Zhongchang International Holdings Group Limited 中昌國際控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Albert Kwai Ping 陳佳駢 | M | 67 | EDExecutive Director | 2005-04-30 | 2009-01-02 |
| 2 | Chan, Kam Man (1962) 陳錦文 | M | 62 | INEDIndependent Non-Executive Director | 2010-02-19 | 2018-02-02 |
| 3 | Chan, Kwok Hung (1964) 陳國雄 | M | 60 | EDExecutive Director | 2013-07-04 | 2018-02-02 |
| 4 | Chang, Eddie Chung Wa 張忠華 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2000-01-06 | 2005-05-20 |
| 5 | Chen, Zhi Wei (1984) 陳志偉 | M | 40 | EDExecutive Director | 2020-05-13 | 2020-06-22 |
| CEOChief Executive Officer | 2020-06-22 | 2021-01-15 | ||||
| ChChairman | 2021-01-15 | |||||
| 6 | Cheng, Erik Yuk Wo 鄭毓和 | M | 64 | INEDIndependent Non-Executive Director | 2005-05-01 | 2007-04-04 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2007-04-04 | 2008-08-29 | ||||
| 7 | Chu, Tak Sum (1948) 朱德森 | M | 76 | INEDIndependent Non-Executive Director | 2010-02-19 | 2018-02-02 |
| 8 | Fan, Xuerui 范雪瑞 | M | 36 | EDExecutive Director | 2018-01-12 | 2019-08-23 |
| ChChairman | 2019-08-23 | 2019-09-30 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-09-30 | 2020-05-13 | ||||
| CEOChief Executive Officer | 2020-05-13 | 2020-06-19 | ||||
| 9 | Fung, Henry 馮汝南 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-05-20 |
| 10 | Huang, Limei (1965) 黃利梅 | F | 59 | EDExecutive Director | 2020-05-13 | 2021-05-12 |
| 11 | Huang, Qiang (1976) 黃強 | M | 48 | NEDNon-Executive Director | 2020-05-13 | |
| 12 | Hung, Clement Ka Hai 洪嘉禧 | M | 69 | INEDIndependent Non-Executive Director | 2018-01-12 | 2020-06-15 |
| 13 | Ku, Ka Lee 顧嘉莉 | F | 54 | NEDNon-Executive Director | 2021-01-06 | 2021-01-15 |
| CEOChief Executive Officer | 2021-01-15 | |||||
| 14 | Lai, Hing Kwok 黎慶國 | M | 55 | EDExecutive Director | 2018-09-06 | 2019-05-22 |
| 15 | Lee, Herrick Kwan Yee 李均怡 | M | 58 | EDExecutive Director | 2010-04-01 | 2013-09-03 |
| 16 | Li, Chi Kwong 李志光 | M | 71 | INEDIndependent Non-Executive Director | 2000-05-01 | 2005-05-20 |
| 17 | Li, Guang (Zhongchang) 李光 | F | 61 | EDExecutive Director | 2018-10-23 | 2020-05-27 |
| 18 | Li, Kit Chee 李傑之 | M | 69 | INEDIndependent Non-Executive Director | 2007-04-04 | 2018-02-02 |
| 19 | Li, Man Hin (1951) 李文憲 | M | 73 | EDExecutive Director | 2007-11-01 | 2009-09-02 |
| 20 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 58 | INEDIndependent Non-Executive Director | 2018-01-12 | |
| 21 | Liu, Xin (1956) 劉欣 | M | 68 | INEDIndependent Non-Executive Director | 2021-05-12 | |
| 22 | Ma, Yilin (1964) 馬懌林 | M | 60 | ChChairman | 2020-05-13 | 2021-01-15 |
| 23 | Mak, Wah Chi 麥華池 | M | 70 | NEDNon-Executive Director | 2005-05-01 | 2018-02-02 |
| 24 | Ng, Henry Chun For 吳鎮科 | M | 87 | EDExecutive Director | 2005-04-30 | 2005-05-21 |
| ChChairman | 2005-05-21 | 2013-03-28 | ||||
| NEDNon-Executive Director | 2013-03-28 | 2018-02-02 | ||||
| 25 | Ng, Herman Hoi Yue 伍海于 | M | 60 | INEDIndependent Non-Executive Director | 2005-05-01 | 2010-02-19 |
| 26 | Ng, Ian (1966-06) 吳毅 | M | 58 | EDExecutive Director | 2005-04-30 | 2005-05-21 |
| CEOChief Executive Officer | 2005-05-21 | 2005-07-11 | ||||
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2005-07-11 | 2013-03-28 | ||||
| ChChairman | 2013-03-28 | 2018-02-02 | ||||
| 27 | Pan, Gongcheng 潘功成 | M | 62 | ChChairman | 2019-06-05 | 2019-08-23 |
| EDExecutive Director | 2019-08-23 | 2019-09-30 | ||||
| 28 | Pan, Xiao Mei 潘孝梅 | M | 88 | INEDIndependent Non-Executive Director | 2000-05-01 | 2005-05-20 |
| 29 | Pi, Minjie 皮敏捷 | M | 35 | EDExecutive Director | 2019-09-30 | 2020-05-13 |
| 30 | Sun, Feng (1979) 孫鋒 | M | 45 | EDExecutive Director | 2018-01-12 | 2018-10-23 |
| 31 | Sun, Meng (1987) 孫盟 | M | 37 | EDExecutive Director | 2018-01-12 | 2020-05-27 |
| 32 | Tang, Lunfei 唐倫飛 | M | 46 | EDExecutive Director | 2020-05-13 | |
| 33 | Tang, Venus Kit Ching 鄧潔貞 | F | 61 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-01-06 | 2005-05-20 |
| 34 | Tsang, Rock Kwok Ming 曾國鳴 | M | 65 | INEDIndependent Non-Executive Director | 2005-05-01 | 2010-02-19 |
| 35 | Wang, Junyong 王俊勇 | M | 43 | EDExecutive Director | 2018-01-12 | 2018-02-02 |
| ChChairman | 2018-02-02 | 2019-06-05 | ||||
| 36 | Wang, Xin (1985) 王鑫 | M | 39 | NEDNon-Executive Director | 2019-08-23 | 2021-01-06 |
| 37 | Wong, Kenjie Chi Keung 王志强 | M | 65 | NEDNon-Executive Director | 2021-02-26 | |
| 38 | Wong, Sai Tat (1962) 黃世達 | M | 62 | INEDIndependent Non-Executive Director | 2018-01-12 | 2021-02-26 |
| 39 | Wong, Wai Leung (1977) 黃偉樑 | M | 47 | INEDIndependent Non-Executive Director | 2020-05-13 | 2021-05-12 |
| 40 | Yau, Ringo Kwan Shan 丘鈞山 | M | 61 | FDFinance Director | 2000-01-11 | 2001-07-31 |
| 41 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | INEDIndependent Non-Executive Director | 2020-05-13 | |
| 42 | Yu, Dan (1982) 于丹 | F | 42 | NEDNon-Executive Director | 2021-05-12 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Hok Lim (Zhongchang) 趙學廉 | M | CoSecCompany Secretary | 2020-06-11 | ||
| 2 | Fan, Xuerui 范雪瑞 | M | 36 | CEO Non-DirChief Executive Officer, Non-director | 2020-06-19 | 2020-06-22 |
| 3 | Lee, Pui Lam (1971) 李沛霖 | M | 53 | FC, CoSecFinancial Controller, Company Secretary | 2006-01-01 | 2019-12-24 |
| 4 | Suen, Kin Wai 孫建偉 | M | 40 | CFOChief Financial Officer | 2019-09-30 | 2019-12-24 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2019-12-24 | 2020-06-11 | ||||
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