HENGAN INTERNATIONAL GROUP COMPANY LIMITED 恒安國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) 陳銘潤 | M | 59 | INEDIndependent Non-Executive Director | 1998-10-22 | 2023-05-22 |
| 2 | Chen, Chuang (1977) 陳闖 | M | 47 | INEDIndependent Non-Executive Director | 2022-05-20 | |
| 3 | Chu, George Cheng Chung 朱正中 | M | 81 | INEDIndependent Non-Executive Director | 2002-06-19 | 2010-01-01 |
| 4 | Guan, Tao (1933) 關濤 | F | 91 | INEDIndependent Non-Executive Director | 1998-10-22 | 2005-05-04 |
| 5 | Ho, Mark Kwai Ching 何貴清 | M | 63 | INEDIndependent Non-Executive Director | 2013-01-01 | |
| 6 | Hui, Ching Lau (1979) 許清流 | M | 45 | EDExecutive Director | 2020-12-10 | 2021-08-18 |
| CEOChief Executive Officer | 2021-08-18 | |||||
| 7 | Hui, Lin Chit 許連捷 | M | 71 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1998-08-26 | 2021-08-18 |
| Dep ChDeputy Chairman | 2021-08-18 | |||||
| 8 | Hui, Tommy Ching Chi 許清池 | M | 41 | EDExecutive Director | 2010-06-01 | |
| 9 | Hung, Ching Shan 洪青山 | M | 75 | EDExecutive Director | 1998-08-26 | 2023-05-22 |
| 10 | Li, Wai Leung (1978) 李偉樑 | M | 46 | EDExecutive Director | 2017-03-21 | 2020-03-26 |
| FDFinance Director | 2020-03-26 | |||||
| 11 | Loo, Vincent Hong Shing 盧康成 | M | 59 | FDFinance Director | 2005-03-01 | 2016-11-30 |
| 12 | Poon, Terry Fuk Chuen 潘福全 | M | 63 | FDFinance Director | 2000-04-01 | 2004-11-30 |
| 13 | Sze, Man Bok 施文博 | M | 75 | ChChairman | 1998-07-22 | |
| 14 | Sze, Wong Kim 施煌劍 | M | 49 | EDExecutive Director | 2010-06-01 | |
| 15 | Theil, Paul Marin 保羅希爾 | M | 71 | NEDNon-Executive Director | 2000-07-12 | 2001-09-07 |
| INEDIndependent Non-Executive Director | 2019-05-17 | |||||
| 16 | Wang, Ming Fu 王明富 | M | 58 | INEDIndependent Non-Executive Director | 2010-01-01 | 2019-05-17 |
| 17 | Wong, Ada Ying Kay 黃英琦 | F | 65 | INEDIndependent Non-Executive Director | 1998-10-22 | |
| 18 | Wu, Shi Jie 吳世界 | M | 75 | EDExecutive Director | 1998-08-26 | 1999-08-09 |
| 19 | Xu, Chun Man 許春滿 | M | 50 | EDExecutive Director | 1998-08-26 | 2023-05-22 |
| 20 | Xu, Da Zuo 許大座 | M | 58 | EDExecutive Director | 1998-08-26 | 2016-11-30 |
| FDFinance Director | 2016-11-30 | 2020-03-26 | ||||
| EDExecutive Director | 2020-03-26 | |||||
| 21 | Xu, Shui Shen 許水深 | M | 56 | EDExecutive Director | 2010-06-01 | 2013-03-26 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-03-26 | 2023-05-22 | ||||
| 22 | Xu, Wenmo 許文默 | M | 58 | EDExecutive Director | 2023-08-24 | |
| 23 | Yeung, Wing Chun (1948) 楊榮春 | M | 76 | EDExecutive Director | 1998-08-26 | 2009-05-20 |
| 24 | Yue, Stan Wai Leung 余偉亮 | M | 64 | FDFinance Director | 1998-08-26 | 2000-03-24 |
| 25 | Zhang, Shi Pao 張時跑 | M | 81 | EDExecutive Director | 1998-08-26 | 2006-07-04 |
| NEDNon-Executive Director | 2006-07-04 | 2007-07-19 | ||||
| 26 | Zhou, Fangsheng 周放生 | M | 75 | INEDIndependent Non-Executive Director | 2013-01-01 | 2022-05-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yong (1964) 程勇 | M | 60 | COOChief Operating Officer | 2010-02 | |
| 2 | Li, Wai Leung (1978) 李偉樑 | M | 46 | CoSecCompany Secretary | 2017-01-03 | |
| 3 | Loo, Vincent Hong Shing 盧康成 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2004-11-30 | 2016-11-30 |
| 4 | Poon, Terry Fuk Chuen 潘福全 | M | 63 | CoSecCompany Secretary | 2000-04-01 | 2004-11-30 |
| 5 | Sze, Wong Kim 施煌劍 | M | 49 | CoSecCompany Secretary | 2016-11-30 | 2017-01-03 |
| 6 | Yue, Stan Wai Leung 余偉亮 | M | 64 | CoSecCompany Secretary | 2000-03-24 |
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