Jiande International Holdings Limited 建德國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Derrick Yulin 鍾友靈 | M | 65 | 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 | 54 | EDExecutive Director | 2016-10-25 | 2022-07-01 |
| 4 | Ma, Sai Yam 馬世欽 | M | 62 | INEDIndependent Non-Executive Director | 2016-10-25 | |
| 5 | Ng, Kok Hong (1963) 黃國煌 | M | 62 | ChChairman | 2000-05-05 | 2016-10-25 |
| 6 | Ng, Kok Tai (1960) | M | 65 | Dep ChDeputy Chairman | 2000-05-05 | 2016-10-25 |
| 7 | Ng, Kok Yang (1967) 黃國揚 | M | 58 | CEOChief Executive Officer | 2000-05-05 | 2016-10-25 |
| 8 | See, Tak Wah 施德華 | M | 62 | INEDIndependent Non-Executive Director | 2005-07-01 | 2009-12-02 |
| 9 | Shie, Tak Chung 佘德聰 | M | 69 | 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 | 85 | INEDIndependent Non-Executive Director | 2000-09-01 | 2005-07-01 |
| 11 | Tsoi, Kin Sze 蔡建四 | M | 56 | CEOChief Executive Officer | 2016-10-25 | 2019-11-22 |
| CEOChief Executive Officer | 2021-12-16 | |||||
| 12 | Wong, Patrick Tin Sang 黃天生 | M | 93 | INEDIndependent Non-Executive Director | 2001-08-01 | 2009-12-02 |
| 13 | Wu, Michael Wai Chung 吳偉驄 | M | 76 | INEDIndependent Non-Executive Director | 2000-08-31 | 2009-12-02 |
| 14 | Wu, Zhisong (1969) 吳志松 | M | 56 | EDExecutive Director | 2016-10-25 | |
| 15 | Yang, Quan (1971) 楊權 | M | 54 | INEDIndependent Non-Executive Director | 2016-10-25 | |
| 16 | Zhang, Senquan 張森泉 | M | 48 | INEDIndependent Non-Executive Director | 2016-10-25 | 2024-12-06 |
| 17 | Zhu, Aiping 朱愛萍 | F | 53 | INEDIndependent Non-Executive Director | 2024-12-06 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choy, Man Sau 蔡文秀 | F | 48 | CoSecCompany Secretary | 2012-12-05 | 2014-04-09 |
| 2 | Mah, Dyland Kwong Chee | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2005-05-01 | 2012-12-05 |
| 3 | Wong, Kin Tak (1972) 黃健德 | M | 53 | CoSecCompany Secretary | 2016-10-25 |
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