Morimatsu International Holdings Company Limited 森松國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kelly Yuen Sau 陳遠秀 | F | 54 | INEDIndependent Non-Executive Director | 2021-02-10 | |
2 | Hirazawa, Jungo 平澤準悟 | M | 41 | FDFinance Director | 2020-09-01 | |
3 | Kanno, Shinichiro 菅野真一郎 | M | 81 | INEDIndependent Non-Executive Director | 2021-02-10 | |
4 | Kawashima, Hirotaka 川島宏貴 | M | 54 | EDExecutive Director | 2020-09-01 | |
5 | Matsuhisa, Terumoto 松久晃基 | M | 61 | NED, ChNon-Executive Director, Chairman | 2020-09-01 | |
6 | Nishimatsu, Koei 西松江英 | M | 60 | CEOChief Executive Officer | 2020-09-01 | |
7 | Sheng, Ye 盛曄 | M | 50 | EDExecutive Director | 2020-09-01 | |
8 | Tang, Weihua 湯衛華 | M | 55 | EDExecutive Director | 2020-09-01 | |
9 | Yu, Jianguo (1960) 于建國 | M | 64 | INEDIndependent Non-Executive Director | 2021-02-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Wai Yee 劉惠儀 | F | 59 | CoSecCompany Secretary | 2020-09-25 | |
2 | Lee, Kenneth Hoi Nap 李凱納 | M | 39 | CoSecCompany Secretary | 2020-09-25 |
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