PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Nang 陳啟能 | M | 79 | INEDIndependent Non-Executive Director | 2010-08-17 | 2019-09-26 |
| 2 | Chen, Guowei (1955) 陳國偉 | M | 69 | INEDIndependent Non-Executive Director | 2000-10-12 | 2001-12-18 |
| 3 | Cheung, Sui Sing 張遂成 | M | 70 | EDExecutive Director | 2002-09-12 | 2003-04-30 |
| 4 | Choi, Yat Choy 蔡逸才 | M | 57 | EDExecutive Director | 2004-02-12 | 2005-08-01 |
| 5 | Guan, Gui Sen 關貴森 | M | 61 | INEDIndependent Non-Executive Director | 2019-07-08 | 2020-12-18 |
| 6 | Hon, Ching Fong 韓靜芳 | F | 76 | EDExecutive Director | 2000-10-12 | 2008-09-23 |
| 7 | Hong, Cheng Chang 洪成長 | M | 63 | EDExecutive Director | 2002-09-12 | 2004-02-16 |
| 8 | Kong, Siu Keung 鄺兆強 | M | 55 | FDFinance Director | 2004-02-12 | 2019-07-08 |
| 9 | Lam, Joseph Hei Shing 林希聖 | M | 81 | EDExecutive Director | 2003-05-05 | 2004-04-22 |
| 10 | Li, Zhimin (1964) 李志民 | M | 60 | EDExecutive Director | 2017-07-03 | 2018-12-31 |
| 11 | Liang, Dunshi 梁敦仕 | M | 61 | INEDIndependent Non-Executive Director | 2010-08-17 | 2011-09-19 |
| 12 | Liu, Benren 劉本仁 | M | 82 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2010-08-17 | 2013-09-25 |
| 13 | Liu, Yongshun (1960) 劉永順 | M | 64 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-09-19 | 2014-02-01 |
| NEDNon-Executive Director | 2014-02-01 | 2019-07-08 | ||||
| 14 | Ma, Jianwu 馬建武 | M | 75 | INEDIndependent Non-Executive Director | 2010-08-17 | 2019-07-08 |
| 15 | Ma, Xin (Prosperity Intl) 馬鑫 | M | 41 | EDExecutive Director | 2019-07-08 | 2020-12-18 |
| 16 | Mao, Shuzhong 毛樹忠 | M | 63 | CEOChief Executive Officer | 2010-01-06 | 2019-07-08 |
| 17 | Mo, Kwok Choi 毛國財 | M | 89 | INEDIndependent Non-Executive Director | 2000-10-12 | 2010-08-17 |
| 18 | Mulder, Johannes Petrus | M | 77 | EDExecutive Director | 2010-06-01 | 2014-01-31 |
| 19 | Ng, Hon Fai (1960) 吳漢輝 | M | 64 | ED, Co-FdrExecutive Director, Co-Founder | 2000-10-12 | 2006-08-16 |
| 20 | Nie, Qiaoming 聶巧明 | M | 42 | EDExecutive Director | 2019-07-05 | 2020-12-18 |
| 21 | Sun, Yong Sen 孫永森 | M | 78 | Dep ChDeputy Chairman | 2008-09-23 | 2014-09-15 |
| 22 | Tang, Yali (1969) 唐亞麗 | F | 55 | INEDIndependent Non-Executive Director | 2021-05-21 | 2023-02-09 |
| 23 | Wang, Jiafu (1965) 王加夫 | M | 59 | EDExecutive Director | 2017-07-03 | 2019-07-08 |
| 24 | Wong, David Ben Koon 黃炳均 | M | 71 | Ch, Co-FdrChairman, Co-Founder | 2000-10-12 | 2020-12-18 |
| 25 | Wong, Gloria 黃懿行 | F | 41 | EDExecutive Director | 2010-06-01 | 2020-08-05 |
| 26 | Wu, Likang 吳黎康 | M | 59 | EDExecutive Director | 2014-02-01 | 2016-01-18 |
| NEDNon-Executive Director | 2016-01-18 | 2019-07-08 | ||||
| 27 | Xie, Qiangming 謝強明 | M | 33 | EDExecutive Director | 2019-07-04 | 2019-07-08 |
| CEOChief Executive Officer | 2019-07-08 | 2020-12-18 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2020-12-18 | 2021-06-11 | ||||
| 28 | Xue, Shuying 薛書英 | F | 48 | INEDIndependent Non-Executive Director | 2021-05-21 | 2023-02-09 |
| 29 | Yan, Xiaotian 閆曉田 | M | 65 | INEDIndependent Non-Executive Director | 2019-10-28 | 2021-06-23 |
| 30 | Yuen, Michael Kim Hung 阮劍虹 | M | 63 | INEDIndependent Non-Executive Director | 2002-01-09 | 2019-05-25 |
| 31 | Yung, Ho 戎灝 | M | 80 | INEDIndependent Non-Executive Director | 2004-09-21 | 2019-07-08 |
| 32 | Zhang, Yiwen (1983) 張軼文 | M | 41 | Ch, CEOChairman, Chief Executive Officer | 2021-06-11 | 2021-10-07 |
| 33 | Zhao, Gen (1981) 趙根 | M | 43 | INEDIndependent Non-Executive Director | 2019-07-05 | 2020-12-18 |
| 34 | Zhu, Kai (1964) 朱凱 | M | 60 | Dep ChDeputy Chairman | 2013-09-25 | 2015-01-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Roy (1963-11) | M | 61 | Prov LiquidatorProvisional Liquidator | 2019-11-29 | 2020-06-11 |
| 2 | Clingerman, Mat | M | Prov LiquidatorProvisional Liquidator | 2020-06-11 | ||
| 3 | Ho, Horace Man Kit 何文傑 | M | Prov LiquidatorProvisional Liquidator | 2019-11-29 | ||
| 4 | Jiang, Brent Zhiwei 姜志偉 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2007-06-11 | 2009-11-26 |
| 5 | Kong, Simone Sze Man 江詩敏 | F | 54 | Prov LiquidatorProvisional Liquidator | 2019-11-29 | |
| 6 | Kong, Siu Keung 鄺兆強 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2004-02-12 | 2020-07-31 |
| 7 | Ng, Wai To 吳惠桃 | F | QA, CoSecQualified Accountant, Company Secretary | 2004-02-12 | ||
| 8 | Sun, Shui 孫瑞 | F | CoSecCompany Secretary | 2020-07-31 | 2020-12-18 |
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