Jiashili Group Limited 嘉士利集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Minghui (1969) 陳明輝 | M | 53 | EDExecutive Director | 2014-04-16 | 2019-07-01 |
| 2 | Chen, Songhuan 陳松浣 | M | 55 | EDExecutive Director | 2019-07-01 | |
| 3 | Cheung, Yuen Tak (1954) 張元德 | M | 68 | INEDIndependent Non-Executive Director | 2015-06-12 | 2017-01-16 |
| 4 | Ho, Angela Man Kay 何文琪 | F | 59 | INEDIndependent Non-Executive Director | 2014-08-21 | 2023-06-30 |
| 5 | Huang, Xianming (1972) 黃銑銘 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2013-12-19 | |
| 6 | Kam, Robert Ting To 甘廷仲 | M | 65 | INEDIndependent Non-Executive Director | 2014-08-21 | |
| 7 | Lee, Ping Nam 李炳南 | M | 64 | NEDNon-Executive Director | 2014-05-22 | 2015-12-01 |
| EDExecutive Director | 2015-12-01 | 2017-01-01 | ||||
| 8 | Lin, Xiao (1968) 林曉 | M | 54 | NEDNon-Executive Director | 2014-04-16 | 2021-07-26 |
| 9 | Liu, Shouping 劉守平 | M | 50 | EDExecutive Director | 2021-07-26 | 2022-06-28 |
| 10 | Lu, Jianxiong 盧健雄 | M | 52 | EDExecutive Director | 2014-05-22 | 2017-01-01 |
| 11 | Ma, Xiaoqiang 馬曉強 | M | 40 | INEDIndependent Non-Executive Director | 2017-01-16 | |
| 12 | Siu, Simon Man Ho 蕭文豪 | M | 48 | INEDIndependent Non-Executive Director | 2015-06-12 | 2015-12-01 |
| 13 | Tan, Chaojun (1966) 譚朝均 | M | 56 | Vice ChVice Chairman | 2014-04-16 | |
| 14 | Wu, I Ting 吳一挺 | M | 63 | INEDIndependent Non-Executive Director | 2014-08-21 | 2014-11-13 |
| 15 | Wu, Meng Cher 吳孟哲 | M | 58 | INEDIndependent Non-Executive Director | 2014-11-13 | 2015-06-12 |
| EDExecutive Director | 2015-06-12 | 2015-12-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shoom, Chin Wan 岑展雲 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-12-01 | |
| 2 | Yau, Chung Hang (1972) 邱仲珩 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05 | 2017-12-01 |
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