Officers: Win Hanverky Holdings Limited 永嘉集團控股有限公司

Win Hanverky Holdings Limited 永嘉集團控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Fanny Kit Fun 陳潔芬	F	66	INEDIndependent Non-Executive Director	2022-07-25
2	Chan, Ka Kui (1950) 陳家駒	M	76	INEDIndependent Non-Executive Director	2019-10-07	2022-10-07
3	Chan, Kwong Fai (1946) 陳光輝	M	80	INEDIndependent Non-Executive Director	2006-04-18	2022-01-20
4	Chau, Pui Lin 周佩蓮	F	65	INEDIndependent Non-Executive Director	2015-06-22	2019-10-07
5	Cheung, Chi (1966) 張智	M	60	FDFinance Director	2006-02-20	2014-03-01
				EDExecutive Director	2014-03-01	2014-07-01
6	Chow, Fores Chi Wai 周志偉	M	68	EDExecutive Director	2006-02-20	2009-01-29
				ED, COOExecutive Director, Chief Operating Officer	2014-01-02	2016-05-11
7	Kwan, Kai Cheong 關啟昌	M	77	INEDIndependent Non-Executive Director	2006-04-18
8	Lai, Cecil Ching Ping 黎清平	M	76	Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder	2005-12-13	2014-01-02
				Dep Ch, Co-FdrDeputy Chairman, Co-Founder	2014-01-02
9	Lee, Ian Kwok Leung 李國樑	M	64	EDExecutive Director	2006-02-20	2014-01-02
				CEOChief Executive Officer	2014-01-02
10	Li, Roy Kwok Tung 李國棟	M	76	Ch, Co-FdrChairman, Co-Founder	2005-12-13
11	Ma, Ka Chun (1951) 馬家駿	M	75	INEDIndependent Non-Executive Director	2006-06-21
12	Wong, Terence Chi Keung 王志強	M	60	FDFinance Director	2016-03-01
13	Wong, Victor Wai Tak (1960) 黃偉德	M	66	EDExecutive Director	2009-01-29	2009-07-08
14	Wun, Vincent Kwang 温澤光	M	77	INEDIndependent Non-Executive Director	2006-04-18	2013-06-17

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Kam Cheong (1955) 陳錦昌	M	71	Sen MgrSenior Manager		2009
2	Cheung, Chi (1966) 張智	M	60	CoSecCompany Secretary		2010-09-13
3	Lam, Choi Ha (1978) 林彩霞	F	48	CoSecCompany Secretary	2010-09-13
4	Li, Fredrick Chun Ho 李俊豪	M	49	Sen MgrSenior Manager
5	Wong, Terence Chi Keung 王志強	M	60	CFOChief Financial Officer	2014-03-01	2016-03-01