Innovax Holdings Limited 創陞控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Vanessa Ka Lai 陳嘉麗 | F | 53 | INEDIndependent Non-Executive Director | 2018-08-24 | |
| 2 | Cheung, Horace Kwok Kwan 張國鈞 | M | 52 | INEDIndependent Non-Executive Director | 2018-08-24 | 2020-03-11 |
| 3 | Choi, Wai Ping (1974) 蔡偉平 | M | 52 | INEDIndependent Non-Executive Director | 2018-08-24 | 2022-06-01 |
| 4 | Chung, Chi Man (SFC:AKQ242) 鍾志文 | M | 53 | Ch, FdrChairman, Founder | 2016-06-14 | |
| 5 | Kwong, Eric Hon Nan 江漢南 | M | 51 | INEDIndependent Non-Executive Director | 2024-11-01 | |
| 6 | Lo, Wai Kwan (1975) 羅惠均 | M | 51 | INEDIndependent Non-Executive Director | 2018-08-24 | 2020-12-31 |
| 7 | Poon, Calvin Siu Kuen 潘兆權 | M | 55 | CEOChief Executive Officer | 2018-05-04 | |
| 8 | Wu, Kwun Hing 胡觀興 | M | 59 | INEDIndependent Non-Executive Director | 2018-08-24 | |
| 9 | Yip, Nelson Siu Hong 葉少康 | M | 58 | INEDIndependent Non-Executive Director | 2022-06-01 | 2024-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Lok Yi (1980) 周樂怡 | F | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-05-04 |
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