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 | Chen, Huan Chung 陳煥鐘 | M | 69 | INEDIndependent Non-Executive Director | 2008-04-29 | |
| 2 | Chen, Li Chieh 陳立傑 | M | 50 | FDFinance Director | 2023-09-04 | |
| 3 | Feng, Lei Ming 馮雷明 | M | 67 | INEDIndependent Non-Executive Director | 2018-09-30 | |
| 4 | Hu, Chia Ho 胡嘉和 | M | 56 | EDExecutive Director | 2022-07-01 | |
| 5 | Li, Steve I Nan 李義男 | M | 83 | NEDNon-Executive Director | 2013-03-26 | |
| 6 | Liu, Freddie Hsi Liang 劉詩亮 | M | 60 | INEDIndependent Non-Executive Director | 2022-03-25 | |
| 7 | Tsai, Patty Pei Chun 蔡佩君 | F | 45 | NEDNon-Executive Director | 2008-04-29 | |
| 8 | Yu, Huan Chang 余煥章 | M | 59 | ChChairman | 2022-09-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Jun (Pou Sheng) 王軍 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2023-03-15 | |
| 2 | Yip, Wing Ming 葉永明 | M | 38 | CoSecCompany Secretary | 2022-07-01 |
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