| |
|
|
|
| |
董事會 |
|
|
Board of Directors |
|
|
| |
|
|
|
|
|
|
| |
|
|
|
|
|
|
| |
董事長 |
: |
馮嘉鋈 |
Chairman |
: |
Fung Ka York |
| |
副董事長 |
: |
何厚鏗 |
Vice-Chairman |
: |
Howard H. H. Ho |
| |
常務董事 |
: |
張鴻義 |
Executive Directors |
: |
Zhang Hongyi |
| |
|
|
龍榮深 |
|
|
Long Rongshen |
| |
|
|
何厚鏜 |
|
|
Ho Hao Tong |
| |
|
|
陸永根 |
|
|
Sio Ng Kan |
| |
董事 |
: |
傅日光 |
Directors |
: |
Fu Iat Kong |
| |
|
|
何厚炤 |
|
|
Ho Hao Chio |
| |
|
|
蔡曉峰 |
|
|
Cai Xiaofeng |
| |
|
|
何厚榮 |
|
|
Ho Hao Veng |
| |
|
|
馬秀立 |
|
|
Ma Sao Lap |
| |
秘書 |
: |
梁錦 |
Secretary |
: |
Leong Kam Kuan |
| |
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
| |
監事會 |
|
|
Supervisory Committee |
|
|
| |
|
|
|
|
|
|
| |
主席 |
: |
何楚盈 |
Chairman |
: |
Ho Cho Ieng |
| |
委員 |
: |
黃玉鵬 |
Members |
: |
Vong Iok Pang |
| |
|
|
陳曉新 |
|
|
Chen Xiaoxin |
| |
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
| |
總經理部 |
|
|
Management |
|
|
| |
|
|
|
|
|
|
| |
總經理 |
: |
龍榮深 |
General Manager |
: |
Long Rongshen |
| |
副總經理 |
: |
陸永根 |
Deputy General-Managers |
: |
Sio Ng Kan |
| |
|
|
馬秀立 |
|
|
Ma Sao Lap |
| |
|
|
王五 |
|
|
Wang Wubao |
| |
|
|
徐繼昌 |
|
|
Chui Kai Cheong |
| |
助理總經理 |
: |
歐陽耀光 |
Assistant General-Managers |
: |
Au Ieong Iu Kong |
| |
|
|
湯大馬 |
|
|
Tang Dama |
| |
|
|
梁錦 |
|
|
Leong Kam Kuan |
| |
|
|
|
|
|
|
|
| |
核數師 |
: |
羅兵咸永道
|
Auditors |
: |
Lowe Bingham & |
| |
|
|
會計師事務所 |
|
|
Matthews - PricewaterhouseCoopers |
| |
|
|
|
|
|
|
|
| |
法律顧問 |
: |
歐安利大律師 |
Legal Adviser |
: |
Dr. Leonel Alves |
|
|
