Summi (Group) Holdings Limited 森美(集團)控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Qiuming (1956) 陳秋鳴 | M | 66 | NEDNon-Executive Director | 2012-07-05 | 2013-06-30 |
| 2 | Chen, Ying (1968) 陳嬴 | M | 54 | INEDIndependent Non-Executive Director | 2019-04-09 | 2022-07-08 |
| 3 | Hong, Hong U 洪鴻瑜 | M | 67 | Ch, FdrChairman, Founder | 2008-02-05 | 2009-09-21 |
| 4 | Kyaw, Sai Hong 左世康 | M | 41 | INEDIndependent Non-Executive Director | 2019-01-31 | 2022-07-08 |
| 5 | Liao, Daniel Yuang Whang 廖元煌 | M | 53 | NEDNon-Executive Director | 2011-12-13 | 2012-03-16 |
| 6 | Ma, Kenneth Chi Kin 馬志堅 | M | 37 | INEDIndependent Non-Executive Director | 2019-04-09 | 2022-07-08 |
| 7 | San, Kwan 辛軍 | M | 55 | EDExecutive Director | 2008-02-05 | 2019-04-12 |
| 8 | Sin, Ke 辛克 | M | 62 | CEOChief Executive Officer | 2008-02-05 | 2009-09-21 |
| Ch, CEOChairman, Chief Executive Officer | 2009-09-21 | 2012-03-19 | ||||
| Ch, PresChairman, President | 2012-03-19 | 2014-12-01 | ||||
| Ch, CEO, PresChairman, Chief Executive Officer, President | 2014-12-01 | 2019-04-23 | ||||
| 9 | Tsang, Claudius Sze Wai 曾思維 | M | 46 | NEDNon-Executive Director | 2014-11-10 | 2018-11-09 |
| 10 | Tu, Zongcai 涂宗財 | M | 58 | INEDIndependent Non-Executive Director | 2008-06-07 | 2011-09-01 |
| 11 | Wu, Liantao 吳聯韜 | M | 29 | EDExecutive Director | 2018-12-04 | 2021-09-30 |
| CEOChief Executive Officer | 2021-09-30 | 2023-05-16 | ||||
| 12 | Wu, Shaohao 吳紹豪 | M | 55 | EDExecutive Director | 2018-12-04 | 2019-04-23 |
| ChChairman | 2019-04-23 | 2023-05-16 | ||||
| 13 | Zeng, Jianzhong 曾建中 | M | 63 | INEDIndependent Non-Executive Director | 2011-09-01 | 2019-01-31 |
| 14 | Zhuang, Weidong (Summi) 莊衛東 | M | 54 | INEDIndependent Non-Executive Director | 2008-06-07 | 2019-04-09 |
| 15 | Zhuang, Xueyuan 莊學遠 | M | 60 | INEDIndependent Non-Executive Director | 2008-06-07 | 2019-04-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ling (1972) 陳靈 | F | 50 | CoSecCompany Secretary | 2011-03-02 | 2012-11-19 |
| 2 | Hu, Mingyue (SFC:BCA416) 胡明月 | F | CEO Non-DirChief Executive Officer, Non-Director | 2021-02-01 | 2021-09-30 | |
| 3 | Kwok, Tim Shun Tim 郭純恬 | M | 48 | CoSecCompany Secretary | 2010-03-02 | |
| 4 | Kwong, Ping Man 鄺炳文 | M | 58 | CoSecCompany Secretary | 2010-03-02 | 2011-03-02 |
| 5 | Lee, Kwok Lun (1983) 李國麟 | M | 39 | CoSecCompany Secretary | 2015-04-09 | 2022-06-30 |
| 6 | Leung, Pui Shan (1980) 梁佩珊 | F | 42 | CoSecCompany Secretary | 2012-11-19 | 2015-04-09 |
| 7 | Liao, Daniel Yuang Whang 廖元煌 | M | 53 | CEO Non-DirChief Executive Officer, Non-Director | 2012-03-19 | 2014-12-01 |
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