PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chan, Kai Nang 陳啟能 M 79 INEDIndependent Non-Executive Director 2010-08-17 2019-09-26
2 Chen, Guowei (1955) 陳國偉 M 69 INEDIndependent Non-Executive Director 2000-10-12 2001-12-18
3 Cheung, Sui Sing 張遂成 M 70 EDExecutive Director 2002-09-12 2003-04-30
4 Choi, Yat Choy 蔡逸才 M 57 EDExecutive Director 2004-02-12 2005-08-01
5 Guan, Gui Sen 關貴森 M 61 INEDIndependent Non-Executive Director 2019-07-08 2020-12-18
6 Hon, Ching Fong 韓靜芳 F 76 EDExecutive Director 2000-10-12 2008-09-23
7 Hong, Cheng Chang 洪成長 M 63 EDExecutive Director 2002-09-12 2004-02-16
8 Kong, Siu Keung 鄺兆強 M 55 FDFinance Director 2004-02-12 2019-07-08
9 Lam, Joseph Hei Shing 林希聖 M 81 EDExecutive Director 2003-05-05 2004-04-22
10 Li, Zhimin (1964) 李志民 M 60 EDExecutive Director 2017-07-03 2018-12-31
11 Liang, Dunshi 梁敦仕 M 61 INEDIndependent Non-Executive Director 2010-08-17 2011-09-19
12 Liu, Benren 劉本仁 M 82 NED, Dep ChNon-Executive Director, Deputy Chairman 2010-08-17 2013-09-25
13 Liu, Yongshun (1960) 劉永順 M 64 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-09-19 2014-02-01
NEDNon-Executive Director 2014-02-01 2019-07-08
14 Ma, Jianwu 馬建武 M 75 INEDIndependent Non-Executive Director 2010-08-17 2019-07-08
15 Ma, Xin (Prosperity Intl) 馬鑫 M 41 EDExecutive Director 2019-07-08 2020-12-18
16 Mao, Shuzhong 毛樹忠 M 63 CEOChief Executive Officer 2010-01-06 2019-07-08
17 Mo, Kwok Choi 毛國財 M 89 INEDIndependent Non-Executive Director 2000-10-12 2010-08-17
18 Mulder, Johannes Petrus M 77 EDExecutive Director 2010-06-01 2014-01-31
19 Ng, Hon Fai (1960) 吳漢輝 M 64 ED, Co-FdrExecutive Director, Co-Founder 2000-10-12 2006-08-16
20 Nie, Qiaoming 聶巧明 M 42 EDExecutive Director 2019-07-05 2020-12-18
21 Sun, Yong Sen 孫永森 M 78 Dep ChDeputy Chairman 2008-09-23 2014-09-15
22 Tang, Yali (1969) 唐亞麗 F 55 INEDIndependent Non-Executive Director 2021-05-21 2023-02-09
23 Wang, Jiafu (1965) 王加夫 M 59 EDExecutive Director 2017-07-03 2019-07-08
24 Wong, David Ben Koon 黃炳均 M 71 Ch, Co-FdrChairman, Co-Founder 2000-10-12 2020-12-18
25 Wong, Gloria 黃懿行 F 41 EDExecutive Director 2010-06-01 2020-08-05
26 Wu, Likang 吳黎康 M 59 EDExecutive Director 2014-02-01 2016-01-18
NEDNon-Executive Director 2016-01-18 2019-07-08
27 Xie, Qiangming 謝強明 M 33 EDExecutive Director 2019-07-04 2019-07-08
CEOChief Executive Officer 2019-07-08 2020-12-18
Ch, CEOChairman, Chief Executive Officer 2020-12-18 2021-06-11
28 Xue, Shuying 薛書英 F 48 INEDIndependent Non-Executive Director 2021-05-21 2023-02-09
29 Yan, Xiaotian 閆曉田 M 65 INEDIndependent Non-Executive Director 2019-10-28 2021-06-23
30 Yuen, Michael Kim Hung 阮劍虹 M 63 INEDIndependent Non-Executive Director 2002-01-09 2019-05-25
31 Yung, Ho 戎灝 M 80 INEDIndependent Non-Executive Director 2004-09-21 2019-07-08
32 Zhang, Yiwen (1983) 張軼文 M 41 Ch, CEOChairman, Chief Executive Officer 2021-06-11 2021-10-07
33 Zhao, Gen (1981) 趙根 M 43 INEDIndependent Non-Executive Director 2019-07-05 2020-12-18
34 Zhu, Kai (1964) 朱凱 M 60 Dep ChDeputy Chairman 2013-09-25 2015-01-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bailey, Roy (1963-11) M 61 Prov LiquidatorProvisional Liquidator 2019-11-29 2020-06-11
2 Clingerman, Mat M Prov LiquidatorProvisional Liquidator 2020-06-11
3 Ho, Horace Man Kit 何文傑 M Prov LiquidatorProvisional Liquidator 2019-11-29
4 Jiang, Brent Zhiwei 姜志偉 M 65 CEO Non-DirChief Executive Officer, Non-director 2007-06-11 2009-11-26
5 Kong, Simone Sze Man 江詩敏 F 54 Prov LiquidatorProvisional Liquidator 2019-11-29
6 Kong, Siu Keung 鄺兆強 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2004-02-12 2020-07-31
7 Ng, Wai To 吳惠桃 F QA, CoSecQualified Accountant, Company Secretary 2004-02-12
8 Sun, Shui 孫瑞 F CoSecCompany Secretary 2020-07-31 2020-12-18

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