Hing Ming Holdings Limited 興銘控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Amanda Man Yi 歐敏誼 | F | 41 | EDExecutive Director | 2018-01-16 | 2021-07-15 |
| 2 | Au, Edmond Lop Wah 區立華 | M | 69 | NEDNon-Executive Director | 2016-05-24 | |
| 3 | Au, Fung Yee (1962) 區鳳怡 | F | 62 | NED, Co-FdrNon-Executive Director, Co-Founder | 2016-04-08 | |
| 4 | Chiu, Collins Chi Wing 趙志榮 | M | 61 | INEDIndependent Non-Executive Director | 2017-02-23 | 2023-11-01 |
| 5 | Kwan, Boris Woon Man 關煥民 | M | 66 | INEDIndependent Non-Executive Director | 2017-02-23 | |
| 6 | Li, Miranda Kai Lai 李嘉麗 | F | 51 | INEDIndependent Non-Executive Director | 2018-05-09 | 2022-02-16 |
| 7 | Lu, Zhaoqing 盧照慶 | M | 42 | Vice ChVice Chairman | 2019-03-15 | 2019-08-16 |
| 8 | Tang, Hing Keung (1957) 鄧興強 | M | 67 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-04-08 | |
| 9 | Tang, Michael Man Ho 鄧文豪 | M | 64 | INEDIndependent Non-Executive Director | 2017-02-23 | 2018-05-09 |
| 10 | Tang, Ming Hei 鄧銘禧 | M | 36 | EDExecutive Director | 2016-05-24 | |
| 11 | Woo, Lan Ying 胡蘭英 | F | 57 | Vice ChVice Chairman | 2021-03-09 | 2022-01-17 |
| 12 | Wu, Alfred Kin San 胡健生 | M | 43 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 13 | Yeung, Chi Fai (1949) 楊志輝 | M | 75 | INEDIndependent Non-Executive Director | 2021-03-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kam Man (1962) 陳錦文 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2018-01-16 | |
| 2 | Lam, Yuen Lan 林婉蘭 | F | 39 | FC, CoSecFinancial Controller, Company Secretary | 2018-01-16 | 2021-09-01 |
| 3 | Yu, Tsz Ngo 余子敖 | M | 39 | CoSecCompany Secretary | 2021-09-01 |
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