AMCO United Holding Limited
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 50 | INEDIndependent Non-Executive Director | 2018-03-15 | |
2 | Chan, Andrew Cheong Foon 陳昌寬 | M | 88 | INEDIndependent Non-Executive Director | 1996-07-31 | 1998-11-02 |
3 | Chan, Jason Kam Kwan 陳錦坤 | M | 52 | INEDIndependent Non-Executive Director | 2004-08-11 | 2015-06-30 |
4 | Chan, Kenny Ngai Sang 陳毅生 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-30 | 2017-08-01 |
5 | Chan, Tsz Keung 陳自強 | M | 36 | INEDIndependent Non-Executive Director | 2017-10-11 | 2023-03-27 |
6 | Cheng, Kin Chor 鄭堅楚 | M | 49 | ED, GMExecutive Director, General Manager | 2014-10-01 | 2017-01-01 |
7 | Cheung, Sze Ming (1968) 張詩敏 | M | 57 | FDFinance Director | 2005-04-22 | 2009-12-31 |
8 | Choy, Constance Hok Man 蔡學雯 | F | 64 | INEDIndependent Non-Executive Director | 1998-10-08 | 1999-12-16 |
9 | Guo, Zhenhui 郭鎮輝 | M | 62 | INEDIndependent Non-Executive Director | 2018-03-15 | |
10 | Ho, Alfred Fai Sing 何輝成 | M | 58 | EDExecutive Director | 1996-07-31 | |
11 | Ho, Helena Yin King 何燕瓊 | F | 68 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2010-10-18 | |
12 | Ho, Hermia Yat Wah 何日華 | F | 64 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2002-09-30 | |
13 | Ho, Jacky Fai Keung 何輝強 | M | 63 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2009-12-31 | |
14 | Ho, Wai Chun (1965) 何惠珍 | F | 60 | EDExecutive Director | 1996-07-31 | |
15 | Jia, Minghui 賈明暉 | M | 35 | EDExecutive Director | 2016-09-30 | 2023-10-05 |
ChChairman | 2023-10-05 | |||||
16 | Lai, Kam Hung (1958) 黎錦雄 | M | 67 | EDExecutive Director | 2005-04-22 | 2005-09-23 |
17 | Lam, Shirley Suk Ling 林淑玲 | F | 59 | EDExecutive Director | 2010-02-08 | 2011-12-31 |
18 | Lau Law, Monique Siu Hung 劉羅少紅 | F | 69 | NEDNon-Executive Director | 1998-08-28 | 2001-05-09 |
19 | Lau, Ronald Man Tak 劉文德 | M | 56 | INEDIndependent Non-Executive Director | 2010-10-29 | 2015-06-30 |
20 | Lee, Dannis Cheuk Yin 李卓然 | M | 54 | EDExecutive Director | 2010-10-29 | 2011-10-31 |
21 | Leung, Johnny Ka Kui 梁家駒 | M | 68 | INEDIndependent Non-Executive Director | 2000-01-28 | 2015-06-30 |
22 | Leung, Kelvin Ming Yuen 梁明遠 | M | 48 | EDExecutive Director | 2015-05-01 | 2016-11-30 |
23 | Leung, Mei Han (1958) 梁美嫻 | F | 67 | EDExecutive Director | 2012-01-01 | 2015-11-09 |
24 | Li, Eddy Sau Hung 李秀恒 | M | 71 | INEDIndependent Non-Executive Director | 1996-07-31 | 2009-07-18 |
25 | Li, Kwok Fat 李國發 | M | 50 | INEDIndependent Non-Executive Director | 2015-06-30 | 2017-12-27 |
26 | Lo, Kok Kee 盧國基 | M | 78 | INEDIndependent Non-Executive Director | 2009-07-27 | 2010-08-21 |
27 | Lo, Suk King 盧淑琼 | F | 63 | EDExecutive Director | 2005-04-22 | 2009-07-18 |
28 | Low, Nyap Heng 郭燁賸 | M | 75 | EDExecutive Director | 2003-04-22 | 2007-03-21 |
29 | Ma, Bo Ping 麻伯平 | M | 66 | EDExecutive Director | 2009-12-18 | 2011-05-23 |
30 | Peng, Shiyuan 彭詩源 | M | 39 | EDExecutive Director | 2016-09-30 | 2017-12-27 |
31 | Wong, Siu Ki (1976) 黃兆麒 | M | 49 | INEDIndependent Non-Executive Director | 2015-05-01 | 2018-03-07 |
32 | Ye, Mengmei 葉夢美 | F | 36 | INEDIndependent Non-Executive Director | 2023-06-27 | |
33 | Yip, Alvin Wai Lun 葉偉倫 | M | 63 | EDExecutive Director | 2009-07-31 | 2010-03-02 |
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director | 2010-03-02 | 2010-10-29 | ||||
Ch, MDChairman, Managing Director | 2010-10-29 | 2017-01-31 | ||||
34 | Yung, Kwok Wah 容國華 | M | 70 | EDExecutive Director | 1999-06-28 | 2001-03-01 |
35 | Zhang, Hengxin (1983) 張亨鑫 | M | 42 | EDExecutive Director | 2016-09-06 | 2017-01-31 |
Ch, MDChairman, Managing Director | 2017-01-31 | 2023-10-05 | ||||
MDManaging Director | 2023-10-05 | |||||
36 | Zhou, Yu Sheng 周豫盛 | M | 73 | EDExecutive Director | 2010-01-25 | 2011-05-23 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2017-07-05 | ||
2 | Chan, Lok Yin (1984) 陳樂燕 | F | 41 | CoSecCompany Secretary | 2023-01-19 | |
3 | Chan, Mei Wah (CoSec) 陳美華 | F | CoSecCompany Secretary | 2020-12-23 | 2023-01-19 | |
4 | Chan, Siu Kay (1960) 陳紹基 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 1998-03 | 2004-01 |
5 | Gong, Hongwei (1978) 龔紅偉 | M | 47 | Pres Non-DirPresident, Non-Director | 2020-12-11 | |
6 | Ho, Alfred Fai Sing 何輝成 | M | 58 | Sen MgrSenior Manager | 1996-07-31 | 2002 |
7 | Ho, Wai Chun (1965) 何惠珍 | F | 60 | Sen MgrSenior Manager | 1996-07-31 | 2003 |
8 | Hung, Tsz Ching 洪芷晴 | F | CoSecCompany Secretary | 2017-08-25 | 2020-12-23 |
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