Yincheng International Holding Co., Ltd. 銀城國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Peng Kuan 陳炳鈞 | M | 61 | INEDIndependent Non-Executive Director | 2019-02-18 | |
2 | Chen, Shimin (1958-07) 陳世敏 | M | 66 | INEDIndependent Non-Executive Director | 2019-02-18 | |
3 | Huang, Qingping 黃清平 | M | 61 | NED, ChNon-Executive Director, Chairman | 2018-01-08 | |
4 | Lam, Phil Ming Fai 林名輝 | M | 49 | INEDIndependent Non-Executive Director | 2019-02-18 | 2022-06-10 |
5 | Ma, Baohua 馬保華 | M | 63 | PresPresident | 2018-08-19 | |
6 | Shao, Lei (1981) 邵磊 | F | 43 | ED, VPExecutive Director, Vice President | 2018-08-19 | |
7 | Wang, Zheng (1979) 王政 | M | 45 | ED, VPExecutive Director, Vice President | 2018-08-19 | |
8 | Xie, Chenguang 謝晨光 | M | 62 | NEDNon-Executive Director | 2018-08-19 | |
9 | Yim, Foster Hong Cheuk 嚴康焯 | M | 45 | INEDIndependent Non-Executive Director | 2022-06-10 | |
10 | Zhu, Li (1973) 朱力 | M | 51 | ED, VPExecutive Director, Vice President | 2018-08-19 | 2024-08-09 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Wing Han 區泳嫻 | F | CoSecCompany Secretary | 2023-05-16 | ||
2 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2022-08-26 | 2023-05-16 | |
3 | Wong, Yu Kit (1981) 黃儒傑 | M | 43 | CoSecCompany Secretary | 2018-08-06 | 2022-08-26 |
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