New Provenance Everlasting Holdings Limited 新源萬恒控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ngai Lam 張毅林 | M | 55 | INEDIndependent Non-Executive Director | 2020-02-01 | |
| 2 | Ho, Yu Shun 何昱勳 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2022-10-01 | |
| 3 | Kwong, Wing Ho (LSHK:1999-10) 鄺永浩 | M | 51 | INEDIndependent Non-Executive Director | 2022-10-18 | |
| 4 | Sun, Di (1985) 孫迪 | F | 39 | NEDNon-Executive Director | 2019-09-06 | |
| 5 | Sun, Le (1988) 孫樂 | F | 36 | EDExecutive Director | 2019-11-15 | |
| 6 | Tang, Kin Nam 鄧建南 | M | 59 | INEDIndependent Non-Executive Director | 2021-10-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Wing Suen 吳穎璇 | F | 44 | CoSecCompany Secretary | 2022-08-01 |
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