CHEN HSONG HOLDINGS LIMITED 震雄集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Bernard Charnwut 陳智思 M 59 INEDIndependent Non-Executive Director 2004-09-30 2024-08-26
2 Cheung, Steven Ng Sheong 張五常 M 89 INEDIndependent Non-Executive Director 2000-04-01 2002-08-23
3 Chiang, Ann Lai Wan 蔣麗芸 F 69 EDExecutive Director 1991-09-13 1993
NEDNon-Executive Director 1993 2003-08-28
4 Chiang, Chen 蔣震 M 101 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1991-09-13 2004-04-01
Ch, FdrChairman, Founder 2004-04-01 2018-04-23
5 Chiang, Chi Kin 蔣志堅 M 57 EDExecutive Director 2003-04-01 2018-04-23
Dep ChDeputy Chairman 2018-04-23 2019-08-22
6 Chiang, Lai Yuen 蔣麗苑 F 58 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-09-01 2004-04-01
CEOChief Executive Officer 2004-04-01 2018-04-23
Ch, CEOChairman, Chief Executive Officer 2018-04-23
7 Chiang, Lily Lai Lei 蔣麗莉 F 63 EDExecutive Director 1991-09-13 2000-09-01
8 Chiang, Lucia Lai Wah 蔣麗華 F 73 NEDNon-Executive Director 1991-09-13 1994-09-01
9 Chung, Stephen Hau Leung 鍾效良 M 57 EDExecutive Director 2003-04-01
10 Hui, Harry Chi 許志偉 M 61 INEDIndependent Non-Executive Director 2023-07-01
11 Kwok, Thomas Ping Kwong 郭炳江 M 73 INEDIndependent Non-Executive Director 1991-09-13 1998-08-28
12 Lalvani, Anish M 58 INEDIndependent Non-Executive Director 2002-08-24
13 Lee, Michael Tze Hau 利子厚 M 63 INEDIndependent Non-Executive Director 2008-05-01
14 Lo, John Siew Kiong 羅肇強 M 85 EDExecutive Director 1991-09-13 1993-06-30
15 Mar, Selwyn 馬紹援 M 89 INEDIndependent Non-Executive Director 1991-09-13 2002-08-23
16 Menges, Hans Georg Ludwig 孟格斯 M 100 INEDIndependent Non-Executive Director 1995-11-01 2000-04-01
17 Ng, Sam Hon Wah 吳漢華 M 64 EDExecutive Director 2003-04-01 2019-04-08
18 Pau, Kwok Ping 包國平 M 71 EDExecutive Director 1991-09-13 2000-10-20
19 Tan, Johnson Chin Kwang 陳慶光 M 63 INEDIndependent Non-Executive Director 2001-09-01
20 Weiss, Heinrich 艾域克威斯 M 82 NEDNon-Executive Director 1996-12-19 2001-08-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, John Chi Ngai 陳志毅 M CoSecCompany Secretary 2016-12-16
2 Chiang, Chen 蔣震 M 101 Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder 2018-04-23 2022-03-13
3 Fung, Clement Ho Chung M CoSecCompany Secretary 1999-09-18 2002-01-01
4 Lee, Landy Miu Ling 李妙玲 F CoSecCompany Secretary 1999-07-05 2002-01-01
5 Lip, Alice Sin Ping 聶羨萍 F CoSecCompany Secretary 2002-01-01 2016-12-16

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