PYXIS GROUP LIMITED 瀚智集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Wing Yan 歐詠茵	F	51	EDExecutive Director	2003-06-26	2014-03-28
2	Chen, Henry Hung	M	64	Ch, MDChairman, Managing Director	2003-06-26
3	Chow, Paul Wan Hoi 周雲海	M	70	INEDIndependent Non-Executive Director	1999-09-03	2000-06-09
4	Fung, Cheung 馮祥	M	94	Ch, MD, FdrChairman, Managing Director, Founder	1992-07-16	2000-06-09
5	Fung, Christine Tin Tai 馮田娣	F	68	EDExecutive Director	1992-07-16	2000-06-09
6	Fung, Conrad Kwok Keung 馮國強	M	62	ED, GMExecutive Director, General Manager	1992-07-16	2000-06-09
7	Fung, Yun Tai 馮潤娣	F	73	Dep MDDeputy Managing Director	1992-07-16	2000-06-09
8	Ho, Samuel Kwong Ming 何廣明	M	72	INEDIndependent Non-Executive Director	1992-07-16	2000-06-09
9	Ho-Asjoe, Frank Wai Yiu 何威耀	M	93	EDExecutive Director	1992-07-16	1995-09-29
10	Koo, Chester Chi Yun 辜啟允	M	73	EDExecutive Director	2000-06-09	2001-09-14
11	Koo, Jeffrey John Leon Jr 辜仲諒	M	62	CEOChief Executive Officer	2000-06-09	2003-06-26
12	Koo, Jeffrey Len Song 辜濂淞	M	93	ChChairman	2000-06-09	2003-06-26
13	Leung, Bernard King Bong 梁經邦	M	63	INEDIndependent Non-Executive Director	2000-06-09	2011-07-18
14	Lin, Chin Yao 林敬堯	M	61	INEDIndependent Non-Executive Director	2000-06-09	2015-02-17
15	Pang, Freddie Yuk Ling 彭玉陵	M	96	NEDNon-Executive Director	1992-07-16	1999-09-28
16	Sin, Christopher Cho Him 冼祖謙	M	84	INEDIndependent Non-Executive Director	1992-07-16	2000-06-09
17	Sin, Wai Sang 冼偉生	M	64	FDFinance Director	1992-07-16	2000-06-09
18	Zulkoski, Robert Joseph (1961)	M	65	INEDIndependent Non-Executive Director	2004-09-23	2012-11-02

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Sin, Wai Sang 冼偉生	M	64	CoSecCompany Secretary		2000-06-09
2	Wong, Yu Keung 黃汝強	M		CoSecCompany Secretary	2001

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