Sino Harbour Holdings Group Limited 漢港控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Heung Ling 陳响玲 | F | 65 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-07-04 | 2020-04-01 |
| 2 | Chan, Peter Kin Sang 陳健生 | M | 73 | NEDNon-Executive Director | 2020-04-01 | |
| 3 | Gao, Lan (1965) 高嵐 | F | 59 | EDExecutive Director | 2014-08-13 | |
| 4 | He, Dingding 賀丁丁 | M | 47 | INEDIndependent Non-Executive Director | 2018-08-01 | |
| 5 | Lee, Man To (1973) 李敏滔 | M | 51 | INEDIndependent Non-Executive Director | 2011-07-04 | 2020-05-22 |
| 6 | Shi, Feng (1958) 石峰 | M | 66 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2011-07-04 | 2020-05-22 |
| Dep ChDeputy Chairman | 2020-05-22 | |||||
| 7 | Wong, Lam Ping 汪林冰 | M | 70 | ChChairman | 2020-04-01 | 2020-05-22 |
| Ch, CEOChairman, Chief Executive Officer | 2020-05-22 | |||||
| 8 | Wong, Lui (1983) 汪磊 | M | 41 | EDExecutive Director | 2011-07-04 | |
| 9 | Wong, Ping Kuen (1986) 黃炳權 | M | 38 | INEDIndependent Non-Executive Director | 2020-06-01 | |
| 10 | Xie, Gang (1965) 解剛 | M | 59 | INEDIndependent Non-Executive Director | 2011-07-04 | |
| 11 | Zhang, Juan (1984) 張娟 | F | 40 | INEDIndependent Non-Executive Director | 2011-07-04 | 2018-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Kit (1980) 陳鎮傑 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2015-07-31 | 2018-08-01 |
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2018-08-01 | 2021-01-26 |
| CoSecCompany Secretary | 2024-02-21 | |||||
| 3 | Lau, Billy Ka Ho 劉家濠 | M | 39 | FCFinancial Controller | 2018-08-01 | |
| 4 | Siu, Ho Fai 蕭浩暉 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2015-07-31 | |
| 5 | Yue, Sau Lan 余秀蘭 | F | CoSecCompany Secretary | 2021-01-26 | 2024-01-31 | |
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