Zhong Ao Home Group Limited 中奧到家集團有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Admiral Wai Cheung 陳偉璋 | M | 50 | INEDIndependent Non-Executive Director | 2017-05-31 | |
2 | Chan, Kevin Ka Leung 陳家良 | M | 54 | INEDIndependent Non-Executive Director | 2017-05-31 | |
3 | Chen, Zhuo (1977) 陳卓 | F | 46 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2015-01-05 | |
4 | Huang, Anxin 黃安心 | M | 60 | INEDIndependent Non-Executive Director | 2017-10-03 | 2023-07-01 |
5 | Jin, Keli (1983) 金科麗 | F | 40 | NEDNon-Executive Director | 2020-07-17 | |
6 | Lam, Yiu Por 林曉波 | M | 47 | NEDNon-Executive Director | 2015-04-17 | 2017-05-04 |
7 | Lee, Louis Kwok Tung 李國棟 | M | 55 | INEDIndependent Non-Executive Director | 2015-11-05 | 2017-07-05 |
8 | Liang, Bing (1972) 梁兵 | M | 51 | ED, VPExecutive Director, Vice President | 2015-01-05 | |
9 | Liu, Jian (Zhong Ao) 劉建 | M | 56 | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 2015-01-05 | |
10 | Long, Weimin 龍為民 | M | 60 | ED, VPExecutive Director, Vice President | 2015-01-05 | |
11 | Wei, David Zhe 衛哲 | M | 53 | NEDNon-Executive Director | 2015-04-17 | 2020-06-29 |
12 | Wu, Haibing (1972) 吳海兵 | M | 51 | INEDIndependent Non-Executive Director | 2015-11-05 | 2017-05-26 |
13 | Wu, Qimin (1970) 吳綺敏 | F | 53 | NEDNon-Executive Director | 2015-04-17 | 2020-07-17 |
14 | Wu, Zhihua 吳志華 | M | 45 | NEDNon-Executive Director | 2020-06-29 | 2023-07-10 |
15 | Yuan, Boyin 袁伯銀 | M | 58 | INEDIndependent Non-Executive Director | 2015-11-05 | 2017-05-26 |
16 | Zhang, Weilun 張維倫 | M | 51 | INEDIndependent Non-Executive Director | 2015-11-05 | 2021-11-11 |
17 | Zheng, Dong (1965) 鄭東 | M | 58 | NEDNon-Executive Director | 2017-01-05 | 2019-07-05 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwong, Victor Lun Kei 鄺麟基 | M | 41 | CoSecCompany Secretary | 2022-01-01 | |
2 | Leung, Lawrence Yik Man 梁奕民 | M | 50 | CFOChief Financial Officer | 2015 | 2016-12-01 |
3 | Leung, Wilson Wai Shun 梁偉信 | M | 50 | CFOChief Financial Officer | 2016-12-01 | 2017 |
4 | Siu, Kai Chun 蕭啟晉 | M | 55 | FC, CoSecFinancial Controller, Company Secretary | 2019-08-30 | 2022-01-01 |
5 | Yu, Ho Ming (1977) 余浩銘 | M | 46 | FC, CoSecFinancial Controller, Company Secretary | 2015-04-10 | 2017 |
CFO, CoSecChief Financial Officer, Company Secretary | 2017 | 2019-08-30 | ||||
CFOChief Financial Officer | 2019-08-30 |
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