Zhuoxin International Holdings Limited 卓信國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bistrong, Jeffrey Matthew | M | 61 | INEDIndependent Non-Executive Director | 2002-03 | 2010-07-30 |
| 2 | Chan, Chung (1957) 陳聰 | M | 67 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-12-17 | |
| Ch, FdrChairman, Founder | 2012-12-17 | 2012-12-20 | ||||
| 3 | Chan, Peter Wai Kwong 陳為光 | M | 71 | ED, COOExecutive Director, Chief Operating Officer | 2014-10-13 | |
| 4 | Chen, Dongquan (1976) 陳東全 | M | 48 | EDExecutive Director | 2016-01-29 | 2018-01-01 |
| 5 | Chen, Kester Kwok Wang 陳國宏 | M | 61 | INEDIndependent Non-Executive Director | 2006-03-31 | 2010-08-18 |
| 6 | Chen, Man Lung 陳文龍 | M | 59 | NEDNon-Executive Director | 2002-03 | 2004-11-22 |
| 7 | Cheung, Anthony Kwan Hung 張鈞鴻 | M | 73 | INEDIndependent Non-Executive Director | 2010-08-18 | 2015-03-03 |
| INEDIndependent Non-Executive Director | 2018-10-02 | 2020-01-31 | ||||
| 8 | Chiu, Wai Piu 焦惠標 | M | 77 | INEDIndependent Non-Executive Director | 2010-07-30 | 2019-12-31 |
| 9 | Choi, Ho Yan (1976) 蔡浩仁 | M | 48 | EDExecutive Director | 2010-07-30 | 2015-09-01 |
| 10 | Chu, Eric Chin Tai 朱展泰 | M | 57 | INEDIndependent Non-Executive Director | 2006-03-06 | 2010-08-18 |
| 11 | Fang, Wei (1970) 方偉 | M | 54 | INEDIndependent Non-Executive Director | 2020-02-13 | 2020-02-21 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2020-02-21 | 2021-09-13 | ||||
| 12 | Feng, Xiaohua (1957) 馮曉華 | M | 67 | INEDIndependent Non-Executive Director | 2020-02-13 | 2021-09-13 |
| 13 | Fu, Yong (1982) 付勇 | M | 42 | EDExecutive Director | 2017-12-21 | |
| 14 | Goh, Yu Min 吳毓民 | M | 58 | NEDNon-Executive Director | 2002-03 | 2006-09-29 |
| 15 | Heung, Eric Chee Hang 香志恒 | M | 56 | INEDIndependent Non-Executive Director | 2010-08-18 | 2015-03-03 |
| 16 | Ko, Desmond Tak Fai 高德輝 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-04-03 |
| 17 | Li, Ernest Shiu Ki 李紹基 | M | 58 | INEDIndependent Non-Executive Director | 2016-03-01 | 2020-01-10 |
| 18 | Ma, Chao (1982) 馬超 | M | 42 | EDExecutive Director | 2017-12-21 | 2017-12-28 |
| ChChairman | 2017-12-28 | |||||
| 19 | Miu, Hon Kit 繆漢傑 | M | 57 | INEDIndependent Non-Executive Director | 2016-03-01 | 2018-10-02 |
| 20 | Mok, Andy Chi Va 莫志華 | M | 59 | NEDNon-Executive Director | 2002-06-17 | |
| 21 | Nunes, Monica Maria 羅嘉雯 | F | 56 | NEDNon-Executive Director | 2002-06-17 | 2004-06-09 |
| 22 | Reed, Charles George St John | M | 59 | INEDIndependent Non-Executive Director | 2004-03-18 | 2006-03-18 |
| 23 | Siu, Peter King Nin 蕭景年 | M | 83 | EDExecutive Director | 2010-06-10 | 2013-06-28 |
| 24 | So, Herman Haw 蘇灝 | M | 43 | EDExecutive Director | 2011-06-07 | 2015-09-01 |
| 25 | So, Loi Fat 蘇來發 | M | 66 | ChChairman | 2014-01-07 | 2017-12-28 |
| EDExecutive Director | 2017-12-28 | 2018-01-01 | ||||
| 26 | Su, Min Zhi 蘇敏智 | M | 40 | EDExecutive Director | 2015-04-08 | 2018-01-01 |
| 27 | Sun, Bo (Zhuoxin) 孫波 | M | 51 | INEDIndependent Non-Executive Director | 2020-02-13 | 2021-09-13 |
| 28 | Tam, Patrick Kin Yip 譚健業 | M | 50 | INEDIndependent Non-Executive Director | 2015-03-03 | 2016-03-01 |
| 29 | Tam, Yiu Cheung 譚耀彰 | M | 43 | INEDIndependent Non-Executive Director | 2015-03-03 | 2016-03-01 |
| 30 | Wong, Williamson Shiu Wah 黃少華 | M | 63 | EDExecutive Director | 2015-03-03 | 2016-03-01 |
| 31 | Yin, Peter Pi Tak 尹彼德 | M | 69 | INEDIndependent Non-Executive Director | 2000-12 | 2004-03-18 |
| 32 | Zhang, Shourong 張守榮 | M | 62 | EDExecutive Director | 2017-12-21 | 2019-09-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Keith Ying Kay 陳英祺 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-04-17 | 2019-07-01 |
| 2 | Chan, Wing Fai (1977) 陳永輝 | M | 47 | CoSecCompany Secretary | 2015-06-11 | 2015-09-07 |
| 3 | Chang, Kam Lai 張錦麗 | F | 49 | CoSecCompany Secretary | 2011-08-12 | 2014-08-29 |
| CoSecCompany Secretary | 2016-05-06 | 2017-07-01 | ||||
| 4 | Chua, Ivy Suk Lin 蔡淑蓮 | F | LiquidatorLiquidator | 2020-11-03 | ||
| 5 | Ho, Jason Yu 何瑜 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2008-06-18 | 2010-07-14 |
| 6 | Ho, Kelvin Kin Cheong 何建昌 | M | 58 | CoSecCompany Secretary | 2015-12-15 | 2016-03-01 |
| 7 | Hui, Ivan Man Ho 許文浩 | M | 45 | CoSecCompany Secretary | 2019-07-01 | 2020-01-01 |
| 8 | Lau, Kenneth Kwok Hung 劉國雄 | M | LiquidatorLiquidator | 2020-11-03 | ||
| 9 | Leung, Wai Hong 梁偉康 | M | 41 | CoSecCompany Secretary | 2014-08-29 | 2015-05-22 |
| 10 | Li, Siu Bun 李兆彬 | M | 39 | CoSecCompany Secretary | 2010-07-14 | 2011-08-12 |
| 11 | Lui, Wai Sing 呂偉勝 | M | 35 | CoSecCompany Secretary | 2020-01-01 | 2021-05-28 |
| 12 | Tsang, Ngo Yin 曾傲嫣 | F | 50 | CoSecCompany Secretary | 2017-07-01 | 2019-04-05 |
| 13 | Wong, Chun Wai (1974) 黃俊威 | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2012-12-17 | 2015-04-03 |
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