Man Wah Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Barr, Stephen Allen | EDExecutive Director | 2010-03-05 | 2015-02-04 |
| 2 | Chan, Carman Wah Man | INEDIndependent Non-Executive Director | 2010-03-05 | 2012-07-19 |
| 3 | Chau, David Shing Yim | INEDIndependent Non-Executive Director | 2010-03-05 | None |
| 4 | Dai, Quanfa | EDExecutive Director | 2012-07-19 | None |
| 5 | Ding, Yuan (1969) | INEDIndependent Non-Executive Director | 2016-12-31 | None |
| 6 | Feng, Guohua | CEOChief Executive Officer | 2020-11-03 | 2022-03-21 |
| 7 | Hui, Wai Hing | EDExecutive Director | 2004-11-17 | None |
| 8 | Kan, Tony Chung Nin | INEDIndependent Non-Executive Director | 2013-05-20 | None |
| 9 | Lee, Francis Fook Wah | FDFinance Director | 2007-11-08 | 2011-01-28 |
| 10 | Lee, Francis Fook Wah | NEDNon-Executive Director | 2011-01-28 | 2012-02-01 |
| 11 | Lee, Robson Teck Leng | INEDIndependent Non-Executive Director | 2005-04-26 | 2009-09-15 |
| 12 | Lee, Robson Teck Leng | INEDIndependent Non-Executive Director | 2010-03-05 | 2016-12-31 |
| 13 | Li, Jianhong (1973) | EDExecutive Director | 2005-04-26 | 2011-10-06 |
| 14 | Marnie, Alan | EDExecutive Director | 2011-10-06 | None |
| 15 | Ong, Alan Chor Wei | NEDNon-Executive Director | 2010-03-05 | 2012-05-31 |
| 16 | Ong, Alan Chor Wei | INEDIndependent Non-Executive Director | 2012-05-31 | 2022-04-01 |
| 17 | Tay, Bernard Ah Kong | INEDIndependent Non-Executive Director | None | 2009-09-15 |
| 18 | Tsang, Hoi Lam (1982) | FDFinance Director | 2018-03-31 | 2020-01-15 |
| 19 | Wang, Gui Sheng | EDExecutive Director | 2011-05-25 | 2018-03-31 |
| 20 | Wong, Man Li (1965-02-12) | Ch, MD, FdrChairman, Managing Director, Founder | 2004-11-17 | 2022-03-21 |
| 21 | Wong, Man Li (1965-02-12) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2022-03-21 | None |
| 22 | Wong, Ying Ying (1986) | EDExecutive Director | 2015-02-04 | None |
| 23 | Xie, Fang (1974) | NEDNon-Executive Director | 2013-05-20 | 2016-07-14 |
| 24 | Yang, Huiyan (1979) | FDFinance Director | 2020-01-15 | 2020-12-31 |
| 25 | Yang, Silas Siu Shun | INEDIndependent Non-Executive Director | 2022-04-01 | None |
| 26 | Yu, Tung Wan | EDExecutive Director | 2005-04-26 | 2011-10-06 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fu, Ying (CoSec) | FC, CoSecFinancial Controller, Company Secretary | 2020-01-15 | 2022-02-28 |
| 2 | Law, Kim Fai | CoSecCompany Secretary | 2011-06-28 | 2013-07-26 |
| 3 | Liu, Xiaoting (1984) | CoSecCompany Secretary | 2017-09-29 | 2019-05-28 |
| 4 | Liu, Xiaoting (1984) | CoSecCompany Secretary | 2022-02-28 | 2023-06-01 |
| 5 | Tsang, Hoi Lam (1982) | CoSecCompany Secretary | 2019-05-28 | 2020-01-15 |
| 6 | Wang, Gui Sheng | CoSecCompany Secretary | 2013-07-26 | 2017-09-29 |
| 7 | Yang, Qing (1973) | CFOChief Financial Officer | 2020-12-31 | None |
| 8 | Yau, Sze Yeung | FC, CoSecFinancial Controller, Company Secretary | 2009-12-07 | 2011-06-28 |
| 9 | Zhang, Xian (CoSec) | CoSecCompany Secretary | 2023-06-01 | None |
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