AV Promotions Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wing Kee (1958) | INEDIndependent Non-Executive Director | 2017-12-01 | None |
| 2 | Chen, Yeung Tak | INEDIndependent Non-Executive Director | 2017-12-01 | 2021-11-30 |
| 3 | Cheung, Jacky Wai Lun | INEDIndependent Non-Executive Director | 2017-12-01 | 2024-12-31 |
| 4 | Chow, Felix Chun To | INEDIndependent Non-Executive Director | 2017-12-01 | 2019-07-31 |
| 5 | Fu, Bun Bun (1974) | CEOChief Executive Officer | 2017-12-01 | 2021-09-30 |
| 6 | Leung, Wai Cheung | INEDIndependent Non-Executive Director | 2021-11-30 | None |
| 7 | Soon, Yuk Tai | INEDIndependent Non-Executive Director | 2024-12-31 | None |
| 8 | Wong, Chi Bor | EDExecutive Director | 2017-02-23 | None |
| 9 | Wong, Hon Po | EDExecutive Director | 2017-02-23 | 2024-03-01 |
| 10 | Wong, Man Por | Ch, FdrChairman, Founder | 2017-02-23 | 2021-09-30 |
| 11 | Wong, Man Por | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-09-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sammi Tsz Hei | CoSecCompany Secretary | 2021-01-01 | 2022-02-16 |
| 2 | Kwong, Yuk Ying | CoSecCompany Secretary | 2022-02-16 | None |
| 3 | Lau, Chun Pong (1973) | FC, CoSecFinancial Controller, Company Secretary | 2018-06-27 | 2019-06-30 |
| 4 | Leung, Kai Hang (1983) | CoSecCompany Secretary | 2019-06-30 | 2021-01-01 |
| 5 | Wong, Wah (HKID:Z558XXX) | FC, CoSecFinancial Controller, Company Secretary | 2017-03-17 | 2018-06-27 |
| 6 | Yau, Lai Ling | GMGeneral Manager | 2001-07-02 | None |
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