Hephaestus Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Simon Lik Man | EDExecutive Director | 2001-11-28 | 2006-11-03 |
| 2 | Chan, Johnny Koon Chung | INEDIndependent Non-Executive Director | 2002-04-25 | 2006-11-03 |
| 3 | Chan, Norman Enrique | Ch, CEOChairman, Chief Executive Officer | 2019-11-13 | 2022-03-04 |
| 4 | Chan, Raymond Siu Wing | INEDIndependent Non-Executive Director | 2008-09-01 | 2010-11-30 |
| 5 | Chau, Stephen | INEDIndependent Non-Executive Director | 2002-04-25 | 2006-11-03 |
| 6 | Cheung, Hung Man | CEOChief Executive Officer | 2012-07-27 | 2016-05-23 |
| 7 | Chi, Kenneth Chi Hung | INEDIndependent Non-Executive Director | 2019-11-13 | 2022-03-04 |
| 8 | Chin, Richard Wai Keung | EDExecutive Director | 2006-11-03 | 2007-01-22 |
| 9 | Chin, Richard Wai Keung | ChChairman | 2007-01-22 | 2009-01-02 |
| 10 | Chow, Alvin Chiyiu | EDExecutive Director | 2007-03-09 | 2008-03-12 |
| 11 | Chow, Shiu Ki | INEDIndependent Non-Executive Director | 2006-11-03 | 2008-08-20 |
| 12 | Chu, Victor Hung Lin | INEDIndependent Non-Executive Director | 2009-06-01 | 2016-07-26 |
| 13 | Eng, Wee Meng | EDExecutive Director | 2011-04-11 | 2014-09-04 |
| 14 | Fung, Allan Yu Hing | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-10-17 | 2007-01-22 |
| 15 | Fung, Allan Yu Hing | ED, FdrExecutive Director, Founder | 2007-01-22 | 2007-07-20 |
| 16 | Fung, Jacqueline Suen Lai | NEDNon-Executive Director | 2002-04-25 | 2006-11-03 |
| 17 | Fung, Kwok Leung (1966) | INEDIndependent Non-Executive Director | 2014-10-30 | 2016-07-27 |
| 18 | Fung, Yee Sang | EDExecutive Director | 2001-11-28 | 2007-07-20 |
| 19 | Huang, Liang (1978) | Ch, CEOChairman, Chief Executive Officer | 2022-03-04 | None |
| 20 | Hui, Kenny Kwok Wah | INEDIndependent Non-Executive Director | 2004-09-15 | 2006-11-03 |
| 21 | Hung, Tik | INEDIndependent Non-Executive Director | 2006-11-03 | 2007-12-21 |
| 22 | Hung, Wai Man (1985) | EDExecutive Director | 2018-11-07 | 2019-11-13 |
| 23 | Koh, Michael Tat Lee | ChChairman | 2011-11-30 | 2015-12-31 |
| 24 | Koh, Michael Tat Lee | EDExecutive Director | 2015-12-31 | 2016-03-29 |
| 25 | Kwong, Andrew U Hoi | INEDIndependent Non-Executive Director | 2019-11-13 | 2022-03-04 |
| 26 | Kwong, Richard Wai Ho | EDExecutive Director | 2008-02-18 | 2010-01-26 |
| 27 | Lai, Michael Kai Jin | INEDIndependent Non-Executive Director | 2008-02-18 | 2014-07-30 |
| 28 | Lam, Tony Wai Leung | INEDIndependent Non-Executive Director | 2006-11-03 | 2007-05-31 |
| 29 | Lau, Shu Yan (HKID:Z412XXX) | INEDIndependent Non-Executive Director | 2015-12-31 | 2019-11-13 |
| 30 | Lee, Alex Kam Fai | EDExecutive Director | 2019-11-13 | 2022-03-04 |
| 31 | Lee, Man Chun (1990) | INEDIndependent Non-Executive Director | 2022-03-04 | 2025-01-27 |
| 32 | Leung, Janet Siu Kuen | EDExecutive Director | 2001-11-28 | 2006-11-03 |
| 33 | Liang, Tong Wei (1967) | NEDNon-Executive Director | 2011-11-30 | 2017-06-08 |
| 34 | Li, Kwok Chu | INEDIndependent Non-Executive Director | 2015-12-31 | 2019-11-13 |
| 35 | Ling, Macadam | EDExecutive Director | 2007-03-09 | 2007-07-20 |
| 36 | Liu, Junda (1988) | INEDIndependent Non-Executive Director | 2025-01-27 | None |
| 37 | Liu, Junqing | EDExecutive Director | 2009-12-09 | 2011-07-15 |
| 38 | Lou, Yi (SFC:AFW474) | EDExecutive Director | 2022-03-04 | 2023-05-24 |
| 39 | Lo, William Wing Yan | NEDNon-Executive Director | 2002-04-25 | 2006-11-03 |
| 40 | Lo, Wing Keung | EDExecutive Director | 2007-03-29 | 2008-02-15 |
| 41 | Luk, Chi Shing | INEDIndependent Non-Executive Director | 2022-03-04 | 2023-02-24 |
| 42 | Ng, Yat Cheung | INEDIndependent Non-Executive Director | 2008-05-13 | 2009-03-01 |
| 43 | Shiu, Titus Chi Tak | EDExecutive Director | 2015-11-14 | 2019-11-13 |
| 44 | Shum, Man Ching | INEDIndependent Non-Executive Director | 2007-05-31 | 2008-10-01 |
| 45 | So, Jonathan Wing Lok | EDExecutive Director | 2007-03-29 | 2008-10-13 |
| 46 | Tan, Chong Gin | EDExecutive Director | 2015-02-10 | 2015-11-19 |
| 47 | Tang, Chin Ting | INEDIndependent Non-Executive Director | 2023-02-24 | None |
| 48 | Tong, Wan Sze | INEDIndependent Non-Executive Director | 2010-12-29 | 2016-07-27 |
| 49 | Tong, Yannie Yuk Ying | INEDIndependent Non-Executive Director | 2023-03-03 | None |
| 50 | Tso, Kin Nam | EDExecutive Director | 2006-11-03 | 2007-03-09 |
| 51 | Wan, Terence Ho Yuen | INEDIndependent Non-Executive Director | 2015-11-14 | 2019-11-13 |
| 52 | Wong, Audrey Hoi Yan | FDFinance Director | 2007-08-10 | 2008-07-18 |
| 53 | Wong, Chi Man (SFC:ARQ768) | NEDNon-Executive Director | 2015-10-13 | 2017-06-08 |
| 54 | Wong, Denny Chung Yu | EDExecutive Director | 2008-05-20 | 2009-05-06 |
| 55 | Wong, Denny Chung Yu | ChChairman | 2009-05-06 | 2011-11-30 |
| 56 | Wong, Jonathan (1968) | INEDIndependent Non-Executive Director | 2019-11-13 | 2022-03-04 |
| 57 | Yin, Mark Teh Min | NEDNon-Executive Director | 2008-05-20 | 2014-07-23 |
| 58 | Yip, Hiu Ying (SFC:AOQ719) | EDExecutive Director | 2023-02-28 | None |
| 59 | Yip, Man Yi (1971) | EDExecutive Director | 2015-11-14 | 2015-12-31 |
| 60 | Yip, Man Yi (1971) | ChChairman | 2015-12-31 | 2019-11-13 |
| 61 | Zheng, Yuqiang | INEDIndependent Non-Executive Director | 2022-03-04 | 2023-03-03 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Joe Ming Cho | QA, CoSecQualified Accountant, Company Secretary | 2008-07-21 | 2015-11-30 |
| 2 | Chan, Yuen Mui | CoSecCompany Secretary | 2022-11-15 | 2023-07-31 |
| 3 | Cheng, Pui Ling (1990) | CoSecCompany Secretary | 2023-07-31 | None |
| 4 | Hung, Wai Man (1985) | FC, CoSecFinancial Controller, Company Secretary | 2016-06-30 | 2019-11-13 |
| 5 | Hung, Wai Man (1985) | CoSecCompany Secretary | 2019-11-13 | 2019-11-29 |
| 6 | Kwong, Patty Oi Man | CoSecCompany Secretary | 2022-03-04 | 2022-11-15 |
| 7 | Leung, Pui Ki | CoSecCompany Secretary | 2015-12-01 | 2016-06-30 |
| 8 | Tang, Chi Chiu (1983) | CoSecCompany Secretary | 2019-11-29 | 2022-03-04 |
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