Guoen Holdings Limited 國恩控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Wencheng 邊文成 | M | 72 | INEDIndependent Non-Executive Director | 2023-05-23 | |
| 2 | Fu, Hongzhi 付宏志 | F | 57 | INEDIndependent Non-Executive Director | 2023-08-08 | |
| 3 | Hong, James Ming Sang 項明生 | M | 55 | INEDIndependent Non-Executive Director | 2014-05-28 | |
| 4 | Liu, Liping (1972) 劉立平 | M | 52 | EDExecutive Director | 2023-10-20 | |
| 5 | Ng, Jeff Chi Fung 伍致豐 | M | 42 | ED, Co-FdrExecutive Director, Co-Founder | 2014-01-10 | |
| 6 | Wan, Karin Wai Ting 尹瑋婷 | F | 42 | ED, Co-FdrExecutive Director, Co-Founder | 2014-02-06 | |
| 7 | Yin, Di (1985) 尹迪 | M | 39 | Ch, CEOChairman, Chief Executive Officer | 2023-10-20 | |
| 8 | Yip, Alan Shek Lun 葉碩麟 | M | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2023-10-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Wai Chun 郭惠珍 | F | 35 | CoSecCompany Secretary | 2024-01-26 | |
| 2 | Wong, Alfred Yuet Fu 黃越富 | M | 40 | CFOChief Financial Officer | 2011-10-03 |
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