Phoenitron Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Wei Wen | NEDNon-Executive Director | 2006-05-10 | 2006-12-12 |
| 2 | Chang, Wei Wen | EDExecutive Director | 2006-12-12 | None |
| 3 | Chan, Raymond Siu Wing | INEDIndependent Non-Executive Director | 2007-02-12 | None |
| 4 | Fung, Bernard Wing Mou | EDExecutive Director | 2002-03-06 | 2006-04-01 |
| 5 | Guo, Rongxiang | EDExecutive Director | 2024-09-11 | None |
| 6 | Ho, Anton Lut Wa | EDExecutive Director | 2001-09-12 | 2005-07-02 |
| 7 | Ho, Anton Lut Wa | CEOChief Executive Officer | 2005-07-02 | 2009-01-01 |
| 8 | Lei, Ben Heong Man | FDFinance Director | 2001-09-12 | 2003-12-20 |
| 9 | Leung, Johnny Ka Kui | INEDIndependent Non-Executive Director | 2001-09-12 | 2022-12-15 |
| 10 | Leung, Michelle Anne Quan Yue | EDExecutive Director | 2005-08-22 | 2012-04-03 |
| 11 | Wang, Jia Hua (1963) | MDManaging Director | 2016-01-05 | 2017-01-05 |
| 12 | Wong, Charles Chau Chi | NEDNon-Executive Director | 2001-09-12 | 2002-06-20 |
| 13 | Wong, Chi Ming (1956) | ChChairman | 2001-09-12 | 2006-04-01 |
| 14 | Wong, David Wai Kwong | INEDIndependent Non-Executive Director | 2004-09-20 | 2007-03-01 |
| 15 | Wong, Hon Sing | EDExecutive Director | 2001-09-12 | 2005-12-28 |
| 16 | Wong, Jeanne Ka Wai | INEDIndependent Non-Executive Director | 2001-09-12 | None |
| 17 | Wong, Ka Chu | EDExecutive Director | 2001-09-12 | 2003-12-20 |
| 18 | Wu, Lily | EDExecutive Director | 2005-06-03 | 2006-04-01 |
| 19 | Wu, Lily | ChChairman | 2006-04-01 | 2009-03-23 |
| 20 | Wu, Lily | Ch, CEOChairman, Chief Executive Officer | 2009-03-23 | None |
| 21 | Yang, Meng Hsiu | EDExecutive Director | 2011-03-11 | None |
| 22 | Yeung, Daniel Man Chit | INEDIndependent Non-Executive Director | 2022-12-15 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ching, Shirley Shuk Wah | CoSecCompany Secretary | 2022-08-15 | None |
| 2 | Lau, Ka Chung (1972) | FC, CoSecFinancial Controller, Company Secretary | 2004-03-01 | 2022-08-15 |
| 3 | Wong, Grace Man Yee | CoSecCompany Secretary | None | 2004-03-01 |
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