Wuzhou International Holdings Limited 五洲國際控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Qiaoling 蔡巧玲 | F | 40 | EDExecutive Director | 2018-08-07 | |
2 | Liu, Chaodong 劉朝東 | M | 53 | INEDIndependent Non-Executive Director | 2018-08-07 | 2020-12-08 |
3 | Lo, Wilson Kwong Shun 羅廣信 | M | 49 | INEDIndependent Non-Executive Director | 2013-05-18 | 2017-09-04 |
4 | Shen, Xiaowei (1977) 沈曉偉 | M | 45 | ED, VPExecutive Director, Vice President | 2018-08-07 | 2020-07-23 |
CEOChief Executive Officer | 2020-07-23 | |||||
5 | Shu, Cecheng 舒策城 | M | 54 | ChChairman | 2010-06-22 | 2019-06-19 |
6 | Shu, Cewan 舒策丸 | M | 52 | CEOChief Executive Officer | 2012-11-14 | 2019-06-19 |
Ch, CEOChairman, Chief Executive Officer | 2019-06-19 | 2020-07-23 | ||||
7 | Shu, Ceyuan 舒策員 | M | 49 | EDExecutive Director | 2012-11-14 | 2016-09-20 |
8 | Shu, Guoying 舒國瀅 | M | 63 | INEDIndependent Non-Executive Director | 2013-05-18 | 2020-12-08 |
9 | Song, Ming (1961) 宋敏 | M | 61 | INEDIndependent Non-Executive Director | 2013-05-18 | 2020-12-08 |
10 | Wang, Wei (1968-10) 王威 | M | 54 | NEDNon-Executive Director | 2014-09-26 | 2018-06-25 |
11 | Wu, Xiaowu 吳曉武 | F | 56 | FDFinance Director | 2012-11-14 | 2016-09-20 |
12 | Zhao, Lidong 趙立東 | M | 51 | EDExecutive Director | 2012-11-14 | 2016-09-20 |
13 | Zhou, Chen (1981) 周晨 | M | 41 | INEDIndependent Non-Executive Director | 2017-12-01 | 2018-08-07 |
EDExecutive Director | 2018-08-07 | |||||
14 | Zhu, Yongqiu 朱永球 | M | 48 | EDExecutive Director | 2018-08-07 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sze Hon (1973) 陳思翰 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-06-30 | |
2 | Cheung, Ronny Man Hoi 張文海 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-06-30 | 2018-05-01 |
3 | Li, Yuen Shan (1980) 李婉珊 | F | 42 | CoSecCompany Secretary | 2020-01-13 | |
4 | Shu, Cezhang 舒策張 | M | 44 | Sen MgrSenior Manager | ||
5 | Yau, Chi Kuen 尤智權 | M | 49 | CoSecCompany Secretary | 2018-05-01 | 2018-06-30 |
6 | Yeung, Chi Lung 楊子龍 | M | 40 | CoSecCompany Secretary | 2018-06-30 | 2020-01-13 |
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