KASEN INTERNATIONAL HOLDINGS LIMITED 卡森國際控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Joseph (SFC:AMP207) 周凡 | M | 57 | INEDIndependent Non-Executive Director | 2005-07-11 | 2011-06-01 |
| 2 | Du, Haibo 杜海波 | M | 51 | INEDIndependent Non-Executive Director | 2015-11-02 | 2023-12-18 |
| 3 | Gu, Mingchao 顧嗚超 | M | 76 | INEDIndependent Non-Executive Director | 2008-10-01 | 2011-06-01 |
| 4 | Han, Ying (undated) 韓穎 | M | INEDIndependent Non-Executive Director | 2005-06-17 | 2005-07-11 | |
| 5 | Jiang, Jianzhong 江建中 | M | 71 | EDExecutive Director | 2005-06-17 | |
| 6 | Lee, Lawrence (1965) 李磊 | M | 55 | EDExecutive Director | 2014-08-08 | 2015-11-02 |
| 7 | Li, David Hui 黎輝 | M | 52 | NEDNon-Executive Director | 2006-05-30 | 2008-10-01 |
| 8 | Li, Qingyuan (1950) 李青原 | F | 70 | INEDIndependent Non-Executive Director | 2009-10-01 | 2012-03-01 |
| 9 | Lu, Ken Yungang 陸運剛 | M | 58 | INEDIndependent Non-Executive Director | 2005-06-17 | 2009-10-01 |
| 10 | Qiu, Jian Ping 仇建平 | M | 59 | NEDNon-Executive Director | 2013-02-22 | 2016-03-18 |
| 11 | Shen, Jianhong (1967) 沈建紅 | F | 53 | EDExecutive Director | 2017-02-20 | 2020-02-28 |
| 12 | Shi, Zhengfu 史正富 | M | 66 | INEDIndependent Non-Executive Director | 2005-06-17 | 2006-07-03 |
| 13 | Sun, Hongyang 孫宏陽 | M | 40 | EDExecutive Director | 2015-11-02 | 2015-12-02 |
| FDFinance Director | 2015-12-02 | 2017-06-30 | ||||
| 14 | Sun, Qiang Chang 孫強 | M | 64 | NEDNon-Executive Director | 2004-10-01 | 2006-05-30 |
| 15 | Sun, Steve Xiaodi 孫曉鏑 | M | 60 | INEDIndependent Non-Executive Director | 2011-06-01 | 2015-11-02 |
| 16 | Zhang, Joe Hua Qiao 張化橋 | M | 57 | INEDIndependent Non-Executive Director | 2006-07-03 | 2008-10-01 |
| 17 | Zhang, Michael Mingfa 張明發 | M | 59 | EDExecutive Director | 2008-11-10 | 2017-02-20 |
| 18 | Zhang, Yu Chuan 張玉川 | M | 62 | INEDIndependent Non-Executive Director | 2012-03-01 | |
| 19 | Zhou, Lingqiang 周玲強 | M | 57 | INEDIndependent Non-Executive Director | 2011-06-01 | |
| 20 | Zhou, Xiaohong (1968) 周小紅 | F | 52 | ED, VPExecutive Director, Vice President | 2017-06-30 | |
| 21 | Zhou, Xiaosong 周小松 | M | 65 | ED, VPExecutive Director, Vice President | 2014-08-08 | |
| 22 | Zhu, Jianqi (1960) 祝建其 | M | 60 | ED, VPExecutive Director, Vice President | 2008-11-10 | |
| 23 | Zhu, Kasen Zhangjin 朱張金 | M | 55 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2020-02-28 | |
| Ch, FdrChairman, Founder | 2020-02-28 | 2022-10-07 | ||||
| 24 | Zhu, Ruijun 朱瑞俊 | M | 49 | CEOChief Executive Officer | 2020-02-28 | 2022-10-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Zhengming (1976) 陳爭明 | M | 44 | CFOChief Financial Officer | 2014-07-03 | 2015-12-02 |
| 2 | Lee, Lawrence (1965) 李磊 | M | 55 | CFOChief Financial Officer | 2004-08-01 | 2007-09-30 |
| 3 | Peng, Weijun (1975) 彭偉軍 | M | 45 | CFOChief Financial Officer | 2017-06-30 | 2020-09-28 |
| 4 | Yiu, Kate Hoi Yan 姚凱欣 | F | 48 | QA, CoSecQualified Accountant, Company Secretary | ||
| 5 | Zhong, Jian (1970) 鍾劍 | M | 50 | CFOChief Financial Officer | 2007-09-30 | 2014-07-03 |
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