Sanbase Corporation Limited 莊皇集團公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Cham Chuen 陳湛全 | M | 51 | INEDIndependent Non-Executive Director | 2021-08-09 | 2023-08-18 |
| 2 | Chan, Dickson Chi Kwong 陳智光 | M | 51 | INEDIndependent Non-Executive Director | 2020-01-21 | 2021-11-30 |
| 3 | Cheung, Dennis Chi Man 張志文 | M | 54 | INEDIndependent Non-Executive Director | 2020-01-21 | |
| 4 | Cheung, Ting Pong 張霆邦 | M | 43 | EDExecutive Director | 2017-07-06 | 2018-05-08 |
| NEDNon-Executive Director | 2018-05-08 | 2019-10-22 | ||||
| 5 | Fan, Andrew Chun Wah 范駿華 | M | 44 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-01-01 |
| 6 | Hui, Maggie Man Yee 許曼怡 | F | 46 | EDExecutive Director | 2017-07-06 | |
| 7 | Law, Chun Yat 羅俊逸 | M | 34 | INEDIndependent Non-Executive Director | 2022-02-25 | |
| 8 | Pang, Benny Chung Fai 彭中輝 | M | 50 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-07-30 |
| 9 | Sung, Leo Tak Wing 宋得榮 | M | 62 | EDExecutive Director | 2020-03-11 | 2023-08-18 |
| 10 | Wong, Eddie Sai Chuen 王世存 | M | 47 | Ch, CEOChairman, Chief Executive Officer | 2017-03-24 | |
| 11 | Wong, Kin Kei (1976) 黃健基 | M | 46 | ED, COOExecutive Director, Chief Operating Officer | 2017-03-24 | 2022-09-02 |
| 12 | Wu, Keith Kam On 鄔錦安 | M | 47 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-02-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Yin Ying 蔡燕瑛 | F | FC, CoSecFinancial Controller, Company Secretary | 2019-10-11 | 2020-06-01 | |
| 2 | Huang, Shiyao 黃詩瑶 | F | CoSecCompany Secretary | 2022-02-25 | 2023-01-20 | |
| 3 | Li, Tsz Man 李子敏 | F | 39 | CoSecCompany Secretary | 2017-07-06 | 2019-10-11 |
| 4 | Sung, Leo Tak Wing 宋得榮 | M | 62 | CoSecCompany Secretary | 2020-06-01 | 2023-12-31 |
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