YORKSHINE HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Jianqiao 王建巧 | F | 33 | EDExecutive Director | 2015-10-30 | |
2 | Chow, Alan Kin San 周建新 | M | 57 | NEDNon-Executive Director | 2008-03-10 | 2010-06-01 |
EDExecutive Director | 2010-06-01 | 2015-08-06 | ||||
3 | Chow, Kin Wa 周健華 | M | 55 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-03-10 | 2018-01-19 |
ED, Co-FdrExecutive Director, Co-Founder | 2018-01-19 | 2018-02-02 | ||||
4 | Chua, Keng Hiang 蔡敬賢 | M | INEDIndependent Non-Executive Director | 2008-03-11 | 2010-08-27 | |
5 | Foo, Teck Leong 符德良 | M | 56 | INEDIndependent Non-Executive Director | 2010-04-01 | 2019-12-16 |
6 | Lei, Yonghua 雷永華 | M | 43 | EDExecutive Director | 2019-03-21 | |
7 | Majcher, William Robert | M | 59 | INEDIndependent Non-Executive Director | 2015-11-27 | 2019-12-16 |
8 | Ouyang, Qian 歐陽謙 | M | 66 | NEDNon-Executive Director | 2017-02-13 | 2019-08-30 |
9 | Tang, Chi Loong 曾子龍 | M | 52 | INEDIndependent Non-Executive Director | 2009-07-01 | 2019-12-16 |
10 | Tse, Lawrence To Chung 謝道忠 | M | 54 | INEDIndependent Non-Executive Director | 2010-11-19 | 2015-11-27 |
11 | Yu, Dicky Wing Keung 余永強 | M | 58 | Ch, Co-FdrChairman, Co-Founder | 2008-03-10 | 2015-10-30 |
ED, Co-FdrExecutive Director, Co-Founder | 2015-10-30 | 2015-11-27 | ||||
12 | Zhu, Jun (1959) | M | 62 | ChChairman | 2015-10-30 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung Lui, Keziah Kit Har 馮雷潔霞 | F | 61 | CFOChief Financial Officer | 2018-08-02 | 2019-03-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2019-03-01 | 2019-10-11 | ||||
2 | Lau, Jeanie 劉准羽 | F | 44 | CoSecCompany Secretary | 2011-12-23 | 2016-11-01 |
CoSecCompany Secretary | 2018-08-07 | 2019-01-14 | ||||
3 | Wee, Woon Hong 黃温芳 | F | CoSecCompany Secretary | 2013-07-08 | ||
4 | Wong, Tak Yee 黃德儀 | F | 64 | CoSecCompany Secretary | 2011-12-23 | |
5 | Chong, Wai Man (1964) 莊偉文 | M | 57 | CoSecCompany Secretary | 2011-12-23 | 2014-07-01 |
6 | Chung, Eric Man Wai 鍾文偉 | M | 51 | CFOChief Financial Officer | 2018-01-24 | 2018-08-01 |
7 | Kwok, Seaman Siu Man 郭兆文 | M | 62 | CoSecCompany Secretary | 2016-11-01 | 2018-08-07 |
8 | Kwok, Tung Fai 郭東輝 | M | 49 | CFOChief Financial Officer | 2015-12-18 | 2016-05-19 |
9 | Lee, Hock Heng 李福興 | M | CoSecCompany Secretary | 2015-09-20 | ||
10 | Rayaprolu, Srikanth | M | CoSecCompany Secretary | 2015-12-04 |
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