Neway Group Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Suek, Ernie Ka Lun 薛嘉麟 M 46 CEOChief Executive Officer 2007 2009-08-31
2 Suek, Larry Chai Hong 薛濟匡 M 63 CEOChief Executive Officer 2009-08-31
3 Suek, Ernie Ka Lun 薛嘉麟 M 46 ChChairman 2009-08-31
4 Suek, Christopher Chai Kit 薛濟傑 M 72 Ch, FdrChairman, Founder 1992-06-02 2007-11-29
5 Cheng, Patrick Chee Juen 鄭至尊 M 65 EDExecutive Director 2009-10-01 2010-11-25
6 Lau, Edwin Chin Hung 劉展鴻 M 70 EDExecutive Director 1992-06-02 2002-12-31
EDExecutive Director 2007-03-15 2010-08-18
7 Ng, Wai Chi (1960) 吳惠芝 F 64 EDExecutive Director 1992-06-02 2009-08-31
8 Suek, Ernie Ka Lun 薛嘉麟 M 46 EDExecutive Director 2004-07-29 2007
9 Suek, Larry Chai Hong 薛濟匡 M 63 EDExecutive Director 1996-04-22 2009-08-31
10 Au, Alfred Yan 歐炘 M 74 INEDIndependent Non-Executive Director 2007-11-29 2009-08-31
11 Chan, Warren Kwing Choi 陳烱材 M 72 INEDIndependent Non-Executive Director 2002-02-25 2007-11-29
12 Cheng, Ellis Chi Wai 鄭志偉 M 60 INEDIndependent Non-Executive Director 2009-08-31 2013-11-26
13 Chu, Gun Pui 朱瑾沛 M 45 INEDIndependent Non-Executive Director 2017-06-23
14 Lai, Ricky Sai Wo 賴世和 M 51 INEDIndependent Non-Executive Director 2017-04-19 2023-06-30
15 Lee, Kwok Wan (1968) 李國雲 M 56 INEDIndependent Non-Executive Director 2013-04-05
16 Lui, Cecily Lai Ping 呂麗萍 F 59 INEDIndependent Non-Executive Director 2009-08-31 2017-06-09
17 Sin, Christine Chui Pik 冼翠碧 F 45 INEDIndependent Non-Executive Director 2023-09-28
18 Tse, Paul Po Lau 謝保鎏 M 73 INEDIndependent Non-Executive Director 1992-08-17 2006-08-29
19 Tse, Tin Tai 謝天泰 M 59 INEDIndependent Non-Executive Director 2006-08-29 2017-06-01
20 Wong, Sunny Sun Fat 黃新發 M 68 INEDIndependent Non-Executive Director 1994-12-19 2009-08-31
21 Chan, Warren Kwing Choi 陳烱材 M 72 NEDNon-Executive Director 2007-11-29
22 Ng, Stephen Wai Kwan 吳惠群 M 74 NEDNon-Executive Director 2007-03-15
23 Suek, Che Hin 薛志軒 M 102 NEDNon-Executive Director 1994-07-18 2009-08-31
24 Suek, Larry Chai Hong 薛濟匡 M 63 NEDNon-Executive Director 1992-08-17 1996-04-22
25 Wong, Sunny Sun Fat 黃新發 M 68 NEDNon-Executive Director 2009-08-31
26 Yip, Maurice How Yin 葉校然 M 68 NEDNon-Executive Director 1992-08-17 1994-07-18
27 Suek, Christopher Chai Kit 薛濟傑 M 72 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2007-11-29 2009-08-31

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lau, Kam Cheong 劉錦昌 M 61 Alt NEDAlternative Non-Executive Director 2008-07-09 2022-01-31
2 Ng, Angela Wai Yung 吳惠容 F 72 Alt NEDAlternative Non-Executive Director 2008-07-09 2009-08-31
3 Cheung, Yuk Shan 張玉珊 F CoSecCompany Secretary 2010-08-23 2023-06-01
4 Lee, Kwok Wan (1968) 李國雲 M 56 CoSecCompany Secretary 2007-03-15 2008-05-10
5 Li, Patrick Man Kit 李萬傑 M CoSecCompany Secretary 2010-04-26 2010-08-05
6 Tang, Ernest Chi Ki 鄧子騏 M CoSecCompany Secretary 2023-06-01
7 Chan, Calvin Yuk Man 陳玉文 M 55 QA, CoSecQualified Accountant, Company Secretary 2009-12-16 2010-04-26
8 Lai, Ricky Sai Wo 賴世和 M 51 QA, CoSecQualified Accountant, Company Secretary 2006-08-29 2007-03-15
9 Tang, Roland Kam Shing 鄧金成 M QA, CoSecQualified Accountant, Company Secretary 2008-05-10 2009-12-16
10 Lai, Ricky Sai Wo 賴世和 M 51 Qual AcctQualified Accountant 2007-03-15 2008-01-14
11 Tang, Roland Kam Shing 鄧金成 M Qual AcctQualified Accountant 2008-01-14 2008-05-10
12 Ng, Angela Wai Yung 吳惠容 F 72 Sen MgrSenior Manager 2015

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