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