Wai Chun Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune | INEDIndependent Non-Executive Director | 2020-11-11 | 2023-08-16 |
| 2 | Chan, Cheuk Ho (1966) | INEDIndependent Non-Executive Director | 2022-03-01 | 2022-07-18 |
| 3 | Chang, Zhenming | NEDNon-Executive Director | 2003-01-17 | 2004-08-02 |
| 4 | Chan, Henry Hay | INEDIndependent Non-Executive Director | 1996-09-16 | 1999-06-25 |
| 5 | Chan, King Hung (1948) | INEDIndependent Non-Executive Director | 2008-08-20 | 2009-05-01 |
| 6 | Chan, Peter Kin Sang | INEDIndependent Non-Executive Director | 2007-11-01 | 2008-08-20 |
| 7 | Chan, Tony Chun Wai | INEDIndependent Non-Executive Director | 2019-12-17 | 2020-11-06 |
| 8 | Chen, Dairong (1978) | INEDIndependent Non-Executive Director | 2020-07-02 | 2021-10-12 |
| 9 | Chen, Jian (Telecom Plus) | CEOChief Executive Officer | 2000-05-15 | 2002-09-27 |
| 10 | Cheung, Henry Yan Leung | INEDIndependent Non-Executive Director | 1999-07-27 | 1999-11-30 |
| 11 | Choi, Man On | INEDIndependent Non-Executive Director | 2007-11-01 | 2008-08-20 |
| 12 | Chow, Theresa King Lin | EDExecutive Director | 2002-09-11 | 2007-03-29 |
| 13 | Chung, Kam Ming | Ch, Co-FdrChairman, Co-Founder | 1996-08-30 | 2000-08-07 |
| 14 | Cui, Jingya | EDExecutive Director | 2005-05-12 | 2008-08-20 |
| 15 | Guo, Qing Hua | EDExecutive Director | 2008-11-07 | 2009-07-15 |
| 16 | Guo, Qing Hua | CEOChief Executive Officer | 2009-07-15 | 2011-06-20 |
| 17 | Halasz, Magdalene | CEOChief Executive Officer | 2003-07-01 | 2004-09-07 |
| 18 | Ho, Kin Chung (1956) | INEDIndependent Non-Executive Director | 2018-08-03 | 2020-02-26 |
| 19 | Hu, Jian (1960) | EDExecutive Director | 2004-05-14 | 2008-08-20 |
| 20 | Hung, Raymond Hoi Ming | INEDIndependent Non-Executive Director | 2022-06-16 | 2022-08-22 |
| 21 | Ko, Edward Ming Tung | INEDIndependent Non-Executive Director | 2008-08-20 | 2020-11-03 |
| 22 | Kung, Ying Tung | INEDIndependent Non-Executive Director | 2024-07-25 | 2025-02-14 |
| 23 | Kwok, Eddie Kim Hung | INEDIndependent Non-Executive Director | 2024-04-01 | 2024-05-21 |
| 24 | Lam, Ching Kui | ChChairman | 2008-08-20 | 2013-01-02 |
| 25 | Lam, Ching Kui | Ch, CEOChairman, Chief Executive Officer | 2013-01-02 | 2023-10-27 |
| 26 | Lam, Ka Chun (1990) | Ch, CEOChairman, Chief Executive Officer | 2023-10-27 | None |
| 27 | Leung, Roger Wai Man | INEDIndependent Non-Executive Director | 2000-06-19 | 2004-09-30 |
| 28 | Lew, Mon Hung | NED, Co-ChNon-Executive Director, Co-Chairman | 2019-11-22 | 2020-02-17 |
| 29 | Li, Tong (1973) | EDExecutive Director | 2008-08-20 | 2008-12-05 |
| 30 | Liu, Yiquan | EDExecutive Director | 2007-05-16 | 2008-05-23 |
| 31 | Lu, Jun Wu | CEOChief Executive Officer | 2011-06-20 | 2013-01-02 |
| 32 | Lu, Xin (1963) | NEDNon-Executive Director | 1999-07-27 | 1999-11-30 |
| 33 | Ma, Hongyau | Dep ChDeputy Chairman | 2000-05-15 | 2003-12-19 |
| 34 | Ni, Guangnan | NEDNon-Executive Director | 2000-05-02 | 2002-09-27 |
| 35 | Salata, Jean Eric | NEDNon-Executive Director | 1998-06-30 | 1999-04-20 |
| 36 | Shaw, Leonardo Lut | INEDIndependent Non-Executive Director | 2009-05-01 | 2018-08-03 |
| 37 | Tang, James Chok Kuen | EDExecutive Director | 1996-08-30 | 1999-05-15 |
| 38 | Tang, Terence Tin Sek | INEDIndependent Non-Executive Director | 2008-08-20 | 2009-09-28 |
| 39 | Tang, Yuk Kwai | EDExecutive Director | 1996-08-30 | 1999-04-01 |
| 40 | Ting, Stephen Leung Huel | INEDIndependent Non-Executive Director | 1999-07-27 | 1999-11-30 |
| 41 | To, Edmond Yan Ming | INEDIndependent Non-Executive Director | 2009-09-29 | 2019-08-28 |
| 42 | Wan, Bo (1967) | INEDIndependent Non-Executive Director | 2022-11-21 | None |
| 43 | Wang, Wei (1961) | INEDIndependent Non-Executive Director | 2020-11-03 | None |
| 44 | Wang, Xiangfei (1951) | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-01-01 |
| 45 | Wang, Xu (Capinfo) | EDExecutive Director | 2002-09-11 | 2003-03-05 |
| 46 | Weng, Xianding | NEDNon-Executive Director | 2001-07-10 | 2008-08-20 |
| 47 | Wong, Kui Chuen | EDExecutive Director | 1996-08-30 | 2000-05-15 |
| 48 | Worsdale, Kenneth Charles | INEDIndependent Non-Executive Director | 1996-09-16 | 1999-09-11 |
| 49 | Xu, Xiaosheng | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-01-15 |
| 50 | Young, Andrew Meng Cheung | INEDIndependent Non-Executive Director | 2007-11-01 | 2008-08-20 |
| 51 | Zhang, Keqiang | EDExecutive Director | 2002-09-11 | 2003-12-19 |
| 52 | Zhang, Keqiang | NEDNon-Executive Director | 2003-12-19 | 2005-03-03 |
| 53 | Zhang, Xin (1973) | EDExecutive Director | 2008-08-20 | 2008-11-07 |
| 54 | Zhang, Yi (Wai Chun) | EDExecutive Director | 2007-05-16 | 2008-05-23 |
| 55 | Zhao, Renwei | INEDIndependent Non-Executive Director | 2000-06-19 | 2007-06-14 |
| 56 | Zhou, Yubo (1962) | EDExecutive Director | 2000-02-16 | 2001-09-21 |
| 57 | Zou, Yicheng | EDExecutive Director | 2005-05-12 | 2008-05-23 |
| 58 | Zou, Yishang | EDExecutive Director | 2000-02-16 | 2000-08-07 |
| 59 | Zou, Yishang | ChChairman | 2000-08-07 | 2004-09-30 |
| 60 | Zou, Yishang | Ch, CEOChairman, Chief Executive Officer | 2004-09-30 | 2008-08-20 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Eric Wing Chung (1975) | CoSecCompany Secretary | 2013-03-29 | 2013-07-23 |
| 2 | Chan, Yuet Kwai | CoSecCompany Secretary | 2016-09-30 | 2016-11-16 |
| 3 | Chin, Ying Ying (1988) | CoSecCompany Secretary | 2024-10-18 | 2024-12-18 |
| 4 | Chiu, Chun Tak | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-10 | 2021-04-30 |
| 5 | Chu, Janice Kwan Yau | CoSecCompany Secretary | 2017-03-06 | 2018-04-06 |
| 6 | Fenn, David (LSHK:2005-09) | CoSecCompany Secretary | 2022-02-04 | 2023-07-14 |
| 7 | Fenn, David (LSHK:2005-09) | CoSecCompany Secretary | 2024-06-01 | 2024-10-17 |
| 8 | He, Xiaoping (CoSec) | CoSecCompany Secretary | 2023-07-14 | 2024-02-15 |
| 9 | Kam, Margaret Man Yi | CoSecCompany Secretary | 2012-08-10 | 2012-12-04 |
| 10 | Lam, Kai Kei | CoSecCompany Secretary | 2024-03-28 | 2024-05-21 |
| 11 | Lee, Ho Yee (1970) | CoSecCompany Secretary | 2006-01-19 | 2008-08-20 |
| 12 | Lee, Lai Wa | CoSecCompany Secretary | 2011-06-20 | 2012-02-09 |
| 13 | Leung, Raymond Sui Wah | CoSecCompany Secretary | 2008-11-07 | 2009-05-15 |
| 14 | Li, Huifang (CoSec) | CoSecCompany Secretary | 2024-02-15 | 2024-03-28 |
| 15 | Lo, Kam Fan | CoSecCompany Secretary | 2012-02-09 | 2012-08-10 |
| 16 | Mui, Samuel Chok Wah | CoSecCompany Secretary | None | 2006-01-05 |
| 17 | Ng, Chun Pang | CFO, CoSecChief Financial Officer, Company Secretary | 2021-05-05 | 2021-05-10 |
| 18 | So, Eric Wing Fat | CFO, CoSecChief Financial Officer, Company Secretary | 2020-06-09 | 2020-08-10 |
| 19 | Tong, Chi Cheong | CoSecCompany Secretary | 2013-11-28 | 2016-09-30 |
| 20 | Tong, Chi Cheong | CoSecCompany Secretary | 2018-04-06 | 2019-03-31 |
| 21 | Tsao, Terry Hoi Ho | CFO, CoSecChief Financial Officer, Company Secretary | 2008-08-20 | 2008-10-24 |
| 22 | Tse, Kam Fai | CoSecCompany Secretary | 2013-07-23 | 2013-11-23 |
| 23 | Tse, Kin Wing | CoSecCompany Secretary | 2019-06-04 | 2020-06-09 |
| 24 | Tse, Robin Ho Lun | CoSecCompany Secretary | 2021-11-05 | 2022-02-04 |
| 25 | Wong, Man Tai (1970) | CoSecCompany Secretary | 2009-07-15 | 2010-04-01 |
| 26 | Yu, Gerald Maximillian Man To | CoSecCompany Secretary | 2010-04-01 | 2011-06-20 |
| 27 | Yu, King Wah | CoSecCompany Secretary | 2013-02-05 | 2013-03-06 |
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