MAN SANG INTERNATIONAL LIMITED 民生國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Roger Cheong Tat 陳昌達 | M | 74 | INEDIndependent Non-Executive Director | 2015-01-14 | 2016-12-01 |
2 | Cheng, Carman Ka Man 鄭嘉汶 | F | 35 | EDExecutive Director | 2013-09-02 | 2017-05-02 |
3 | Cheng, Chung Hing 鄭松興 | M | 63 | ChChairman | 1997-08-04 | 2006 |
Ch, CEOChairman, Chief Executive Officer | 2006 | 2009-09-01 | ||||
ChChairman | 2009-09-01 | 2009-10-06 | ||||
NED, ChNon-Executive Director, Chairman | 2009-10-06 | 2014-10-16 | ||||
4 | Cheng, Ka Ki (1990) 鄭嘉淇 | F | 34 | EDExecutive Director | 2017-05-02 | 2018-11-05 |
5 | Cheng, Sai 鄭世 | M | 68 | EDExecutive Director | 2014-10-16 | 2016-03-31 |
6 | Cheng, Tai Po 鄭大報 | M | 72 | Dep ChDeputy Chairman | 1997-08-04 | 2014-10-16 |
NED, ChNon-Executive Director, Chairman | 2014-10-16 | 2016-03-31 | ||||
7 | Cheung, Elton Kwok Wai 張國偉 | M | 58 | EDExecutive Director | 2015-06-26 | 2018-04-03 |
8 | Fung, Yat Sang 馮逸生 | M | 72 | INEDIndependent Non-Executive Director | 2009-09-01 | 2014-10-16 |
9 | Hamilton, Alexander Reid 韓武敦 | M | 83 | INEDIndependent Non-Executive Director | 1997-08-12 | 2004-06-30 |
10 | Hu, Xingrong 胡興榮 | M | 45 | ChChairman | 2018-05-02 | |
11 | Huang, Xiaohai 黃曉海 | M | 56 | EDExecutive Director | 2018-05-02 | |
12 | Hung, Kwok Wing 洪國榮 | M | 60 | EDExecutive Director | 1997-08-12 | 2000-02-29 |
NEDNon-Executive Director | 2000-03-01 | 2001-02-28 | ||||
13 | Jin, Jianggui 金江桂 | M | 54 | EDExecutive Director | 2018-11-05 | |
14 | Kiu, Kenneth Wai Ming 喬維明 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-27 | 2016-07-15 |
15 | Lai, Alex Hok Lim 黎學廉 | M | 65 | INEDIndependent Non-Executive Director | 2016-12-01 | 2018-11-05 |
16 | Lau, Alex Chi Wah 劉志華 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-01 | 2016-07-15 |
17 | Lee, Thomas Kang Bor 李鏡波 | M | 71 | INEDIndependent Non-Executive Director | 2004-06-01 | 2009-09-01 |
CEOChief Executive Officer | 2009-09-01 | 2011-03-31 | ||||
NEDNon-Executive Director | 2011-04-01 | 2013-07-11 | ||||
18 | Lei, Hong Wai 李雄偉 | M | 56 | EDExecutive Director | 2015-06-26 | 2016-03-31 |
ChChairman | 2016-03-31 | 2018-04-03 | ||||
19 | Lei, Seng Fat 李成法 | M | 73 | INEDIndependent Non-Executive Director | 2016-07-12 | 2018-11-05 |
20 | Leung, Alex (1979) 梁奕曦 | M | 45 | FDFinance Director | 2014-10-16 | 2018-08-01 |
EDExecutive Director | 2018-08-01 | 2018-11-05 | ||||
21 | Li, Zhenyu (1974) 李振宇 | M | 50 | EDExecutive Director | 2018-11-05 | |
22 | Ng, Hak Yee 吳克義 | M | 62 | FDFinance Director | 1997-08-12 | 1999-02-27 |
23 | Pau, Yee Ling 鮑依寧 | F | 45 | INEDIndependent Non-Executive Director | 2018-11-05 | |
24 | Sio, Kam Seng 蕭錦成 | M | 65 | EDExecutive Director | 1997-08-12 | 1998-01-02 |
NEDNon-Executive Director | 1998-01-02 | 1998-08-12 | ||||
25 | Wong Hung, Flavia Yuen Yee 黃洪琬貽 | F | 57 | EDExecutive Director | 2008-08-08 | 2009-06-26 |
26 | Wong, Ka Ming (1952) 黃家明 | M | 72 | EDExecutive Director | 2000-02-21 | 2001-02-20 |
27 | Wong, Kwan Kit 黃昆杰 | M | 54 | INEDIndependent Non-Executive Director | 2018-11-05 | |
28 | Wong, Tak Chuen 黄德銓 | M | 60 | INEDIndependent Non-Executive Director | 2016-07-12 | 2018-11-05 |
29 | Xu, Haohao (1984) 徐昊昊 | M | 40 | EDExecutive Director | 2019-07-30 | 2019-09-02 |
CEOChief Executive Officer | 2019-09-02 | 2022-08-20 | ||||
30 | Yan, Amy Sau Man 甄秀雯 | F | 61 | EDExecutive Director | 1997-08-12 | 2014-10-16 |
31 | Yuan, Huixia 袁輝霞 | M | 43 | EDExecutive Director | 2016-08-01 | 2018-11-05 |
32 | Yuen, Ernest Ka Lok 袁家樂 | M | 61 | INEDIndependent Non-Executive Director | 1997-08-12 | 2004-10-01 |
33 | Yuen, Hoi Po 袁海波 | M | 61 | INEDIndependent Non-Executive Director | 2018-11-05 | |
34 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | CEOChief Executive Officer | 2011-09-20 | 2012-04-03 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Haoliang 程浩亮 | M | 37 | CFOChief Financial Officer | 2019-10-18 | 2024-07-31 |
2 | Cheng, Sai 鄭世 | M | 68 | Sen MgrSenior Manager | 2014-10-16 | |
3 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2019-10-18 | 2024-11-01 |
4 | Leung, Alex (1979) 梁奕曦 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-03-03 | 2018-08-01 |
5 | Ng, Hak Yee 吳克義 | M | 62 | CoSecCompany Secretary | 1999-02-27 | |
6 | Pak, Martin Wai Keung 白偉強 | M | 61 | CoSecCompany Secretary | 2007-03-01 | 2012-03-03 |
7 | Wong, Heng Choon 王興俊 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-08-01 | 2019-10-18 |
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