TEXWINCA 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
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Son Yiu | INEDIndependent Non-Executive Director | 1995-07-31 | 2022-08-31 |
| 2 | Cheng, Shu Wing | INEDIndependent Non-Executive Director | 1992-07-06 | None |
| 3 | Ho, Richard Lai Hong | INEDIndependent Non-Executive Director | 2022-08-31 | 2023-11-09 |
| 4 | Ho, Richard Lai Hong | EDExecutive Director | 2023-11-09 | 2024-01-01 |
| 5 | Ho, Richard Lai Hong | CEOChief Executive Officer | 2024-01-01 | None |
| 6 | Law, Brian Chung Nin | INEDIndependent Non-Executive Director | 2011-04-01 | None |
| 7 | Li, Adam Tin Sang | EDExecutive Director | 1992-07-06 | 1994-10-01 |
| 8 | Lin, Anna Kit Yee | INEDIndependent Non-Executive Director | 2024-01-01 | None |
| 9 | Lu, Ken Gong | INEDIndependent Non-Executive Director | 1997-06-16 | 1998-07-30 |
| 10 | Ma, Robert Kam Fook | INEDIndependent Non-Executive Director | 1992-07-09 | 1993-06-16 |
| 11 | Ma, Robert Kam Fook | INEDIndependent Non-Executive Director | 1994-10-28 | 1995-08-08 |
| 12 | Ng, Mo Ping | EDExecutive Director | 2024-04-01 | None |
| 13 | Poon, Bun Chak | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1992-07-06 | 2013-06-17 |
| 14 | Poon, Bun Chak | Ch, FdrChairman, Founder | 2013-06-17 | None |
| 15 | Poon, Ho Tak | EDExecutive Director | 2017-10-01 | None |
| 16 | Poon, Ho Wa (1976) | EDExecutive Director | 2011-04-01 | 2015-04-01 |
| 17 | Poon, Kai Chak | EDExecutive Director | 1992-07-06 | 2013-05-01 |
| 18 | Poon, Kei Chak | EDExecutive Director | 1992-07-06 | 2013-06-17 |
| 19 | Poon, Kei Chak | Vice ChVice Chairman | 2013-06-17 | 2015-06-01 |
| 20 | Poon, Kwan Chak | EDExecutive Director | 1992-07-06 | 2011-04-01 |
| 21 | Ting, Kit Chung | FDFinance Director | 1992-07-06 | 2013-06-17 |
| 22 | Ting, Kit Chung | CEOChief Executive Officer | 2013-06-17 | 2024-01-01 |
| 23 | Wong, David Tze Kin | INEDIndependent Non-Executive Director | 2004-03-26 | 2011-04-01 |
| 24 | Yu, Joseph Lup Fat | INEDIndependent Non-Executive Director | 1992-07-06 | 1994-12-12 |
| 25 | Zhou, Yude | NEDNon-Executive Director | 1994-02-28 | 1994-08-10 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Alice Lai Hing | FC, CoSecFinancial Controller, Company Secretary | None | 1993-07-02 |
| 2 | Chan, Chi Hon (1962) | FC, CoSecFinancial Controller, Company Secretary | 1998-07-02 | None |
| 3 | Chan, Siu Kay (1960) | FC, CoSecFinancial Controller, Company Secretary | 1995-09-16 | 1998-01-16 |
| 4 | Lai, Kit Wah | CoSecCompany Secretary | 1993-07-02 | 1995-07-02 |
| 5 | Wong, David Tze Kin | Alt INEDAlternative Independent Non-Executive Director | 1992-07-06 | 1994-07-28 |
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