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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 66 FDFinance Director 2020-03-01 2024-10-01
2 Chan, Jimmy Sheung Lai 陳尚禮 M 63 CEOChief Executive Officer 2012-10-22 2015-07-31
3 Chan, Jimmy Yuk Tong 陳育棠 M 63 EDExecutive Director 1999-02-28 2000-09-01
4 Cheong, Stephen Kam Chuen 張鑑泉 M 84 INEDIndependent Non-Executive Director 1991-09-12 1993-05-18
5 Cheung, Christopher Wah Fung 張華峰 M 73 INEDIndependent Non-Executive Director 2021-07-15
6 Cheung, Hing Kuen 張慶權 M 76 EDExecutive Director 1991-08-23 1999-02-28
7 Lau, Wong Fat 劉皇發 M 89 INEDIndependent Non-Executive Director 1991-09-12 2003-08-28
8 Leung, Kwok Wai (1940) 梁國維 M 85 EDExecutive Director 1991-08-23 1994-11-30
9 Leung, Peter Pak Yan 梁百忍 M 72 CEOChief Executive Officer 2015-10-16 2021-01-01
10 Liang, Rui (1975) 梁銳 M 50 CEOChief Executive Officer 2021-01-02
11 Liu, Samantha Ling Ling 廖玲玲 F 40 INEDIndependent Non-Executive Director 2024-12-03
12 Lo, Charles Ming Chi 勞明智 M 75 INEDIndependent Non-Executive Director 1991-09-12 2024-12-03
13 Lo, Sam Man Kit 盧文傑 M 64 INEDIndependent Non-Executive Director 2004-07-02 2021-07-15
14 Ma, Hung Man 馬鴻文 M 49 EDExecutive Director 2022-09-08
15 Ma, John Hung Ming 馬鴻銘 M 58 EDExecutive Director 2009-05-25 2019-06-28
Vice ChVice Chairman 2019-06-28
16 Ma, Kai Cheung 馬介璋 M 83 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
17 Ma, Kai Yum 馬介欽 M 74 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
18 Ng, Sze Ping (1962) 吳思兵 M 63 EDExecutive Director 2018-07-19 2019-08-01
19 Ng, Yan Kwong 吳恩光 M 64 FDFinance Director 2000-10-09 2020-03-01
20 Wong, See King 黃思競 M 64 INEDIndependent Non-Executive Director 2007-08-23
21 Yau, Frankie Wing Keung 游永強 M 65 INEDIndependent Non-Executive Director 2003-05-26 2007-08-23
22 Yip, Hing Chung 葉慶忠 M 103 INEDIndependent Non-Executive Director 1994-08-31 1999
NEDNon-Executive Director 1999 2009-08-28
23 Yuen, Wai Man (1959) 袁偉文 M 66 EDExecutive Director 2009-05-25 2013-06-10
24 Zhang, Joe Hua Qiao 張化橋 M 62 NEDNon-Executive Director 2007-04-21 2008-09-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 66 FC, CoSecFinancial Controller, Company Secretary 2019-11-15 2024-10-01
2 Cheung, Hing Kuen 張慶權 M 76 CoSecCompany Secretary 1996
3 Cheung, Yiu Kwong 張耀光 M 68 FC, CoSecFinancial Controller, Company Secretary 1996 2000-08-01
4 Leung, Peter Pak Yan 梁百忍 M 72 CEO Non-DirChief Executive Officer, Non-Director 2015-08-01 2015-10-16
5 Ng, Kin Sun 吳建新 M 56 FC, CoSecFinancial Controller, Company Secretary 2024-10-01
6 Ng, Yan Kwong 吳恩光 M 64 CoSecCompany Secretary 2000-09-01 2019-11-15

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