Officers: Phoenitron Holdings Limited 品創控股有限公司

Phoenitron Holdings Limited 品創控股有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Raymond Siu Wing 陳兆榮	M	62	INEDIndependent Non-Executive Director	2007-02-12
2	Chang, Wei Wen 張維文	M	50	NEDNon-Executive Director	2006-05-10	2006-12-12
				EDExecutive Director	2006-12-12
3	Fung, Bernard Wing Mou 馮永茂	M	68	EDExecutive Director	2002-03-06	2006-04-01
4	Guo, Rongxiang 郭榕翔	M	64	EDExecutive Director	2024-09-11
5	Ho, Anton Lut Wa 何律樺	M	60	EDExecutive Director	2001-09-12	2005
				CEOChief Executive Officer	2005	2009-01-01
6	Lei, Ben Heong Man 李向民	M	66	FDFinance Director	2001-09-12	2003-12-20
7	Leung, Johnny Ka Kui 梁家駒	M	69	INEDIndependent Non-Executive Director	2001-09-12	2022-12-15
8	Leung, Michelle Anne Quan Yue 梁琨如	F	61	EDExecutive Director	2005-08-22	2012-04-03
9	Wang, Jia Hua (1963) 王家驊	M	63	MDManaging Director	2016-01-05	2017-01-05
10	Wong, Charles Chau Chi 黃秋智	M	62	NEDNon-Executive Director	2001-09-12	2002-06-20
11	Wong, Chi Ming (1956) 黃志明	M	70	ChChairman	2001-09-12	2006-04-01
12	Wong, David Wai Kwong 黃偉光	M	68	INEDIndependent Non-Executive Director	2004-09-20	2007-03-01
13	Wong, Hon Sing 黃漢城	M	69	EDExecutive Director	2001-09-12	2005-12-28
14	Wong, Jeanne Ka Wai 黃嘉慧	F	62	INEDIndependent Non-Executive Director	2001-09-12
15	Wong, Ka Chu 王家柱	M	61	EDExecutive Director	2001-09-12	2003-12-20
16	Wu, Lily 吳玉君	F	63	EDExecutive Director	2005-06-03	2006-04-01
				ChChairman	2006-04-01	2009-03-23
				Ch, CEOChairman, Chief Executive Officer	2009-03-23
17	Yang, Meng Hsiu 楊孟修	M	50	EDExecutive Director	2011-03-11
18	Yeung, Daniel Man Chit 楊文哲	M	53	INEDIndependent Non-Executive Director	2022-12-15

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Ching, Shirley Shuk Wah 程淑華	F	53	CoSecCompany Secretary	2022-08-15
2	Lau, Ka Chung (1972) 柳家頌	M	54	FC, CoSecFinancial Controller, Company Secretary	2004-03-01	2022-08-15
3	Wong, Grace Man Yee 王敏兒	F	62	CoSecCompany Secretary		2004-03-01