Shin Hwa World Limited 神話世界有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Lei (SFC:AMP422) 陳磊 | M | 35 | INEDIndependent Non-Executive Director | 2013-10-02 | 2017-06-26 |
2 | Chiang, Stephen Chi Kin 蔣智堅 | M | 45 | INEDIndependent Non-Executive Director | 2011-08-22 | 2013-10-02 |
3 | Chui, Hong Sheung 崔康常 | M | 65 | INEDIndependent Non-Executive Director | 2004-08-23 | 2010-09-01 |
4 | Chung, Tze Hien 鄭子賢 | M | 64 | NEDNon-Executive Director | 2003-12-08 | 2009-11-05 |
5 | Fok, Thomas Ho Yin 霍浩然 | M | 43 | INEDIndependent Non-Executive Director | 2010-06-11 | 2019-06-27 |
6 | Hu, Jun (1960) 胡軍 | M | 54 | EDExecutive Director | 2010-01-21 | 2013-08-09 |
7 | Jiang, Zhiqian 蔣志謙 | M | 41 | EDExecutive Director | 2010-11-30 | 2013-08-09 |
8 | Ko, Jack Lum 高澤霖 | M | 78 | ED, Co-FdrExecutive Director, Co-Founder | 2001-10-22 | 2007-10-31 |
9 | Kong, Fanbo 孔繁波 | M | 51 | EDExecutive Director | 2013-08-09 | 2014-03-27 |
10 | Kong, Muk Yin 江木賢 | M | 49 | EDExecutive Director | 2009-10-13 | 2010-01-21 |
11 | Lau, Brent Yau Cheung 劉幼祥 | M | 54 | EDExecutive Director | 2007-10-31 | 2010-01-21 |
12 | Lau, Kevin Siu Ki 劉紹基 | M | 56 | INEDIndependent Non-Executive Director | 2002-04-09 | 2010-06-11 |
13 | Lee, Andrew Siu Woo 李肇和 | M | 59 | EDExecutive Director | 2014-01-20 | 2014-07-04 |
14 | Li, Li (Landing) 李靂 | M | 36 | EDExecutive Director | 2010-01-21 | 2013-10-02 |
15 | Low, Jau Foo 劉昭甫 | M | 63 | NEDNon-Executive Director | 2001-10-22 | 2003-12-08 |
16 | Ng, Herman Hoi Yue 伍海于 | M | 50 | INEDIndependent Non-Executive Director | 2010-11-26 | 2013-10-02 |
17 | Ng, Kai On 伍介安 | M | 54 | FDFinance Director | 2001-10-22 | 2007-11-01 |
18 | Ng, Kwok Fai (SFC:AEK364) 吳國輝 | M | 42 | Dep ChDeputy Chairman | 2014-04-22 | 2016-06-17 |
19 | Ng, Seng Nam 吳盛南 | M | 59 | NEDNon-Executive Director | 2001-10-22 | 2009-11-05 |
20 | Ren, Shunying 任順英 | M | 37 | EDExecutive Director | 2013-10-02 | 2014-01-27 |
21 | Tan, Peng Koon 鄧秉坤 | M | 44 | NEDNon-Executive Director | 2003-12-08 | 2006-03-08 |
22 | Tsui, Robert Che Kwong 徐志剛 | M | 60 | EDExecutive Director | 2007-11-01 | 2009-11-25 |
23 | Wong, John Peng Chong 王炳忠 | M | 71 | NEDNon-Executive Director | 2001-10-22 | 2003-12-08 |
EDExecutive Director | 2009-10-13 | 2010-01-21 | ||||
24 | Wu, Wing Kit (1956) 胡永傑 | M | 58 | INEDIndependent Non-Executive Director | 2002-04-09 | 2010-09-01 |
25 | Xu, Ning (1979) 徐宁 | F | 35 | EDExecutive Director | 2013-10-02 | 2016-06-17 |
26 | Yang, Zhihui (1972) 仰智慧 | M | 42 | ChChairman | 2013-07-19 | 2022-11-18 |
27 | Yuen, Shu Wah 原樹華 | M | 65 | MD, Co-FdrManaging Director, Co-Founder | 2001-10-22 | 2007-10-31 |
28 | Zhang, Xiaolan (1977) 章笑嵐 | F | 37 | INEDIndependent Non-Executive Director | 2013-10-02 | 2015-11-16 |
29 | Zhang, Yang (Landing International) 張洋 | M | 32 | EDExecutive Director | 2010-01-21 | 2013-08-09 |
30 | Zhang, Ying (1968) 張穎 | F | 46 | EDExecutive Director | 2010-01-21 | 2013-08-09 |
31 | Zheng, Dayong 鄭大勇 | F | 39 | INEDIndependent Non-Executive Director | 2010-09-01 | 2011-06-16 |
32 | Zhou, Xueyun 周雪云 | F | 57 | EDExecutive Director | 2013-08-09 | 2020-01-09 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Pui Sea 林霈詩 | F | 34 | CoSecCompany Secretary | 2013-08-19 | 2020-01-22 |
2 | Lee, Sze Wai (1982) 李斯維 | M | 32 | CoSecCompany Secretary | 2010-02-01 | 2011-08-26 |
3 | Leung, Pui Ying 梁佩盈 | F | CoSecCompany Secretary | 2011-08-26 | 2013-08-19 | |
4 | To, Yung Kan 杜容根 | M | CoSecCompany Secretary | 2008-07-11 | 2010-02-01 |
Employee
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Yuk Sim 梁玉嬋 | SolicitorSolicitor | 2020-10 |
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