Summi (Group) Holdings Limited 森美(集團)控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Qiuming (1956) 陳秋鳴 | M | 58 | NEDNon-Executive Director | 2012-07-05 | 2013-06-30 |
| 2 | Hong, Hong U 洪鴻瑜 | M | 59 | Ch, FdrChairman, Founder | 2008-02-05 | 2009-09-21 |
| 3 | Liao, Daniel Yuang Whang 廖元煌 | M | 45 | NEDNon-Executive Director | 2011-12-13 | 2012-03-16 |
| 4 | San, Kwan 辛軍 | M | 47 | EDExecutive Director | 2008-02-05 | 2019-04-12 |
| 5 | Sin, Ke 辛克 | M | 54 | CEOChief Executive Officer | 2008-02-05 | 2009-09-21 |
| Ch, CEOChairman, Chief Executive Officer | 2009-09-21 | 2012-03-19 | ||||
| Ch, PresChairman, President | 2012-03-19 | 2014-12-01 | ||||
| 6 | Tu, Zongcai 涂宗財 | M | 50 | INEDIndependent Non-Executive Director | 2008-06-07 | 2011-09-01 |
| 7 | Zeng, Jianzhong 曾建中 | M | 55 | INEDIndependent Non-Executive Director | 2011-09-01 | 2019-01-31 |
| 8 | Zhuang, Weidong (Summi) 莊衛東 | M | 46 | INEDIndependent Non-Executive Director | 2008-06-07 | 2019-04-09 |
| 9 | Zhuang, Xueyuan 莊學遠 | M | 52 | INEDIndependent Non-Executive Director | 2008-06-07 | 2019-04-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ling (1972) 陳靈 | F | 42 | CoSecCompany Secretary | 2011-03-02 | 2012-11-19 |
| 2 | Kwok, Tim Shun Tim 郭純恬 | M | 40 | CoSecCompany Secretary | 2010-03-02 | |
| 3 | Kwong, Ping Man 鄺炳文 | M | 50 | CoSecCompany Secretary | 2010-03-02 | 2011-03-02 |
| 4 | Leung, Pui Shan (1980) 梁佩珊 | F | 34 | CoSecCompany Secretary | 2012-11-19 | 2015-04-09 |
| 5 | Liao, Daniel Yuang Whang 廖元煌 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2012-03-19 | 2014-12-01 |
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