WANASPORTS HOLDINGS LIMITED 威倫堡控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Butcher, Terry Ian | M | 66 | INEDIndependent Non-Executive Director | 2003-11-28 | 2006-03-20 |
2 | Chan, Cher Boon 曾昭文 | M | 78 | INEDIndependent Non-Executive Director | 2004-12-30 | 2005-06-23 |
3 | Chiang, Wee Tiong (1954) 蔣偉忠 | M | 71 | EDExecutive Director | 2004-02-24 | 2006-03-20 |
4 | Chiu, Chun Hung 招振雄 | M | 60 | EDExecutive Director | 2002-09-19 | 2004-02-23 |
5 | Chung, Siu Lung (1967) 鍾小農 | F | 58 | INEDIndependent Non-Executive Director | 2001-06-22 | 2003-12-03 |
6 | Dallas, Ian George | M | 68 | EDExecutive Director | 2005-01-20 | 2006-02-15 |
7 | Kan, Terry Wing Fai 簡永輝 | M | 50 | INEDIndependent Non-Executive Director | 2001-06-28 | 2004-05-06 |
8 | Koh, John Ee Woon 高一文 | M | 56 | EDExecutive Director | 2003-07-31 | 2004-12-31 |
9 | Lam, Kwok Wai (1959) 林國偉 | M | 66 | EDExecutive Director | 2002-01-21 | 2002-09-19 |
10 | Liu, Shirley Man Wai 廖文蕙 | F | EDExecutive Director | 2001-06-22 | 2001-08-05 | |
11 | Luk, Siu Hung 陸少鴻 | F | 53 | EDExecutive Director | 2003-10-23 | 2006-03-20 |
12 | Tang, Irene Yuen Ching 鄧婉貞 | F | 56 | FDFinance Director | 2001-06-22 | 2002-03-01 |
13 | Wan, Chi Keung (1956) 尹志強 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-06-21 | 2005-08-04 |
14 | Wan, Sau Mei 尹秀媚 | F | 67 | EDExecutive Director | 2001-08-15 | 2002-07-24 |
15 | Yam, Tat Wah 任達華 | M | 70 | Vice ChVice Chairman | 2001-06-22 | 2003-09-01 |
16 | Yu, Vincent (1942) 余漢榮 | M | 83 | INEDIndependent Non-Executive Director | 2004-02-20 | 2006-03-20 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Stanley Kwok Choi 陳國材 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2002-09-19 | 2004-10-13 |
2 | Lam, Kwok Wai (1959) 林國偉 | M | 66 | CoSecCompany Secretary | 2002-03-01 | 2002-09-19 |
3 | Ngan, Kam Sau 顏錦秀 | M | QA, CoSecQualified Accountant, Company Secretary | 2004-10-13 | 2006-03-20 | |
4 | Tang, Irene Yuen Ching 鄧婉貞 | F | 56 | CoSecCompany Secretary | 2001-06-22 | 2002-03-01 |
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