AV Promotions Holdings Limited AV 策劃推廣(控股)有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing Kee (1958) 陳榮基 | M | 67 | INEDIndependent Non-Executive Director | 2017-12-01 | |
| 2 | Chen, Yeung Tak 陳仰德 | M | 41 | INEDIndependent Non-Executive Director | 2017-12-01 | 2021-11-30 |
| 3 | Cheung, Jacky Wai Lun 張偉倫 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-01 | 2024-12-31 |
| 4 | Chow, Felix Chun To 鄒振濤 | M | 42 | INEDIndependent Non-Executive Director | 2017-12-01 | 2019-07-31 |
| 5 | Fu, Bun Bun (1974) 傅彬彬 | F | 51 | CEOChief Executive Officer | 2017-12-01 | 2021-09-30 |
| 6 | Leung, Wai Cheung 梁偉祥 | M | 61 | INEDIndependent Non-Executive Director | 2021-11-30 | |
| 7 | Soon, Yuk Tai 孫玉蒂 | F | 59 | INEDIndependent Non-Executive Director | 2024-12-31 | |
| 8 | Wong, Chi Bor 黃志波 | M | 58 | EDExecutive Director | 2017-02-23 | |
| 9 | Wong, Hon Po 黃漢波 | M | 60 | EDExecutive Director | 2017-02-23 | 2024-03-01 |
| 10 | Wong, Man Por 黃文波 | M | 68 | Ch, FdrChairman, Founder | 2017-02-23 | 2021-09-30 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-09-30 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sammi Tsz Hei 陳梓烯 | F | 40 | CoSecCompany Secretary | 2021-01-01 | 2022-02-16 |
| 2 | Kwong, Yuk Ying 鄺玉瑩 | F | 39 | CoSecCompany Secretary | 2022-02-16 | |
| 3 | Lau, Chun Pong (1973) 劉振邦 | M | 52 | FC, CoSecFinancial Controller, Company Secretary | 2018-06-27 | 2019-06-30 |
| 4 | Leung, Kai Hang (1983) 梁繼恆 | M | 42 | CoSecCompany Secretary | 2019-06-30 | 2021-01-01 |
| 5 | Wong, Wah (HKID:Z558XXX) 黃華 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2017-03-17 | 2018-06-27 |
| 6 | Yau, Lai Ling 邱麗玲 | F | 58 | GMGeneral Manager | 2001 |
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