GET NICE HOLDINGS LIMITED 結好控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cham, Anthony Wai Ho 湛威豪	M	80	Dep ChDeputy Chairman	2001-01-30
2	Chan, Oi Chong 陳愛莊	F	50	INEDIndependent Non-Executive Director	2022-11-04
3	Cheng, Wai Ho (SFC:AAC398) 鄭偉浩	M	63	EDExecutive Director	2001-01-30	2011-04-28
4	Chiang, Chun Yi 江俊億	M	53	EDExecutive Director	2011-04-28	2012-06-08
5	Chung, Wai Keung (1956) 鍾偉強	M	70	INEDIndependent Non-Executive Director	2004-07-16	2009-10-19
6	Ho, Brian Pak Chuen 何百全	M	53	INEDIndependent Non-Executive Director	2023-07-26
7	Hung, Hon Man 洪漢文	M	72	Ch, FdrChairman, Founder	2001-01-30	2016-04-07
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2016-04-07	2022-05-31
				Ch, FdrChairman, Founder	2022-05-31
8	Hung, Sui Kwan 洪瑞坤	M	57	FDFinance Director	2001-01-30	2002-09-17
				CEOChief Executive Officer	2011-04-28	2016-04-07
9	Kam, Eddie Shing Cheuk 甘承倬	M	52	EDExecutive Director	2017-04-28	2022-06-01
				CEOChief Executive Officer	2022-06-01
10	Kwong, Victor Chi Kit 鄺志傑	M	59	INEDIndependent Non-Executive Director	2005-10-03	2014-01-28
11	Leung, Yiu Man 梁耀文	M	59	INEDIndependent Non-Executive Director	2023-03-27
12	Li, Eddy Sau Hung 李秀恒	M	72	INEDIndependent Non-Executive Director	2011-04-28	2012-04-02
13	Lin, Zhi Hang 藺之航	M	87	INEDIndependent Non-Executive Director	2002-05-16	2006-01-03
14	Liu, Wilfred Chun Ning 廖俊寧	M	65	INEDIndependent Non-Executive Director	2002-05-16	2014-09-01
15	Lung, Hon Lui 龍漢雷	M	69	EDExecutive Director	2011-04-28	2017-03-01
16	Man, Elton Kong Yui 文剛銳	M	66	INEDIndependent Non-Executive Director	2005-10-03	2022-09-01
17	Santos, Antonio Maria 杜東尼	M	69	INEDIndependent Non-Executive Director	2022-09-01	2023-06-19
18	Shum, Frankie Kin Wai 岑建偉	M	81	MD, Co-FdrManaging Director, Co-Founder	2001-01-30	2016-04-07
19	Siu, Alick Hi Lam 蕭喜臨	M	71	INEDIndependent Non-Executive Director	2014-09-01	2023-03-27
20	Sun, Henry Ka Ziang 孫克強	M	69	INEDIndependent Non-Executive Director	2014-01-28	2022-09-01
21	Tang, Grace Nga Yan 鄧雅忻	F	58	EDExecutive Director	2016-04-07	2017-04-28
22	Wong, Sheung Kwong 王湘江	M	78	ED, Co-FdrExecutive Director, Co-Founder	2001-01-30	2011-04-28
23	Wu, Yan Yee 胡欣綺	F	36	INEDIndependent Non-Executive Director	2022-09-01	2022-11-04
				NEDNon-Executive Director	2022-11-04

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chau, Wai Hung 周偉雄	M		CoSecCompany Secretary	2022-11-25
2	Hung, Sui Kwan 洪瑞坤	M	57	CoSecCompany Secretary		2011-04-28
3	Kam, Eddie Shing Cheuk 甘承倬	M	52	CoSecCompany Secretary	2011-04-28	2016-04-07
				CoSecCompany Secretary	2017-04-28	2022-11-25
4	Tang, Grace Nga Yan 鄧雅忻	F	58	CoSecCompany Secretary	2016-04-07	2017-04-28

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