Win Hanverky 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Fanny Kit Fun | INEDIndependent Non-Executive Director | 2022-07-25 | None |
| 2 | Chan, Ka Kui (1950) | INEDIndependent Non-Executive Director | 2019-10-07 | 2022-10-07 |
| 3 | Chan, Kwong Fai (1946) | INEDIndependent Non-Executive Director | 2006-04-18 | 2022-01-20 |
| 4 | Chau, Pui Lin | INEDIndependent Non-Executive Director | 2015-06-22 | 2019-10-07 |
| 5 | Cheung, Chi (1966) | FDFinance Director | 2006-02-20 | 2014-03-01 |
| 6 | Cheung, Chi (1966) | EDExecutive Director | 2014-03-01 | 2014-07-01 |
| 7 | Chow, Fores Chi Wai | EDExecutive Director | 2006-02-20 | 2009-01-29 |
| 8 | Chow, Fores Chi Wai | ED, COOExecutive Director, Chief Operating Officer | 2014-01-02 | 2016-05-11 |
| 9 | Kwan, Kai Cheong | INEDIndependent Non-Executive Director | 2006-04-18 | None |
| 10 | Lai, Cecil Ching Ping | Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2005-12-13 | 2014-01-02 |
| 11 | Lai, Cecil Ching Ping | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2014-01-02 | None |
| 12 | Lee, Ian Kwok Leung | EDExecutive Director | 2006-02-20 | 2014-01-02 |
| 13 | Lee, Ian Kwok Leung | CEOChief Executive Officer | 2014-01-02 | None |
| 14 | Li, Roy Kwok Tung | Ch, Co-FdrChairman, Co-Founder | 2005-12-13 | None |
| 15 | Ma, Ka Chun (1951) | INEDIndependent Non-Executive Director | 2006-06-21 | None |
| 16 | Wong, Terence Chi Keung | FDFinance Director | 2016-03-01 | None |
| 17 | Wong, Victor Wai Tak (1960) | EDExecutive Director | 2009-01-29 | 2009-07-08 |
| 18 | Wun, Vincent Kwang | INEDIndependent Non-Executive Director | 2006-04-18 | 2013-06-17 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kam Cheong (1955) | Sen MgrSenior Manager | None | 2009-07-02 |
| 2 | Cheung, Chi (1966) | CoSecCompany Secretary | None | 2010-09-13 |
| 3 | Lam, Choi Ha (1978) | CoSecCompany Secretary | 2010-09-13 | None |
| 4 | Li, Fredrick Chun Ho | Sen MgrSenior Manager | None | None |
| 5 | Wong, Terence Chi Keung | CFOChief Financial Officer | 2014-03-01 | 2016-03-01 |
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