SinoMedia Holding Limited 中視金橋國際傳媒控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Tianqiao 陳天橋 | M | 52 | INEDIndependent Non-Executive Director | 2008-05-27 | 2011-05-20 |
2 | Chen, Xin (1966) 陳新 | M | 58 | ChChairman | 2007-12 | |
3 | Ding, Junjie 丁俊傑 | M | 61 | INEDIndependent Non-Executive Director | 2008-05-27 | 2015-01-27 |
4 | He, David Hui 何暉 | M | 63 | NEDNon-Executive Director | 2011-08-25 | 2015-11-20 |
INEDIndependent Non-Executive Director | 2015-11-20 | 2020-06-09 | ||||
5 | Huang, Jingsheng (1957) 黃晶生 | M | 67 | NEDNon-Executive Director | 2006-11-20 | 2011-08-25 |
6 | Ip, Hung 葉虹 | F | 55 | INEDIndependent Non-Executive Director | 2019-06-06 | |
7 | Li, Zongzhou 李宗洲 | M | 58 | FDFinance Director | 2006-11-19 | |
8 | Lian, Yuming 連玉明 | M | 61 | INEDIndependent Non-Executive Director | 2011-05-20 | 2019-06-06 |
9 | Liu, Jinlan (1968) 劉矜蘭 | F | 56 | CEOChief Executive Officer | 2001-10-24 | |
10 | Liu, Zhiyi (1989) 劉芷屹 | F | 35 | EDExecutive Director | 2023-03-30 | |
11 | Qi, Daqing 齊大慶 | M | 60 | INEDIndependent Non-Executive Director | 2008-05-27 | |
12 | Tan, Henry (1953-10-05) 陳亨利 | M | 71 | INEDIndependent Non-Executive Director | 2020-06-09 | |
13 | Wang, Xin (Sinomedia) 王昕 | F | 53 | INEDIndependent Non-Executive Director | 2012-05-23 | 2020-06-09 |
14 | Zhang, Hua (HKID:P300XXX) 張華 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-09 | |
15 | Zhu, Jonathan Jia 竺稼 | M | 62 | NEDNon-Executive Director | 2006-11-20 | 2013-05-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Derek Oi Nin 陳凱年 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2008-05 | 2010-06-24 |
CFO, CoSecChief Financial Officer, Company Secretary | 2010-06-24 | 2014-12-31 | ||||
2 | Wang, Yingda (1978) 王英達 | M | 46 | CoSecCompany Secretary | 2014-12-31 | 2018-09-06 |
CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-06 |
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