WINOX HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
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Main board

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Row Director Position From Until
1 Au, Wai Ming NED, Dep ChNon-Executive Director, Deputy Chairman 2011-03-11 2019-03-26
2 Au, Wai Ming INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2019-03-26 2020-06-15
3 Au, Wai Ming INEDIndependent Non-Executive Director 2020-06-15 2024-05-27
4 Chau, Donald Kam Wing FDFinance Director 2011-03-11 None
5 Hou, Bojian INEDIndependent Non-Executive Director 2024-05-27 None
6 Law, Elsa Wai Ping EDExecutive Director 2011-03-11 None
7 Li, James Chin Keung CEOChief Executive Officer 2015-03-24 2020-06-15
8 Li, James Chin Keung MDManaging Director 2020-06-15 None
9 Ma, Wei Hua INEDIndependent Non-Executive Director 2011-06-24 2015-03-24
10 Wen, Carson Ka Shuen INEDIndependent Non-Executive Director 2011-06-24 None
11 Wong, Patrick Lung Tak INEDIndependent Non-Executive Director 2011-06-24 None
12 Wu, Ming Lam INEDIndependent Non-Executive Director 2015-03-24 None
13 Yiu, Hon Ming Ch, MD, FdrChairman, Managing Director, Founder 2010-01-28 2020-06-15
14 Yiu, Hon Ming Ch, FdrChairman, Founder 2020-06-15 None
15 Yiu, Ho Ting EDExecutive Director 2015-03-24 None
16 Yiu, Karson Tat Sing EDExecutive Director 2019-03-26 2020-06-15
17 Yiu, Karson Tat Sing Dep ChDeputy Chairman 2020-06-15 None
18 Zhou, Elizabeth Hui EDExecutive Director 2011-03-11 2012-03-30

Manager/adviser/other

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Row Director Position From Until
1 Chan, Kai Ming (1954) Sen MgrSenior Manager None None
2 Chan, Miu Ting (1964) CoSecCompany Secretary None 2012-12-14
3 Chu, Sammie Lai Shan CoSecCompany Secretary 2012-12-14 2014-06-13
4 Huen, Lai Chun CoSecCompany Secretary 2014-06-13 None
5 Lee, Jeff Man Hei Sen MgrSenior Manager None None
6 Li, James Chin Keung CEO Non-DirChief Executive Officer, Non-Director None 2015-03-24

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