Hong Kong Johnson Holdings Co., Ltd. 香港莊臣控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Kam Chiu 張錦釗 | M | 69 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2018-07-09 | 2022-04-01 |
| 2 | Fan, Martin Chiu Tat 范招達 | M | 58 | INEDIndependent Non-Executive Director | 2019-09-03 | |
| 3 | Guan, Yuyan (1975) 官玉燕 | F | 49 | INEDIndependent Non-Executive Director | 2019-09-03 | |
| 4 | Hong, Kam Le 康錦里 | M | 45 | INEDIndependent Non-Executive Director | 2019-09-03 | |
| 5 | Jin, Liang (1982) 金亮 | M | 42 | NEDNon-Executive Director | 2022-06-06 | 2024-06-06 |
| 6 | Lee, Loretta Wing Yee 李詠怡 | F | 49 | NEDNon-Executive Director | 2018-07-09 | |
| 7 | Leung, Siu Hong (1975) 梁兆康 | M | 49 | INEDIndependent Non-Executive Director | 2019-09-03 | |
| 8 | Li, Yanmei (1971) 李妍梅 | F | 53 | NEDNon-Executive Director | 2018-07-09 | |
| 9 | Li, Zhuang (1979) 李壯 | M | 45 | EDExecutive Director | 2022-04-01 | |
| 10 | Ng, Chun Man (1965) 伍振民 | M | 59 | EDExecutive Director | 2022-04-01 | 2022-07-01 |
| Co-CEOCo-Chief Executive Officer | 2022-07-01 | 2023-09-01 | ||||
| EDExecutive Director | 2023-09-01 | 2023-10-07 | ||||
| 11 | Ru, Tingting 汝婷婷 | F | 49 | INEDIndependent Non-Executive Director | 2019-09-03 | |
| 12 | Szeto, Wing Tak 司徒榮德 | M | 68 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2018-07-09 | 2022-04-01 |
| 13 | Wong, Lisa Ling Fong 王玲芳 | F | 51 | NEDNon-Executive Director | 2018-07-09 | |
| 14 | Xie, Hui (1981) 謝輝 | M | 43 | NEDNon-Executive Director | 2018-07-09 | 2022-06-06 |
| NED, ChNon-Executive Director, Chairman | 2022-06-06 | |||||
| 15 | Xu, Jili 許繼莉 | F | 53 | NED, ChNon-Executive Director, Chairman | 2018-07-09 | 2022-06-06 |
| 16 | Yan, Jun (1981) 顏俊 | M | 43 | NEDNon-Executive Director | 2022-06-06 | |
| 17 | Ye, Ning (1979) 葉寧 | M | 45 | NEDNon-Executive Director | 2018-07-09 | 2022-06-06 |
| 18 | Zhou, Wenjie (1980) 周文杰 | M | 44 | NEDNon-Executive Director | 2018-07-09 | 2024-06-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Kam Chiu 張錦釗 | M | 69 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-04-01 | 2022-07-01 |
| 2 | Fung, William Chi Wang 封志宏 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2023-09-01 | |
| 3 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2019-09-03 | 2022-10-26 |
| 4 | Li, Zhuang (1979) 李壯 | M | 45 | CoSecCompany Secretary | 2019-09-03 | |
| 5 | Szeto, Wing Tak 司徒榮德 | M | 68 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-04-01 | 2022-07-01 |
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