Pa Shun International Holdings Limited 百信國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cao, Lei (1957) 曹雷 M 67 INEDIndependent Non-Executive Director 2021-02-22 2021-06-30
INEDIndependent Non-Executive Director 2021-10-29 2024-02-22
2 Chen, Rongxin (1978) 陳榮新 M 46 EDExecutive Director 2018-08-01 2018-08-07
EDExecutive Director 2018-09-05 2021-02-23
3 Chen, Yenfei 陳燕飛 M 77 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-05-03 2020-06-18
4 Chen, Yongsheng (SFC:ARI074) 陳永生 M 44 INEDIndependent Non-Executive Director 2021-02-22 2021-06-30
5 Chen, Yunwei (1986) 陳運偉 M 38 NEDNon-Executive Director 2021-10-29 2024-02-22
6 Chen, Zhongzheng 陳中正 M 32 NEDNon-Executive Director 2024-04-02
7 Ding, Qing (1960) 丁慶 M 64 INEDIndependent Non-Executive Director 2021-10-29 2023-03-10
8 Feng, Junzheng 馮軍正 M 45 CEOChief Executive Officer 2021-10-29 2024-02-22
9 Honna, Masahiro 本名正博 M 52 NEDNon-Executive Director 2012-02-27 2018-02-06
10 Hu, Haisong 胡海松 M 56 NEDNon-Executive Director 2019-05-20 2021-06-30
11 Khor, Alex Khie Liem 許麒麟 M 56 INEDIndependent Non-Executive Director 2023-03-10
12 Li, Ho Tan 李可丹 M 60 NEDNon-Executive Director 2012-02-27 2017-06-08
13 Li, Yan (1977) 李燕 F 47 INEDIndependent Non-Executive Director 2023-03-10
14 Liu, Liangzhong 劉良忠 M 61 INEDIndependent Non-Executive Director 2015-05-26 2021-02-01
15 Lu, Yongchao 呂永超 M 45 INEDIndependent Non-Executive Director 2018-08-01 2018-08-07
INEDIndependent Non-Executive Director 2018-09-14 2020-10-01
16 Luo, Ke (1982) 羅克 F 42 INEDIndependent Non-Executive Director 2021-10-29 2023-03-10
17 Ma, Qinghai (1965) 馬清海 M 59 CEOChief Executive Officer 2024-04-02
18 Min, Feng 閔鋒 M 74 INEDIndependent Non-Executive Director 2015-05-26 2018-09-14
19 Ng, Wai Tsan 吳為贊 M 77 INEDIndependent Non-Executive Director 2021-02-22 2021-06-30
20 Shen, Shun 沈順 M 53 EDExecutive Director 2012-02-27 2023-10-26
21 Su, Si 蘇肆 M 53 EDExecutive Director 2012-02-27 2016-01-28
22 Wong, Tak Shing (1962) 黃德盛 M 62 INEDIndependent Non-Executive Director 2015-05-26 2020-07-31
23 Wu, Guohua (1983) 吳國華 M 41 NEDNon-Executive Director 2019-05-20 2021-06-30
24 Xiao, Kai (1980-08) 肖凱 M 44 ChChairman 2021-02-22 2021-06-30
ChChairman 2021-10-29 2024-02-22
25 Yang, Bo (Pa Shun) 楊波 M 45 EDExecutive Director 2021-02-22 2021-06-30
26 Yuan, Hongbing (1978) 袁紅兵 M 46 EDExecutive Director 2023-03-28 2024-04-02
ChChairman 2024-04-02
27 Zhang, Tong (SFC:BFO067) 張同 M 33 NEDNon-Executive Director 2021-10-29 2024-02-22
28 Zhang, Xiongfeng 張雄峰 M 56 NEDNon-Executive Director 2016-07-01 2023-03-16
29 Zhou, Jian (Pa Shun) 周建 M 68 EDExecutive Director 2012-02-27 2018-06-28
30 Zhou, Jin Kai 周金凱 M 72 NEDNon-Executive Director 2024-04-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chang, Eric Jackson 張世澤 M 44 CoSecCompany Secretary 2019-05-10 2019-08-13
2 Hung, Hing Hung (1981) 洪慶虹 M 43 CoSecCompany Secretary 2019-08-13 2020-12-18
3 Lam, Eva Yuen Ling 林婉玲 F 58 CoSecCompany Secretary 2023-10-01 2024-07-15
4 Pang, Peter Chun Ming 彭浚銘 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2015-01 2018-08-01
5 So, Wing Chun 蘇永俊 M CoSecCompany Secretary 2021-12-13 2023-10-01
6 Tsoi, Yuen Hoi 蔡元開 M CoSecCompany Secretary 2015-05-26 2019-05-10

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