Yincheng International Holding Co., Ltd. 銀城國際控股有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Peng Kuan 陳炳鈞 | M | 58 | INEDIndependent Non-Executive Director | 2019-02-18 | 2024-11-16 |
2 | Chen, Shimin (1958-07) 陳世敏 | M | 63 | INEDIndependent Non-Executive Director | 2019-02-18 | 2025-03-31 |
3 | Huang, Qingping (1963) 黃清平 | M | 58 | NED, ChNon-Executive Director, Chairman | 2018-01-08 | |
4 | Lam, Phil Ming Fai 林名輝 | M | 46 | INEDIndependent Non-Executive Director | 2019-02-18 | 2022-06-10 |
5 | Ma, Baohua 馬保華 | M | 60 | PresPresident | 2018-08-19 | |
6 | Shao, Lei (1981) 邵磊 | F | 40 | ED, VPExecutive Director, Vice President | 2018-08-19 | |
7 | Wang, Zheng (1979) 王政 | M | 42 | ED, VPExecutive Director, Vice President | 2018-08-19 | |
8 | Xie, Chenguang 謝晨光 | M | 59 | NEDNon-Executive Director | 2018-08-19 | |
9 | Zhu, Li (1973) 朱力 | M | 48 | ED, VPExecutive Director, Vice President | 2018-08-19 | 2024-08-09 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Yu Kit (1981) 黃儒傑 | M | 40 | CoSecCompany Secretary | 2018-08-06 | 2022-08-26 |
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