Hans Group Holdings Limited (KY)
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, David | Ch, CEOChairman, Chief Executive Officer | 2002-07-12 | 2016-07-13 |
| 2 | An, David | ChChairman | 2016-07-13 | None |
| 3 | Chan, Tony Chun Wai | INEDIndependent Non-Executive Director | 2005-05-23 | None |
| 4 | Cheung, Rose Siu Yuen | INEDIndependent Non-Executive Director | 2013-05-31 | 2017-10-23 |
| 5 | Cheung, Rose Siu Yuen | EDExecutive Director | 2017-10-23 | 2018-02-23 |
| 6 | Chung, William Chak Man | INEDIndependent Non-Executive Director | 2022-03-15 | None |
| 7 | de Mascarel de la Corbiere, Nicolas Charles Philippe | NEDNon-Executive Director | 2024-09-20 | None |
| 8 | Feng, Ya Lei | EDExecutive Director | 2002-07-12 | 2007-05-10 |
| 9 | Fung, Nicholas Chi Kwan | EDExecutive Director | 2006-04-07 | 2017-02-24 |
| 10 | Hai, Hiu Chu | INEDIndependent Non-Executive Director | 2017-10-23 | 2019-06-28 |
| 11 | Heng, Kwoo Seng | INEDIndependent Non-Executive Director | 1997-03-05 | 2002-07-12 |
| 12 | Kwan, Po Wan (1969) | FDFinance Director | 2002-09-18 | 2005-05-31 |
| 13 | Lee, Patrick Wan Keung | Ch, MD, FdrChairman, Managing Director, Founder | 1993-03-16 | 2002-07-12 |
| 14 | Li, Ricky Wai Keung | INEDIndependent Non-Executive Director | 2002-07-12 | 2024-07-31 |
| 15 | Li, Ricky Wai Keung | EDExecutive Director | 2024-07-31 | None |
| 16 | Liu, Jian (SFC:ACQ449) | INEDIndependent Non-Executive Director | 2002-07-12 | 2013-05-31 |
| 17 | Liu, William Wei | INEDIndependent Non-Executive Director | 2004-09-24 | 2005-05-23 |
| 18 | Liu, William Wei | EDExecutive Director | 2005-05-23 | 2006-09-11 |
| 19 | Liu, Zhijun (1967) | EDExecutive Director | 2006-04-07 | 2021-10-23 |
| 20 | Lu, Zhongwen | EDExecutive Director | 1997-01-18 | 2002-07-12 |
| 21 | Poon, Lai Ming | EDExecutive Director | 1997-01-18 | 2001-12-12 |
| 22 | Tung, Cheung Kong | EDExecutive Director | 1997-01-18 | 2002-07-12 |
| 23 | Wai, Siu Kee | ED, GMExecutive Director, General Manager | 1997-01-18 | 2002-07-12 |
| 24 | Williamson, James Anthony (1964) | NEDNon-Executive Director | 2024-10-10 | None |
| 25 | Wong, Tony Kai Tung | INEDIndependent Non-Executive Director | 1997-03-05 | 2002-07-12 |
| 26 | Woo, King Hang | INEDIndependent Non-Executive Director | 2019-06-28 | 2021-12-22 |
| 27 | Yang, Dong (1960) | CEOChief Executive Officer | 2016-07-13 | None |
| 28 | Zee, Helen | INEDIndependent Non-Executive Director | 2024-10-31 | None |
| 29 | Zhang, Lei (1965) | EDExecutive Director | 2007-08-21 | None |
| 30 | Zhou, Nan Zheng | EDExecutive Director | 2002-07-12 | 2007-05-10 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Choy, Peter Chak Wa | CFOChief Financial Officer | 2017-09-19 | 2021-12-30 |
| 2 | Fung, Nicholas Chi Kwan | CFO, CoSecChief Financial Officer, Company Secretary | 2005-06-01 | 2017-02-24 |
| 3 | Hui, Chun Yip | CFO, CoSecChief Financial Officer, Company Secretary | 2024-12-10 | None |
| 4 | Kwan, Po Wan (1969) | CoSecCompany Secretary | 2002-08-16 | 2005-05-31 |
| 5 | Lam, Bondie Lai Wan | CoSecCompany Secretary | 2017-02-24 | 2021-12-30 |
| 6 | Lam, Bondie Lai Wan | CFO, CoSecChief Financial Officer, Company Secretary | 2021-12-30 | 2024-12-10 |
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