CHEN HSONG HOLDINGS LIMITED 震雄集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Bernard Charnwut 陳智思 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-30 | 2024-08-26 |
| 2 | Cheung, Steven Ng Sheong 張五常 | M | 89 | INEDIndependent Non-Executive Director | 2000-04-01 | 2002-08-23 |
| 3 | Chiang, Ann Lai Wan 蔣麗芸 | F | 69 | EDExecutive Director | 1991-09-13 | 1993 |
| NEDNon-Executive Director | 1993 | 2003-08-28 | ||||
| 4 | Chiang, Chen 蔣震 | M | 101 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1991-09-13 | 2004-04-01 |
| Ch, FdrChairman, Founder | 2004-04-01 | 2018-04-23 | ||||
| 5 | Chiang, Chi Kin 蔣志堅 | M | 57 | EDExecutive Director | 2003-04-01 | 2018-04-23 |
| Dep ChDeputy Chairman | 2018-04-23 | 2019-08-22 | ||||
| 6 | Chiang, Lai Yuen 蔣麗苑 | F | 58 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2000-09-01 | 2004-04-01 |
| CEOChief Executive Officer | 2004-04-01 | 2018-04-23 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-04-23 | |||||
| 7 | Chiang, Lily Lai Lei 蔣麗莉 | F | 63 | EDExecutive Director | 1991-09-13 | 2000-09-01 |
| 8 | Chiang, Lucia Lai Wah 蔣麗華 | F | 73 | NEDNon-Executive Director | 1991-09-13 | 1994-09-01 |
| 9 | Chung, Stephen Hau Leung 鍾效良 | M | 57 | EDExecutive Director | 2003-04-01 | |
| 10 | Hui, Harry Chi 許志偉 | M | 61 | INEDIndependent Non-Executive Director | 2023-07-01 | |
| 11 | Kwok, Thomas Ping Kwong 郭炳江 | M | 73 | INEDIndependent Non-Executive Director | 1991-09-13 | 1998-08-28 |
| 12 | Lalvani, Anish | M | 58 | INEDIndependent Non-Executive Director | 2002-08-24 | |
| 13 | Lee, Michael Tze Hau 利子厚 | M | 63 | INEDIndependent Non-Executive Director | 2008-05-01 | |
| 14 | Lo, John Siew Kiong 羅肇強 | M | 85 | EDExecutive Director | 1991-09-13 | 1993-06-30 |
| 15 | Mar, Selwyn 馬紹援 | M | 89 | INEDIndependent Non-Executive Director | 1991-09-13 | 2002-08-23 |
| 16 | Menges, Hans Georg Ludwig 孟格斯 | M | 100 | INEDIndependent Non-Executive Director | 1995-11-01 | 2000-04-01 |
| 17 | Ng, Sam Hon Wah 吳漢華 | M | 64 | EDExecutive Director | 2003-04-01 | 2019-04-08 |
| 18 | Pau, Kwok Ping 包國平 | M | 71 | EDExecutive Director | 1991-09-13 | 2000-10-20 |
| 19 | Tan, Johnson Chin Kwang 陳慶光 | M | 63 | INEDIndependent Non-Executive Director | 2001-09-01 | |
| 20 | Weiss, Heinrich 艾域克威斯 | M | 82 | NEDNon-Executive Director | 1996-12-19 | 2001-08-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, John Chi Ngai 陳志毅 | M | CoSecCompany Secretary | 2016-12-16 | ||
| 2 | Chiang, Chen 蔣震 | M | 101 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2018-04-23 | 2022-03-13 |
| 3 | Fung, Clement Ho Chung | M | CoSecCompany Secretary | 1999-09-18 | 2002-01-01 | |
| 4 | Lee, Landy Miu Ling 李妙玲 | F | CoSecCompany Secretary | 1999-07-05 | 2002-01-01 | |
| 5 | Lip, Alice Sin Ping 聶羨萍 | F | CoSecCompany Secretary | 2002-01-01 | 2016-12-16 |
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