Pou Sheng International (Holdings) Limited 寶勝國際(控股)有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chang, Karen Yi Fen 張挹芬 F 59 FDFinance Director 2007-11-22 2010-01-01
CEOChief Executive Officer 2010-01-01 2012-04-09
2 Chang, Leslie Li Hsien 張立憲 M 68 INEDIndependent Non-Executive Director 2011-03-07 2014-10-01
3 Chen, Huan Chung 陳煥鐘 M 67 INEDIndependent Non-Executive Director 2008-04-29
4 Cheng, Paul Ming Fun 鄭明訓 M 86 INEDIndependent Non-Executive Director 2008-04-29 2011-03-01
5 Feng, Lei Ming 馮雷明 M 65 INEDIndependent Non-Executive Director 2018-09-30
6 Hsieh, Wuei Jung 謝徽榮 M 71 INEDIndependent Non-Executive Director 2013-03-26 2022-03-25
7 Hu, Sheng Yih 胡勝益 M 80 INEDIndependent Non-Executive Director 2008-04-29 2013-05-31
8 Huang, Chun Hua (1964) 黃春華 M 58 EDExecutive Director 2008-04-29 2010-03-03
9 Huang, Tsung Jen 黃宗仁 M 71 Pres, CEOPresident, Chief Executive Officer 2008-04-29 2009-02-27
10 Ku, Edward Yu Sun 顧渝生 M 80 NED, Vice ChNon-Executive Director, Vice Chairman 2007-11-22 2009-03-30
11 Kuo, Li Lien 過莉蓮 F 67 NEDNon-Executive Director 2009-03-31 2013-05-31
12 Kwan, Heh Der 關赫德 M 67 CEOChief Executive Officer 2012-08-31 2017-01-06
13 Lee, Chung Wen 李宗文 M 70 EDExecutive Director 2008-04-29 2010-03-03
14 Lee, Shao Wu 李韶午 M 59 Act CEOActing Chief Executive Officer 2017-02-06 2017-03-24
CEOChief Executive Officer 2017-03-24 2022-07-01
15 Li, Steve I Nan 李義男 M 81 NEDNon-Executive Director 2013-03-26
16 Liao, Daniel Yuang Whang 廖元煌 M 53 FDFinance Director 2021-06-01 2022-06-01
EDExecutive Director 2022-06-01 2023-09-04
17 Liu, Freddie Hsi Liang 劉詩亮 M 58 INEDIndependent Non-Executive Director 2022-03-25
18 Lu, Ning (1967) 盧寧 M 55 EDExecutive Director 2008-09-25 2010-01-31
19 Mak, Peter Kin Kwong 麥建光 M 60 INEDIndependent Non-Executive Director 2008-04-29 2011-08-02
20 Shan, Xue 單學 M 44 INEDIndependent Non-Executive Director 2014-10-01 2018-09-30
21 Tsai, David Nai Fung 蔡乃峰 M 72 NED, ChNon-Executive Director, Chairman 2008-04-29 2009-06-19
Ch, CEOChairman, Chief Executive Officer 2009-06-19 2010-01-01
NED, ChNon-Executive Director, Chairman 2010-01-01 2016-08-12
22 Tsai, Patty Pei Chun 蔡佩君 F 43 NEDNon-Executive Director 2008-04-29
23 Wu, Pan Tsu 吳邦治 M 70 Act CEOActing Chief Executive Officer 2012-04-09 2012-08-31
EDExecutive Director 2012-08-31 2016-08-12
ChChairman 2016-08-12 2022-07-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Kuo Lung 陳國龍 M 56 CFOChief Financial Officer 2013-08-13 2017-01-06
2 Chen, Li Chieh 陳立傑 M 48 CFOChief Financial Officer 2022-06-01 2023-09-04
3 Chong, Yim Kuen 莊艷娟 F CoSecCompany Secretary 2014-01-12 2017-01-19
4 Fan, Kam Wing (1981) 樊錦榮 M 41 FC, CoSecFinancial Controller, Company Secretary 2017-05-12 2022-07-01
5 Liao, Ching Yi (CFO) 廖青怡 M CFOChief Financial Officer 2013-07-31
6 Liao, Daniel Yuang Whang 廖元煌 M 53 CFOChief Financial Officer 2020-08-14 2021-06-01
7 Liu, Wen Xin 劉文新 M CEO Non-DirChief Executive Officer, Non-Director 2009-03-01 2009-06-19
8 Ng, William Lok Ming 吳樂茗 M 50 CoSecCompany Secretary 2008-05 2014-01-12
9 Shen, Yuan Fang 沈遠芳 F 57 CFOChief Financial Officer 2017-07-03 2020-03-01

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