China Hongbao Holdings Limited 中國紅包控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Siu Ying (1971) 陳少英 F 53 EDExecutive Director 2015-03-10 2016-09-01
2 Cheng, Jun (1961) 程俊 M 63 ChChairman 2022-05-19
3 Cheung, Ronald Ka Yue 張嘉裕 M 52 INEDIndependent Non-Executive Director 2023-12-11
4 Chow, Felix Chun To 鄒振濤 M 41 INEDIndependent Non-Executive Director 2022-01-28
5 Duan, Ximing 段希明 M 41 CEOChief Executive Officer 2017-08-31 2020-08-21
6 Ee, Thomas Kok Wai M 41 EDExecutive Director 2016-09-01 2017-05-19
7 Ji, Zhendong 冀振東 M 46 EDExecutive Director 2021-01-20 2021-02-10
CEOChief Executive Officer 2021-02-10 2023-05-17
8 Kung, Marco Wai Chiu 孔維釗 M 50 INEDIndependent Non-Executive Director 2021-01-20 2023-12-11
9 Kuo, Tung Ming 古冬明 M 52 INEDIndependent Non-Executive Director 2015-06-29 2017-01-20
10 Lai, Yanjun 賴彥均 M 37 EDExecutive Director 2021-01-20 2022-04-06
11 Lau, Yik Lok 劉亦樂 M 62 INEDIndependent Non-Executive Director 2017-01-20 2017-05-19
INEDIndependent Non-Executive Director 2017-05-19 2018-08-31
CEOChief Executive Officer 2020-09-16 2021-02-10
12 Lee, Man Yeung 李文洋 M 46 INEDIndependent Non-Executive Director 2018-09-14 2021-02-10
13 Lee, Yan Sang (1979) 李仁生 M 45 INEDIndependent Non-Executive Director 2020-04-29 2021-02-10
14 Li, Huanli 李歡麗 F 42 INEDIndependent Non-Executive Director 2017-08-15 2020-01-31
15 Lui, Alvin Man Wah 呂文華 M 42 EDExecutive Director 2016-09-01 2017-08-11
16 Sai, Chun Yu 佘振宇 M 44 INEDIndependent Non-Executive Director 2020-04-29 2021-02-10
17 Si Tou, Man Wai 司徒敏慧 F 46 INEDIndependent Non-Executive Director 2015-06-29 2016-09-26
18 Tse, Chun Kit (1978) 謝俊傑 M 46 CEOChief Executive Officer 2015-03-10 2017-05-19
19 Wong, Ada Chi Yan 黃志恩 F 43 INEDIndependent Non-Executive Director 2021-01-20
20 Wong, Chi Shing (1979) 黃智成 M 45 INEDIndependent Non-Executive Director 2015-06-29 2017-08-31
21 Wong, Chin To 黃展韜 M 45 ChChairman 2014-07-15 2017-05-19
EDExecutive Director 2017-05-19 2020-07-09
ChChairman 2020-07-09 2021-02-10
22 Wong, Chun Hung (1973) 黃鎮雄 M 51 INEDIndependent Non-Executive Director 2021-01-20 2022-01-28
23 Xing, Lei (1986) 行磊 M 38 NEDNon-Executive Director 2021-02-10 2022-04-06
24 Xing, Yuan (1974) 行遠 M 50 ChChairman 2021-02-10 2022-05-19
25 Xu, Zhi (Pak Wing) 許志 F 52 EDExecutive Director 2021-01-20 2022-04-06
26 Yan, Chun Fu (1980) 甄振富 M 44 INEDIndependent Non-Executive Director 2016-09-26 2017-05-19
27 Yang, Zida 楊子達 M 45 INEDIndependent Non-Executive Director 2017-08-31 2020-04-29
28 Yu, Hua (1985) 于華 M 39 EDExecutive Director 2023-02-27 2023-05-17
CEOChief Executive Officer 2023-05-17
29 Zhang, Weijie (1989) 張偉傑 M 35 EDExecutive Director 2017-04-28 2017-05-19
ChChairman 2017-05-19 2020-07-09
EDExecutive Director 2020-07-09 2020-08-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Tony Man Kay 陳文基 M 44 CoSecCompany Secretary 2015-03-10 2016-04-01
2 Chu, Mei Po 朱美寶 F 35 CFOChief Financial Officer 2024-09-13
3 Li, On Lok 李安樂 F 44 CoSecCompany Secretary 2016-04-01 2021-05-24
4 Wan, Hon Keung 温漢強 M 63 CFOChief Financial Officer 2015-03-10 2015-09
5 Wong, Ka Yan (Blooming) 黃嘉茵 F 38 CoSecCompany Secretary 2021-05-24 2024-09-13

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