CARRIANNA GROUP HOLDINGS COMPANY LIMITED
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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 | Chan, Francis Ping Kuen | FDFinance Director | 2020-03-01 | 2024-10-01 |
| 2 | Chan, Jimmy Sheung Lai | CEOChief Executive Officer | 2012-10-22 | 2015-07-31 |
| 3 | Chan, Jimmy Yuk Tong | EDExecutive Director | 1999-02-28 | 2000-09-01 |
| 4 | Cheong, Stephen Kam Chuen | INEDIndependent Non-Executive Director | 1991-09-12 | 1993-05-18 |
| 5 | Cheung, Christopher Wah Fung | INEDIndependent Non-Executive Director | 2021-07-15 | None |
| 6 | Cheung, Hing Kuen | EDExecutive Director | 1991-08-23 | 1999-02-28 |
| 7 | Lau, Wong Fat | INEDIndependent Non-Executive Director | 1991-09-12 | 2003-08-28 |
| 8 | Leung, Kwok Wai (1940) | EDExecutive Director | 1991-08-23 | 1994-11-30 |
| 9 | Leung, Peter Pak Yan | CEOChief Executive Officer | 2015-10-16 | 2021-01-01 |
| 10 | Liang, Rui (1975) | CEOChief Executive Officer | 2021-01-02 | None |
| 11 | Liu, Samantha Ling Ling | INEDIndependent Non-Executive Director | 2024-12-03 | None |
| 12 | Lo, Charles Ming Chi | INEDIndependent Non-Executive Director | 1991-09-12 | 2024-12-03 |
| 13 | Lo, Sam Man Kit | INEDIndependent Non-Executive Director | 2004-07-02 | 2021-07-15 |
| 14 | Ma, Hung Man | EDExecutive Director | 2022-09-08 | None |
| 15 | Ma, John Hung Ming | EDExecutive Director | 2009-05-25 | 2019-06-28 |
| 16 | Ma, John Hung Ming | Vice ChVice Chairman | 2019-06-28 | None |
| 17 | Ma, Kai Cheung | Ch, Co-FdrChairman, Co-Founder | 1989-10-12 | 2014-01-01 |
| 18 | Ma, Kai Cheung | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2014-01-01 | 2020-12-10 |
| 19 | Ma, Kai Cheung | Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder | 2020-12-10 | None |
| 20 | Ma, Kai Yum | MD, Co-FdrManaging Director, Co-Founder | 1989-10-12 | 2009-07-02 |
| 21 | Ma, Kai Yum | Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder | 2009-07-02 | 2010-07-02 |
| 22 | Ma, Kai Yum | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2010-07-02 | 2014-01-01 |
| 23 | Ma, Kai Yum | Ch, Co-FdrChairman, Co-Founder | 2014-01-01 | None |
| 24 | Ng, Sze Ping (1962) | EDExecutive Director | 2018-07-19 | 2019-08-01 |
| 25 | Ng, Yan Kwong | FDFinance Director | 2000-10-09 | 2020-03-01 |
| 26 | Wong, See King | INEDIndependent Non-Executive Director | 2007-08-23 | None |
| 27 | Yau, Frankie Wing Keung | INEDIndependent Non-Executive Director | 2003-05-26 | 2007-08-23 |
| 28 | Yip, Hing Chung | INEDIndependent Non-Executive Director | 1994-08-31 | 1999-07-02 |
| 29 | Yip, Hing Chung | NEDNon-Executive Director | 1999-07-02 | 2009-08-28 |
| 30 | Yuen, Wai Man (1959) | EDExecutive Director | 2009-05-25 | 2013-06-10 |
| 31 | Zhang, Joe Hua Qiao | NEDNon-Executive Director | 2007-04-21 | 2008-09-30 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Francis Ping Kuen | FC, CoSecFinancial Controller, Company Secretary | 2019-11-15 | 2024-10-01 |
| 2 | Cheung, Hing Kuen | CoSecCompany Secretary | None | 1996-07-02 |
| 3 | Cheung, Yiu Kwong | FC, CoSecFinancial Controller, Company Secretary | 1996-07-02 | 2000-08-01 |
| 4 | Leung, Peter Pak Yan | CEO Non-DirChief Executive Officer, Non-Director | 2015-08-01 | 2015-10-16 |
| 5 | Ng, Kin Sun | FC, CoSecFinancial Controller, Company Secretary | 2024-10-01 | None |
| 6 | Ng, Yan Kwong | CoSecCompany Secretary | 2000-09-01 | 2019-11-15 |
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