Trigiant Group Limited
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Fan Shing 陳帆城 | M | 44 | INEDIndependent Non-Executive Director | 2018-09-30 | 2024-01-01 |
2 | Chen, Gang (Trigiant) 陳剛 | M | 51 | INEDIndependent Non-Executive Director | 2019-12-02 | 2023-02-07 |
3 | Fung, Kwan Hung 馮均鴻 | M | 52 | NEDNon-Executive Director | 2015-08-31 | 2019-07-01 |
4 | Jia, Lina 賈麗娜 | F | 54 | INEDIndependent Non-Executive Director | 2011-08-23 | 2019-12-02 |
5 | Jiang, Wei (1958) 蔣唯 | M | 63 | CEOChief Executive Officer | 2010-12-23 | 2019-12-31 |
6 | Jin, Xiaofeng (1968) 金曉峰 | M | 53 | INEDIndependent Non-Executive Director | 2011-08-23 | |
7 | Ng, Thomas Wai Hung 吳偉雄 | M | 57 | INEDIndependent Non-Executive Director | 2011-08-23 | 2017-08-22 |
8 | Poon, Philip Yick Pang 潘翼鵬 | M | 52 | INEDIndependent Non-Executive Director | 2011-08-23 | 2018-09-30 |
9 | Qian, Chenhui 錢晨輝 | M | 35 | EDExecutive Director | 2019-12-31 | |
10 | Qian, Lirong 錢利榮 | M | 57 | ChChairman | 2010-12-23 | 2019-12-31 |
Ch, CEOChairman, Chief Executive Officer | 2019-12-31 | |||||
11 | Xia, Bin (1976) 夏鑌 | M | 45 | NEDNon-Executive Director | 2019-07-01 | 2023-01-09 |
12 | Xia, Jie (Trigiant) 夏杰 | M | EDExecutive Director | 2011-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Derek Chi Hung 劉志雄 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-08-31 | |
2 | Lee, William Yiu Wai 李耀威 | M | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-12-31 | |
3 | Leung, Siu Kei (1976) 梁肇基 | M | 45 | CFOChief Financial Officer | 2015-08-31 | |
CFO, CoSecChief Financial Officer, Company Secretary | 2015-08-31 | 2018-12-31 | ||||
4 | Qian, Chenhui 錢晨輝 | M | 35 | Alt EDAlternative Executive Director | 2016-09-13 | 2019-12-31 |
5 | Qian, Liqian 錢麗倩 | F | 32 | Alt EDAlternative Executive Director | 2019-12-31 | 2022-08-26 |
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