Luxxu Group Limited 勵時集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Wei (1977) 常偉 | M | 45 | INEDIndependent Non-Executive Director | 2014-12-19 | 2017-06-07 |
2 | Dang, Shuguo 黨書國 | M | 50 | EDExecutive Director | 2014-07-29 | 2015-09-24 |
3 | Duan, Baili 段白麗 | F | 33 | INEDIndependent Non-Executive Director | 2017-08-16 | |
4 | Lin, Zhiqiang (1967) 林志強 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2012-12-03 | 2015-09-24 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-09-24 | 2016-10-20 | ||||
5 | Nie, Xing 聶星 | M | 58 | INEDIndependent Non-Executive Director | 2014-12-19 | 2017-06-07 |
6 | See, Ching Chuen 施清泉 | M | 61 | EDExecutive Director | 2015-03-04 | 2022-10-06 |
7 | Yan, Xiaotong 嚴曉彤 | F | 55 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-07-29 | 2015-09-24 |
8 | Yang, Xi (1989) 楊淅 | M | 33 | EDExecutive Director | 2016-10-20 | |
9 | Yu, Jimmy Chon Man 余俊敏 | M | 44 | INEDIndependent Non-Executive Director | 2014-12-19 | |
10 | Zheng, Qingjie 鄭清杰 | M | 54 | EDExecutive Director | 2015-09-24 | 2016-11-23 |
11 | Zhong, Weili 鍾維立 | M | 50 | INEDIndependent Non-Executive Director | 2017-09-05 | |
12 | Zou, Weikang 鄒偉康 | M | 31 | EDExecutive Director | 2016-10-20 | 2022-02-04 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Mei Ha 歐陽美霞 | F | CoSecCompany Secretary | 2015-05-01 | 2015-10-12 | |
2 | Ho, Ka Yan (CoSec) 何家欣 | F | CoSecCompany Secretary | 2015-10-12 | 2016-11-18 | |
3 | Lai, Edmund Nga Ming 賴雅明 | M | 39 | CoSecCompany Secretary | 2016-11-18 | |
4 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-07 | 2015-05-01 |
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