Hing Ming Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Amanda Man Yi | EDExecutive Director | 2018-01-16 | 2021-07-15 |
| 2 | Au, Edmond Lop Wah | NEDNon-Executive Director | 2016-05-24 | None |
| 3 | Au, Fung Yee (1962) | NED, Co-FdrNon-Executive Director, Co-Founder | 2016-04-08 | None |
| 4 | Chiu, Collins Chi Wing | INEDIndependent Non-Executive Director | 2017-02-23 | 2023-11-01 |
| 5 | Kwan, Boris Woon Man | INEDIndependent Non-Executive Director | 2017-02-23 | None |
| 6 | Li, Miranda Kai Lai | INEDIndependent Non-Executive Director | 2018-05-09 | 2022-02-16 |
| 7 | Lu, Zhaoqing | Vice ChVice Chairman | 2019-03-15 | 2019-08-16 |
| 8 | Tang, Hing Keung (1957) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-04-08 | None |
| 9 | Tang, Michael Man Ho | INEDIndependent Non-Executive Director | 2017-02-23 | 2018-05-09 |
| 10 | Tang, Ming Hei | EDExecutive Director | 2016-05-24 | None |
| 11 | Woo, Lan Ying | Vice ChVice Chairman | 2021-03-09 | 2022-01-17 |
| 12 | Wu, Alfred Kin San | INEDIndependent Non-Executive Director | 2023-11-01 | None |
| 13 | Yeung, Chi Fai (1949) | INEDIndependent Non-Executive Director | 2021-03-05 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kam Man (1962) | FC, CoSecFinancial Controller, Company Secretary | None | 2018-01-16 |
| 2 | Lam, Yuen Lan | FC, CoSecFinancial Controller, Company Secretary | 2018-01-16 | 2021-09-01 |
| 3 | Yu, Tsz Ngo | CoSecCompany Secretary | 2021-09-01 | None |
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