Man Wah Holdings Limited 敏華控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Carman Wah Man 陳華敏 | F | 53 | INEDIndependent Non-Executive Director | 2010-03-05 | 2012-07-19 |
| 2 | Hui, Wai Hing 許慧卿 | F | 59 | EDExecutive Director | 2004-11-17 | |
| 3 | Wong, Ying Ying (1986) 黃影影 | F | 35 | EDExecutive Director | 2015-02-04 | |
| 4 | Yang, Huiyan (1979) 楊慧焱 | F | 42 | FDFinance Director | 2020-01-15 | 2020-12-31 |
| 5 | Barr, Stephen Allen | M | 63 | EDExecutive Director | 2010-03-05 | 2015-02-04 |
| 6 | Chau, David Shing Yim 周承炎 | M | 58 | INEDIndependent Non-Executive Director | 2010-03-05 | |
| 7 | Dai, Quanfa 戴全發 | M | 47 | EDExecutive Director | 2012-07-19 | |
| 8 | Ding, Yuan (1969) 丁遠 | M | 52 | INEDIndependent Non-Executive Director | 2016-12-31 | |
| 9 | Feng, Guohua 馮國華 | M | 53 | CEOChief Executive Officer | 2020-11-03 | 2022-03-21 |
| 10 | Kan, Tony Chung Nin 簡松年 | M | 71 | INEDIndependent Non-Executive Director | 2013-05-20 | |
| 11 | Lee, Francis Fook Wah 李福華 | M | 56 | FDFinance Director | 2007-11-08 | 2011-01-28 |
| NEDNon-Executive Director | 2011-01-28 | 2012-02-01 | ||||
| 12 | Lee, Robson Teck Leng 李德龍 | M | 54 | INEDIndependent Non-Executive Director | 2005-04-26 | 2009-09-15 |
| INEDIndependent Non-Executive Director | 2010-03-05 | 2016-12-31 | ||||
| 13 | Li, Jianhong (1973) 李建宏 | M | 48 | EDExecutive Director | 2005-04-26 | 2011-10-06 |
| 14 | Marnie, Alan | M | 50 | EDExecutive Director | 2011-10-06 | |
| 15 | Ong, Alan Chor Wei 王祖偉 | M | 52 | NEDNon-Executive Director | 2010-03-05 | 2012-05-31 |
| INEDIndependent Non-Executive Director | 2012-05-31 | 2022-04-01 | ||||
| 16 | Tay, Bernard Ah Kong (1949) | M | 72 | INEDIndependent Non-Executive Director | 2009-09-15 | |
| 17 | Tsang, Hoi Lam (1982) 曾海林 | M | 39 | FDFinance Director | 2018-03-31 | 2020-01-15 |
| 18 | Wang, Gui Sheng 王貴升 | M | 51 | EDExecutive Director | 2011-05-25 | 2018-03-31 |
| 19 | Wong, Man Li (1965-02-12) 黃敏利 | M | 56 | Ch, MD, FdrChairman, Managing Director, Founder | 2004-11-17 | 2022-03-21 |
| 20 | Xie, Fang (1974) 謝方 | M | 47 | NEDNon-Executive Director | 2013-05-20 | 2016-07-14 |
| 21 | Yu, Tung Wan 余東環 | M | 66 | EDExecutive Director | 2005-04-26 | 2011-10-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Ying (CoSec) 傅瑩 | F | FC, CoSecFinancial Controller, Company Secretary | 2020-01-15 | 2022-02-28 | |
| 2 | Liu, Xiaoting (1984) 劉曉汀 | F | 37 | CoSecCompany Secretary | 2017-09-29 | 2019-05-28 |
| 3 | Law, Kim Fai 羅劍輝 | M | 51 | CoSecCompany Secretary | 2011-06-28 | 2013-07-26 |
| 4 | Tsang, Hoi Lam (1982) 曾海林 | M | 39 | CoSecCompany Secretary | 2019-05-28 | 2020-01-15 |
| 5 | Wang, Gui Sheng 王貴升 | M | 51 | CoSecCompany Secretary | 2013-07-26 | 2017-09-29 |
| 6 | Yang, Qing (1973) 楊清 | M | 48 | CFOChief Financial Officer | 2020-12-31 | |
| 7 | Yau, Sze Yeung 邱思揚 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2009-12-07 | 2011-06-28 |
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