Wai Chun Group Holdings Limited

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Main board

Name Age
in
2024
Position From Until
1 Chan, Charles Wai Dune 陳維端 M 72 INEDIndependent Non-Executive Director 2020-11-11 2023-08
2 Chan, Cheuk Ho (1966) 陳卓豪 M 58 INEDIndependent Non-Executive Director 2022-03-01 2022-07-18
3 Chan, Henry Hay 陳熹 M 79 INEDIndependent Non-Executive Director 1996-09-16 1999-06-25
4 Chan, King Hung (1948) 陳驚雄 M 76 INEDIndependent Non-Executive Director 2008-08-20 2009-05-01
5 Chan, Peter Kin Sang 陳健生 M 73 INEDIndependent Non-Executive Director 2007-11-01 2008-08-20
6 Chan, Tony Chun Wai 陳振偉 M 53 INEDIndependent Non-Executive Director 2019-12-17 2020-11-06
7 Chang, Zhenming 常振明 M 68 NEDNon-Executive Director 2003-01-17 2004-08-02
8 Chen, Dairong (1978) 陳黛蓉 F 46 INEDIndependent Non-Executive Director 2020-07-02 2021-10-12
9 Chen, Jian (Telecom Plus) 陳儉 M 61 CEOChief Executive Officer 2000-05-15 2002-09-27
10 Cheung, Henry Yan Leung 張仁亮 M 74 INEDIndependent Non-Executive Director 1999-07-27 1999-11-30
11 Choi, Man On 蔡文安 M 68 INEDIndependent Non-Executive Director 2007-11-01 2008-08-20
12 Chow, Theresa King Lin 鄒景蓮 F 61 EDExecutive Director 2002-09-11 2007-03-29
13 Chung, Kam Ming 鍾錦明 M 72 Ch, Co-FdrChairman, Co-Founder 1996-08-30 2000-08-07
14 Cui, Jingya 崔靜亞 M 86 EDExecutive Director 2005-05-12 2008-08-20
15 Guo, Qing Hua 郭慶華 M 62 EDExecutive Director 2008-11-07 2009-07-15
CEOChief Executive Officer 2009-07-15 2011-06-20
16 Halasz, Magdalene F 72 CEOChief Executive Officer 2003-07-01 2004-09-07
17 Ho, Kin Chung (1956) 何建宗 M 68 INEDIndependent Non-Executive Director 2018-08-03 2020-02-26
18 Hu, Jian (1960) 胡建 M 64 EDExecutive Director 2004-05-14 2008-08-20
19 Hung, Raymond Hoi Ming 洪海明 M 43 INEDIndependent Non-Executive Director 2022-06-16 2022-08-22
20 Ko, Edward Ming Tung 高明東 M 64 INEDIndependent Non-Executive Director 2008-08-20 2020-11-03
21 Kwok, Eddie Kim Hung 郭劍雄 M 53 INEDIndependent Non-Executive Director 2024-04-01 2024-05-21
22 Lam, Ching Kui 林清渠 M 66 ChChairman 2008-08-20 2013-01-02
Ch, CEOChairman, Chief Executive Officer 2013-01-02 2023-10-27
23 Lam, Ka Chun (1990) 林家俊 M 34 Ch, CEOChairman, Chief Executive Officer 2023-10-27
24 Leung, Roger Wai Man 梁偉民 M 68 INEDIndependent Non-Executive Director 2000-06-19 2004-09-30
25 Lew, Mon Hung 劉夢熊 M 76 NED, Co-ChNon-Executive Director, Co-Chairman 2019-11-22 2020-02-17
26 Li, Tong (1973) 李彤 M 51 EDExecutive Director 2008-08-20 2008-12-05
27 Liu, Yiquan 劉藝全 M 49 EDExecutive Director 2007-05-16 2008-05-23
28 Lu, Jun Wu 陸軍伍 M 64 CEOChief Executive Officer 2011-06-20 2013-01-02
29 Lu, Xin (1963) 盧欣 M 61 NEDNon-Executive Director 1999-07-27 1999-11-30
30 Ma, Hongyau 馬宏耀 M 84 Dep ChDeputy Chairman 2000-05-15 2003-12-19
31 Ni, Guangnan 倪光南 M 85 NEDNon-Executive Director 2000-05-02 2002-09-27
32 Salata, Jean Eric 莊奕誠 M 58 NEDNon-Executive Director 1998-06-30 1999-04-20
33 Shaw, Leonardo Lut 邵律 M 59 INEDIndependent Non-Executive Director 2009-05-01 2018-08-03
34 Tang, James Chok Kuen 鄧作權 M 60 EDExecutive Director 1996-08-30 1999-05-15
35 Tang, Terence Tin Sek 鄧天錫 M 65 INEDIndependent Non-Executive Director 2008-08-20 2009-09-28
36 Tang, Yuk Kwai 鄧玉貴 M 65 EDExecutive Director 1996-08-30 1999-04-01
37 Ting, Stephen Leung Huel 丁良輝 M 71 INEDIndependent Non-Executive Director 1999-07-27 1999-11-30
38 To, Edmond Yan Ming 杜恩鳴 M 52 INEDIndependent Non-Executive Director 2009-09-29 2019-08-28
39 Wan, Bo (1967) 萬波 M 57 INEDIndependent Non-Executive Director 2022-11-21
40 Wang, Wei (1961) 王衛 M 63 INEDIndependent Non-Executive Director 2020-11-03
41 Wang, Xiangfei (1951) 王翔飛 M 73 INEDIndependent Non-Executive Director 2004-09-30 2007-01-01
42 Wang, Xu (Capinfo) 汪旭 M 56 EDExecutive Director 2002-09-11 2003-03-05
43 Weng, Xianding 翁先定 M 62 NEDNon-Executive Director 2001-07-10 2008-08-20
44 Wong, Kui Chuen 黃鉅泉 M 68 EDExecutive Director 1996-08-30 2000-05-15
45 Worsdale, Kenneth Charles 韋斯特 M 72 INEDIndependent Non-Executive Director 1996-09-16 1999-09-11
46 Xu, Xiaosheng 許小勝 M 72 INEDIndependent Non-Executive Director 2004-09-30 2007-01-15
47 Young, Andrew Meng Cheung 楊孟璋 M 65 INEDIndependent Non-Executive Director 2007-11-01 2008-08-20
48 Zhang, Keqiang 張克強 M 60 EDExecutive Director 2002-09-11 2003-12-19
NEDNon-Executive Director 2003-12-19 2005-03-03
49 Zhang, Xin (1973) 張新 M 51 EDExecutive Director 2008-08-20 2008-11-07
50 Zhang, Yi (Wai Chun) 張屹 M 54 EDExecutive Director 2007-05-16 2008-05-23
51 Zhao, Renwei 趙人偉 M 91 INEDIndependent Non-Executive Director 2000-06-19 2007-06-14
52 Zhou, Yubo (1962) 周玉波 M 62 EDExecutive Director 2000-02-16 2001-09-21
53 Zou, Yicheng 鄒藝成 M 58 EDExecutive Director 2005-05-12 2008-05-23
54 Zou, Yishang 鄒藝尚 M 61 EDExecutive Director 2000-02-16 2000-08-07
ChChairman 2000-08-07 2004-09-30
Ch, CEOChairman, Chief Executive Officer 2004-09-30 2008-08-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Eric Wing Chung (1975) 陳永忠 M 49 CoSecCompany Secretary 2013-03-29 2013-07-23
2 Chan, Yuet Kwai 陳月貴 F CoSecCompany Secretary 2016-09-30 2016-11-16
3 Chiu, Chun Tak 趙俊德 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2020-08-10 2021-04-30
4 Chu, Janice Kwan Yau 朱群有 F CoSecCompany Secretary 2017-03-06 2018-04-06
5 Fenn, David (LSHK:2005-09) 范德偉 M 44 CoSecCompany Secretary 2022-02-04 2023-07-14
6 He, Xiaoping (CoSec) 何小萍 F CoSecCompany Secretary 2023-07-14 2024-02-15
7 Kam, Margaret Man Yi 甘敏儀 F 57 CoSecCompany Secretary 2012-08-10 2012-12-04
8 Lam, Kai Kei 林啟基 M 39 CoSecCompany Secretary 2024-03-28 2024-05-21
9 Lee, Ho Yee (1970) 李浩怡 F 54 CoSecCompany Secretary 2006-01-19 2008-08-20
10 Lee, Lai Wa 李麗華 F CoSecCompany Secretary 2011-06-20 2012-02-09
11 Leung, Raymond Sui Wah 梁瑞華 M 57 CoSecCompany Secretary 2008-11-07 2009-05-15
12 Li, Huifang (CoSec) 李惠芳 F CoSecCompany Secretary 2024-02-15 2024-03-28
13 Lo, Kam Fan 盧錦勳 M 50 CoSecCompany Secretary 2012-02-09 2012-08-10
14 Mui, Samuel Chok Wah 梅作華 M 66 CoSecCompany Secretary 2006-01-05
15 Ng, Chun Pang 吳振鵬 M CFO, CoSecChief Financial Officer, Company Secretary 2021-05-05 2021-05-10
16 So, Eric Wing Fat 蘇永發 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2020-06-09 2020-08-10
17 Tong, Chi Cheong 湯志昌 M 61 CoSecCompany Secretary 2013-11-28 2016-09-30
CoSecCompany Secretary 2018-04-06 2019-03-31
18 Tsao, Terry Hoi Ho 曹海豪 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2008-08-20 2008-10-24
19 Tse, Kam Fai 謝錦輝 M 61 CoSecCompany Secretary 2013-07-23 2013-11-23
20 Tse, Kin Wing 謝建榮 M CoSecCompany Secretary 2019-06-04 2020-06-09
21 Tse, Robin Ho Lun 謝浩倫 M CoSecCompany Secretary 2021-11-05 2022-02-04
22 Wong, Man Tai (1970) 黃文泰 M 54 CoSecCompany Secretary 2009-07-15 2010-04-01
23 Yu, Gerald Maximillian Man To 余孟滔 M 58 CoSecCompany Secretary 2010-04-01 2011-06-20
24 Yu, King Wah 余景華 M 69 CoSecCompany Secretary 2013-02-05 2013-03-06

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