Officers: Jiashili Group Limited 嘉士利集團有限公司

Jiashili Group Limited 嘉士利集團有限公司

	Name	⚥	Age in 2023	Position	From	Until
1	Chen, Minghui (1969) 陳明輝	M	54	EDExecutive Director	2014-04-16	2019-07-01
2	Chen, Songhuan 陳松浣	M	56	EDExecutive Director	2019-07-01
3	Cheung, Yuen Tak (1954) 張元德	M	69	INEDIndependent Non-Executive Director	2015-06-12	2017-01-16
4	Ho, Angela Man Kay 何文琪	F	60	INEDIndependent Non-Executive Director	2014-08-21	2023-06-30
5	Huang, Xianming (1972) 黃銑銘	M	51	Ch, CEOChairman, Chief Executive Officer	2013-12-19
6	Kam, Robert Ting To 甘廷仲	M	66	INEDIndependent Non-Executive Director	2014-08-21
7	Lee, Ping Nam 李炳南	M	65	NEDNon-Executive Director	2014-05-22	2015-12-01
				EDExecutive Director	2015-12-01	2017-01-01
8	Lin, Xiao (1968) 林曉	M	55	NEDNon-Executive Director	2014-04-16	2021-07-26
9	Liu, Shouping 劉守平	M	51	EDExecutive Director	2021-07-26	2022-06-28
10	Lu, Jianxiong 盧健雄	M	53	EDExecutive Director	2014-05-22	2017-01-01
11	Ma, Xiaoqiang 馬曉強	M	41	INEDIndependent Non-Executive Director	2017-01-16
12	Siu, Simon Man Ho 蕭文豪	M	49	INEDIndependent Non-Executive Director	2015-06-12	2015-12-01
13	Tan, Chaojun (1966) 譚朝均	M	57	Vice ChVice Chairman	2014-04-16
14	Wu, I Ting 吳一挺	M	64	INEDIndependent Non-Executive Director	2014-08-21	2014-11-13
15	Wu, Meng Cher 吳孟哲	M	59	INEDIndependent Non-Executive Director	2014-11-13	2015-06-12
				EDExecutive Director	2015-06-12	2015-12-01

	Name	⚥	Age in 2023	Position	From	Until
1	Shoom, Chin Wan 岑展雲	M	58	CFO, CoSecChief Financial Officer, Company Secretary	2017-12-01
2	Yau, Chung Hang (1972) 邱仲珩	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2014-05	2017-12-01