Officers: CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED 周生生集團國際有限公司

CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED 周生生集團國際有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Bing Fun 陳炳勳	M	91	INEDIndependent Non-Executive Director	1976
2	Chan, Chak Lam (1940) 陳澤霖	M	84	EDExecutive Director		2001-05-18
3	Chow, Genevieve Kar Wing 周嘉頴	F	39	EDExecutive Director	2021-11-01
4	Chow, Gerald King Sing 周敬成	M	68	EDExecutive Director	1985
5	Chow, Kwen Lim 周君廉	M	98	ED, GMExecutive Director, General Manager	1986	1990-07-23
				Ch, GM, Co-FdrChairman, General Manager, Co-Founder	1990-07-23	1998
				Ch, Pres, Co-FdrChairman, President, Co-Founder	1998	2013-07-01
				ED, Co-FdrExecutive Director, Co-Founder	2013-07-01	2015-06-02
				NED, Co-FdrNon-Executive Director, Co-Founder	2015-06-02	2016-09-17
6	Chow, Kwen Ling 周君令	M	101	Ch, GMChairman, General Manager	1973	1986
				ChChairman	1986	1990-07-23
				DirDirector	1990-07-23	1990-08-03
				Hon Ch, Co-FdrHonorary Chairman, Co-Founder	1990-08-03	2017-05-27
7	Chow, Kwen Yum 周君任	M	95	ED, Co-FdrExecutive Director, Co-Founder		2001-02-19
8	Chow, Vincent Wing Shing 周永成	M	78	EDExecutive Director		1998
				ED, GMExecutive Director, General Manager	1998	2013-07-01
				ChChairman	2013-07-01
9	Chow, Winston Wun Sing 周允成	M	67	EDExecutive Director	1992-07-23
10	Chung, Pui Lam 鍾沛林	M	84	INEDIndependent Non-Executive Director	1995-06-26	2004-09-28
				NEDNon-Executive Director	2004-09-28
11	Hsu, Rockson 許洛聖	M	55	INEDIndependent Non-Executive Director	2023-06-01
12	Lau, Stephen Man Lung 劉文龍	M	79	INEDIndependent Non-Executive Director	2012-12-17
13	Lee, Ka Lun (SFC:AGM564) 李家麟	M	69	INEDIndependent Non-Executive Director	2004-09-28
14	Leung, Kin Shik 梁健錫	M	98	DirDirector		2000-06-23
15	Lo, King Man 盧景文	M	87	INEDIndependent Non-Executive Director	2004-09-28
16	Ng, Sui Wen 吳少尹	M	98	DirDirector		1995-06-26
17	Ting, Stephen Leung Huel 丁良輝	M	71	INEDIndependent Non-Executive Director	1990	2004-09-28
				NEDNon-Executive Director	2004-09-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Morison Chi Kong 陳志光	M	57	CFO, CoSecChief Financial Officer, Company Secretary	2020-02-15	2023-07-25
2	Tam, Theodore Shing Chi 譚承志	M	66	CFO, CoSecChief Financial Officer, Company Secretary	2009-10-15	2020-02-15
3	Wong, Quentin Kwun Shuen 王君璿	M		CoSecCompany Secretary	2023-07-25

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