Hang Yick Holdings Company Limited 恒益控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Wai Key 歐陽偉基 | M | 66 | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-02-10 |
| 2 | Chan, Man Kiu 陳文喬 | M | 63 | FDFinance Director | 2024-01-04 | |
| 3 | Cheung, Anthony Chun Man 張俊文 | M | 53 | INEDIndependent Non-Executive Director | 2021-03-31 | 2024-01-04 |
| 4 | Cheung, Horace Kwok Kwan 張國鈞 | M | 50 | INEDIndependent Non-Executive Director | 2018-09-19 | 2020-09-25 |
| 5 | Deng, Chaowen (1979) 鄧超文 | M | 45 | INED, ChIndependent Non-Executive Director, Chairman | 2024-01-04 | |
| 6 | Ho, Chi Yuen 何志遠 | M | 52 | EDExecutive Director | 2023-01-18 | 2023-10-12 |
| 7 | Lau, Lai Ching 劉麗菁 | F | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2018-03-06 | 2021-05-05 |
| ED (susp)Executive Director (suspended) | 2021-05-05 | 2022-09-14 | ||||
| 8 | Law, Chi Hung 羅智鴻 | M | 41 | INEDIndependent Non-Executive Director | 2023-02-10 | 2024-01-04 |
| 9 | Lee, Benny Ka Chun 李嘉俊 | M | 38 | NEDNon-Executive Director | 2018-05-14 | 2021-05-05 |
| NED, ChNon-Executive Director, Chairman | 2021-05-05 | 2022-10-21 | ||||
| 10 | Lee, Ka Ho (1987) 李嘉豪 | M | 37 | EDExecutive Director | 2019-06-28 | 2021-05-05 |
| ED (susp)Executive Director (suspended) | 2021-05-05 | 2022-09-14 | ||||
| 11 | Lee, Pui Sun 李沛新 | M | 67 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-03-06 | 2021-05-05 |
| Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder | 2021-05-05 | 2022-09-14 | ||||
| 12 | Leung, Fuk Shun 梁福順 | M | 76 | INED, ChIndependent Non-Executive Director, Chairman | 2023-01-18 | 2024-01-04 |
| 13 | Liu, Sicheng 劉思成 | M | 30 | INEDIndependent Non-Executive Director | 2023-11-14 | |
| 14 | Mak, Suet Man 麥雪雯 | F | 37 | INEDIndependent Non-Executive Director | 2023-11-14 | |
| 15 | Pang, Ming (1979) 彭明 | M | 45 | EDExecutive Director | 2019-06-28 | 2020-09-29 |
| 16 | Sin, Stephen Kwok Chi 冼國持 | M | 54 | EDExecutive Director | 2021-06-09 | 2022-09-14 |
| CEOChief Executive Officer | 2022-09-14 | 2022-10-21 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-10-21 | 2023-01-18 | ||||
| EDExecutive Director | 2023-01-18 | |||||
| 17 | Tse, Justin Ka Ching 謝嘉政 | M | 37 | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-03-23 |
| 18 | Wun, Duncan Wai Yee 溫偉儀 | M | 60 | INEDIndependent Non-Executive Director | 2020-10-15 | 2021-03-31 |
| 19 | Zhang, Chen (1973) 張晨 | M | 51 | NEDNon-Executive Director | 2020-01-01 | 2020-12-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chui, Everett Man Lung 徐文龍 | M | 60 | CoSecCompany Secretary | 2021-11-18 | 2023-12-11 |
| 2 | Leung, Alan Wing Lun (1982) 梁穎麟 | M | 42 | CFOChief Financial Officer | 2017-07-16 | 2018-05-14 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-05-14 | 2021-03-31 | ||||
| 3 | Lo, Chu Wing 羅柱榮 | M | CoSecCompany Secretary | 2021-03-31 | 2021-11-18 | |
| 4 | Peng, Junlei 彭俊磊 | M | CoSecCompany Secretary | 2023-12-11 | ||
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