WINOX HOLDINGS LIMITED 盈利時控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Wai Ming 歐偉明 M 78 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-03-11 2019-03-26
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2019-03-26 2020-06-15
INEDIndependent Non-Executive Director 2020-06-15 2024-05-27
2 Chau, Donald Kam Wing 周錦榮 M 61 FDFinance Director 2011-03-11
3 Hou, Bojian 侯伯堅 M 65 INEDIndependent Non-Executive Director 2024-05-27
4 Law, Elsa Wai Ping 羅惠萍 F 61 EDExecutive Director 2011-03-11
5 Li, James Chin Keung 李展強 M 56 CEOChief Executive Officer 2015-03-24 2020-06-15
MDManaging Director 2020-06-15
6 Ma, Wei Hua 馬蔚華 M 76 INEDIndependent Non-Executive Director 2011-06-24 2015-03-24
7 Wen, Carson Ka Shuen 溫嘉旋 M 71 INEDIndependent Non-Executive Director 2011-06-24
8 Wong, Patrick Lung Tak 黃龍德 M 76 INEDIndependent Non-Executive Director 2011-06-24
9 Wu, Ming Lam 胡銘霖 M 78 INEDIndependent Non-Executive Director 2015-03-24
10 Yiu, Ho Ting 姚浩婷 F 39 EDExecutive Director 2015-03-24
11 Yiu, Hon Ming 姚漢明 M 66 Ch, MD, FdrChairman, Managing Director, Founder 2010-01-28 2020-06-15
Ch, FdrChairman, Founder 2020-06-15
12 Yiu, Karson Tat Sing 姚達星 M 36 EDExecutive Director 2019-03-26 2020-06-15
Dep ChDeputy Chairman 2020-06-15
13 Zhou, Elizabeth Hui 周洄 F 61 EDExecutive Director 2011-03-11 2012-03-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Kai Ming (1954) 陳啟明 M 70 Sen MgrSenior Manager
2 Chan, Miu Ting (1964) 陳妙婷 F 60 CoSecCompany Secretary 2012-12-14
3 Chu, Sammie Lai Shan 朱麗珊 F 50 CoSecCompany Secretary 2012-12-14 2014-06-13
4 Huen, Lai Chun 禤麗珍 F 59 CoSecCompany Secretary 2014-06-13
5 Lee, Jeff Man Hei 李文禧 M 45 Sen MgrSenior Manager
6 Li, James Chin Keung 李展強 M 56 CEO Non-DirChief Executive Officer, Non-director 2015-03-24

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