Shineroad International Holdings Limited 欣融國際控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Kit (1975) 陳家傑 | M | 48 | INEDIndependent Non-Executive Director | 2018-05-31 | |
| 2 | Dai, Yihui 戴毅輝 | M | 43 | EDExecutive Director | 2019-12-02 | |
| 3 | Huang, Haixiao 黃海曉 | M | 53 | Ch, FdrChairman, Founder | 2015-11-26 | |
| 4 | Huang, Xin Rong 黃欣融 | F | 30 | NEDNon-Executive Director | 2017-10-30 | 2019-01-14 |
| CEOChief Executive Officer | 2019-01-14 | |||||
| 5 | Li, Junkui 李俊奎 | M | 45 | CEOChief Executive Officer | 2017-10-30 | 2019-01-14 |
| 6 | Meng, Yuecheng 孟岳成 | M | 60 | INEDIndependent Non-Executive Director | 2018-05-31 | |
| 7 | Tan, Wee Seng 陳偉成 | M | 68 | INEDIndependent Non-Executive Director | 2018-05-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngai, Michael Tsz Hin 倪子軒 | M | 35 | CoSecCompany Secretary | 2021-08-16 | |
| 2 | Qin, Wenzhong (1972) 秦聞中 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2018-05-01 | 2019-09-23 |
| 3 | Tse, Yin Fung 謝延豐 | M | 38 | CoSecCompany Secretary | 2019-09-23 | 2021-08-16 |
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