HENGAN INTERNATIONAL GROUP COMPANY LIMITED 恒安國際集團有限公司

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 Chan, Henry (SFC:AAC634) 陳銘潤 M 57 INEDIndependent Non-Executive Director 1998-10-22 2023-05-22
2 Chen, Chuang (1977) 陳闖 M 45 INEDIndependent Non-Executive Director 2022-05-20
3 Chu, George Cheng Chung 朱正中 M 79 INEDIndependent Non-Executive Director 2002-06-19 2010-01-01
4 Guan, Tao (1933) 關濤 F 89 INEDIndependent Non-Executive Director 1998-10-22 2005-05-04
5 Ho, Mark Kwai Ching 何貴清 M 61 INEDIndependent Non-Executive Director 2013-01-01
6 Hui, Ching Lau (1979) 許清流 M 43 EDExecutive Director 2020-12-10 2021-08-18
CEOChief Executive Officer 2021-08-18
7 Hui, Lin Chit 許連捷 M 69 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1998-08-26 2021-08-18
Dep ChDeputy Chairman 2021-08-18
8 Hui, Tommy Ching Chi 許清池 M 39 EDExecutive Director 2010-06-01
9 Hung, Ching Shan 洪青山 M 73 EDExecutive Director 1998-08-26 2023-05-22
10 Li, Wai Leung (1978) 李偉樑 M 44 EDExecutive Director 2017-03-21 2020-03-26
FDFinance Director 2020-03-26
11 Loo, Vincent Hong Shing 盧康成 M 57 FDFinance Director 2005-03-01 2016-11-30
12 Poon, Terry Fuk Chuen 潘福全 M 61 FDFinance Director 2000-04-01 2004-11-30
13 Sze, Man Bok 施文博 M 73 ChChairman 1998-07-22
14 Sze, Wong Kim 施煌劍 M 47 EDExecutive Director 2010-06-01
15 Theil, Paul Marin 保羅希爾 M 69 NEDNon-Executive Director 2000-07-12 2001-09-07
INEDIndependent Non-Executive Director 2019-05-17
16 Wang, Ming Fu 王明富 M 56 INEDIndependent Non-Executive Director 2010-01-01 2019-05-17
17 Wong, Ada Ying Kay 黃英琦 F 63 INEDIndependent Non-Executive Director 1998-10-22
18 Wu, Shi Jie 吳世界 M 73 EDExecutive Director 1998-08-26 1999-08-09
19 Xu, Chun Man 許春滿 M 48 EDExecutive Director 1998-08-26 2023-05-22
20 Xu, Da Zuo 許大座 M 56 EDExecutive Director 1998-08-26 2016-11-30
FDFinance Director 2016-11-30 2020-03-26
EDExecutive Director 2020-03-26
21 Xu, Shui Shen 許水深 M 54 EDExecutive Director 2010-06-01 2013-03-26
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-03-26 2023-05-22
22 Yeung, Wing Chun (1948) 楊榮春 M 74 EDExecutive Director 1998-08-26 2009-05-20
23 Yue, Stan Wai Leung 余偉亮 M 62 FDFinance Director 1998-08-26 2000-03-24
24 Zhang, Shi Pao 張時跑 M 79 EDExecutive Director 1998-08-26 2006-07-04
NEDNon-Executive Director 2006-07-04 2007-07-19
25 Zhou, Fangsheng 周放生 M 73 INEDIndependent Non-Executive Director 2013-01-01 2022-05-20

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Cheng, Yong (1964) 程勇 M 58 COOChief Operating Officer 2010-02
2 Li, Wai Leung (1978) 李偉樑 M 44 CoSecCompany Secretary 2017-01-03
3 Loo, Vincent Hong Shing 盧康成 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2004-11-30 2016-11-30
4 Poon, Terry Fuk Chuen 潘福全 M 61 CoSecCompany Secretary 2000-04-01 2004-11-30
5 Sze, Wong Kim 施煌劍 M 47 CoSecCompany Secretary 2016-11-30 2017-01-03
6 Yue, Stan Wai Leung 余偉亮 M 62 CoSecCompany Secretary 2000-03-24

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