NGAI HING HONG COMPANY LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Dit Lung 陳秩龍	M	76	INEDIndependent Non-Executive Director	2004-09-28	2020-04-01
2	Ching, Anthony Yu Lung 程如龍	M	57	FDFinance Director	2003-04-01	2007-01-01
				INEDIndependent Non-Executive Director	2009-02-09
3	Fong, Pong Hing 方邦興	M	76	INEDIndependent Non-Executive Director	2003-10-13	2009-02-09
4	Ho, Paul Wai Chi 何偉志	M	75	INEDIndependent Non-Executive Director	2003-04-01	2024-12-20
5	Ho, Taylor Tai Loi 何泰來	M	74	FDFinance Director	1993-11-15	1998-08-01
6	Hui, Geoffrey Yan Lung 許人龍	M	52	EDExecutive Director	2018-12-01
7	Hui, Kwok Kwong 許國光	M	77	Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder	1993-11-15
8	Hui, Man Wai (1970) 許文偉	M	56	EDExecutive Director	2018-12-01
9	Hui, Michael Yan Kuen 許人權	M	50	EDExecutive Director	2017-01-01
10	Hui, Sai Chung 許世聰	M	79	Ch, Co-FdrChairman, Co-Founder	1993-11-15
11	Lai, Kam Wah (1951) 黎錦華	M	75	INEDIndependent Non-Executive Director	1994-01-05	2003-05-01
				Dep MDDeputy Managing Director	2003-05-01	2016-06-11
12	Lam, Joseph Kwok Kin 林國堅	M	80	INEDIndependent Non-Executive Director	2003-05-01	2003-10-13
13	Liu, Peter May Kwan 廖美鈞	M	77	EDExecutive Director	1993-11-15	2001-02-28
14	Liu, Sau Lai 廖秀麗	F	69	EDExecutive Director	1993-11-15	2018-11-30
				INEDIndependent Non-Executive Director	2024-12-20
15	Ng, Chi Ming (1965) 吳志明	M	61	EDExecutive Director	2010-09-03
16	Ng, Nelson Siu Kuen 吳兆權	M	67	EDExecutive Director	1993-11-15	2003-03-31
17	Wong, Anthony Chi Ying 黃子鑍	M	70	INEDIndependent Non-Executive Director	1994-01-05	2003-04-01
				Vice ChVice Chairman	2003-04-01	2018-11-22
18	Yu, Chi Kwong (1967) 余志光	M	59	INEDIndependent Non-Executive Director	2020-04-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Kendrick Ka Ho 陳嘉豪	M	53	CFO, CoSecChief Financial Officer, Company Secretary
2	Hui, Geoffrey Yan Lung 許人龍	M	52	Sen MgrSenior Manager		2018-12-01
3	Hui, Sam Yan Kit 許人傑	M	53	Sen MgrSenior Manager
4	Ng, Chi Ming (1965) 吳志明	M	61	Sen MgrSenior Manager	1998	2010-09-03

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