Wanjia Group Holdings Limited 萬嘉集團控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Chan, Winsome Wing Shan 陳詠珊 F 53 INEDIndependent Non-Executive Director 2024-09-13
2 Chen, Jin Shan (1968) 陳金山 M 57 EDExecutive Director 2014-10-10 2020-03-31
3 Chen, Yong (Wanjia) 陳勇 M 54 Vice ChVice Chairman 2012-09-04 2014-10-10
4 Chiu, King Yan 趙敬仁 M 48 EDExecutive Director 2017-03-06 2018-02-14
5 Fok, Eddie Wai Ming 霍偉明 M 58 INEDIndependent Non-Executive Director 2017-03-24 2018-02-14
6 Ho, Alvin Man 何敏 M 56 INEDIndependent Non-Executive Director 2018-02-14 2024-04-30
7 Jiang, Xiangfeng 江翔峰 M 68 EDExecutive Director 2016-07-20 2017-03-24
8 Liang, Yichi 梁一池 M 73 INEDIndependent Non-Executive Director 2012-09-04 2017-03-24
9 Liu, Yongping (1955) 劉勇平 M 70 INEDIndependent Non-Executive Director 2014-02-27
10 Shum, Ngai Pan 沈毅斌 F 52 EDExecutive Director 2015-04-20 2016-07-20
11 Wang, Jia Jun 王佳駿 M 36 ED, VPExecutive Director, Vice President 2018-08-31 2020-04-01
CEOChief Executive Officer 2020-04-01
12 Weng, Jiaxing 翁加興 M 49 Ch, CEOChairman, Chief Executive Officer 2012-07-09 2014-11-21
13 Wong, Hon Kit (SFC:AHF688) 黃漢傑 M 58 INEDIndependent Non-Executive Director 2013-04-11 2024-09-13
14 Xiao, Zhixin 蕭致信 M 85 NEDNon-Executive Director 2021-10-15
15 Xu, Wei (accountant) 許微 F 55 INEDIndependent Non-Executive Director 2024-09-30
16 Yung, Ka Chun 翁嘉晉 M 36 EDExecutive Director 2014-10-10 2015-04-20
17 Yung, Ka Lai 翁嘉麗 F 38 EDExecutive Director 2015-08-05 2018-08-31
EDExecutive Director 2019-12-01 2021-10-15
18 Zhu, Donghai 朱東海 M 81 INEDIndependent Non-Executive Director 2012-09-04 2014-02-27

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Tam, Sze Kin 譚子健 M 55 FC, CoSecFinancial Controller, Company Secretary 2019-11-01
2 Tsang, Pui Yee (1975) 曾沛宜 F 50 CoSecCompany Secretary 2012-09-04 2014-09-30
3 Tsang, Wai Wa (1961) 曾偉華 M 64 CoSecCompany Secretary 2014-09-30 2018-12-03
4 Yu, Michael Tat Chi 余達志 M 61 CoSecCompany Secretary 2018-12-03 2019-11-01

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