POLYTEC ASSET HOLDINGS LIMITED 保利達資產控股有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chio, Koc Ieng 焦幗瑛 | F | 55 | EDExecutive Director | 2006-04-01 | |
2 | Lai, Ka Fai (1964) 黎家輝 | M | 57 | NEDNon-Executive Director | 2002-01-08 | |
3 | Or, Johnny Wai Sheun 柯為湘 | M | 70 | ChChairman | 2006-04-01 | |
4 | Or, Peranza Pui Ying 柯沛縈 | F | 41 | NEDNon-Executive Director | 2011-07-15 | |
5 | Wong, Antonia Yuk Ching 黃玉清 | F | 65 | EDExecutive Director | 2002-01-08 | |
6 | Yeung, Rodney Kwok Kwong 楊國光 | M | 63 | MDManaging Director | 2006-04-01 | |
7 | Cox, Neil Thomas | M | EDExecutive Director | 1998-04-17 | 1998-05-20 | |
8 | Ou, Tong Hui 歐通惠 | M | 56 | EDExecutive Director | 1998-05-20 | 1999-05-26 |
9 | Ou, Tong Shu 歐通恕 | M | 69 | EDExecutive Director | 1998-05-20 | 1999-05-26 |
10 | Kon, Kenneth Hiu King 干曉勁 | M | 59 | EDExecutive Director | 1998-05-20 | 1999-09-01 |
11 | Ou, Tong Guo 歐通國 | M | 60 | EDExecutive Director | 1998-06-22 | 1999-09-01 |
12 | Fan, Jia Yan 樊家言 | M | 75 | INEDIndependent Non-Executive Director | 1998-06-22 | 2000-03-01 |
13 | Man, Margaret 萬紅 | F | 67 | INEDIndependent Non-Executive Director | 1998-06-22 | 2000-03-01 |
14 | Ip, Robert Chun Chung 葉振忠 | M | 65 | INEDIndependent Non-Executive Director | 2000-03-01 | 2000-07-24 |
15 | Au, Tung Chi 歐通志 | M | 66 | Ch, FdrChairman, Founder | 1998-05-20 | 2000-09-01 |
16 | Lam, Philip Kwing Sun 林烱燊 | M | EDExecutive Director | 1999-11-03 | 2000-09-01 | |
17 | Liu, Kwong Sang 廖廣生 | M | 59 | INEDIndependent Non-Executive Director | 2000-07-24 | 2000-09-01 |
18 | Ou, Tong De 歐通德 | M | 54 | EDExecutive Director | 1998-05-20 | 2000-09-01 |
19 | Poon, Chi Fai 潘志輝 | M | 70 | INEDIndependent Non-Executive Director | 1999-09-01 | 2000-09-01 |
20 | Au, Tung Chi 歐通志 | M | 66 | ED, FdrExecutive Director, Founder | 2000-09-01 | 2001-09-12 |
21 | Wei, Cheng Wen 魏承文 | M | 65 | EDExecutive Director | 1999-08-18 | 2001-09-12 |
22 | Ho, Ping (1957) 何平 | M | 64 | NEDNon-Executive Director | 1998-08-13 | 2002-01-08 |
23 | Lai, Ka Fai (1964) 黎家輝 | M | 57 | EDExecutive Director | 2000-09-01 | 2002-01-08 |
24 | Au-Yeung, Alex Chi Hung 歐陽志雄 | M | 62 | EDExecutive Director | 2000-09-01 | 2002-08-16 |
25 | Zhou, Ge (1971) 周舸 | M | 50 | EDExecutive Director | 2002-08-16 | 2004-03-15 |
26 | Yeung, Rodney Kwok Kwong 楊國光 | M | 63 | Ch, MDChairman, Managing Director | 2000-09-01 | 2006-04-01 |
27 | Conway, Anthony Francis Martin 江偉 | M | 81 | INEDIndependent Non-Executive Director | 2000-09-01 | 2012-09-08 |
28 | Lam, Tommy Chi Chung 林智中 | M | 67 | EDExecutive Director | 2005-10-03 | 2014-04-30 |
29 | Siu, Leung Yau 蕭亮有 | M | 68 | INEDIndependent Non-Executive Director | 2000-09-01 | 2017-05-24 |
30 | Liu, Kwong Sang 廖廣生 | M | 59 | INEDIndependent Non-Executive Director | 2000-12-01 | 2021-05-26 |
31 | Teo, Maurice Geok Tien | M | 74 | INEDIndependent Non-Executive Director | 2012-12-14 | 2021-05-26 |
32 | Tsui, Carlye Wai Ling 徐尉玲 | F | 74 | INEDIndependent Non-Executive Director | 2012-12-07 | 2021-05-26 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yeung, Rodney Kwok Kwong 楊國光 | M | 63 | CoSecCompany Secretary | 2021-04-02 | |
2 | Lau, Sui Cheung 劉瑞長 | M | CoSecCompany Secretary | 2003 | 2014-05-22 | |
3 | Lee, Chi Ming (CoSec) 李志明 | M | CoSecCompany Secretary | 2014-12-05 | 2021-04-02 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy