Infinity Development Holdings Company Limited 星謙發展控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, George Wing Yau 陳永祐 M 69 INEDIndependent Non-Executive Director 2010-03-26
2 Ho, Gilbert Chi Hang 何智恒 M 48 INEDIndependent Non-Executive Director 2010-03-26 2013-11-21
3 Ieong, Un 楊淵 M 69 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2010-03-26
4 Ip, Chin Wing 葉展榮 M 69 EDExecutive Director 2010-03-26
5 Ip, Ka Lun (1955) 葉嘉倫 M 69 EDExecutive Director 2010-03-26
6 Li, Sin Man 李倩敏 F 44 INEDIndependent Non-Executive Director 2023-12-29
7 Luk, Simon 陸東全 M 59 INEDIndependent Non-Executive Director 2013-11-21
8 Poon, Philip Yick Pang 潘翼鵬 M 55 INEDIndependent Non-Executive Director 2010-03-26 2013-11-21
9 Prince, Stephen Graham M 61 EDExecutive Director 2010-03-26
10 Tong, Kendrick Yiu On 唐耀安 M 58 FDFinance Director 2011-12-20 2018-05-12
11 Tong, Raymond Hing Wah 湯慶華 M 54 INEDIndependent Non-Executive Director 2013-11-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lau, Raymond Chan Wing 劉燦榮 M 68 CFO, CoSecChief Financial Officer, Company Secretary 2011-03-01
2 Li, Michael Chi Chung 李智聰 M 56 CoSecCompany Secretary 2011-03-01 2011-12-20
3 Shum, Hoi Luen 沈凱聯 M 49 CoSecCompany Secretary 2018-05-12
4 Tong, Kendrick Yiu On 唐耀安 M 58 CoSecCompany Secretary 2011-12-20 2018-05-12

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