Kaisun Holdings Limited 凱順控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Brian Ralph | M | 81 | INEDIndependent Non-Executive Director | 2009-01-23 | 2021-08-01 |
| 2 | Chan, Joseph Nap Kee 陳立基 | M | 64 | EDExecutive Director | 2008-09-19 | 2008-11-07 |
| ChChairman | 2008-11-07 | 2010-11-02 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2010-11-02 | 2019-06-19 | ||||
| ChChairman | 2019-06-19 | |||||
| 3 | Cho, Jack Chun Man 曹俊文 | M | 57 | ED, Co-FdrExecutive Director, Co-Founder | 2002-08-01 | 2004-07-28 |
| 4 | Cho, Wendy Yuen Yi 曹婉兒 | F | 55 | Ch, Co-FdrChairman, Co-Founder | 2002-08-01 | 2007-11-01 |
| 5 | Chow, Augustine Pok Yu 周博裕 | M | 72 | EDExecutive Director | 2008-11-07 | 2016-12-31 |
| 6 | Kong, James Tze Wing 江子榮 | M | 73 | INEDIndependent Non-Executive Director | 2002-12-01 | 2006-11-08 |
| 7 | Leung, James Siu Fai 梁紹輝 | M | DirDirector | 2002-12-01 | 2003-06-23 | |
| 8 | Li, Hong (1963-02) 李宏 | M | 61 | EDExecutive Director | 2010-09-03 | 2012-09-25 |
| 9 | Liew, Ivan Swee Yean 劉瑞源 | M | 60 | INEDIndependent Non-Executive Director | 2006-11-08 | |
| 10 | Pearson, Theresa L | F | DirDirector | 2002-06-29 | 2002-08-01 | |
| 11 | Siu, Robert Siu Ling 蕭兆齡 | M | 72 | INEDIndependent Non-Executive Director | 2002-12-01 | 2020-12-30 |
| 12 | Tse, David Chun Sing 謝振聲 | M | 75 | EDExecutive Director | 2007-09-14 | 2007-11-01 |
| ChChairman | 2007-11-01 | 2008-11-07 | ||||
| 13 | Wong, Ching Ngor 王清娥 | F | 57 | FDFinance Director | 2003-06-23 | 2007-11-01 |
| 14 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2024-09-27 |
| 15 | Wu, Kam Hung 胡錦洪 | M | 65 | EDExecutive Director | 2007-07-06 | 2009-08-07 |
| 16 | Wu, Zheng (1969) 吳崢 | M | 55 | INEDIndependent Non-Executive Director | 2021-10-31 | |
| 17 | Yang, Geyan 楊革彥 | M | 56 | EDExecutive Director | 2008-08-19 | 2010-08-16 |
| 18 | Yang, Yongcheng (1969) 楊永成 | M | 55 | EDExecutive Director | 2009-02-06 | |
| 19 | Yeap, Jonathan Soon P 葉孫濱 | M | 62 | CEOChief Executive Officer | 2008-02-21 | 2010-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chun Long 陳振郎 | M | 50 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2019-06-19 | |
| 2 | Ching, Philip Ho Tung 程可彤 | M | 42 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2019-06-19 | |
| 3 | Hung, Shui Chak 洪瑞澤 | M | 55 | Sen MgrSenior Manager | U | |
| 4 | Lam, Sin Kwai 林善癸 | M | 37 | FCFinancial Controller | 2018-08-01 | 2020-08-31 |
| 5 | Leung, Lit For 梁烈科 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2009-01-02 | 2018-08-01 |
| 6 | Leung, Ngar Yee 梁雅儀 | F | QA, CoSecQualified Accountant, Company Secretary | 2007-11-01 | 2009-01-02 | |
| 7 | Pang, Yick Him 彭翊謙 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2021-04-26 | |
| 8 | Wong, Ching Ngor 王清娥 | F | 57 | CoSecCompany Secretary | 2007-11-01 | |
| 9 | Wong, Lok Man (1982) 王樂民 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2020-08-31 | 2021-04-26 |
| 10 | Yeap, Jonathan Soon P 葉孫濱 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2008-02-01 | 2008-02-21 |
| 11 | Young, Helen (1963) 楊愷蘭 | F | 61 | CoSecCompany Secretary | 2010-10-07 | 2021-04-14 |
| 12 | Yun, Hon Man (Kaisun) 袁漢民 | M | CoSecCompany Secretary | 2018-08-01 | 2020-08-31 |
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