CARRIANNA GROUP HOLDINGS COMPANY LIMITED 佳寧娜集團控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 62 FDFinance Director 2020-03-01
2 Chan, Jimmy Sheung Lai 陳尚禮 M 59 CEOChief Executive Officer 2012-10-22 2015-07-31
3 Chan, Jimmy Yuk Tong 陳育棠 M 59 EDExecutive Director 1999-02-28 2000-09-01
4 Cheong, Stephen Kam Chuen 張鑑泉 M 80 INEDIndependent Non-Executive Director 1991-09-12 1993-05-18
5 Cheung, Christopher Wah Fung 張華峰 M 69 INEDIndependent Non-Executive Director 2021-07-15
6 Cheung, Hing Kuen 張慶權 M 72 EDExecutive Director 1991-08-23 1999-02-28
7 Lau, Wong Fat 劉皇發 M 85 INEDIndependent Non-Executive Director 1991-09-12 2003-08-28
8 Leung, Kwok Wai (1940) 梁國維 M 81 EDExecutive Director 1991-08-23 1994-11-30
9 Leung, Peter Pak Yan 梁百忍 M 68 CEOChief Executive Officer 2015-10-16 2021-01-01
10 Liang, Rui (1975) 梁銳 M 46 CEOChief Executive Officer 2021-01-02
11 Lo, Charles Ming Chi 勞明智 M 71 INEDIndependent Non-Executive Director 1991-09-12
12 Lo, Sam Man Kit 盧文傑 M 60 INEDIndependent Non-Executive Director 2004-07-02 2021-07-15
13 Ma, John Hung Ming 馬鴻銘 M 54 EDExecutive Director 2009-05-25 2019-06-28
Vice ChVice Chairman 2019-06-28
14 Ma, Kai Cheung 馬介璋 M 79 Ch, Co-FdrChairman, Co-Founder 1989-10-12 2014-01-01
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 2014-01-01 2020-12-10
Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 2020-12-10
15 Ma, Kai Yum 馬介欽 M 70 MD, Co-FdrManaging Director, Co-Founder 1989-10-12 2009
Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 2009 2010
Vice Ch, Co-FdrVice Chairman, Co-Founder 2010 2014-01-01
Ch, Co-FdrChairman, Co-Founder 2014-01-01
16 Ng, Sze Ping 吳思兵 M 59 EDExecutive Director 2018-07-19 2019-08-01
17 Ng, Yan Kwong 吳恩光 M 60 FDFinance Director 2000-10-09 2020-03-01
18 Wong, See King 黃思競 M 60 INEDIndependent Non-Executive Director 2007-08-23
19 Yau, Frankie Wing Keung 游永強 M 61 INEDIndependent Non-Executive Director 2003-05-26 2007-08-23
20 Yip, Hing Chung 葉慶忠 M 99 INEDIndependent Non-Executive Director 1994-08-31 1999
NEDNon-Executive Director 1999 2009-08-28
21 Yuen, Wai Man (1959) 袁偉文 M 62 EDExecutive Director 2009-05-25 2013-06-10
22 Zhang, Joe Hua Qiao 張化橋 M 58 NEDNon-Executive Director 2007-04-21 2008-09-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 62 FC, CoSecFinancial Controller, Company Secretary 2019-11-15
2 Cheung, Hing Kuen 張慶權 M 72 CoSecCompany Secretary 1996
3 Cheung, Yiu Kwong 張耀光 M 64 FC, CoSecFinancial Controller, Company Secretary 1996 2000-08-01
4 Leung, Peter Pak Yan 梁百忍 M 68 CEO Non-DirChief Executive Officer, Non-director 2015-08-01 2015-10-16
5 Ng, Yan Kwong 吳恩光 M 60 CoSecCompany Secretary 2000-09-01 2019-11-15

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