Winto Group (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
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Xiao (SFC:AVA602) | NEDNon-Executive Director | 2019-04-15 | 2019-05-20 |
| 2 | Hung, Yuen Kin | EDExecutive Director | 2019-10-16 | None |
| 3 | Kwan, Timmy Shun Keung | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-12-07 | 2016-12-09 |
| 4 | Lan, Zhi Cheng | EDExecutive Director | 2016-09-08 | 2017-08-02 |
| 5 | Lau, Lawrence Fai | INEDIndependent Non-Executive Director | 2019-04-15 | 2019-11-06 |
| 6 | Law, Shiu Wai | EDExecutive Director | 2015-04-23 | 2018-03-02 |
| 7 | Lee, Louis Kwok Tung | INEDIndependent Non-Executive Director | 2015-01-23 | 2016-05-09 |
| 8 | Lee, Man Yeung | INEDIndependent Non-Executive Director | 2019-10-16 | 2024-03-12 |
| 9 | Li, Daphne Ka Yee | EDExecutive Director | 2019-10-16 | 2020-12-04 |
| 10 | Lin, Zexin (1986) | INEDIndependent Non-Executive Director | 2023-04-12 | None |
| 11 | Liu, Nelson Kwong Chi | INEDIndependent Non-Executive Director | 2015-04-23 | 2016-05-09 |
| 12 | Liu, Nelson Kwong Chi | NEDNon-Executive Director | 2016-05-09 | 2018-03-02 |
| 13 | Liu, Xiaomin (1987) | INEDIndependent Non-Executive Director | 2024-03-12 | 2025-01-13 |
| 14 | Lui, Alvin Man Wah | NEDNon-Executive Director | 2019-10-16 | 2019-11-06 |
| 15 | Lui, Alvin Man Wah | NED, ChNon-Executive Director, Chairman | 2019-11-06 | 2023-04-04 |
| 16 | Lui, Alvin Man Wah | ChChairman | 2023-04-04 | None |
| 17 | Mak, Wai Kit (1979) | EDExecutive Director | 2015-04-23 | 2018-03-02 |
| 18 | Pang, Siu Yin (1959) | INEDIndependent Non-Executive Director | 2015-07-24 | 2018-03-02 |
| 19 | Tam, Billy Ray B | NEDNon-Executive Director | None | 2014-03-24 |
| 20 | Tang, Gareth Yau Sing | EDExecutive Director | 2017-07-13 | 2019-11-06 |
| 21 | Tsang, Eugene Ho Ka | INEDIndependent Non-Executive Director | 2015-01-23 | 2018-03-02 |
| 22 | Tsang, Paul Zee Ho | INEDIndependent Non-Executive Director | 2018-01-24 | 2019-11-06 |
| 23 | Tsang, Terence Hin Man | NEDNon-Executive Director | 2014-03-24 | 2016-05-09 |
| 24 | Tse, Chi Wai (1967) | INEDIndependent Non-Executive Director | 2018-01-24 | 2019-05-31 |
| 25 | Wang, Yan (1985) | INEDIndependent Non-Executive Director | 2019-04-15 | 2019-11-06 |
| 26 | Wen, Kai (1983) | INEDIndependent Non-Executive Director | 2018-01-24 | 2019-05-31 |
| 27 | Wong, Chi Ling (1971) | INEDIndependent Non-Executive Director | 2019-10-16 | None |
| 28 | Wong, Fei Tat | INEDIndependent Non-Executive Director | 2015-04-23 | 2018-03-02 |
| 29 | Wong, Patrick Siu Hung | EDExecutive Director | 2019-04-15 | 2019-11-06 |
| 30 | Wong, Philip Ling Yan | INEDIndependent Non-Executive Director | 2019-10-16 | 2023-04-12 |
| 31 | Wong, Yuk (1971) | EDExecutive Director | 2023-05-31 | None |
| 32 | Yip, Tsz Lam | ED, Co-FdrExecutive Director, Co-Founder | 2012-12-07 | 2016-02-01 |
| 33 | Yu, Jimmy Chon Man | INEDIndependent Non-Executive Director | 2015-01-23 | 2016-05-09 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Mak, Wai Kit (1979) | CoSecCompany Secretary | None | 2018-04-03 |
| 2 | Sin, Edward Kin Hong | CFO, CoSecChief Financial Officer, Company Secretary | 2018-04-03 | 2019-04-03 |
| 3 | Yu, Ngai | CFO, CoSecChief Financial Officer, Company Secretary | 2019-04-03 | 2019-11-30 |
| 4 | Yu, Ngai | CoSecCompany Secretary | 2019-11-30 | None |
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