Japan Kyosei Group Company Limited 日本共生集團有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Ngok 梁鄂 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2000-08-18 | 2006 |
2 | Leung, Shing (1962) 梁城 | M | 59 | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 2000-08-18 | 2008-10-08 |
3 | Lee, Andy Ka Yiu 李家耀 | M | 57 | EDExecutive Director | 2000-08-24 | 2006-09-05 |
4 | Li, Chung Hing (1959) 李宗興 | M | 62 | EDExecutive Director | 2000-08-24 | 2004-04-03 |
5 | Wang, Pinqing 王品清 | M | 91 | INEDIndependent Non-Executive Director | 2000-08-24 | 2004-09-30 |
6 | Wong, Kong Hon 黃光漢 | M | 79 | INEDIndependent Non-Executive Director | 2000-08-24 | 2007-07-06 |
7 | Wong, Kai Cheong 黃繼昌 | M | 59 | INEDIndependent Non-Executive Director | 2003-01-09 | 2008-09-17 |
8 | Jia, Luqiao 賈路橋 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-10-07 |
9 | Yang, Dong Hui 楊東輝 | M | 76 | INEDIndependent Non-Executive Director | 2005-07-13 | 2008-10-07 |
10 | Leung, Ngok 梁鄂 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006 | 2008-11-12 |
11 | Leung, Stephen Siu Kan 梁兆根 | M | 73 | EDExecutive Director | 2006-09-05 | 2009-01-16 |
12 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 63 | INEDIndependent Non-Executive Director | 2009-01-15 | 2013-08-29 |
13 | Mak, Patrick Ka Wing 麥家榮 | M | 57 | INEDIndependent Non-Executive Director | 2009-01-15 | 2018-08-15 |
14 | Tang, Kwok Hung (1966) 鄧國洪 | M | 55 | EDExecutive Director | 2010-02-01 | 2013-09-18 |
15 | Chan, Chi Yuen (1966) 陳志遠 | M | 55 | INEDIndependent Non-Executive Director | 2010-11-11 | 2017-12-01 |
16 | Ng, Keith Cheuk Fan 吳卓凡 | M | 60 | EDExecutive Director | 2011-01-07 | 2013-09-18 |
17 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 63 | NEDNon-Executive Director | 2013-08-29 | 2014-09-18 |
18 | Xie, Tom (1949) 謝祺祥 | M | 72 | INEDIndependent Non-Executive Director | 2013-08-29 | 2017-12-01 |
19 | Ng, Keith Cheuk Fan 吳卓凡 | M | 60 | ChChairman | 2013-09-18 | 2017-12-01 |
20 | Yeung, Agnes Sau Han 楊秀嫺 | F | 55 | CEOChief Executive Officer | 2013-09-18 | 2014-09-18 |
21 | Tang, Kwok Hung (1966) 鄧國洪 | M | 55 | EDExecutive Director | 2013-11-05 | 2014-09-18 |
CEOChief Executive Officer | 2014-09-18 | 2017-12-01 | ||||
22 | Chen, Weihong (1967) 陳偉紅 | F | 54 | EDExecutive Director | 2017-12-01 | 2019-09-03 |
23 | Li, Jinrong (1975) 利錦榮 | M | 46 | EDExecutive Director | 2017-12-01 | 2023-07-26 |
24 | Pan, Haoran 潘浩然 | M | 30 | EDExecutive Director | 2017-12-01 | 2018-06-04 |
25 | Pan, Jungang 潘俊鋼 | M | 51 | EDExecutive Director | 2017-12-01 | 2020-03-12 |
26 | Pan, Weiming 潘偉明 | M | 57 | ChChairman | 2017-12-01 | 2019-09-07 |
27 | Tang, Kwok Hung (1966) 鄧國洪 | M | 55 | EDExecutive Director | 2017-12-01 | 2021-08-18 |
28 | Yang, Xiaoping (1953) 楊小平 | M | 68 | INEDIndependent Non-Executive Director | 2017-12-01 | 2020-06-03 |
29 | Yuen, Carl Chee Lap 源自立 | M | 47 | INEDIndependent Non-Executive Director | 2017-12-01 | 2021-01-22 |
30 | Cheung, Charles Wai Bun 張惠彬 | M | 85 | INEDIndependent Non-Executive Director | 2017-12-14 | 2020-12-10 |
31 | Wu, Jihong (Fullsun) 吳繼紅 | F | 51 | FDFinance Director | 2017-12-14 | 2020-03-12 |
32 | Wu, Yang (1965) 吳洋 | M | 56 | EDExecutive Director | 2017-12-14 | 2020-03-12 |
33 | Tse, Sheldon Hiu Tung 謝曉東 | M | 57 | INEDIndependent Non-Executive Director | 2018-08-15 | 2020-12-14 |
34 | Tong, Wentao 童文濤 | M | 54 | CEOChief Executive Officer | 2018-09-20 | 2020-06-30 |
35 | Pan, Haoran 潘浩然 | M | 30 | EDExecutive Director | 2019-09-03 | 2020-06-30 |
CEOChief Executive Officer | 2020-06-30 | 2023-07-26 | ||||
36 | Wong, Chun Hung (1973) 黃鎮雄 | M | 48 | INEDIndependent Non-Executive Director | 2020-12-14 | 2021-04-30 |
37 | Yau, Pak Yue 邱伯瑜 | M | 52 | INEDIndependent Non-Executive Director | 2020-12-14 | 2023-07-26 |
38 | Kong, Tat Yee 江宇 | M | 44 | INEDIndependent Non-Executive Director | 2021-03-22 | 2023-07-26 |
39 | Zheng, Zhen (1975) 鄭楨 | M | 46 | INEDIndependent Non-Executive Director | 2021-04-30 | 2023-07-26 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chui, Raymond Chi Keung 徐志強 | M | 62 | Dep CEODeputy Chief Executive Officer | 2002 | 2005 |
2 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2008-10-06 | 2013-09-16 | |
3 | Yeung, Edmund Lui Ming 楊磊明 | M | 54 | Prov LiquidatorProvisional Liquidator | 2008-10-06 | 2013-09-16 |
4 | Ng, Keith Cheuk Fan 吳卓凡 | M | 60 | CoSecCompany Secretary | 2011-01-07 | 2013-09-18 |
5 | Wong, Ada Chi Yan 黃志恩 | F | 40 | CoSecCompany Secretary | 2013-09-18 | 2016-04-06 |
6 | Chan, Louisa Lo Sho 陳璐莎 | F | 47 | CoSecCompany Secretary | 2016-04-06 | 2018-01-15 |
7 | Chan, Ming Kei (1983) 陳銘基 | M | 38 | CoSecCompany Secretary | 2018-01-15 | 2021-04-21 |
8 | Xu, Jing (1976) 徐靜 | F | 45 | CoSecCompany Secretary | 2021-04-21 | 2023-07-26 |
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