Pou Sheng International (Holdings) Limited 寶勝國際(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Karen Yi Fen 張挹芬 | F | 61 | FDFinance Director | 2007-11-22 | 2010-01-01 |
| 2 | Ku, Edward Yu Sun 顧渝生 | M | 82 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-11-22 | 2009-03-30 |
| 3 | Chen, Huan Chung 陳煥鐘 | M | 69 | INEDIndependent Non-Executive Director | 2008-04-29 | |
| 4 | Cheng, Paul Ming Fun 鄭明訓 | M | 88 | INEDIndependent Non-Executive Director | 2008-04-29 | 2011-03-01 |
| 5 | Hu, Sheng Yih 胡勝益 | M | 82 | INEDIndependent Non-Executive Director | 2008-04-29 | 2013-05-31 |
| 6 | Huang, Chun Hua (1964) 黃春華 | M | 60 | EDExecutive Director | 2008-04-29 | 2010-03-03 |
| 7 | Huang, Tsung Jen 黃宗仁 | M | 73 | Pres, CEOPresident, Chief Executive Officer | 2008-04-29 | 2009-02-27 |
| 8 | Lee, Chung Wen 李宗文 | M | 72 | EDExecutive Director | 2008-04-29 | 2010-03-03 |
| 9 | Mak, Peter Kin Kwong 麥建光 | M | 62 | INEDIndependent Non-Executive Director | 2008-04-29 | 2011-08-02 |
| 10 | Tsai, David Nai Fung 蔡乃峰 | M | 74 | NED, ChNon-Executive Director, Chairman | 2008-04-29 | 2009-06-19 |
| 11 | Tsai, Patty Pei Chun 蔡佩君 | F | 45 | NEDNon-Executive Director | 2008-04-29 | |
| 12 | Lu, Ning (1967) 盧寧 | M | 57 | EDExecutive Director | 2008-09-25 | 2010-01-31 |
| 13 | Kuo, Li Lien 過莉蓮 | F | 69 | NEDNon-Executive Director | 2009-03-31 | 2013-05-31 |
| 14 | Tsai, David Nai Fung 蔡乃峰 | M | 74 | Ch, CEOChairman, Chief Executive Officer | 2009-06-19 | 2010-01-01 |
| 15 | Chang, Karen Yi Fen 張挹芬 | F | 61 | CEOChief Executive Officer | 2010-01-01 | 2012-04-09 |
| 16 | Tsai, David Nai Fung 蔡乃峰 | M | 74 | NED, ChNon-Executive Director, Chairman | 2010-01-01 | 2016-08-12 |
| 17 | Chang, Leslie Li Hsien 張立憲 | M | 70 | INEDIndependent Non-Executive Director | 2011-03-07 | 2014-10-01 |
| 18 | Wu, Pan Tsu 吳邦治 | M | 72 | Act CEOActing Chief Executive Officer | 2012-04-09 | 2012-08-31 |
| 19 | Kwan, Heh Der 關赫德 | M | 69 | CEOChief Executive Officer | 2012-08-31 | 2017-01-06 |
| 20 | Wu, Pan Tsu 吳邦治 | M | 72 | EDExecutive Director | 2012-08-31 | 2016-08-12 |
| 21 | Hsieh, Wuei Jung 謝徽榮 | M | 73 | INEDIndependent Non-Executive Director | 2013-03-26 | 2022-03-25 |
| 22 | Li, Steve I Nan 李義男 | M | 83 | NEDNon-Executive Director | 2013-03-26 | |
| 23 | Shan, Xue 單學 | M | 46 | INEDIndependent Non-Executive Director | 2014-10-01 | 2018-09-30 |
| 24 | Wu, Pan Tsu 吳邦治 | M | 72 | ChChairman | 2016-08-12 | 2022-07-01 |
| 25 | Lee, Shao Wu 李韶午 | M | 61 | Act CEOActing Chief Executive Officer | 2017-02-06 | 2017-03-24 |
| CEOChief Executive Officer | 2017-03-24 | 2022-07-01 | ||||
| 26 | Feng, Lei Ming 馮雷明 | M | 67 | INEDIndependent Non-Executive Director | 2018-09-30 | |
| 27 | Liao, Daniel Yuang Whang 廖元煌 | M | 55 | FDFinance Director | 2021-06-01 | 2022-06-01 |
| 28 | Liu, Freddie Hsi Liang 劉詩亮 | M | 60 | INEDIndependent Non-Executive Director | 2022-03-25 | |
| 29 | Liao, Daniel Yuang Whang 廖元煌 | M | 55 | EDExecutive Director | 2022-06-01 | 2023-09-04 |
| 30 | Hu, Chia Ho 胡嘉和 | M | 56 | EDExecutive Director | 2022-07-01 | |
| 31 | Lee, Shao Wu 李韶午 | M | 61 | ChChairman | 2022-07-01 | 2022-09-02 |
| 32 | Yu, Huan Chang 余煥章 | M | 59 | ChChairman | 2022-09-02 | |
| 33 | Chen, Li Chieh 陳立傑 | M | 50 | FDFinance Director | 2023-09-04 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liao, Ching Yi (CFO) 廖青怡 | M | CFOChief Financial Officer | 2013-07-31 | ||
| 2 | Ng, William Lok Ming 吳樂茗 | M | 52 | CoSecCompany Secretary | 2008-05 | 2014-01-12 |
| 3 | Liu, Wen Xin 劉文新 | M | CEO Non-DirChief Executive Officer, Non-director | 2009-03-01 | 2009-06-19 | |
| 4 | Chen, Kuo Lung 陳國龍 | M | 58 | CFOChief Financial Officer | 2013-08-13 | 2017-01-06 |
| 5 | Chong, Yim Kuen 莊艷娟 | F | CoSecCompany Secretary | 2014-01-12 | 2017-01-19 | |
| 6 | Fan, Kam Wing (1981) 樊錦榮 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2017-05-12 | 2022-07-01 |
| 7 | Shen, Yuan Fang 沈遠芳 | F | 59 | CFOChief Financial Officer | 2017-07-03 | 2020-03-01 |
| 8 | Liao, Daniel Yuang Whang 廖元煌 | M | 55 | CFOChief Financial Officer | 2020-08-14 | 2021-06-01 |
| 9 | Chen, Li Chieh 陳立傑 | M | 50 | CFOChief Financial Officer | 2022-06-01 | 2023-09-04 |
| 10 | Wang, Jun (Pou Sheng) 王軍 | M | 56 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2022-07-01 | 2023-03-15 |
| 11 | Yip, Wing Ming 葉永明 | M | 38 | CoSecCompany Secretary | 2022-07-01 | |
| 12 | Wang, Jun (Pou Sheng) 王軍 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2023-03-15 |
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