Jinhai International Group Holdings Limited 今海國際集團控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chai, Lobson Chi Man 柴志敏 M 59 INEDIndependent Non-Executive Director 2020-07-01
2 Chen, Guobao 陳國寶 M 47 ChChairman 2019-07-19
3 Fan, Yimin (1983) 范一民 M 38 INEDIndependent Non-Executive Director 2019-07-19
4 Hwa, Dolly Ai Kim 柯愛金 F 48 ED, GMExecutive Director, General Manager 2017-03-31 2019-07-19
5 Jiang, Jiangyu 蔣江雨 M 39 NEDNon-Executive Director 2019-07-19 2021-08-06
6 Kuah, Ann Thia 柯安錠 M 48 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2017-02-14 2019-07-19
7 Lam, Raymond Shiu Cheung 林兆昌 M 55 INEDIndependent Non-Executive Director 2017-09-26 2019-07-19
8 Lau, Patrick Kwok Fai 劉國煇 M 49 INEDIndependent Non-Executive Director 2017-09-26 2020-07-01
9 Li, Yun Ping (1954) 李雲平 M 67 NEDNon-Executive Director 2019-07-19
10 Lu, Yong (1973) 陸勇 M 48 NEDNon-Executive Director 2018-07-02 2019-07-19
11 Ong, Shen Chieh 王聖潔 M 45 INEDIndependent Non-Executive Director 2017-09-26 2019-07-19
12 Wang, Huasheng (1966) 王華生 M 55 NEDNon-Executive Director 2019-07-19
13 Wang, Zhenfei (1981) 王振飛 M 40 CEOChief Executive Officer 2019-07-19
14 Yan, Jianjun 嚴健軍 M 55 INEDIndependent Non-Executive Director 2019-07-19
15 Yang, Fu Kang 楊福康 M 75 NED, Dep ChNon-Executive Director, Deputy Chairman 2019-07-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Yip Wang 陳業宏 M 39 CoSecCompany Secretary 2019-03-02 2019-06-28
2 Cheung, Ka Chun (1981) 張家駿 M 40 CoSecCompany Secretary 2019-06-28 2019-11-01
3 Koshiishi, Akiko F 44 Sen MgrSenior Manager 2019
4 Kwok, Seaman Siu Man 郭兆文 M 62 CoSecCompany Secretary 2017-09-26 2019-03-02
5 Wong, Man Yiu 黃文耀 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2019-11-01

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