CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED 周生生集團國際有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Chan, Bing Fun 陳炳勳 M 91 INEDIndependent Non-Executive Director 1976
2 Chan, Chak Lam (1940) 陳澤霖 M 84 EDExecutive Director 2001-05-18
3 Chow, Genevieve Kar Wing 周嘉頴 F 39 EDExecutive Director 2021-11-01
4 Chow, Gerald King Sing 周敬成 M 68 EDExecutive Director 1985
5 Chow, Kwen Lim 周君廉 M 98 ED, GMExecutive Director, General Manager 1986 1990-07-23
Ch, GM, Co-FdrChairman, General Manager, Co-Founder 1990-07-23 1998
Ch, Pres, Co-FdrChairman, President, Co-Founder 1998 2013-07-01
ED, Co-FdrExecutive Director, Co-Founder 2013-07-01 2015-06-02
NED, Co-FdrNon-Executive Director, Co-Founder 2015-06-02 2016-09-17
6 Chow, Kwen Ling 周君令 M 101 Ch, GMChairman, General Manager 1973 1986
ChChairman 1986 1990-07-23
DirDirector 1990-07-23 1990-08-03
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 1990-08-03 2017-05-27
7 Chow, Kwen Yum 周君任 M 95 ED, Co-FdrExecutive Director, Co-Founder 2001-02-19
8 Chow, Vincent Wing Shing 周永成 M 78 EDExecutive Director 1998
ED, GMExecutive Director, General Manager 1998 2013-07-01
ChChairman 2013-07-01
9 Chow, Winston Wun Sing 周允成 M 67 EDExecutive Director 1992-07-23
10 Chung, Pui Lam 鍾沛林 M 84 INEDIndependent Non-Executive Director 1995-06-26 2004-09-28
NEDNon-Executive Director 2004-09-28
11 Hsu, Rockson 許洛聖 M 55 INEDIndependent Non-Executive Director 2023-06-01
12 Lau, Stephen Man Lung 劉文龍 M 79 INEDIndependent Non-Executive Director 2012-12-17
13 Lee, Ka Lun (SFC:AGM564) 李家麟 M 69 INEDIndependent Non-Executive Director 2004-09-28
14 Leung, Kin Shik 梁健錫 M 98 DirDirector 2000-06-23
15 Lo, King Man 盧景文 M 87 INEDIndependent Non-Executive Director 2004-09-28
16 Ng, Sui Wen 吳少尹 M 98 DirDirector 1995-06-26
17 Ting, Stephen Leung Huel 丁良輝 M 71 INEDIndependent Non-Executive Director 1990 2004-09-28
NEDNon-Executive Director 2004-09-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Morison Chi Kong 陳志光 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2020-02-15 2023-07-25
2 Tam, Theodore Shing Chi 譚承志 M 66 CFO, CoSecChief Financial Officer, Company Secretary 2009-10-15 2020-02-15
3 Wong, Quentin Kwun Shuen 王君璿 M 43 FCFinancial Controller 2022-11 2023-07-25
FC, CoSecFinancial Controller, Company Secretary 2023-07-25

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