Huasheng International Holding Limited 華盛國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bing Chung 陳秉中 | M | 55 | INEDIndependent Non-Executive Director | 2010-12-17 | 2012-05-15 |
2 | Chan, Kin Lung (1969) 陳健龍 | M | 55 | EDExecutive Director | 2013-10-04 | 2024-04-01 |
3 | Chow, Tsu Yin 周祖蔭 | M | 68 | INEDIndependent Non-Executive Director | 2010-12-17 | 2012-05-15 |
4 | Chum, Desmond Hon Sing 覃漢昇 | M | 46 | CEOChief Executive Officer | 2010-06-09 | 2012-05-15 |
ChChairman | 2012-05-15 | 2013-06-10 | ||||
Vice ChVice Chairman | 2013-06-10 | 2017-04-18 | ||||
5 | Chum, Tung Hang 覃通衡 | M | 86 | Ch, FdrChairman, Founder | 2010-06-09 | 2012-05-15 |
6 | Hui, Chik Kwan 許植焜 | M | 51 | INEDIndependent Non-Executive Director | 2012-04-24 | 2020-03-31 |
7 | Kinley, Lincoln James Lloyd 金利群 | M | 46 | INEDIndependent Non-Executive Director | 2012-04-24 | 2015-02-27 |
8 | Kong, Chi Keung (1971) 江志強 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2023-12-01 | |
9 | Kwok, Kam Tim (1976) 郭錦添 | M | 48 | INEDIndependent Non-Executive Director | 2012-04-24 | |
10 | Lee, Caesar Chi Shing 李志成 | M | 61 | EDExecutive Director | 2011-10-04 | 2020-01-31 |
11 | Lee, Thomas Tuan Tong 李端棠 | M | 72 | INEDIndependent Non-Executive Director | 2010-12-17 | 2012-05-15 |
12 | Lei, Sao Cheng 李秀清 | F | 74 | EDExecutive Director | 2010-06-09 | 2012-05-15 |
13 | Li, James Kwok Tai 李國泰 | M | 56 | INEDIndependent Non-Executive Director | 2020-09-21 | 2024-04-01 |
14 | Li, Renjie (1989) 李仁杰 | M | 35 | NED, ChNon-Executive Director, Chairman | 2023-12-01 | |
15 | Lin, Fang (1971) 林芳 | F | 53 | NEDNon-Executive Director | 2017-04-18 | 2018-02-01 |
16 | Lu, Ying (1968) 盧英 | F | 56 | EDExecutive Director | 2013-07-03 | 2014-07-11 |
17 | Mok, Tsan San 莫贊生 | M | 53 | NEDNon-Executive Director | 2014-08-27 | 2016-02-29 |
18 | Sung, Rachel Ting Yee 宋婷兒 | F | 50 | EDExecutive Director | 2012-04-24 | 2014-07-11 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-07-11 | 2015-08-07 | ||||
19 | Tam, Chak Chi 譚澤之 | M | 47 | INEDIndependent Non-Executive Director | 2014-08-14 | 2015-11-30 |
20 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 43 | EDExecutive Director | 2012-04-24 | 2014-07-31 |
21 | Tso, Brian Ping Cheong 曹炳昌 | M | 44 | INEDIndependent Non-Executive Director | 2015-02-27 | |
22 | Wang, Junqiang (1971) 王軍强 | M | 53 | INEDIndependent Non-Executive Director | 2013-07-03 | 2014-08-07 |
23 | Wong, Jeffrey (1987) 黃銘禧 | M | 37 | EDExecutive Director | 2015-09-01 | |
24 | Wong, Nelson Wai Sing 黃偉昇 | M | 39 | Vice ChVice Chairman | 2011-10-04 | 2012-05-15 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-05-15 | 2013-06-10 | ||||
Ch, CEOChairman, Chief Executive Officer | 2013-06-10 | 2014-07-11 | ||||
ChChairman | 2014-07-11 | 2016-03-31 | ||||
Ch, CEOChairman, Chief Executive Officer | 2016-03-31 | 2023-11-30 | ||||
25 | Yick, Dawnibilly Mi Ching 易美貞 | F | 64 | EDExecutive Director | 2012-06-01 | 2017-12-01 |
26 | Yu, Winnie Tak Wai 余德慧 | F | 47 | FDFinance Director | 2014-07-11 | 2016-02-29 |
27 | Zhu, Xiaojia (1986) 朱曉佳 | F | 38 | INEDIndependent Non-Executive Director | 2024-04-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chiu Wing 陳超穎 | F | CoSecCompany Secretary | 2018-04-01 | 2023-09-28 | |
2 | Chan, Kin Yip (1972) 陳建業 | M | 52 | CFOChief Financial Officer | 2015-09-21 | |
3 | Chan, Sammy Shiu Yuen 陳紹源 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-02-28 | |
CFOChief Financial Officer | 2014-02-28 | 2015-09-01 | ||||
4 | Chan, Sau Yee (1972) 陳秀儀 | F | 52 | CoSecCompany Secretary | 2014-10-31 | 2015-10-23 |
5 | Cheng, Man Wah 鄭文華 | M | 43 | CoSecCompany Secretary | 2014-02-28 | 2014-10-17 |
6 | Chum, Shirley Wing Sze 覃詠思 | F | 44 | Sen MgrSenior Manager | 2012 | |
7 | Kwok, Ka Huen 郭家萱 | F | CoSecCompany Secretary | 2015-10-23 | 2018-04-01 | |
8 | Kwong, Patty Oi Man 鄺藹文 | F | 41 | CoSecCompany Secretary | 2023-09-28 | |
9 | Sung, Rachel Ting Yee 宋婷兒 | F | 50 | CEO Non-DirChief Executive Officer, Non-director | 2015-08-07 | 2016-03-31 |
10 | Tang, Man Leong 鄧文亮 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2015-09-01 | 2015-11-20 |
11 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 43 | CoSecCompany Secretary | 2012-05-15 | 2015-02-27 |
12 | Yu, Winnie Tak Wai 余德慧 | F | 47 | FCFinancial Controller | 2014-07-11 |
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