WAI CHI HOLDINGS COMPANY LIMITED 偉志控股有限公司

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 Au Yeung, Ellis Tin Wah 歐陽天華 M 62 INEDIndependent Non-Executive Director 2014-03-11
2 Chen, Chung Po 陳鐘譜 M 48 CEOChief Executive Officer 2013-08-16 2022-01-28
Ch, CEOChairman, Chief Executive Officer 2022-01-28
3 Chen, Kester Kwok Wang 陳國宏 M 62 INEDIndependent Non-Executive Director 2014-03-11 2023-10-31
4 Chen, Weiwu (1963) 陳緯武 M 62 EDExecutive Director 2014-03-11
5 Ho, Chi Wai (HKID:K316XXX) 何志威 M 51 INEDIndependent Non-Executive Director 2014-03-11
6 Luk, Fong 陸方 F 63 EDExecutive Director 2022-03-22
7 Peng, Jian (1972) 彭建 M 53 EDExecutive Director 2015-11-25 2017-01-16
8 Yiu, Chi To 姚志圖 M 63 Ch, FdrChairman, Founder 2013-08-16 2022-01-28
9 Yiu, Kwan Yu 姚君瑜 F 41 EDExecutive Director 2013-08-16
10 Yong, Jian Hui 雍建輝 F 48 EDExecutive Director 2014-03-11
11 Yu, Zhenyu 余振宇 M 43 INEDIndependent Non-Executive Director 2023-04-03

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Cheung, Wai Hung (1981, accountant) 張偉雄 M 44 CFOChief Financial Officer 2014-03-11 2015-11-12
CFO, CoSecChief Financial Officer, Company Secretary 2015-11-12
2 Lee, Faith Ming Yin 李銘賢 F 53 CoSecCompany Secretary 2014-03-11 2015-11-12
3 Yiu, Kwan Wai 姚君慧 F 39 Sen MgrSenior Manager

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