2003-06-26
3 Chow, Paul Wan Hoi 周雲海 M 68 INEDIndependent Non-Executive Director 1999-09-03 2000-06-09
4 Fung, Cheung 馮祥 M 92 Ch, MD, FdrChairman, Managing Director, Founder 1992-07-16 2000-06-09
5 Fung, Christine Tin Tai 馮田娣 F 66 EDExecutive Director 1992-07-16 2000-06-09
6 Fung, Conrad Kwok Keung 馮國強 M 60 ED, GMExecutive Director, General Manager 1992-07-16 2000-06-09
7 Fung, Yun Tai 馮潤娣 F 71 Dep MDDeputy Managing Director 1992-07-16 2000-06-09
8 Ho-Asjoe, Frank Wai Yiu 何威耀 M 91 EDExecutive Director 1992-07-16 1995-09-29
9 Ho, Samuel Kwong Ming 何廣明 M 70 INEDIndependent Non-Executive Director 1992-07-16 2000-06-09
10 Koo, Chester Chi Yun 辜啟允 M 71 EDExecutive Director 2000-06-09 2001-09-14
11 Koo, Jeffrey John Leon Jr 辜仲諒 M 60 CEOChief Executive Officer 2000-06-09 2003-06-26
12 Koo, Jeffrey Len Song 辜濂淞 M 91 ChChairman 2000-06-09 2003-06-26
13 Leung, Bernard King Bong 梁經邦 M 61 INEDIndependent Non-Executive Director 2000-06-09 2011-07-18
14 Lin, Chin Yao 林敬堯 M 59 INEDIndependent Non-Executive Director 2000-06-09 2015-02-17
15 Pang, Freddie Yuk Ling 彭玉陵 M 94 NEDNon-Executive Director 1992-07-16 1999-09-28
16 Sin, Christopher Cho Him 冼祖謙 M 82 INEDIndependent Non-Executive Director 1992-07-16 2000-06-09
17 Sin, Wai Sang 冼偉生 M 62 FDFinance Director 1992-07-16 2000-06-09
18 Zulkoski, Robert Joseph M 63 INEDIndependent Non-Executive Director 2004-09-23 2012-11-02

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Sin, Wai Sang 冼偉生 M 62 CoSecCompany Secretary 2000-06-09
2 Wong, Yu Keung 黃汝強 M CoSecCompany Secretary 2001

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