China Supply Chain Holdings Limited 中國供應鏈產業集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Foon 陳歡 | M | 51 | INEDIndependent Non-Executive Director | 2017-01-14 | 2021-02-18 |
| 2 | Chan, Lo Kin 陳勞健 | M | 71 | EDExecutive Director | 2014-10-06 | 2017-01-14 |
| 3 | Chen, Wei (1998) 陳威 | M | 26 | INEDIndependent Non-Executive Director | 2023-12-01 | 2024-02-21 |
| 4 | Dai, Jialong 戴加龍 | M | 63 | EDExecutive Director | 2017-01-14 | 2017-08-03 |
| 5 | Dai, Jian (1986) 戴劍 | M | 38 | Ch, CEOChairman, Chief Executive Officer | 2017-01-14 | 2019-11-21 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2019-11-21 | 2023-06-14 | ||||
| Vice ChVice Chairman | 2023-06-14 | 2023-08-22 | ||||
| Vice Ch (susp)Vice Chairman (suspended) | 2023-08-22 | 2024-03-28 | ||||
| 6 | Dai, Ming 戴銘 | M | 58 | EDExecutive Director | 2017-08-03 | 2023-01-01 |
| 7 | Ge, Jin (1960) 葛津 | M | 64 | EDExecutive Director | 2015-09-30 | 2016-06-06 |
| 8 | Guo, Biao 郭彪 | M | 42 | INEDIndependent Non-Executive Director | 2016-03-03 | 2021-02-17 |
| 9 | Huang, Shu Hui (1964) 黃樹輝 | M | 60 | INEDIndependent Non-Executive Director | 2019-11-21 | 2023-06-14 |
| 10 | Kan, Yiu Keung 簡耀強 | M | 57 | CEOChief Executive Officer | 2014-10-06 | 2017-01-14 |
| 11 | Kan, Yiu Kwok 簡耀國 | M | 59 | NEDNon-Executive Director | 2014-10-06 | 2017-01-14 |
| 12 | Kwong, Ping Man 鄺炳文 | M | 60 | INEDIndependent Non-Executive Director | 2014-12-17 | 2016-03-03 |
| 13 | Lai, Aizhong 賴愛忠 | M | 59 | ChChairman | 2016-03-03 | 2017-01-14 |
| EDExecutive Director | 2019-11-21 | |||||
| 14 | Lam, Yiu Por 林曉波 | M | 48 | INEDIndependent Non-Executive Director | 2014-12-17 | 2016-03-03 |
| 15 | Li, Zhining 李治寧 | M | 30 | INEDIndependent Non-Executive Director | 2023-07-01 | 2023-12-01 |
| 16 | Liew, Ivan Swee Yean 劉瑞源 | M | 60 | INEDIndependent Non-Executive Director | 2022-10-01 | 2023-07-01 |
| 17 | Limjoco, Ross Yu 蕭景升 | M | 55 | INEDIndependent Non-Executive Director | 2021-02-28 | 2021-10-12 |
| 18 | Liu, Su Ke 廖澍基 | M | 88 | NEDNon-Executive Director | 2014-10-06 | 2016-03-03 |
| 19 | Liu, Winson Wing Sun 廖永燊 | M | 48 | ChChairman | 2014-09-17 | 2016-03-03 |
| EDExecutive Director | 2016-03-03 | 2017-01-14 | ||||
| 20 | Luk, Chi Shing 陸志成 | M | 55 | EDExecutive Director | 2022-04-12 | 2022-10-01 |
| 21 | Ma, Huijun 馬惠君 | F | 43 | ChChairman | 2019-11-21 | |
| 22 | Song, Dan (1983) 宋丹 | F | 41 | INEDIndependent Non-Executive Director | 2016-03-03 | 2021-07-29 |
| 23 | Sun, Qunying 孫群英 | F | 41 | INEDIndependent Non-Executive Director | 2024-02-21 | |
| 24 | Tong, Sze Wan (1972) 唐詩韻 | F | 52 | INEDIndependent Non-Executive Director | 2014-12-17 | 2017-01-14 |
| 25 | Wang, Xiaojia (1990) 王瀟嘉 | M | 34 | INEDIndependent Non-Executive Director | 2023-07-01 | |
| 26 | Wang, Ying (China Supply Chain) 王瑩 | F | 53 | INEDIndependent Non-Executive Director | 2021-07-29 | 2023-07-01 |
| 27 | Wong, Carol Ka Low 王嘉露 | F | 35 | INEDIndependent Non-Executive Director | 2021-02-28 | 2021-09-30 |
| 28 | Wong, Ka Shing (1978) 黃嘉盛 | M | 46 | INEDIndependent Non-Executive Director | 2021-10-12 | 2022-10-01 |
| EDExecutive Director | 2022-10-01 | 2023-06-14 | ||||
| CEOChief Executive Officer | 2023-06-14 | |||||
| 29 | Zhang, Junze 張軍澤 | M | 53 | NEDNon-Executive Director | 2019-12-20 | 2023-01-01 |
| 30 | Zheng, Haipeng 鄭海鵬 | M | 30 | INEDIndependent Non-Executive Director | 2023-06-14 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lok Yin (1984) 陳樂燕 | F | 40 | CoSecCompany Secretary | 2022-10-01 | 2023-06-14 |
| 2 | Fung, Nam Shan 馮南山 | M | 48 | CoSecCompany Secretary | 2016-03-03 | 2021-07-19 |
| 3 | Hung, Kai Ming (1975) 洪佳銘 | M | 49 | CoSecCompany Secretary | 2023-06-14 | |
| 4 | Luk, Chi Shing 陸志成 | M | 55 | CoSecCompany Secretary | 2021-07-29 | 2022-10-01 |
| 5 | So, Hau Kit 蘇巧潔 | F | 46 | CoSecCompany Secretary | 2014-12-17 | 2016-03-03 |
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