Jiande International Holdings Limited 建德國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Derrick Yulin 鍾友靈 | M | 64 | INEDIndependent Non-Executive Director | 2000-11-20 | 2001-08-01 |
2 | Lawrence, Joanna | F | EDExecutive Director | 2000-05-05 | 2000-05-09 | |
3 | Lee, Johnny Lit Mo 李烈武 | M | 53 | EDExecutive Director | 2016-10-25 | 2022-07-01 |
4 | Ma, Sai Yam 馬世欽 | M | 61 | INEDIndependent Non-Executive Director | 2016-10-25 | |
5 | Ng, Kok Hong (1963) 黃國煌 | M | 61 | ChChairman | 2000-05-05 | 2016-10-25 |
6 | Ng, Kok Tai (1960) | M | 64 | Dep ChDeputy Chairman | 2000-05-05 | 2016-10-25 |
7 | Ng, Kok Yang (1967) 黃國揚 | M | 57 | CEOChief Executive Officer | 2000-05-05 | 2016-10-25 |
8 | See, Tak Wah 施德華 | M | 61 | INEDIndependent Non-Executive Director | 2005-07-01 | 2009-12-02 |
9 | Shie, Tak Chung 佘德聰 | M | 68 | ChChairman | 2016-10-25 | 2019-11-22 |
Ch, CEOChairman, Chief Executive Officer | 2019-11-22 | 2021-12-16 | ||||
ChChairman | 2021-12-16 | |||||
10 | Sze, Robert Tsai To 史習陶 | M | 84 | INEDIndependent Non-Executive Director | 2000-09-01 | 2005-07-01 |
11 | Tsoi, Kin Sze 蔡建四 | M | 55 | CEOChief Executive Officer | 2016-10-25 | 2019-11-22 |
CEOChief Executive Officer | 2021-12-16 | |||||
12 | Wong, Patrick Tin Sang 黃天生 | M | 92 | INEDIndependent Non-Executive Director | 2001-08-01 | 2009-12-02 |
13 | Wu, Michael Wai Chung 吳偉驄 | M | 75 | INEDIndependent Non-Executive Director | 2000-08-31 | 2009-12-02 |
14 | Wu, Zhisong (1969) 吳志松 | M | 55 | EDExecutive Director | 2016-10-25 | |
15 | Yang, Quan (1971) 楊權 | M | 53 | INEDIndependent Non-Executive Director | 2016-10-25 | |
16 | Zhang, Senquan 張森泉 | M | 47 | INEDIndependent Non-Executive Director | 2016-10-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choy, Man Sau 蔡文秀 | F | 47 | CoSecCompany Secretary | 2012-12-05 | 2014-04-09 |
2 | Mah, Dyland Kwong Chee | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2005-05-01 | 2012-12-05 |
3 | Wong, Kin Tak (1972) 黃健德 | M | 52 | CoSecCompany Secretary | 2016-10-25 |
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