HONG WEI (ASIA) HOLDINGS COMPANY LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Moses Tsang Mo | INEDIndependent Non-Executive Director | 2022-09-30 | 2023-07-12 |
| 2 | Cheung, Ngar Kwan | EDExecutive Director | 2013-12-13 | 2022-08-26 |
| 3 | Cheung, Wilson Wai Yin | INEDIndependent Non-Executive Director | 2023-10-06 | None |
| 4 | Chow, Owen Ho Wan | INEDIndependent Non-Executive Director | 2016-08-01 | 2022-09-30 |
| 5 | Chu, Alfonso Hin Ming | EDExecutive Director | 2022-08-26 | 2024-06-14 |
| 6 | Guo, Ensheng | INEDIndependent Non-Executive Director | 2023-10-06 | None |
| 7 | Huang, Xiuyan | EDExecutive Director | 2013-12-13 | 2019-08-16 |
| 8 | Kaneko, Hiroshi (1964) | EDExecutive Director | 2021-11-20 | 2022-08-26 |
| 9 | Kaneko, Hiroshi (1964) | Co-CEOCo-Chief Executive Officer | 2022-08-26 | 2023-10-04 |
| 10 | Lai, Ming Wai (1959) | NEDNon-Executive Director | 2015-07-10 | 2018-05-11 |
| 11 | Lai, Weifeng (1979) | EDExecutive Director | 2019-08-16 | 2020-08-28 |
| 12 | Liu, Jiayong (1973) | FDFinance Director | 2013-12-13 | None |
| 13 | Ong, Alan Chor Wei | NEDNon-Executive Director | 2012-11-05 | 2016-10-12 |
| 14 | Qian, Xiaoyu (1954) | INEDIndependent Non-Executive Director | 2013-12-13 | None |
| 15 | Wong, Cheung Lok (1962) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-05-28 | None |
| 16 | Wong, Kin Ching (1989) | EDExecutive Director | 2019-08-16 | None |
| 17 | Wong, Thomas Hei Chiu | INEDIndependent Non-Executive Director | 2013-12-13 | 2016-07-01 |
| 18 | Xu, Jianmin (1964) | INEDIndependent Non-Executive Director | 2013-12-13 | 2023-10-06 |
| 19 | Yanase, Kenichi | NEDNon-Executive Director | 2021-11-20 | 2023-10-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Peter Kun | CoSecCompany Secretary | 2020-06-07 | 2022-09-30 |
| 2 | Kwong, Victor Lun Kei | CoSecCompany Secretary | 2022-09-30 | None |
| 3 | Leung, Wylie Wai Ling | CoSecCompany Secretary | 2013-12-19 | 2016-10-31 |
| 4 | Tang, Irene Yuen Ching | CoSecCompany Secretary | 2016-10-31 | 2020-06-07 |
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