Trigiant Group Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hoi, Sao Leng 許秀玲 | F | 40 | INEDIndependent Non-Executive Director | 2024-03-01 | 2024-04-15 |
| 2 | Jia, Lina 賈麗娜 | F | 57 | INEDIndependent Non-Executive Director | 2011-08-23 | 2019-12-02 |
| 3 | Yau, Wai (SFC:AIU419) 邱惠 | F | 52 | INEDIndependent Non-Executive Director | 2024-04-15 | |
| 4 | Chan, Fan Shing 陳帆城 | M | 47 | INEDIndependent Non-Executive Director | 2018-09-30 | 2024-01-01 |
| 5 | Chen, Gang (Trigiant) 陳剛 | M | 54 | INEDIndependent Non-Executive Director | 2019-12-02 | 2023-02-07 |
| 6 | Fung, Kwan Hung 馮均鴻 | M | 55 | NEDNon-Executive Director | 2015-08-31 | 2019-07-01 |
| 7 | Jiang, Wei (1958) 蔣唯 | M | 66 | CEOChief Executive Officer | 2010-12-23 | 2019-12-31 |
| 8 | Jin, Xiaofeng (1968) 金曉峰 | M | 56 | INEDIndependent Non-Executive Director | 2011-08-23 | |
| 9 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2011-08-23 | 2017-08-22 |
| 10 | Poon, Philip Yick Pang 潘翼鵬 | M | 55 | INEDIndependent Non-Executive Director | 2011-08-23 | 2018-09-30 |
| 11 | Qian, Chenhui 錢晨輝 | M | 38 | EDExecutive Director | 2019-12-31 | |
| 12 | Qian, Lirong 錢利榮 | M | 60 | ChChairman | 2010-12-23 | 2019-12-31 |
| Ch, CEOChairman, Chief Executive Officer | 2019-12-31 | |||||
| 13 | Xia, Bin (1976) 夏鑌 | M | 48 | NEDNon-Executive Director | 2019-07-01 | 2023-01-09 |
| 14 | Zhang, Dongjie 張冬杰 | M | 51 | NEDNon-Executive Director | 2023-01-09 | |
| 15 | Zhao, Huanqi 趙煥琪 | M | 53 | INEDIndependent Non-Executive Director | 2023-03-28 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Qian, Liqian 錢麗倩 | F | 35 | Alt EDAlternative Executive Director | 2019-12-31 | 2022-08-26 |
| 2 | Lau, Derek Chi Hung 劉志雄 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-08-31 | |
| 3 | Lee, William Yiu Wai 李耀威 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-12-31 | |
| 4 | Leung, Siu Kei (1976) 梁肇基 | M | 48 | CFOChief Financial Officer | 2015-08-31 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-08-31 | 2018-12-31 | ||||
| 5 | Qian, Chenhui 錢晨輝 | M | 38 | Alt EDAlternative Executive Director | 2016-09-13 | 2019-12-31 |
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