New Provenance Everlasting 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.
Snapshot date:
exclude unknown removal dates

Main board

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Row Director Position From Until
1 Cai, Duanhong EDExecutive Director 2007-10-09 2009-08-14
2 Chan, George Kwong Fat INEDIndependent Non-Executive Director 2009-06-05 2020-02-01
3 Chan, Man Kei EDExecutive Director 2006-11-01 2007-10-29
4 Chan, Tat Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2000-10-26 2007-10-29
5 Chen, Yang (1980) EDExecutive Director 2007-10-09 2009-05-29
6 Cheung, Ming (1960) EDExecutive Director 2013-10-22 2014-01-10
7 Cheung, Ming (1960) CEOChief Executive Officer 2014-01-10 2017-05-15
8 Cheung, Ngai Lam INEDIndependent Non-Executive Director 2020-02-01 None
9 Hong, Jing Yu NED, Co-FdrNon-Executive Director, Co-Founder 2000-10-26 2007-10-29
10 Hong, Martin Po Kui INEDIndependent Non-Executive Director 2007-10-09 2009-06-03
11 Hong, Paul Yee Kwong INEDIndependent Non-Executive Director 2002-05-13 2007-10-29
12 Ho, Yu Shun ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2022-09-19 2022-10-01
13 Ho, Yu Shun Ch, CEOChairman, Chief Executive Officer 2022-10-01 None
14 Hu, Denger EDExecutive Director 2013-11-11 2015-08-20
15 Hu, Haifeng (1965) Ch, CEOChairman, Chief Executive Officer 2018-03-02 2018-07-31
16 Hu, Haifeng (1974) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-05-15 2017-08-03
17 Hu, Haifeng (1974) CEOChief Executive Officer 2017-08-03 2018-03-02
18 Kwong, David Tat Wai FDFinance Director 2005-07-11 2006-01-12
19 Kwong, Wing Ho (LSHK:1999-10) INEDIndependent Non-Executive Director 2022-10-18 None
20 Lam, King Pui INEDIndependent Non-Executive Director 2004-09-28 2007-10-29
21 Lee, Kam Hung (1968) EDExecutive Director 2000-10-26 2007-10-29
22 Li, Hiu Ming EDExecutive Director 2009-05-27 2013-11-11
23 Liu, Yongping (1955) INEDIndependent Non-Executive Director 2018-06-05 2019-12-01
24 Li, Zhendong (1980) EDExecutive Director 2018-07-31 2018-09-14
25 Li, Zhendong (1980) FDFinance Director 2018-09-14 2019-09-06
26 Lo, Stephen Yiu Hee Dep Ch, GMDeputy Chairman, General Manager 2000-10-26 2004-02-26
27 Ng, David Tze Kin INEDIndependent Non-Executive Director 2013-12-20 2020-10-01
28 Poon, Hor On EDExecutive Director 2009-05-27 2012-08-27
29 Poon, Tak Yan INEDIndependent Non-Executive Director 2000-12-13 2002-05-08
30 Poon, Tat Hang Dep Ch, GMDeputy Chairman, General Manager 2004-03-15 2006-07-02
31 Poon, Tat Hang CEOChief Executive Officer 2006-07-02 2007-08-07
32 Ren, Haisheng EDExecutive Director 2013-11-15 2017-08-03
33 Sin, Christopus Cheuk Lok FDFinance Director 2000-10-26 2005-06-27
34 Sin, Lik Man FDFinance Director 2018-03-02 2018-07-31
35 Sin, Lik Man Act Ch, CEOActing Chairman, Chief Executive Officer 2018-07-31 2018-09-14
36 Sin, Lik Man Ch, CEOChairman, Chief Executive Officer 2018-09-14 2022-10-01
37 Siu, Alick Hi Lam INEDIndependent Non-Executive Director 2009-06-05 2020-02-01
38 Sue, Ka Lok EDExecutive Director 2009-07-20 2009-08-14
39 Sue, Ka Lok CEOChief Executive Officer 2009-08-14 2014-01-10
40 Sue, Ka Lok EDExecutive Director 2014-01-10 2015-07-13
41 Suen, Paul Cho Hung EDExecutive Director 2009-07-20 2009-08-14
42 Suen, Paul Cho Hung ChChairman 2009-08-14 2014-01-28
43 Suen, Paul Cho Hung NEDNon-Executive Director 2014-01-28 2015-06-01
44 Sun, Di (1985) NEDNon-Executive Director 2019-09-06 None
45 Sun, Le (1988) EDExecutive Director 2019-11-15 None
46 Tang, Kin Nam INEDIndependent Non-Executive Director 2021-10-01 None
47 To, Edmond Yan Ming INEDIndependent Non-Executive Director 2009-06-05 2013-12-20
48 Wang, Ye (1987) INEDIndependent Non-Executive Director 2020-02-01 2022-09-16
49 Wang, Zhonghe (1961) Vice ChVice Chairman 2016-05-16 2017-11-30
50 Wan, Johnson INEDIndependent Non-Executive Director 2020-10-01 2021-09-01
51 Wong, Joseph Tik Tung INEDIndependent Non-Executive Director 2004-09-28 2005-10-04
52 Wong, Raymond Man Hin INEDIndependent Non-Executive Director 2007-10-09 2009-06-05
53 Woo, Kwok Yin (1941) INEDIndependent Non-Executive Director 2000-12-13 2004-09-28
54 Wu, Tai Cheung INEDIndependent Non-Executive Director 2006-01-01 2007-10-29
55 Yam, Ronald Tak Fai INEDIndependent Non-Executive Director 2007-10-09 2009-06-05
56 Zhang, Honghai (1952) EDExecutive Director 2013-10-30 2014-01-28
57 Zhang, Honghai (1952) ChChairman 2014-01-28 2017-06-30
58 Zhang, Xi (1968) EDExecutive Director 2007-10-09 2007-10-29
59 Zhang, Xi (1968) ChChairman 2007-10-29 2009-08-14
60 Zhang, Yu (1973) EDExecutive Director 2008-03-31 2009-08-14
61 Zheng, Gang (1967-07) NEDNon-Executive Director 2018-05-28 2019-12-01
62 Zhong, Guoxing (1966) CEOChief Executive Officer 2017-05-15 2017-06-30
63 Zhong, Guoxing (1966) Ch, CEOChairman, Chief Executive Officer 2017-06-30 2017-08-03
64 Zhong, Guoxing (1966) ChChairman 2017-08-03 2018-03-02

Manager/adviser/other

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Row Director Position From Until
1 Ho, Yu Shun Dep CEODeputy Chief Executive Officer 2022-09-01 2022-09-19
2 Hui, King Tat CoSecCompany Secretary 2020-01-01 2022-08-01
3 Hui, Yee Ling QA, CoSecQualified Accountant, Company Secretary 2008-10-08 2017-10-10
4 Leung, Julian Ho Yan CoSecCompany Secretary 2017-10-27 2020-01-01
5 Ng, Wing Suen CoSecCompany Secretary 2022-08-01 None
6 Sin, Lik Man CFOChief Financial Officer 2017-10-27 2018-03-02

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