Legend Strategy International Holdings Group Company Limited 朸濬國際集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Wu (1965) 陳武 | M | 59 | CEOChief Executive Officer | 2020-03-20 | 2022-11-03 |
2 | Cheng, Chai Fu 鄭濟富 | M | 62 | INEDIndependent Non-Executive Director | 2017-03-09 | 2018-09-06 |
3 | Chung, Edwin Wai Man 鍾偉文 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-25 | 2016-11-01 |
NEDNon-Executive Director | 2017-02-13 | 2017-11-30 | ||||
4 | Chung, Tin Yan 鍾天昕 | M | 41 | FDFinance Director | 2019-12-31 | 2022-11-03 |
CEO, FDCEO, Finance Director | 2022-11-03 | 2024-08-20 | ||||
5 | Dai, Lifeng 戴立峰 | M | 41 | EDExecutive Director | 2016-04-12 | 2018-09-06 |
6 | De Weyer, Daniel Ludovicus Joannes 戴偉仁 | M | 69 | NEDNon-Executive Director | 2011-06-22 | 2014-09-03 |
7 | Du, Hongwei 杜宏偉 | M | 57 | INEDIndependent Non-Executive Director | 2018-08-15 | 2024-08-20 |
8 | Fong, Kelvin Man 方文 | M | 63 | Ch, FdrChairman, Founder | 2011-02-23 | 2015-07-27 |
9 | Fong, Peggy Nga 巫曼因 | F | 60 | EDExecutive Director | 2012-12-28 | 2015-07-27 |
10 | Frostick, Stephen William | M | 76 | INEDIndependent Non-Executive Director | 2013-12-04 | 2015-07-27 |
11 | Hu, Xinglong 胡性龍 | M | 60 | NEDNon-Executive Director | 2018-08-15 | |
12 | Huang, Yun (1961) 黃雲 | M | 63 | EDExecutive Director | 2015-06-25 | 2018-09-06 |
13 | Lam, Richard Cheung Shing 林長盛 | M | 66 | INEDIndependent Non-Executive Director | 2022-12-31 | |
14 | Law, Fei Shing 羅輝城 | M | 64 | EDExecutive Director | 2014-11-19 | 2016-04-12 |
NEDNon-Executive Director | 2016-04-12 | 2016-12-15 | ||||
15 | Leung, Siu Hong (1975) 梁兆康 | M | 49 | INEDIndependent Non-Executive Director | 2015-06-25 | 2017-03-09 |
16 | Li, Zhou (1974) 李舟 | F | 50 | INEDIndependent Non-Executive Director | 2018-08-15 | 2022-12-31 |
17 | Liu, Cheng Zhong 劉承忠 | M | 55 | INEDIndependent Non-Executive Director | 2013-12-04 | 2015-07-27 |
18 | Lu, Zefeng 陸澤峰 | M | 58 | NEDNon-Executive Director | 2016-12-15 | 2018-09-06 |
19 | Mak, Jimmy Yiu Cho 麥耀祖 | M | 66 | EDExecutive Director | 2014-11-19 | 2015-07-27 |
20 | Min, Zhi Dong 閔志東 | M | 51 | EDExecutive Director | 2017-04-01 | 2018-03-01 |
21 | Tam, Banny Kwok Ming 譚國明 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-22 | 2013-09-04 |
22 | Tso, Bosco Hon Sai 曹漢璽 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-25 | 2018-09-06 |
23 | Tsoi, Wing Sum 蔡榮森 | M | 52 | INEDIndependent Non-Executive Director | 2011-06-22 | 2013-12-04 |
24 | Wong, Ernest Yiu Kit 黃耀傑 | M | 57 | INEDIndependent Non-Executive Director | 2016-11-01 | 2018-09-06 |
25 | Wong, Frankie Sui Chi 黃瑞熾 | M | 56 | INEDIndependent Non-Executive Director | 2012-12-28 | 2015-07-27 |
26 | Wong, Jerry Hak Kun 黃克勤 | M | 69 | INEDIndependent Non-Executive Director | 2011-06-22 | 2015-07-27 |
27 | Wong, William (1971) 黃椲淏 | M | 53 | CEOChief Executive Officer | 2011-02-23 | 2012-03-31 |
NEDNon-Executive Director | 2012-03-31 | 2012-12-28 | ||||
28 | Wu, Jilin (1968) 吳吉林 | M | 56 | INEDIndependent Non-Executive Director | 2018-08-15 | |
29 | Wu, Li Xin 吳立新 | M | 56 | CEOChief Executive Officer | 2016-11-11 | 2017-11-30 |
30 | Ye, Shusheng 叶樹生 | M | 50 | CEOChief Executive Officer | 2017-12-15 | 2019-12-31 |
31 | Yip, David Chung Wai 葉頌偉 | M | 60 | EDExecutive Director | 2014-07-04 | 2014-11-18 |
32 | Yuan, Fuer 袁富兒 | M | 61 | NEDNon-Executive Director | 2018-08-15 | 2018-09-06 |
NED, ChNon-Executive Director, Chairman | 2018-09-06 | |||||
33 | Yue, Ken Kwai Wa 余季華 | M | 59 | EDExecutive Director | 2014-07-04 | 2014-11-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Annie Man Wai 歐敏慧 | F | 42 | CoSecCompany Secretary | 2013-09-04 | 2015-10-28 |
2 | Chen, Weijie (SFC:BBL135) 陳維潔 | F | 43 | COOChief Operating Officer | 2016-11 | 2018-03-01 |
3 | Chung, Edwin Wai Man 鍾偉文 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-01 | 2017-02-13 |
4 | Chung, Tin Yan 鍾天昕 | M | 41 | CoSecCompany Secretary | 2017-02-13 | 2024-08-20 |
5 | Kam, Alan Tik Lun 金迪倫 | M | 48 | CoSecCompany Secretary | 2011-03-14 | 2013-09-04 |
CFOChief Financial Officer | 2013-09-04 | 2015-10-28 | ||||
6 | Mui, Clarence Chi Hung 梅志雄 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-28 | 2016-09-01 |
CoSecCompany Secretary | 2016-09-01 | 2016-11-01 | ||||
7 | Wong, Vera Pit Lai 黃勺庭 | F | 54 | Sen MgrSenior Manager | U | |
8 | Wu, Li Xin 吳立新 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2016-11-01 | 2016-11-11 |
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