Winfull Group Holdings Limited 宏輝集團控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Francis Ping Kuen 陳炳權 M 66 EDExecutive Director 2006-02-01 2007-03-23
2 Chan, Man Yin 陳文彥 M 68 EDExecutive Director 2005-06-01 2007-03-23
3 Cheung, Justin Chi Hwa 張志華 M 71 INEDIndependent Non-Executive Director 2005-07-04 2007-03-23
4 Cox, Neil Thomas M EDExecutive Director 2002-01-10 2002-01-14
5 Guo, Jian (1966) 郭建 M 59 INEDIndependent Non-Executive Director 2003-08-25 2005-07-04
6 Ho, David Kai Chung 何啟宗 M 61 ED, Co-FdrExecutive Director, Co-Founder 2002-01-14 2005-05-03
7 Kau, Leslie Man Wai 高文惠 F 60 INEDIndependent Non-Executive Director 2002-01-14 2005-06-20
8 Koo, Louis Fook Sun 顧福身 M 69 INEDIndependent Non-Executive Director 2007-03-23
9 Lai, Henry Stephen Hin Wing 賴顯榮 M 68 INEDIndependent Non-Executive Director 2007-03-23 2011-12-12
NEDNon-Executive Director 2011-12-12
10 Lee, Brian Wing Yin 李永賢 M 56 EDExecutive Director 2010-06-01 2011-11-04
CEOChief Executive Officer 2011-11-04
11 Lee, Kun Hung 李冠雄 M 60 INEDIndependent Non-Executive Director 2005-06-20 2007-03-23
12 Leu, Christopher C 呂頌樂 M 65 INEDIndependent Non-Executive Director 2002-01-14 2005-06-20
13 Li, Michael Chi Chung 李智聰 M 57 NEDNon-Executive Director 2007-03-23 2011-12-12
14 Liu, Jimmy Tsee Ming 劉紀明 M 50 INEDIndependent Non-Executive Director 2023-09-27
15 Lung, Hung Cheuk 龍洪焯 M 78 INEDIndependent Non-Executive Director 2007-03-23 2023-09-27
16 Ng, Petto Pak To 吳濤 M 64 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2002-01-14 2006-04-19
17 Ngan, Murphy Man Ho 顏文皓 M 48 EDExecutive Director 2011-12-12 2018-09-28
18 Ong, Alan Chor Wei 王祖偉 M 56 EDExecutive Director 2002-01-14 2006-04-19
19 Pong, Wilson Wai San 龐維新 M 56 Ch, CEOChairman, Chief Executive Officer 2007-03-23 2008-02-05
CEOChief Executive Officer 2008-02-05 2011-11-04
EDExecutive Director 2011-11-04 2011-12-12
ChChairman 2016-05-17
20 Wong, James Wai Shan 黃惠山 M 72 NED, Dep ChNon-Executive Director, Deputy Chairman 2002-01-14 2005-05-03
21 Wong, Norman Hou Yan 黃效仁 M 72 INEDIndependent Non-Executive Director 2005-06-20 2007-03-23
22 Wong, Peter Wing Cheung 黃永祥 M 76 EDExecutive Director 2006-04-01 2006-04-19
ChChairman 2006-04-19 2007-03-23
23 Yeung, Wendy Wing Yan 楊潁欣 F 63 INEDIndependent Non-Executive Director 2011-12-12

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lee, Brian Wing Yin 李永賢 M 56 QA, CoSecQualified Accountant, Company Secretary 2007-03-23
2 Pong, Wilson Wai San 龐維新 M 56 ConsConsultant 2011-12-12 2016-05-17
3 Tsang, Eugene Ho Ka 曾浩嘉 M 44 QA, CoSecQualified Accountant, Company Secretary 2007-03-23

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