Prosperity Group International Limited (KY) 恆昌集團國際有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Edwin Jianyuan 陳建元 | M | 41 | INEDIndependent Non-Executive Director | 2013-12-09 | 2015-06-01 |
| 2 | Lam, Gilbert Kwan Yau 林君祐 | M | 49 | INEDIndependent Non-Executive Director | 2015-11-13 | 2017-06-01 |
| 3 | Leung, Po Hon 梁寶漢 | M | 59 | INEDIndependent Non-Executive Director | 2015-11-13 | 2024-01-19 |
| 4 | Li, Jin (1967) 李勁 | M | 56 | INEDIndependent Non-Executive Director | 2017-06-30 | 2024-03-01 |
| 5 | Liu, Xinsheng 劉新生 | M | 55 | EDExecutive Director | 2017-05-02 | 2018-10-23 |
| 6 | Liu, Yancheng 劉炎城 | M | 56 | EDExecutive Director | 2017-01-05 | 2017-03-01 |
| ChChairman | 2017-03-01 | |||||
| 7 | Luo, Xiaodong (1986) 羅曉東 | M | 37 | INEDIndependent Non-Executive Director | 2017-01-05 | |
| 8 | Ng, Thomas Wai Hung 吳偉雄 | M | 59 | INEDIndependent Non-Executive Director | 2015-06-01 | 2017-06-30 |
| 9 | Ng, Tiow Swee 黃朝瑞 | M | 66 | INED, ChIndependent Non-Executive Director, Chairman | 2013-12-09 | 2015-06-26 |
| INEDIndependent Non-Executive Director | 2015-06-26 | 2015-11-13 | ||||
| 10 | Peng, Rong Wu 彭榮武 | M | 60 | NEDNon-Executive Director | 2014-11-17 | 2015-04-01 |
| EDExecutive Director | 2015-04-01 | 2015-06-26 | ||||
| ChChairman | 2015-06-26 | 2017-03-01 | ||||
| EDExecutive Director | 2017-03-01 | 2018-08-07 | ||||
| 11 | Sim, Yew Heng 岑有興 | M | 62 | EDExecutive Director | 2013-06-19 | 2015-03-01 |
| 12 | Tam, Tak Wah 譚德華 | M | 57 | NEDNon-Executive Director | 2014-11-17 | 2023-12-15 |
| 13 | Wong, Kee Chung 黃紀宗 | M | 67 | EDExecutive Director | 2016-05-09 | 2017-06-01 |
| 14 | Wong, Siew Chuan 黃秀娟 | F | 57 | INEDIndependent Non-Executive Director | 2013-12-09 | 2015-11-13 |
| 15 | Yao, Runxiong 姚潤雄 | M | 61 | EDExecutive Director | 2017-10-25 | |
| 16 | Yeo, Jiew Yew 岑有孝 | M | 68 | MD, FdrManaging Director, Founder | 2013-06-19 | 2017-02-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Michael Chi Chung 李智聰 | M | 55 | CoSecCompany Secretary | 2019-12-13 | |
| 2 | Ng, Kwok Leung (1982) 吳國樑 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2019-12-13 | 2023-10-01 |
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