Zhuoxin International Holdings Limited 卓信國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bistrong, Jeffrey Matthew M 61 INEDIndependent Non-Executive Director 2002-03 2010-07-30
2 Chan, Chung (1957) 陳聰 M 67 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-12-17
Ch, FdrChairman, Founder 2012-12-17 2012-12-20
3 Chan, Peter Wai Kwong 陳為光 M 71 ED, COOExecutive Director, Chief Operating Officer 2014-10-13
4 Chen, Dongquan (1976) 陳東全 M 48 EDExecutive Director 2016-01-29 2018-01-01
5 Chen, Kester Kwok Wang 陳國宏 M 61 INEDIndependent Non-Executive Director 2006-03-31 2010-08-18
6 Chen, Man Lung 陳文龍 M 59 NEDNon-Executive Director 2002-03 2004-11-22
7 Cheung, Anthony Kwan Hung 張鈞鴻 M 73 INEDIndependent Non-Executive Director 2010-08-18 2015-03-03
INEDIndependent Non-Executive Director 2018-10-02 2020-01-31
8 Chiu, Wai Piu 焦惠標 M 77 INEDIndependent Non-Executive Director 2010-07-30 2019-12-31
9 Choi, Ho Yan (1976) 蔡浩仁 M 48 EDExecutive Director 2010-07-30 2015-09-01
10 Chu, Eric Chin Tai 朱展泰 M 57 INEDIndependent Non-Executive Director 2006-03-06 2010-08-18
11 Fang, Wei (1970) 方偉 M 54 INEDIndependent Non-Executive Director 2020-02-13 2020-02-21
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2020-02-21 2021-09-13
12 Feng, Xiaohua (1957) 馮曉華 M 67 INEDIndependent Non-Executive Director 2020-02-13 2021-09-13
13 Fu, Yong (1982) 付勇 M 42 EDExecutive Director 2017-12-21
14 Goh, Yu Min 吳毓民 M 58 NEDNon-Executive Director 2002-03 2006-09-29
15 Heung, Eric Chee Hang 香志恒 M 56 INEDIndependent Non-Executive Director 2010-08-18 2015-03-03
16 Ko, Desmond Tak Fai 高德輝 M 55 INEDIndependent Non-Executive Director 2004-09-27 2006-04-03
17 Li, Ernest Shiu Ki 李紹基 M 58 INEDIndependent Non-Executive Director 2016-03-01 2020-01-10
18 Ma, Chao (1982) 馬超 M 42 EDExecutive Director 2017-12-21 2017-12-28
ChChairman 2017-12-28
19 Miu, Hon Kit 繆漢傑 M 57 INEDIndependent Non-Executive Director 2016-03-01 2018-10-02
20 Mok, Andy Chi Va 莫志華 M 59 NEDNon-Executive Director 2002-06-17
21 Nunes, Monica Maria 羅嘉雯 F 56 NEDNon-Executive Director 2002-06-17 2004-06-09
22 Reed, Charles George St John M 59 INEDIndependent Non-Executive Director 2004-03-18 2006-03-18
23 Siu, Peter King Nin 蕭景年 M 83 EDExecutive Director 2010-06-10 2013-06-28
24 So, Herman Haw 蘇灝 M 43 EDExecutive Director 2011-06-07 2015-09-01
25 So, Loi Fat 蘇來發 M 66 ChChairman 2014-01-07 2017-12-28
EDExecutive Director 2017-12-28 2018-01-01
26 Su, Min Zhi 蘇敏智 M 40 EDExecutive Director 2015-04-08 2018-01-01
27 Sun, Bo (Zhuoxin) 孫波 M 51 INEDIndependent Non-Executive Director 2020-02-13 2021-09-13
28 Tam, Patrick Kin Yip 譚健業 M 50 INEDIndependent Non-Executive Director 2015-03-03 2016-03-01
29 Tam, Yiu Cheung 譚耀彰 M 43 INEDIndependent Non-Executive Director 2015-03-03 2016-03-01
30 Wong, Williamson Shiu Wah 黃少華 M 63 EDExecutive Director 2015-03-03 2016-03-01
31 Yin, Peter Pi Tak 尹彼德 M 69 INEDIndependent Non-Executive Director 2000-12 2004-03-18
32 Zhang, Shourong 張守榮 M 62 EDExecutive Director 2017-12-21 2019-09-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Keith Ying Kay 陳英祺 M 61 CFO, CoSecChief Financial Officer, Company Secretary 2019-04-17 2019-07-01
2 Chan, Wing Fai (1977) 陳永輝 M 47 CoSecCompany Secretary 2015-06-11 2015-09-07
3 Chang, Kam Lai 張錦麗 F 49 CoSecCompany Secretary 2011-08-12 2014-08-29
CoSecCompany Secretary 2016-05-06 2017-07-01
4 Chua, Ivy Suk Lin 蔡淑蓮 F LiquidatorLiquidator 2020-11-03
5 Ho, Jason Yu 何瑜 M 49 QA, CoSecQualified Accountant, Company Secretary 2008-06-18 2010-07-14
6 Ho, Kelvin Kin Cheong 何建昌 M 58 CoSecCompany Secretary 2015-12-15 2016-03-01
7 Hui, Ivan Man Ho 許文浩 M 45 CoSecCompany Secretary 2019-07-01 2020-01-01
8 Lau, Kenneth Kwok Hung 劉國雄 M LiquidatorLiquidator 2020-11-03
9 Leung, Wai Hong 梁偉康 M 41 CoSecCompany Secretary 2014-08-29 2015-05-22
10 Li, Siu Bun 李兆彬 M 39 CoSecCompany Secretary 2010-07-14 2011-08-12
11 Lui, Wai Sing 呂偉勝 M 35 CoSecCompany Secretary 2020-01-01 2021-05-28
12 Tsang, Ngo Yin 曾傲嫣 F 50 CoSecCompany Secretary 2017-07-01 2019-04-05
13 Wong, Chun Wai (1974) 黃俊威 M 50 CEO Non-DirChief Executive Officer, Non-director 2012-12-17 2015-04-03

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