Ajisen (China) Holdings Limited 味千(中國)控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ho, Brian Pak Chuen 何百全 M 51 INEDIndependent Non-Executive Director 2024-04-05
2 Jen, Shek Voon 任鍚文 M 78 INEDIndependent Non-Executive Director 2007-03-08
3 Lo, Peter (1955) 路嘉星 M 69 INEDIndependent Non-Executive Director 2007-03-08
4 Ng, Minna 伍美娜 F 36 EDExecutive Director 2019-08-20
5 Poon, Daisy Wai 潘慰 F 69 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2006-04-06
6 Poon, Jason Ka Man 潘嘉聞 M 68 EDExecutive Director 2007-03-08
7 Shigemitsu, Katsuaki 重光克昭 M 56 NEDNon-Executive Director 2007-03-08
8 Wang, Jincheng (1955) 王金城 M 69 INEDIndependent Non-Executive Director 2008-09-09 2024-01-05
9 Wong, Eugene Hin Sun 黃慶生 M 57 NEDNon-Executive Director 2007-03-08 2016-02-22
10 Yan, Yu (1963) 閻宇 M 61 INEDIndependent Non-Executive Director 2007-03-08 2008-09-09
11 Yew, Andric Yat On 姚逸安 M 53 NEDNon-Executive Director 2023-06-07
12 Yin, Yibing 尹一兵 M 69 ED, COOExecutive Director, Chief Operating Officer 2007-03-08 2013-07-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Lai Ha (1979) 張麗霞 F 45 CoSecCompany Secretary 2023-07-31
2 Lau, Joseph Si Sing 劉士盛 M 65 COOChief Operating Officer 2013-08-01 2013-09-29
3 Lau, Robert Ka Ho 劉家豪 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2009-10-02 2017-05-24
CFOChief Financial Officer 2017-05-24 2018-12-14
4 Leung, Wai Han (Computershare) 梁慧嫻 F CoSecCompany Secretary 2021-05-21 2023-07-31
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2017-05-24 2021-05-21
6 Poon, Jason Ka Man 潘嘉聞 M 68 Sen MgrSenior Manager 2007-03-08
7 Yin, Yibing 尹一兵 M 69 COOChief Operating Officer 2007-03-08

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