Kiu Hung International Holdings Limited 僑雄國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Po Fung 歐陽寶豐 | M | 57 | INEDIndependent Non-Executive Director | 2016-05-20 | 2016-09-27 |
2 | Chan, Man Kit (1987) 陳文傑 | M | 37 | INEDIndependent Non-Executive Director | 2018-10-25 | 2019-01-05 |
3 | Chan, Wai Keung (1953) 陳偉強 | M | 71 | INEDIndependent Non-Executive Director | 2017-03-29 | 2017-06-30 |
4 | Chen, Jian (1978) 陳劍 | M | 46 | EDExecutive Director | 2019-07-02 | 2021-12-14 |
5 | Chen, Yuxin (1997) 陳雨鑫 | F | 27 | INEDIndependent Non-Executive Director | 2020-05-13 | |
6 | Cheng, Ho On 鄭皓安 | M | 41 | INEDIndependent Non-Executive Director | 2019-03-23 | 2022-08-12 |
7 | Cheung, Kai Fung (1974) 張啟逢 | M | 50 | EDExecutive Director | 2013-08-01 | 2015-06-01 |
8 | Cheung, Michael Man Loon 張文龍 | M | 47 | INEDIndependent Non-Executive Director | 2016-12-29 | 2019-06-28 |
9 | Cui, Yu (1988) 崔瑜 | F | 36 | EDExecutive Director | 2019-01-26 | 2019-06-28 |
10 | Guo, Tianjue 郭天覺 | M | 85 | EDExecutive Director | 2009-10-22 | 2012-09-01 |
11 | Hou, Yunde 侯雲德 | M | 95 | INEDIndependent Non-Executive Director | 2020-10-27 | 2021-03-19 |
12 | Hui, Joseph Kee Fung 許奇鋒 | M | 64 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2000-11-30 | 2004 |
Ch, FdrChairman, Founder | 2004 | 2019-06-28 | ||||
13 | Hui, Ki Yau 許奇有 | M | 63 | Vice ChVice Chairman | 2000-11-30 | 2004 |
CEOChief Executive Officer | 2004 | 2009-10-22 | ||||
14 | Hui, Patrick Lap Keung 許立強 | M | 56 | EDExecutive Director | 2016-11-09 | 2017-03-03 |
15 | Hui, Teresa Hung Tan 許紅丹 | F | 56 | EDExecutive Director | 2000-11-30 | 2009-10-22 |
16 | Jin, Peihuang 金佩煌 | M | 81 | INEDIndependent Non-Executive Director | 2011-05-26 | 2013-05-31 |
17 | Kong, Chun Wing (1983) 江俊榮 | M | 41 | INEDIndependent Non-Executive Director | 2019-07-02 | 2023-06-15 |
18 | Kung, Conrad King Ching 龔景埕 | M | 60 | INEDIndependent Non-Executive Director | 2005-09-13 | 2009-10-22 |
19 | Lai, Samuel Chi Yin 黎子彥 | M | 61 | INEDIndependent Non-Executive Director | 2020-01-16 | 2022-06-23 |
20 | Lai, Yee Man (1989) 黎綺雯 | F | 35 | EDExecutive Director | 2021-12-14 | 2023-04-17 |
21 | Lam, Kit Sun (1977) 林傑新 | M | 47 | EDExecutive Director | 2009-10-27 | 2013-08-01 |
NEDNon-Executive Director | 2013-08-01 | 2016-04-21 | ||||
22 | Lam, Simon Siu Lun 林兆麟 | M | 74 | INEDIndependent Non-Executive Director | 2009-10-22 | 2016-02-20 |
23 | Lau, Siu Wa 劉兆樺 | M | 43 | EDExecutive Director | 2016-12-05 | 2017-06-30 |
24 | Leung, Chi Sum (1986) 梁智森 | M | 38 | INEDIndependent Non-Executive Director | 2020-02-19 | 2020-03-04 |
25 | Li, Wenjun (1958) 李文軍 | M | 66 | EDExecutive Director | 2017-03-03 | 2017-06-30 |
26 | Li, Zhaosheng 李兆生 | M | 66 | NEDNon-Executive Director | 2016-12-05 | 2017-06-30 |
27 | Lin, Al Yue 林躍 | M | 64 | INEDIndependent Non-Executive Director | 2000-11-30 | 2006-05-23 |
28 | Liu, Mingqing (SFC:BHO330) 劉明卿 | M | 46 | EDExecutive Director | 2020-03-27 | |
29 | Long, Tien Ian 龍田淵 | M | 51 | EDExecutive Director | 2014-09-10 | 2016-03-23 |
30 | Mtafi, Rachid Rene | M | 55 | EDExecutive Director | 2015-06-01 | 2016-02-26 |
31 | Munshi, Mohammed Ibrahim | M | 64 | INEDIndependent Non-Executive Director | 2009-10-27 | 2011-05-26 |
32 | Nojiri, Makoto 野尻誠 | M | 52 | EDExecutive Director | 2015-11-09 | 2017-03-29 |
33 | Peng, Guanghui 彭光輝 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-23 | 2010-01-11 |
34 | Pun, Yat Kan (1984) 潘一勤 | M | 40 | INEDIndependent Non-Executive Director | 2018-10-25 | 2018-11-08 |
EDExecutive Director | 2018-11-08 | 2019-06-28 | ||||
35 | Sao, Aaron Cheung Yung 邵樟勇 | M | 52 | Vice ChVice Chairman | 2015-11-06 | 2016-12-01 |
36 | Shu, Zhongwen 舒中文 | M | 51 | EDExecutive Director | 2018-10-25 | 2019-06-28 |
37 | So, Ricky Chun Pong 蘇振邦 | M | 52 | INEDIndependent Non-Executive Director | 2013-05-31 | 2019-06-28 |
38 | Suen, Benjamin Chun Hung 孫振鴻 | M | 40 | INEDIndependent Non-Executive Director | 2016-11-11 | 2017-06-30 |
39 | Sun, Weiwei (1984) 孫維維 | M | 40 | EDExecutive Director | 2023-09-05 | |
40 | Sy, Stephen Chin Mong 施展望 | M | 68 | INEDIndependent Non-Executive Director | 2000-11-30 | 2005-09-13 |
41 | Tang, Rongzu 唐榮祖 | M | 81 | INEDIndependent Non-Executive Director | 2006-05-23 | 2009-10-22 |
42 | Un, Ga Wei 阮嘉瑋 | M | 43 | INEDIndependent Non-Executive Director | 2020-02-19 | 2020-03-04 |
43 | Wang, Xiao Ning 王小宁 | M | 65 | INEDIndependent Non-Executive Director | 2015-06-01 | |
44 | Wei, Yu (SFC:BPL275) 魏鈺 | F | 37 | INEDIndependent Non-Executive Director | 2023-06-19 | |
45 | Wu, Qin (1980) 吳勤 | F | 44 | EDExecutive Director | 2016-04-13 | 2016-07-20 |
46 | Xia, Liming 夏黎明 | M | 63 | INEDIndependent Non-Executive Director | 2016-02-05 | 2016-12-29 |
47 | Yang, Ling (1985) 楊鈴 | M | 39 | EDExecutive Director | 2024-04-05 | |
48 | Yi, Meixuan 伊美璇 | F | 32 | EDExecutive Director | 2018-08-02 | 2019-01-25 |
49 | Yip, Kong Nam 葉江南 | M | 50 | EDExecutive Director | 2015-06-01 | 2017-06-30 |
50 | Yu, Dennis Won Kong 余允杭 | M | 75 | EDExecutive Director | 2009-10-22 | 2010-01-11 |
CEOChief Executive Officer | 2010-01-11 | 2019-06-28 | ||||
51 | Zhang, Qijun (1977) 張啟軍 | M | 47 | EDExecutive Director | 2016-03-04 | 2019-06-28 |
ChChairman | 2019-06-28 | |||||
52 | Zhang, Xianmin 張憲民 | M | 71 | INEDIndependent Non-Executive Director | 2009-10-22 | 2015-06-01 |
53 | Zhang, Yun (1976) 張雲 | M | 48 | EDExecutive Director | 2016-04-25 | 2016-11-09 |
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2016-11-09 | 2019-06-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Elvis Kwok Yuen 陳國源 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | U | |
2 | Cheung, Kai Fung (1974) 張啟逢 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-03-15 | 2015-12-01 |
CFOChief Financial Officer | 2015-12-01 | 2018 | ||||
3 | Hui, Joseph Kee Fung 許奇鋒 | M | 64 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2019-06-28 | |
4 | Lam, Kit Sun (1977) 林傑新 | M | 47 | CoSecCompany Secretary | 2009-11-23 | 2010-03-15 |
5 | Lo, Oi Ling (CoSec) 盧愛玲 | F | CoSecCompany Secretary | 2015-12-01 | 2016-02-17 | |
6 | Luk, Chi Shing 陸志成 | M | 55 | CoSecCompany Secretary | 2017-03-01 | 2018-06-14 |
7 | Tam, Tsz Ming 譚子明 | M | 51 | CoSecCompany Secretary | 2018-06-14 |
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