Guoen Holdings Limited 國恩控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Wencheng 邊文成 | M | 73 | INEDIndependent Non-Executive Director | 2023-05-23 | |
| 2 | Chan, Pak San (1994) 陳栢燊 | M | 31 | EDExecutive Director | 2021-08-06 | 2022-08-05 |
| 3 | Cheung, Laam 張嵐 | F | 51 | NEDNon-Executive Director | 2014-02-06 | 2021-10-29 |
| 4 | Cheung, Patrick Wing Hon 張永漢 | M | 48 | NEDNon-Executive Director | 2014-02-06 | 2015-07-13 |
| 5 | Fu, Hongzhi 付宏志 | F | 58 | INEDIndependent Non-Executive Director | 2023-08-08 | |
| 6 | Hong, James Ming Sang 項明生 | M | 56 | INEDIndependent Non-Executive Director | 2014-05-28 | |
| 7 | Hu, Ming (1971) 胡明 | F | 54 | NEDNon-Executive Director | 2014-02-06 | 2015-12-09 |
| 8 | Lam, Tung Leung (1984) 林棟樑 | M | 41 | INEDIndependent Non-Executive Director | 2014-05-28 | 2022-05-04 |
| 9 | Liu, Liping (1972) 劉立平 | M | 53 | EDExecutive Director | 2023-10-20 | |
| 10 | Ng, Jeff Chi Fung 伍致豐 | M | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2014-01-10 | |
| 11 | Tso, Brian Ping Cheong 曹炳昌 | M | 45 | INEDIndependent Non-Executive Director | 2014-05-28 | 2023-05-23 |
| 12 | Tsoi, David Tai Wai 蔡大維 | M | 78 | INEDIndependent Non-Executive Director | 2014-05-28 | 2023-08-08 |
| 13 | Wan, Karin Wai Ting 尹瑋婷 | F | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2014-02-06 | |
| 14 | Wang, Liza Lai Man 王麗文 | F | 44 | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-02-06 | 2015-09-18 |
| 15 | Wang, Zhonglei 王忠磊 | M | 55 | NEDNon-Executive Director | 2015-12-09 | 2021-10-29 |
| 16 | Yin, Di (1985) 尹迪 | M | 40 | EDExecutive Director | 2023-02-10 | 2023-10-20 |
| Ch, CEOChairman, Chief Executive Officer | 2023-10-20 | |||||
| 17 | Yip, Alan Shek Lun 葉碩麟 | M | 44 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-02-06 | 2023-10-20 |
| ED, Co-FdrExecutive Director, Co-Founder | 2023-10-20 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Wai Chun 郭惠珍 | F | 36 | CoSecCompany Secretary | 2024-01-26 | 2025-02-07 |
| 2 | Tse, Sau San 謝秀新 | F | 38 | CoSecCompany Secretary | 2025-02-07 | |
| 3 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 49 | CoSecCompany Secretary | 2024-01-26 | |
| 4 | Wong, Alfred Yuet Fu 黃越富 | M | 41 | CFOChief Financial Officer | 2011-10-03 | 2022-03 |
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