Officers: HENGAN INTERNATIONAL GROUP COMPANY LIMITED 恒安國際集團有限公司

HENGAN INTERNATIONAL GROUP COMPANY LIMITED 恒安國際集團有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Henry (SFC:AAC634) 陳銘潤	M	49	INEDIndependent Non-Executive Director	1998-10-22	2023-05-22
2	Ho, Mark Kwai Ching 何貴清	M	53	INEDIndependent Non-Executive Director	2013-01-01
3	Hui, Lin Chit 許連捷	M	61	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1998-08-26	2021-08-18
4	Hui, Tommy Ching Chi 許清池	M	31	EDExecutive Director	2010-06-01
5	Hung, Ching Shan 洪青山	M	65	EDExecutive Director	1998-08-26	2023-05-22
6	Loo, Vincent Hong Shing 盧康成	M	49	FDFinance Director	2005-03-01	2016-11-30
7	Sze, Man Bok 施文博	M	65	ChChairman	1998-07-22
8	Sze, Wong Kim 施煌劍	M	39	EDExecutive Director	2010-06-01
9	Wang, Ming Fu 王明富	M	48	INEDIndependent Non-Executive Director	2010-01-01	2019-05-17
10	Wong, Ada Ying Kay 黃英琦	F	55	INEDIndependent Non-Executive Director	1998-10-22
11	Xu, Chun Man 許春滿	M	40	EDExecutive Director	1998-08-26	2023-05-22
12	Xu, Da Zuo 許大座	M	48	EDExecutive Director	1998-08-26	2016-11-30
13	Xu, Shui Shen 許水深	M	46	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-03-26	2023-05-22
14	Zhou, Fangsheng 周放生	M	65	INEDIndependent Non-Executive Director	2013-01-01	2022-05-20

	Name	⚥	Age in 2014	Position	From	Until
1	Loo, Vincent Hong Shing 盧康成	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2004-11-30	2016-11-30