Hang Yick Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au Yeung, Wai Key | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-02-10 |
| 2 | Chan, Man Kit (1988) | INEDIndependent Non-Executive Director | 2024-11-25 | None |
| 3 | Chan, Man Kiu | FDFinance Director | 2024-01-04 | 2024-05-20 |
| 4 | Cheung, Anthony Chun Man | INEDIndependent Non-Executive Director | 2021-03-31 | 2024-01-04 |
| 5 | Cheung, Horace Kwok Kwan | INEDIndependent Non-Executive Director | 2018-09-19 | 2020-09-25 |
| 6 | Deng, Chaowen (1979) | INED, ChIndependent Non-Executive Director, Chairman | 2024-01-04 | None |
| 7 | Ho, Chi Yuen | EDExecutive Director | 2023-01-18 | 2023-10-12 |
| 8 | Lau, Lai Ching | ED, Co-FdrExecutive Director, Co-Founder | 2018-03-06 | 2021-05-05 |
| 9 | Lau, Lai Ching | ED (susp)Executive Director (suspended) | 2021-05-05 | 2022-09-14 |
| 10 | Law, Chi Hung | INEDIndependent Non-Executive Director | 2023-02-10 | 2024-01-04 |
| 11 | Law, Hok Yu | EDExecutive Director | 2024-05-20 | None |
| 12 | Lee, Benny Ka Chun | NEDNon-Executive Director | 2018-05-14 | 2021-05-05 |
| 13 | Lee, Benny Ka Chun | NED, ChNon-Executive Director, Chairman | 2021-05-05 | 2022-10-21 |
| 14 | Lee, Ka Ho (1987) | EDExecutive Director | 2019-06-28 | 2021-05-05 |
| 15 | Lee, Ka Ho (1987) | ED (susp)Executive Director (suspended) | 2021-05-05 | 2022-09-14 |
| 16 | Lee, Pui Sun | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-03-06 | 2021-05-05 |
| 17 | Lee, Pui Sun | Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder | 2021-05-05 | 2022-09-14 |
| 18 | Leung, Fuk Shun | INED, ChIndependent Non-Executive Director, Chairman | 2023-01-18 | 2024-01-04 |
| 19 | Liu, Sicheng | INEDIndependent Non-Executive Director | 2023-11-14 | 2024-06-03 |
| 20 | Mak, Suet Man | INEDIndependent Non-Executive Director | 2023-11-14 | 2024-08-30 |
| 21 | Pang, Ming (1979) | EDExecutive Director | 2019-06-28 | 2020-09-29 |
| 22 | Shi, Jianwen | INEDIndependent Non-Executive Director | 2024-05-20 | None |
| 23 | Sin, Stephen Kwok Chi | EDExecutive Director | 2021-06-09 | 2022-09-14 |
| 24 | Sin, Stephen Kwok Chi | CEOChief Executive Officer | 2022-09-14 | 2022-10-21 |
| 25 | Sin, Stephen Kwok Chi | Ch, CEOChairman, Chief Executive Officer | 2022-10-21 | 2023-01-18 |
| 26 | Sin, Stephen Kwok Chi | EDExecutive Director | 2023-01-18 | None |
| 27 | Tan, Yanyan | INEDIndependent Non-Executive Director | 2025-03-03 | None |
| 28 | Tse, Justin Ka Ching | INEDIndependent Non-Executive Director | 2018-09-19 | 2023-03-23 |
| 29 | Wun, Duncan Wai Yee | INEDIndependent Non-Executive Director | 2020-10-15 | 2021-03-31 |
| 30 | Zhang, Chen (1973) | NEDNon-Executive Director | 2020-01-01 | 2020-12-31 |
| 31 | Zhao, Aiyin (1986) | INEDIndependent Non-Executive Director | 2024-12-06 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chui, Everett Man Lung | CoSecCompany Secretary | 2021-11-18 | 2023-12-11 |
| 2 | Law, Hok Yu | CoSecCompany Secretary | 2024-06-03 | None |
| 3 | Leung, Alan Wing Lun (1982) | CFOChief Financial Officer | 2017-07-16 | 2018-05-14 |
| 4 | Leung, Alan Wing Lun (1982) | CFO, CoSecChief Financial Officer, Company Secretary | 2018-05-14 | 2021-03-31 |
| 5 | Lo, Chu Wing | CoSecCompany Secretary | 2021-03-31 | 2021-11-18 |
| 6 | Peng, Junlei | CoSecCompany Secretary | 2023-12-11 | 2024-06-03 |
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