Sansheng Holdings (Group) Co. Ltd. 三盛控股(集團)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Amy Chor Ling 陳楚玲 | F | 53 | EDExecutive Director | 2013-08-26 | 2015-04-01 |
| 2 | Chan, Candy Siu Chun 陳少珍 | F | 55 | EDExecutive Director | 2013-08-26 | 2017-05-31 |
| 3 | Lam, Simon Siu Lun 林兆麟 | M | 64 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 4 | Lau, Thomas Luen Hung 劉鑾鴻 | M | 60 | NED, ChNon-Executive Director, Chairman | 2013-08-26 | 2017-05-31 |
| 5 | Nicholson, Robert Charles 黎高臣 | M | 59 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 6 | Wong, Kun Kau 黃灌球 | M | 54 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 7 | Wong, Man Hoi 王文海 | M | 56 | NEDNon-Executive Director | 2013-08-26 | 2017-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Terry Fuk Chuen 潘福全 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-31 |
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