Mansion International Holdings Limited 民信國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Char, Jonathan Yat Shan 查逸山 | M | 37 | NEDNon-Executive Director | 2018-09-05 | 2019-06-17 |
2 | Cheung, Desmond Lap Wai 張立維 | M | 42 | ED, COOExecutive Director, Chief Operating Officer | 2017-05-17 | 2018-11-07 |
Act CEOActing Chief Executive Officer | 2018-11-07 | 2020-05-21 | ||||
Ch, CEOChairman, Chief Executive Officer | 2020-05-21 | 2022-02-16 | ||||
3 | Cheung, Timothy Ping Kwan 張聘君 | M | 63 | INEDIndependent Non-Executive Director | 2017-12-28 | 2019-04-30 |
4 | Chin, Richard Wai Keung 錢偉強 | M | 75 | EDExecutive Director | 2019-11-09 | 2020-07-30 |
5 | Cho, Chi Kong (1952-07-12) 曹志光 | M | 72 | INEDIndependent Non-Executive Director | 2019-06-01 | 2021-06-01 |
6 | Choi, Wilson Wing San 蔡永新 | M | 51 | INEDIndependent Non-Executive Director | 2017-12-28 | 2021-01-25 |
7 | Fung, Sau Ying 馮秀英 | F | 67 | Ch, CEOChairman, Chief Executive Officer | 2017-05-17 | 2018-11-04 |
8 | Ho, Lai Ying (1969) 何麗英 | F | 55 | EDExecutive Director | 2017-05-17 | 2020-01-01 |
9 | Kam, Chun Fong 金振芳 | F | 72 | EDExecutive Director | 2022-04-01 | |
10 | Kwan, Kar Man 關嘉文 | M | 43 | EDExecutive Director | 2020-05-08 | 2022-04-01 |
11 | Lang, Yonghua 郎永華 | M | 63 | INEDIndependent Non-Executive Director | 2022-04-01 | |
12 | Leung, Wai Yin (1976) 梁偉賢 | M | 48 | INEDIndependent Non-Executive Director | 2017-12-28 | 2019-03-31 |
13 | Luk, Sau Kuen 陸秀娟 | F | 65 | NEDNon-Executive Director | 2017-07-06 | 2018-11-07 |
ChChairman | 2018-11-07 | 2020-04-24 | ||||
14 | Tan, Wilson Yik Chung 陳奕驄 | M | 55 | INEDIndependent Non-Executive Director | 2019-05-01 | 2021-04-27 |
15 | Wang, Rongqian 王榮騫 | M | 44 | INEDIndependent Non-Executive Director | 2021-01-25 | 2022-04-01 |
16 | Wong, Ka Man (1988) 王嘉雯 | F | 36 | EDExecutive Director | 2021-03-17 | 2024-10-07 |
17 | Wong, Ying Yu 黃纓喻 | F | 62 | INEDIndependent Non-Executive Director | 2021-06-28 | |
18 | Wu, Chi King (1981) 胡子敬 | M | 43 | INEDIndependent Non-Executive Director | 2021-06-28 | |
19 | Yao, Ruhe 姚汝壑 | M | 39 | EDExecutive Director | 2021-05-12 | 2022-02-16 |
ChChairman | 2022-02-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cho, Yee Chun 曹以臻 | M | 60 | CoSecCompany Secretary | 2017-06-05 | 2018-05-26 |
2 | Kwan, Kar Man 關嘉文 | M | 43 | CoSecCompany Secretary | 2020-07-24 | 2022-04-01 |
3 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2018-05-26 | 2020-07-24 |
4 | Tse, Fung Chun 謝逢春 | M | 35 | CoSecCompany Secretary | 2022-04-01 |
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