Sinomax Group Limited 盛諾集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Frank Feng 陳楓 | M | 62 | EDExecutive Director | 2012-06-05 | |
| 2 | Cheung, Eric Tung 張棟 | M | 50 | PresPresident | 2012-06-05 | |
| 3 | Cheung, Jacky Wah Keung 張華強 | M | 65 | INEDIndependent Non-Executive Director | 2023-06-16 | |
| 4 | Fan, Andrew Chun Wah 范駿華 | M | 47 | INEDIndependent Non-Executive Director | 2014-03-04 | 2020-06-30 |
| 5 | Lam, Chi Fan (1958) 林志凡 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2012-06-05 | 2024-08-01 |
| NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2024-08-01 | |||||
| 6 | Lam, Fei Man 林斐雯 | F | 51 | EDExecutive Director | 2012-06-05 | |
| 7 | Lam, Kelvin Kam Cheung 林錦祥 | M | 57 | FDFinance Director | 2012-06-05 | |
| 8 | Lam, Simon Sing Kwong 林誠光 | M | 67 | INEDIndependent Non-Executive Director | 2014-03-04 | 2023-06-12 |
| 9 | Wong, Terence Chi Keung 王志強 | M | 59 | INEDIndependent Non-Executive Director | 2014-03-04 | |
| 10 | Wu, Bernard Tak Lung 吳德龍 | M | 60 | INEDIndependent Non-Executive Director | 2014-03-04 | 2023-06-28 |
| 11 | Zhang, Hwo Jie 張傑 | M | 63 | INEDIndependent Non-Executive Director | 2014-03-04 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Kelvin Kam Cheung 林錦祥 | M | 57 | CoSecCompany Secretary |
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