PROSPEROUS INDUSTRIAL (HOLDINGS) LIMITED 其利工業集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Dickens Chi Ming 鄒志明 | M | 61 | NEDNon-Executive Director | 2020-03-31 | |
2 | Chiu, Alan Che Chung (1980) 丘至中 | M | 44 | INEDIndependent Non-Executive Director | 2018-06-19 | |
3 | Duong, Stephen Dien Sieu 楊衍釗 | M | 63 | FDFinance Director | 2017-08-01 | 2020-03-31 |
4 | Ko, Siu Tak 高少德 | M | 61 | INEDIndependent Non-Executive Director | 2018-06-19 | 2023-06-19 |
5 | Liao, Daniel Yuang Whang 廖元煌 | M | 55 | NEDNon-Executive Director | 2022-12-29 | 2024-06-19 |
6 | Lu, Chin Chu 盧金柱 | M | 71 | NEDNon-Executive Director | 2004-05-12 | 2020-03-31 |
7 | Sun, Chien Teng 孫健騰 | M | 51 | NEDNon-Executive Director | 2022-06-17 | 2022-12-29 |
8 | Sze, Tak On 施得安 | F | 55 | INEDIndependent Non-Executive Director | 2023-08-04 | |
9 | Tsai, Nai Yung 蔡乃湧 | M | 68 | NEDNon-Executive Director | 2010-08-10 | 2022-06-17 |
10 | Wong, Kwun Ho 黃冠豪 | M | 40 | INEDIndependent Non-Executive Director | 2024-03-28 | |
11 | Yeung, Herman Shu Kin 楊樹堅 | M | 76 | ChChairman | 2004-05-12 | |
12 | Yeung, Philip Shu Kai 楊樹佳 | M | 66 | EDExecutive Director | 2017-08-01 | |
13 | Yeung, Tony Wang 楊宏 | M | 51 | EDExecutive Director | 2020-03-31 | |
14 | Yip, Danny Kwok Cheung 葉國祥 | M | 60 | INEDIndependent Non-Executive Director | 2018-06-19 | 2024-03-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2018-03-29 | 2020-06-29 |
2 | Yeung, Edmond Shu Hung 楊樹雄 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2017-09-01 | |
3 | Yeung, Theodore Tat 楊達 | M | 44 | COOChief Operating Officer | 2017-09-01 | 2020-01-01 |
4 | Zhang, Xiao (SWCS) 張瀟 | F | 37 | CoSecCompany Secretary | 2020-06-29 |
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