Health and Happiness (H&H) International Holdings Limited 健合(H&H)國際控股有限公司

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Albertini Garnier, Laetitia Marie Edmee Jehanne 安玉婷 F 44 EDExecutive Director 2018-03-26 2019-03-19
CEOChief Executive Officer 2019-03-19 2023-01-01
NEDNon-Executive Director 2023-01-01
2 Chen, Fufang 陳富芳 M 60 NEDNon-Executive Director 2010-05-12 2018-03-26
3 Ding, Yuan (1969) 丁遠 M 55 INEDIndependent Non-Executive Director 2023-01-01
4 Kong, Qingjuan 孔慶娟 F 62 ED, COOExecutive Director, Chief Operating Officer 2010-05-12 2016-01-21
5 Lok Lau, Yin Ching 駱劉燕清 F 70 INEDIndependent Non-Executive Director 2020-03-24
6 Luo, Fei (1964-03) 羅飛 M 60 Ch, CEOChairman, Chief Executive Officer 2010-04-30 2019-03-19
ChChairman 2019-03-19
7 Luo, Yun (1961) 羅雲 M 63 NEDNon-Executive Director 2010-05-12
8 Ngai, Maurice Wai Fung 魏偉峰 M 62 INEDIndependent Non-Executive Director 2010-07-12 2020-05-08
9 Sali, Radek M 48 EDExecutive Director 2016-01-21 2016-12-31
10 Tan, Wee Seng 陳偉成 M 69 INEDIndependent Non-Executive Director 2010-07-12
11 Wang, Can (1979) 王燦 M 45 INEDIndependent Non-Executive Director 2020-03-24 2022-12-31
12 Wang, Yidong (1973) 王亦東 M 51 EDExecutive Director 2018-03-26
13 Wu, Xiong (1956) 吳雄 M 68 NEDNon-Executive Director 2010-05-12 2018-03-26
14 Xiao, Baichun 蕭柏春 M 76 INEDIndependent Non-Executive Director 2010-07-12 2020-05-08
15 Zhang, Wenhui (1965) 張文會 M 59 EDExecutive Director 2010-05-12 2012-06-25
NEDNon-Executive Director 2012-06-25
16 Zhao Wiggins, Mingshu F 40 NEDNon-Executive Director 2024-01-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cao, Wenhui 曹文輝 M 47 CFOChief Financial Officer 2016-05-03
2 Pane, Camillo M 54 CEO Non-DirChief Executive Officer, Non-director 2023-09-01 2023-11-17
3 Wang, Yidong (1973) 王亦東 M 51 CFOChief Financial Officer 2016-05-03 2018-03-26
4 Wong, Tak Yee 黃德儀 F 67 CoSecCompany Secretary 2010-07-12 2019-06-25
5 Yang, Wenyun 楊文筠 F 40 CoSecCompany Secretary 2010-07-12

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