Wai Hung Group Holdings Limited 偉鴻集團控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Jeff Chi Fung 區智鋒 | M | 39 | EDExecutive Director | 2024-09-04 | |
| 2 | Bohra, Shilpa Rajesh | F | 52 | EDExecutive Director | 2024-11-04 | 2025-03-12 |
| 3 | Cen, Guangming 岑光明 | M | 57 | EDExecutive Director | 2020-07-23 | 2020-09-02 |
| 4 | Chen, Jianyu (1976) 陳健玉 | F | 49 | EDExecutive Director | 2025-03-12 | |
| 5 | Chew, Chee Wah 趙智華 | M | 61 | EDExecutive Director | 2024-10-09 | |
| 6 | dos Santos, Rita Botelho 姍桃絲 | F | 65 | INEDIndependent Non-Executive Director | 2019-03-15 | 2024-10-14 |
| 7 | Ge, Lintao 葛林濤 | M | 62 | EDExecutive Director | 2020-09-02 | 2021-03-04 |
| 8 | Koh, Peter Kwing Chang 許宏昌 | M | 80 | INEDIndependent Non-Executive Director | 2024-10-04 | |
| 9 | Lai, Chi Leung (1968) 黎志良 | M | 57 | INEDIndependent Non-Executive Director | 2024-10-04 | |
| 10 | Lam, Gordon Chi Wing 林至穎 | M | 46 | INEDIndependent Non-Executive Director | 2019-03-15 | 2024-09-12 |
| 11 | Lew, Mon Hung 劉夢熊 | M | 77 | Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director | 2020-07-01 | |
| 12 | Li, Chun Ho (1990) 李俊豪 | M | 35 | NEDNon-Executive Director | 2018-06-15 | 2024-08-28 |
| NED, Act ChNon-Executive Director, Acting Chairman | 2024-08-28 | |||||
| 13 | Li, Kam Hung (1954) 李錦鴻 | M | 71 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-04-09 | 2024-08-19 |
| Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder | 2024-08-19 | |||||
| 14 | Loke, Sebastian Mun Foo 陸文富 | M | 33 | EDExecutive Director | 2024-11-04 | |
| 15 | Lum, Sam Pak Sum 林柏森 | M | 64 | INEDIndependent Non-Executive Director | 2024-10-09 | |
| 16 | Mak, Josephine Wei Ting 麥瑋庭 | F | 28 | INEDIndependent Non-Executive Director | 2025-03-12 | |
| 17 | Wu, Chou Kit 胡祖杰 | M | 57 | INEDIndependent Non-Executive Director | 2019-03-15 | 2024-10-01 |
| 18 | Yau, Leao Yik Ming 邱益明 | M | 62 | EDExecutive Director | 2024-11-04 | |
| 19 | Yau, Raymond Yan Ming 邱恩明 | M | 57 | EDExecutive Director | 2020-04-17 | 2024-11-04 |
| 20 | Yu, Ming Ho 余銘濠 | M | 48 | EDExecutive Director | 2018-04-09 | 2024-08-19 |
| ED (susp)Executive Director (suspended) | 2024-08-19 | |||||
| 21 | Zhu, Jun (1950) 朱軍 | M | 75 | NEDNon-Executive Director | 2020-07-15 | 2021-06-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Jacky Wai Kei 林偉基 | M | 52 | CoSecCompany Secretary | 2021-05-11 | 2024-02-08 |
| 2 | Li, Kennedy Kam Chi 李金鋕 | M | 60 | CFOChief Financial Officer | 2021-07-19 | 2023-11-01 |
| 3 | Poon, Steven Kwok Lim 潘國濂 | M | 82 | GMGeneral Manager | 2022-01-25 | |
| 4 | Wong, Sze Lok (1973) 黃思樂 | M | 52 | CoSecCompany Secretary | 2024-02-08 | |
| 5 | Yau, Wing Fung 丘榮豐 | M | 64 | COOChief Operating Officer | 2021-06-01 | |
| 6 | Yau, Yan Yuen 邱欣源 | M | 37 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-15 | 2021-05-11 |
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