Hang Pin Living Technology Company Limited 杭品生活科技股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kin (1963) 陳健 | M | 61 | NEDNon-Executive Director | 2017-06-12 | 2019-02-25 |
| INEDIndependent Non-Executive Director | 2019-02-25 | |||||
| 2 | Chau, Benny Chi Yan 周致人 | M | 42 | INEDIndependent Non-Executive Director | 2021-04-16 | |
| 3 | Chau, On Ta Yuen 周安達源 | M | 77 | INEDIndependent Non-Executive Director | 2017-09-19 | 2021-04-12 |
| 4 | Chen, Tien Tui 陳天堆 | M | 76 | NEDNon-Executive Director | 2010-09-08 | 2014-08-16 |
| 5 | Chen, Yifan (1972) 陳亦凡 | M | 52 | INEDIndependent Non-Executive Director | 2014-07-26 | 2015-04-09 |
| 6 | Choi, Lin Hung 蔡連鴻 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2010-04-08 | 2014-08-16 |
| 7 | Feng, Chen (1971) 馮晨 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2017-05-31 | 2017-09-29 |
| 8 | Gao, Zhiping (1972) 高志平 | M | 52 | EDExecutive Director | 2014-07-26 | 2014-08-16 |
| CEOChief Executive Officer | 2014-08-16 | 2017-09-13 | ||||
| 9 | Gao, Zhiyin 高志寅 | M | 53 | EDExecutive Director | 2014-07-26 | 2014-08-16 |
| ChChairman | 2014-08-16 | 2017-09-13 | ||||
| 10 | Lam, Kai Yeung 林繼陽 | M | 55 | INEDIndependent Non-Executive Director | 2014-08-16 | 2017-05-01 |
| FDFinance Director | 2017-06-30 | 2017-09-13 | ||||
| CEOChief Executive Officer | 2017-09-13 | |||||
| 11 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2017-09-29 | 2024-10-21 |
| 12 | Lau, Edwin Chi Kit 劉智傑 | M | 79 | INEDIndependent Non-Executive Director | 2010-09-08 | 2017-09-29 |
| 13 | Lau, Stanley Kwok Wa 劉國華 | M | 66 | EDExecutive Director | 2010-09-08 | 2014-08-16 |
| 14 | Li, Hui (1968) 李輝 | M | 56 | INEDIndependent Non-Executive Director | 2017-05-17 | 2019-07-31 |
| 15 | Li, Ming Hung 李銘洪 | M | 73 | NEDNon-Executive Director | 2010-09-08 | 2014-08-16 |
| 16 | Ma, Jun (1971) 馬駿 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2017-11-30 | 2019-12-24 |
| 17 | Ma, Ming (1949) 馬明 | M | 75 | INEDIndependent Non-Executive Director | 2015-07-08 | 2017-09-19 |
| 18 | Mak, Chi Yan (1963) 麥志仁 | M | 61 | INEDIndependent Non-Executive Director | 2010-09-08 | 2014-08-16 |
| 19 | Ng, Tze On (1952) 吳子安 | M | 72 | EDExecutive Director | 2010-04-08 | 2014-08-16 |
| 20 | Shi, Jiguo 施繼國 | M | 69 | EDExecutive Director | 2014-07-26 | 2017-05-31 |
| 21 | Shum, Ngok Wa 沈岳華 | M | 35 | NEDNon-Executive Director | 2016-07-12 | 2017-06-14 |
| 22 | Situ, Shilun 司徒世輪 | M | 66 | ED, COOExecutive Director, Chief Operating Officer | 2019-12-24 | 2024-05-22 |
| 23 | Wong, Louis Wai Kit 黃瑋傑 | M | 64 | INEDIndependent Non-Executive Director | 2010-09-08 | 2014-08-16 |
| 24 | Yuen, Kin Kei 袁建基 | M | 55 | INEDIndependent Non-Executive Director | 2010-09-08 | 2014-08-16 |
| 25 | Zhi, Hua 支華 | M | 51 | ChChairman | 2017-09-13 | 2020-07-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Shuk Fun 陳淑芬 | F | 58 | CoSecCompany Secretary | 2010-09-08 | 2012-05-01 |
| 2 | Huang, Huajuan 黃華娟 | F | CoSecCompany Secretary | 2021-02-01 | ||
| 3 | Lam, Kai Yeung 林繼陽 | M | 55 | CFOChief Financial Officer | 2017-05-01 | 2017-06-30 |
| CoSecCompany Secretary | 2017-11-30 | 2021-02-01 | ||||
| 4 | Lee, Chung Shing (1967) 李中城 | M | 57 | CoSecCompany Secretary | 2012-05-01 | 2014-08-16 |
| 5 | Ng, Tsze Lun 吳子綸 | M | 69 | Sen MgrSenior Manager | 2014-01-01 | |
| 6 | Sze, Suet Ling 施雪玲 | F | CoSecCompany Secretary | 2014-08-16 | 2017-11-30 | |
| 7 | Yuan, Xiaolei 袁曉雷 | M | 53 | CFOChief Financial Officer | 2017-09-13 | |
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