Lisi Group (Holdings) Limited (BM) 利時集團(控股)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Jian He 程建和 | M | 48 | CEOChief Executive Officer | 2008-09-18 | 2019-08-02 |
| 2 | Cheung, Vincent Kiu Cho 張翹楚 | M | 38 | INEDIndependent Non-Executive Director | 2006-06-14 | 2021-04-21 |
| 3 | He, Chengying (1963) 何誠穎 | M | 51 | INEDIndependent Non-Executive Director | 2006-09-27 | |
| 4 | Lau, Ronald Kin Hon 劉建漢 | M | 46 | NEDNon-Executive Director | 2005-05-31 | 2019-01-01 |
| 5 | Li, Li Xin (1968) 李立新 | M | 46 | ChChairman | 2011-04-01 | 2019-11-08 |
| 6 | Shin, Fabian Yick 冼易 | M | 46 | INEDIndependent Non-Executive Director | 2013-01-01 | |
| 7 | Xu, Jin (Lisi) 徐進 | M | 48 | NEDNon-Executive Director | 2008-09-18 | 2014-07-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Ronald Kin Hon 劉建漢 | M | 46 | CoSecCompany Secretary | 2005-05-31 | 2019-01-01 |
| 2 | Pun, Peter Kam Wai 潘錦偉 | M | 52 | CFOChief Financial Officer | 2009-10 | 2019-01-01 |
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