K. H. Group Holdings Limited

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bu, Youjun 卜友軍 M 49 EDExecutive Director 2023-04-01 2024-06-21
2 Chan, Lai Kuen (1963) 陳麗娟 F 61 EDExecutive Director 2015-07-23 2018-08-13
3 Chan, Michael Kee Huen 陳記煊 M 73 INEDIndependent Non-Executive Director 2016-02-19 2018-08-13
4 Chang, Chih Chia 張致嘉 M 52 ChChairman 2024-05-06
5 Chen, Rongsheng (1970) 陳融聖 M 54 ChChairman 2018-08-13 2023-04-01
6 Cheng, Yan Kee 鄭恩基 M 69 INEDIndependent Non-Executive Director 2016-02-19 2018-08-13
7 Cheung, Frank Chi Fai 張志輝 M 62 INEDIndependent Non-Executive Director 2016-02-19 2018-08-13
8 Chung, Barnabas Hung Kwan 鍾鴻鈞 M 76 INEDIndependent Non-Executive Director 2016-02-19 2018-08-13
9 Feng, Zhidong 馮志東 M 51 INEDIndependent Non-Executive Director 2022-06-01
10 Guan, Jingdong 關靜東 M 60 EDExecutive Director 2018-08-13 2023-01-06
11 Huang, Yuan (1975) 黃源 M 49 ChChairman 2023-04-01 2024-04-18
12 Liu, Tony Xin 劉昕 M 46 INEDIndependent Non-Executive Director 2018-08-13 2024-05-06
13 Liu, Yixing (1983) 劉藝星 F 41 INEDIndependent Non-Executive Director 2024-05-06
14 Lu, Haitian (1980) 陸海天 M 44 INEDIndependent Non-Executive Director 2018-08-13 2022-10-21
15 Luo, Tiejian 羅鐵堅 M 61 INEDIndependent Non-Executive Director 2018-08-13 2022-06-01
16 Wang, Bo (1976) 王波 M 48 INEDIndependent Non-Executive Director 2022-10-21
17 Yang, Xuefeng (1990) 楊學鋒 M 34 EDExecutive Director 2023-04-01
18 Yeung, Boris Sau Ming 楊秀明 M 58 Dep MDDeputy Managing Director 2015-07-23 2018-08-13
19 Yu, Paul Shiu Tin 余嘯天 M 74 Ch, Co-FdrChairman, Co-Founder 2015-07-23 2018-08-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Cheuk Wai 何焯偉 M 63 FC, CoSecFinancial Controller, Company Secretary 2015-09 2016-10-01
2 Hui, Wai Yue 許慧瑜 F 47 CoSecCompany Secretary 2018-08-13 2022-10-03
3 Lo, Wan Man 盧韻雯 F 50 CoSecCompany Secretary 2022-10-03
4 Shum, Hoi Luen 沈凱聯 M 49 FC, CoSecFinancial Controller, Company Secretary 2016-10-01 2018-08-13
5 Xie, Peng (1981) 謝鵬 M 43 CEO Non-DirChief Executive Officer, Non-director 2018-08-13 2019-01-04

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