Pou Sheng International (Holdings) Limited 寶勝國際(控股)有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Leslie Li Hsien 張立憲 | M | 60 | INEDIndependent Non-Executive Director | 2011-03-07 | 2014-10-01 |
| 2 | Chen, Huan Chung 陳煥鐘 | M | 59 | INEDIndependent Non-Executive Director | 2008-04-29 | |
| 3 | Hsieh, Wuei Jung 謝徽榮 | M | 63 | INEDIndependent Non-Executive Director | 2013-03-26 | 2022-03-25 |
| 4 | Kwan, Heh Der 關赫德 | M | 59 | CEOChief Executive Officer | 2012-08-31 | 2017-01-06 |
| 5 | Li, Steve I Nan 李義男 | M | 73 | NEDNon-Executive Director | 2013-03-26 | |
| 6 | Tsai, David Nai Fung 蔡乃峰 | M | 64 | NED, ChNon-Executive Director, Chairman | 2010-01-01 | 2016-08-12 |
| 7 | Tsai, Patty Pei Chun 蔡佩君 | F | 35 | NEDNon-Executive Director | 2008-04-29 | |
| 8 | Wu, Pan Tsu 吳邦治 | M | 62 | EDExecutive Director | 2012-08-31 | 2016-08-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Kuo Lung 陳國龍 | M | 48 | CFOChief Financial Officer | 2013-08-13 | 2017-01-06 |
| 2 | Ng, William Lok Ming 吳樂茗 | M | 42 | CoSecCompany Secretary | 2008-05 | 2014-01-12 |
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