Morimatsu International Holdings Company Limited 森松國際控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kelly Yuen Sau 陳遠秀 | F | 51 | INEDIndependent Non-Executive Director | 2021-02-10 | |
| 2 | Hirazawa, Jungo 平澤準悟 | M | 38 | FDFinance Director | 2020-09-01 | |
| 3 | Kanno, Shinichiro 菅野真一郎 | M | 78 | INEDIndependent Non-Executive Director | 2021-02-10 | |
| 4 | Kawashima, Hirotaka 川島宏貴 | M | 51 | EDExecutive Director | 2020-09-01 | |
| 5 | Matsuhisa, Terumoto 松久晃基 | M | 58 | NED, ChNon-Executive Director, Chairman | 2020-09-01 | |
| 6 | Nishimatsu, Koei 西松江英 | M | 57 | CEOChief Executive Officer | 2020-09-01 | |
| 7 | Sheng, Ye 盛曄 | M | 47 | EDExecutive Director | 2020-09-01 | |
| 8 | Tang, Weihua 湯衛華 | M | 52 | EDExecutive Director | 2020-09-01 | |
| 9 | Yu, Jianguo (1960) 于建國 | M | 61 | INEDIndependent Non-Executive Director | 2021-02-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Wai Yee 劉惠儀 | F | 56 | CoSecCompany Secretary | 2020-09-25 | |
| 2 | Lee, Kenneth Hoi Nap 李凱納 | M | 36 | CoSecCompany Secretary | 2020-09-25 |
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