Man Wah Holdings Limited 敏華控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Tay, Bernard Ah Kong (1949) M 72 INEDIndependent Non-Executive Director 2009-09-15
2 Hui, Wai Hing 許慧卿 F 59 EDExecutive Director 2004-11-17
3 Wong, Man Li (1965-02-12) 黃敏利 M 56 Ch, MD, FdrChairman, Managing Director, Founder 2004-11-17 2022-03-21
4 Lee, Robson Teck Leng 李德龍 M 54 INEDIndependent Non-Executive Director 2005-04-26 2009-09-15
5 Li, Jianhong (1973) 李建宏 M 48 EDExecutive Director 2005-04-26 2011-10-06
6 Yu, Tung Wan 余東環 M 66 EDExecutive Director 2005-04-26 2011-10-06
7 Lee, Francis Fook Wah 李福華 M 56 FDFinance Director 2007-11-08 2011-01-28
8 Barr, Stephen Allen M 63 EDExecutive Director 2010-03-05 2015-02-04
9 Chan, Carman Wah Man 陳華敏 F 53 INEDIndependent Non-Executive Director 2010-03-05 2012-07-19
10 Chau, David Shing Yim 周承炎 M 58 INEDIndependent Non-Executive Director 2010-03-05
11 Lee, Robson Teck Leng 李德龍 M 54 INEDIndependent Non-Executive Director 2010-03-05 2016-12-31
12 Ong, Alan Chor Wei 王祖偉 M 52 NEDNon-Executive Director 2010-03-05 2012-05-31
13 Lee, Francis Fook Wah 李福華 M 56 NEDNon-Executive Director 2011-01-28 2012-02-01
14 Wang, Gui Sheng 王貴升 M 51 EDExecutive Director 2011-05-25 2018-03-31
15 Marnie, Alan M 50 EDExecutive Director 2011-10-06
16 Ong, Alan Chor Wei 王祖偉 M 52 INEDIndependent Non-Executive Director 2012-05-31 2022-04-01
17 Dai, Quanfa 戴全發 M 47 EDExecutive Director 2012-07-19
18 Kan, Tony Chung Nin 簡松年 M 71 INEDIndependent Non-Executive Director 2013-05-20
19 Xie, Fang (1974) 謝方 M 47 NEDNon-Executive Director 2013-05-20 2016-07-14
20 Wong, Ying Ying (1986) 黃影影 F 35 EDExecutive Director 2015-02-04
21 Ding, Yuan (1969) 丁遠 M 52 INEDIndependent Non-Executive Director 2016-12-31
22 Tsang, Hoi Lam (1982) 曾海林 M 39 FDFinance Director 2018-03-31 2020-01-15
23 Yang, Huiyan (1979) 楊慧焱 F 42 FDFinance Director 2020-01-15 2020-12-31
24 Feng, Guohua 馮國華 M 53 CEOChief Executive Officer 2020-11-03 2022-03-21

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Yau, Sze Yeung 邱思揚 M 44 FC, CoSecFinancial Controller, Company Secretary 2009-12-07 2011-06-28
2 Law, Kim Fai 羅劍輝 M 51 CoSecCompany Secretary 2011-06-28 2013-07-26
3 Wang, Gui Sheng 王貴升 M 51 CoSecCompany Secretary 2013-07-26 2017-09-29
4 Liu, Xiaoting (1984) 劉曉汀 F 37 CoSecCompany Secretary 2017-09-29 2019-05-28
5 Tsang, Hoi Lam (1982) 曾海林 M 39 CoSecCompany Secretary 2019-05-28 2020-01-15
6 Fu, Ying (CoSec) 傅瑩 F FC, CoSecFinancial Controller, Company Secretary 2020-01-15 2022-02-28
7 Yang, Qing (1973) 楊清 M 48 CFOChief Financial Officer 2020-12-31

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