China New Consumption Group Limited 中國新消費集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sammi Tsz Hei 陳梓烯 | F | 39 | INEDIndependent Non-Executive Director | 2021-06-01 | |
| 2 | Cheung, George Chung Chuen 張宗傳 | M | 50 | INEDIndependent Non-Executive Director | 2017-09-22 | 2021-06-01 |
| 3 | Chui, Koon Yau 徐官有 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-13 | 2023-01-12 |
| 4 | He, Dingding 賀丁丁 | M | 47 | INEDIndependent Non-Executive Director | 2021-05-14 | |
| 5 | Law, Paschal Ching Ning 羅政寧 | M | 54 | INEDIndependent Non-Executive Director | 2017-09-22 | 2021-06-01 |
| 6 | Leung, Wai Hung (1967) 梁偉雄 | M | 57 | INEDIndependent Non-Executive Director | 2017-09-22 | 2021-03-01 |
| 7 | Liu, Ching Man 廖靜雯 | F | 35 | INEDIndependent Non-Executive Director | 2021-06-01 | 2023-12-29 |
| EDExecutive Director | 2023-12-29 | |||||
| 8 | Ng, Kim Lung 吳劍龍 | M | 51 | INEDIndependent Non-Executive Director | 2023-12-29 | |
| 9 | Tang, Stanley Kwai Leung 湯桂良 | M | 56 | Ch, Co-FdrChairman, Co-Founder | 2017-01-03 | 2023-12-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Shing Yan (1975) 鄭承欣 | F | 49 | CoSecCompany Secretary | 2023-12-29 | |
| 2 | Chu, Ka Ying (accountant) 朱嘉瑩 | F | 41 | CoSecCompany Secretary | 2017-03-13 | 2017-04-26 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-26 | 2018-03-01 | ||||
| 3 | Lee, Man Tai 李文泰 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-05 | |
| 4 | Yim, Sau Ping 嚴秀屏 | F | 42 | CoSecCompany Secretary | 2018-03-01 | 2021-08-05 |
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