New Provenance Everlasting Holdings Limited 新源萬恒控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cai, Duanhong 蔡端宏	M	60	EDExecutive Director	2007-10-09	2009-08-14
2	Chan, George Kwong Fat 陳廣發	M	67	INEDIndependent Non-Executive Director	2009-06-05	2020-02-01
3	Chan, Man Kei 陳文基	M	55	EDExecutive Director	2006-11-01	2007-10-29
4	Chan, Tat 陳達	M	93	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	2000-10-26	2007-10-29
5	Chen, Yang (1980) 陳陽	M	46	EDExecutive Director	2007-10-09	2009-05-29
6	Cheung, Ming (1960) 張明	M	66	EDExecutive Director	2013-10-22	2014-01-10
				CEOChief Executive Officer	2014-01-10	2017-05-15
7	Cheung, Ngai Lam 張毅林	M	57	INEDIndependent Non-Executive Director	2020-02-01
8	Ho, Yu Shun 何昱勳	M	48	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2022-09-19	2022-10-01
				Ch, CEOChairman, Chief Executive Officer	2022-10-01
9	Hong, Jing Yu 康靜瑜	F	93	NED, Co-FdrNon-Executive Director, Co-Founder	2000-10-26	2007-10-29
10	Hong, Martin Po Kui 康寶駒	M	76	INEDIndependent Non-Executive Director	2007-10-09	2009-06-03
11	Hong, Paul Yee Kwong 康爾廣	M	60	INEDIndependent Non-Executive Director	2002-05-13	2007-10-29
12	Hu, Denger 胡登而	F	56	EDExecutive Director	2013-11-11	2015-08-20
13	Hu, Haifeng (1965) 胡海峰	M	61	Ch, CEOChairman, Chief Executive Officer	2018-03-02	2018-07-31
14	Hu, Haifeng (1974) 胡海峰	M	52	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2017-05-15	2017-08-03
				CEOChief Executive Officer	2017-08-03	2018-03-02
15	Kwong, David Tat Wai 鄺達偉	M	58	FDFinance Director	2005-07-11	2006-01-12
16	Kwong, Wing Ho (LSHK:1999-10) 鄺永浩	M	53	INEDIndependent Non-Executive Director	2022-10-18
17	Lam, King Pui 林景沛	M	61	INEDIndependent Non-Executive Director	2004-09-28	2007-10-29
18	Lee, Kam Hung (1968) 李金雄	M	58	EDExecutive Director	2000-10-26	2007-10-29
19	Li, Hiu Ming 李曉明	M	76	EDExecutive Director	2009-05-27	2013-11-11
20	Li, Zhendong (1980) 李振東	M	46	EDExecutive Director	2018-07-31	2018-09-14
				FDFinance Director	2018-09-14	2019-09-06
21	Liu, Yongping (1955) 劉勇平	M	71	INEDIndependent Non-Executive Director	2018-06-05	2019-12-01
22	Lo, Stephen Yiu Hee 盧耀熙	M	69	Dep Ch, GMDeputy Chairman, General Manager	2000-10-26	2004-02-26
23	Ng, David Tze Kin 吳梓堅	M	76	INEDIndependent Non-Executive Director	2013-12-20	2020-10-01
24	Poon, Hor On 潘可安	M	86	EDExecutive Director	2009-05-27	2012-08-27
25	Poon, Tak Yan 潘德恩	M		INEDIndependent Non-Executive Director	2000-12-13	2002-05-08
26	Poon, Tat Hang 潘達行	M	53	Dep Ch, GMDeputy Chairman, General Manager	2004-03-15	2006
				CEOChief Executive Officer	2006	2007-08-07
27	Ren, Haisheng 任海升	M	62	EDExecutive Director	2013-11-15	2017-08-03
28	Sin, Christopus Cheuk Lok 冼卓犖	M	56	FDFinance Director	2000-10-26	2005-06-27
29	Sin, Lik Man 冼力文	M	48	FDFinance Director	2018-03-02	2018-07-31
				Act Ch, CEOActing Chairman, Chief Executive Officer	2018-07-31	2018-09-14
				Ch, CEOChairman, Chief Executive Officer	2018-09-14	2022-10-01
30	Siu, Alick Hi Lam 蕭喜臨	M	71	INEDIndependent Non-Executive Director	2009-06-05	2020-02-01
31	Sue, Ka Lok 蘇家樂	M	61	EDExecutive Director	2009-07-20	2009-08-14
				CEOChief Executive Officer	2009-08-14	2014-01-10
				EDExecutive Director	2014-01-10	2015-07-13
32	Suen, Paul Cho Hung 孫粗洪	M	65	EDExecutive Director	2009-07-20	2009-08-14
				ChChairman	2009-08-14	2014-01-28
				NEDNon-Executive Director	2014-01-28	2015-06-01
33	Sun, Di (1985) 孫迪	F	41	NEDNon-Executive Director	2019-09-06
34	Sun, Le (1988) 孫樂	F	38	EDExecutive Director	2019-11-15
35	Tang, Kin Nam 鄧建南	M	61	INEDIndependent Non-Executive Director	2021-10-01
36	To, Edmond Yan Ming 杜恩鳴	M	54	INEDIndependent Non-Executive Director	2009-06-05	2013-12-20
37	Wan, Johnson 雲浚淳	M	47	INEDIndependent Non-Executive Director	2020-10-01	2021-09-01
38	Wang, Ye (1987) 王業	M	39	INEDIndependent Non-Executive Director	2020-02-01	2022-09-16
39	Wang, Zhonghe (1961) 王仲何	M	65	Vice ChVice Chairman	2016-05-16	2017-11-30
40	Wong, Joseph Tik Tung 汪滌東	M	70	INEDIndependent Non-Executive Director	2004-09-28	2005-10-04
41	Wong, Raymond Man Hin 黃文顯	M	61	INEDIndependent Non-Executive Director	2007-10-09	2009-06-05
42	Woo, Kwok Yin (1941) 胡國賢	M	84	INEDIndependent Non-Executive Director	2000-12-13	2004-09-28
43	Wu, Tai Cheung 胡大祥	M	69	INEDIndependent Non-Executive Director	2006-01-01	2007-10-29
44	Yam, Ronald Tak Fai 任德輝	M	70	INEDIndependent Non-Executive Director	2007-10-09	2009-06-05
45	Zhang, Honghai (1952) 張虹海	M	74	EDExecutive Director	2013-10-30	2014-01-28
				ChChairman	2014-01-28	2017-06-30
46	Zhang, Xi (1968) 張曦	M	58	EDExecutive Director	2007-10-09	2007-10-29
				ChChairman	2007-10-29	2009-08-14
47	Zhang, Yu (1973) 張昱	F	53	EDExecutive Director	2008-03-31	2009-08-14
48	Zheng, Gang (1967-07) 鄭鋼	M	59	NEDNon-Executive Director	2018-05-28	2019-12-01
49	Zhong, Guoxing (1966) 鍾國興	M	60	CEOChief Executive Officer	2017-05-15	2017-06-30
				Ch, CEOChairman, Chief Executive Officer	2017-06-30	2017-08-03
				ChChairman	2017-08-03	2018-03-02

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Ho, Yu Shun 何昱勳	M	48	Dep CEODeputy Chief Executive Officer	2022-09-01	2022-09-19
2	Hui, King Tat 許敬達	M	42	CoSecCompany Secretary	2020-01-01	2022-08-01
3	Hui, Yee Ling 許綺玲	F	61	QA, CoSecQualified Accountant, Company Secretary	2008-10-08	2017-10-10
4	Leung, Julian Ho Yan 梁浩仁	M	47	CoSecCompany Secretary	2017-10-27	2020-01-01
5	Ng, Wing Suen 吳穎璇	F	46	CoSecCompany Secretary	2022-08-01
6	Sin, Lik Man 冼力文	M	48	CFOChief Financial Officer	2017-10-27	2018-03-02

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