K. H. Group Holdings Limited
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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.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Kuen (1963) 陳麗娟 | F | 60 | EDExecutive Director | 2015-07-23 | 2018-08-13 |
| 2 | Chan, Michael Kee Huen 陳記煊 | M | 72 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 3 | Chen, Rongsheng (1970) 陳融聖 | M | 53 | ChChairman | 2018-08-13 | 2023-04-01 |
| 4 | Cheng, Yan Kee 鄭恩基 | M | 68 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 5 | Cheung, Frank Chi Fai 張志輝 | M | 61 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 6 | Chung, Barnabas Hung Kwan 鍾鴻鈞 | M | 75 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 7 | Feng, Zhidong 馮志東 | M | 50 | INEDIndependent Non-Executive Director | 2022-06-01 | |
| 8 | Guan, Jingdong 關靜東 | M | 59 | EDExecutive Director | 2018-08-13 | 2023-01-06 |
| 9 | Liu, Tony Xin 劉昕 | M | 45 | INEDIndependent Non-Executive Director | 2018-08-13 | 2024-05-06 |
| 10 | Lu, Haitian (1980) 陸海天 | M | 43 | INEDIndependent Non-Executive Director | 2018-08-13 | 2022-10-21 |
| 11 | Luo, Tiejian 羅鐵堅 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-13 | 2022-06-01 |
| 12 | Wang, Bo (1976) 王波 | M | 47 | INEDIndependent Non-Executive Director | 2022-10-21 | 2025-01-21 |
| 13 | Yeung, Boris Sau Ming 楊秀明 | M | 57 | Dep MDDeputy Managing Director | 2015-07-23 | 2018-08-13 |
| 14 | Yu, Paul Shiu Tin 余嘯天 | M | 73 | Ch, Co-FdrChairman, Co-Founder | 2015-07-23 | 2018-08-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Cheuk Wai 何焯偉 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2015-09 | 2016-10-01 |
| 2 | Hui, Wai Yue 許慧瑜 | F | 46 | CoSecCompany Secretary | 2018-08-13 | 2022-10-03 |
| 3 | Lo, Wan Man 盧韻雯 | F | 49 | CoSecCompany Secretary | 2022-10-03 | |
| 4 | Shum, Hoi Luen 沈凱聯 | M | 48 | FC, CoSecFinancial Controller, Company Secretary | 2016-10-01 | 2018-08-13 |
| 5 | Xie, Peng (1981) 謝鵬 | M | 42 | CEO Non-DirChief Executive Officer, Non-Director | 2018-08-13 | 2019-01-04 |
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