SANDMARTIN INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chien An 陳見安 | M | 66 | FDFinance Director | 2011-06-24 | 2013-02-28 |
| 2 | Chen, Chris Chung Ho 陳中和 | M | 73 | INEDIndependent Non-Executive Director | 2004-10-27 | 2009-02-02 |
| 3 | Chen, Jo Wan 陳若望 | M | 63 | NEDNon-Executive Director | 2004-10-27 | 2005-07-15 |
| 4 | Chen, Mei Huei 陳美惠 | F | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2006 | |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2006 | 2017-08-18 | ||||
| 5 | Chen, Wei Chun (1977) 陳偉鈞 | M | 47 | EDExecutive Director | 2015-08-28 | 2017-11-30 |
| FDFinance Director | 2017-11-30 | |||||
| 6 | Chen, Weihui 陳葦憓 | F | 47 | INEDIndependent Non-Executive Director | 2022-12-23 | |
| 7 | Ding, Jin Huei 丁金輝 | M | 66 | INEDIndependent Non-Executive Director | 2021-08-24 | 2022-12-23 |
| 8 | Fischer, Frank Karl Heinz | M | 65 | EDExecutive Director | 2011-06-24 | 2017-08-18 |
| 9 | Han, Chien Shan 韓千山 | M | 58 | INEDIndependent Non-Executive Director | 2013-02-28 | 2017-08-07 |
| 10 | Hsu, Chris Chun Yi 許俊毅 | M | 62 | INEDIndependent Non-Executive Director | 2004-10-27 | 2014-12-01 |
| 11 | Hung, Eric Tsung Chin 洪聰進 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2017-08-18 | |
| ED, Co-FdrExecutive Director, Co-Founder | 2017-08-18 | |||||
| 12 | Ko, Yen Hui 柯炎輝 | M | 64 | INEDIndependent Non-Executive Director | 2016-08-01 | 2016-09-20 |
| 13 | Kuo, Jen Hao 郭人豪 | M | 48 | NEDNon-Executive Director | 2017-08-18 | 2021-08-24 |
| NED, ChNon-Executive Director, Chairman | 2021-08-24 | |||||
| 14 | Lau, Brent Yau Cheung 劉幼祥 | M | 64 | INEDIndependent Non-Executive Director | 2017-08-07 | 2017-08-18 |
| INED, ChIndependent Non-Executive Director, Chairman | 2017-08-18 | 2021-08-18 | ||||
| 15 | Lee, Thomas Chien Kuo 李建國 | M | 60 | INEDIndependent Non-Executive Director | 2009-02-02 | 2016-08-01 |
| 16 | Li, Chak Hung 李澤雄 | M | 60 | INEDIndependent Non-Executive Director | 2016-09-20 | 2021-08-18 |
| 17 | Liao, Tiger Wen I 廖文毅 | M | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2017-08-18 | |
| 18 | Lu, Ming Shiuan 盧明軒 | M | 52 | INEDIndependent Non-Executive Director | 2021-08-24 | |
| 19 | Mu, Yean Tung 穆衍東 | M | 64 | INEDIndependent Non-Executive Director | 2012-06-30 | 2013-02-28 |
| EDExecutive Director | 2013-02-28 | 2015-07-10 | ||||
| 20 | Shou, Philip Ming Yung 壽明榮 | M | 74 | EDExecutive Director | 2013-03-26 | 2015-04-30 |
| 21 | Tsan, Wen Nan 詹文男 | M | 61 | INEDIndependent Non-Executive Director | 2004-10-27 | 2012-06-30 |
| 22 | Wang, Yao Chu 王耀祖 | M | 61 | ED, Co-FdrExecutive Director, Co-Founder | 2011-02-21 | |
| 23 | Wu, Chia Ming 吳嘉明 | M | 56 | INEDIndependent Non-Executive Director | 2014-12-01 | |
| 24 | Yip, David Chung Wai 葉頌偉 | M | 60 | EDExecutive Director | 2015-06-09 | 2016-06-29 |
| 25 | Yip, Ho Chi 葉可之 | M | 55 | FD, CosecFinance Director, Company Secretary | 2009-06-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chien An 陳見安 | M | 66 | CFOChief Financial Officer | 2014-12-01 | 2017-08-18 |
| 2 | Chung, Ming Fai (1978) 鍾明輝 | M | 46 | CoSecCompany Secretary | 2011-09-30 | 2015-03-30 |
| 3 | Ko, Yen Hui 柯炎輝 | M | 64 | CFOChief Financial Officer | 2014-01-10 | 2014-02-26 |
| 4 | Lee, Suet Lai 李雪麗 | F | CoSecCompany Secretary | 2018-01-02 | 2019-11-30 | |
| 5 | Mak, Cherie Po Man 麥寶文 | F | 50 | CoSecCompany Secretary | 2009-06-15 | 2011-09-30 |
| 6 | Pan, Chih Ching 潘志青 | M | 54 | CFOChief Financial Officer | 2013-02-28 | 2014-01-10 |
| 7 | Sung, Catherine Hsiang Ling 宋香齡 | F | CFOChief Financial Officer | 2014-02-26 | 2014-12-01 | |
| 8 | Tung, Winnie Wing Yee (1971) 董穎怡 | F | 53 | CoSecCompany Secretary | 2019-11-30 | |
| 9 | Young, Bernard Ho Kee 楊浩基 | M | 43 | CoSecCompany Secretary | 2015-03-30 | 2018-01-02 |
| 10 | Yu, Ming Jen 于明仁 | M | 59 | CFOChief Financial Officer | 2017-08-18 | 2017-11-30 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy