PYXIS GROUP LIMITED 瀚智集團有限公司

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
2026		 Position From Until
1 Au, Wing Yan 歐詠茵 F 51 EDExecutive Director 2003-06-26 2014-03-28
2 Chen, Henry Hung M 64 Ch, MDChairman, Managing Director 2003-06-26
3 Chow, Paul Wan Hoi 周雲海 M 70 INEDIndependent Non-Executive Director 1999-09-03 2000-06-09
4 Fung, Cheung 馮祥 M 94 Ch, MD, FdrChairman, Managing Director, Founder 1992-07-16 2000-06-09
5 Fung, Christine Tin Tai 馮田娣 F 68 EDExecutive Director 1992-07-16 2000-06-09
6 Fung, Conrad Kwok Keung 馮國強 M 62 ED, GMExecutive Director, General Manager 1992-07-16 2000-06-09
7 Fung, Yun Tai 馮潤娣 F 73 Dep MDDeputy Managing Director 1992-07-16 2000-06-09
8 Ho, Samuel Kwong Ming 何廣明 M 72 INEDIndependent Non-Executive Director 1992-07-16 2000-06-09
9 Ho-Asjoe, Frank Wai Yiu 何威耀 M 93 EDExecutive Director 1992-07-16 1995-09-29
10 Koo, Chester Chi Yun 辜啟允 M 73 EDExecutive Director 2000-06-09 2001-09-14
11 Koo, Jeffrey John Leon Jr 辜仲諒 M 62 CEOChief Executive Officer 2000-06-09 2003-06-26
12 Koo, Jeffrey Len Song 辜濂淞 M 93 ChChairman 2000-06-09 2003-06-26
13 Leung, Bernard King Bong 梁經邦 M 63 INEDIndependent Non-Executive Director 2000-06-09 2011-07-18
14 Lin, Chin Yao 林敬堯 M 61 INEDIndependent Non-Executive Director 2000-06-09 2015-02-17
15 Pang, Freddie Yuk Ling 彭玉陵 M 96 NEDNon-Executive Director 1992-07-16 1999-09-28
16 Sin, Christopher Cho Him 冼祖謙 M 84 INEDIndependent Non-Executive Director 1992-07-16 2000-06-09
17 Sin, Wai Sang 冼偉生 M 64 FDFinance Director 1992-07-16 2000-06-09
18 Zulkoski, Robert Joseph (1961) M 65 INEDIndependent Non-Executive Director 2004-09-23 2012-11-02

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Sin, Wai Sang 冼偉生 M 64 CoSecCompany Secretary 2000-06-09
2 Wong, Yu Keung 黃汝強 M CoSecCompany Secretary 2001

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