BOSSINI INTERNATIONAL HOLDINGS LIMITED
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Paul Cheuk Him 陳卓謙 | M | 50 | FDFinance Director | 2010-08-30 | 2022-05-01 |
2 | Cheong, Shin Keong 鄭善強 | M | 65 | INEDIndependent Non-Executive Director | 2017-09-20 | 2025-03-18 |
3 | Cheung, Chi (1966) 張智 | M | 55 | Co-CEOCo-Chief Executive Officer | 2020-07-24 | 2021-04-01 |
4 | Herrero, Amigo Victor | M | 53 | NED, ChNon-Executive Director, Chairman | 2020-07-24 | 2023-04-04 |
5 | Law, Bosco Ching Kit 羅正杰 | M | 42 | NEDNon-Executive Director | 2020-07-24 | |
6 | Lee, Don Kwok Ming 李國明 | M | 63 | INEDIndependent Non-Executive Director | 2020-07-24 | 2025-03-18 |
7 | Sin, Leo Yat Ming 冼日明 | M | 66 | INEDIndependent Non-Executive Director | 2005-10-21 | 2025-03-18 |
8 | Zhao, Jianguo (1964) 趙建國 | M | 57 | EDExecutive Director | 2020-07-24 | 2023-04-04 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mak, Edmund Tak Cheong 麥德昌 | M | 57 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2020-11-17 | 2021-04-01 |
2 | Wong, Suk May 王淑薇 | F | CoSecCompany Secretary | 2022-05-01 |
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