EJE (Hong Kong) Holdings Limited 壹家壹品(香港)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	Au-Yeung, Hau Cheong 歐陽厚昌	M	78	INEDIndependent Non-Executive Director	2015-08-22	2015-09-09
				INEDIndependent Non-Executive Director	2015-09-09	2016-04-11
2	Chan, Admiral Wai Cheung 陳偉璋	M	53	INEDIndependent Non-Executive Director	2013-09-26	2016-05-23
3	Chan, Chun Wing (1969) 陳俊榮	M	57	INEDIndependent Non-Executive Director	2016-05-23	2022-12-21
4	Chan, Wing Kit (1971) 陳永傑	M	55	CEOChief Executive Officer	2012-07-26	2016-01-26
5	Chau, Alan Tsz Kong 周子剛	M	40	EDExecutive Director	2018-12-17
6	Chung, Matthew (1988) 鍾仲南	M	38	EDExecutive Director	2016-04-11	2019-08-20
7	Fung, Kam Man (1963) 馮錦文	M	63	INEDIndependent Non-Executive Director	2015-04-01	2016-09-21
8	Hung, Crucindo Cho Sing 洪祖星	M	86	ChChairman	2016-05-23	2017-11-20
				EDExecutive Director	2017-11-20
9	Lai, Mei Kwan 黎美君	F	40	INEDIndependent Non-Executive Director	2016-09-21	2017-08-01
10	Li, Siu Yui 李少銳	M	56	INEDIndependent Non-Executive Director	2017-07-11	2020-01-13
11	Ng, Stephen Wing Cheong 吳榮祥	M	68	EDExecutive Director	2015-04-22	2016-01-08
12	Ng, Yat Cheung 吳日章	M	71	INEDIndependent Non-Executive Director	2013-09-26	2015-08-22
13	Qin, Yuquan 秦煜泉	M	44	EDExecutive Director	2017-08-01	2017-11-20
				ChChairman	2017-11-20
14	Tang, Kin Chor 鄧建初	M	68	INEDIndependent Non-Executive Director	2016-04-11	2022-12-21
15	Tse, William Woon Mo 謝煥武	M	70	Ch, Co-FdrChairman, Co-Founder	2012-07-26	2015-03-05
16	Wong, Martin Pak Kan 王柏勤	M	35	EDExecutive Director	2016-12-20	2017-08-11
17	Wong, Siu Ki (1991) 黃兆祺	M	35	EDExecutive Director	2015-12-15	2018-12-17
18	Yim, Yin Nang 嚴賢能	M	85	ChChairman	2015-03-05	2016-05-23
				EDExecutive Director	2016-05-23	2017-11-20
19	Yiu, Shung Kit 姚祟傑	M	53	INEDIndependent Non-Executive Director	2020-01-13	2022-12-21
20	Zhu, Xiaobing (1969) 朱曉兵	M	57	INEDIndependent Non-Executive Director	2013-09-26	2015-08-22

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chau, Alan Tsz Kong 周子剛	M	40	CoSecCompany Secretary	2022-08-01
2	Chui, See Lai 徐思禮	M	47	FC, CoSecFinancial Controller, Company Secretary	2012-07	2015-10-13
3	Wong, King Chung (1970) 黃勁松	M	56	FC, CoSecFinancial Controller, Company Secretary	2015-10-13	2022-08-01

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