Sage International Group Limited 仁智國際集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chai, Wei (1979) 柴巍 M 40 EDExecutive Director 2009-07-14 2009-07-28
2 Chan, Dominic Kam Fuk 陳錦福 M 53 INEDIndependent Non-Executive Director 2004-09-30 2007-12-14
3 Chan, Wai Man (1965) 陳偉民 M 54 INEDIndependent Non-Executive Director 2007-11-23
4 Chan, Wing Sum (1963) 陳榮深 M 56 EDExecutive Director 2001-07-27 2007-12-27
5 Cheng, Kwok Lai 鄭國禮 M 54 EDExecutive Director 2001-07-27 2008-09-01
6 Chong, Cho Lam 鍾楚霖 M 41 EDExecutive Director 2018-05-16 2019-06-17
CEOChief Executive Officer 2019-06-17
7 Chui, Bing Sun 徐秉辰 M 42 ChChairman 2007-11-23 2018-03-19
8 Dong, Alex Choi Chi 唐才智 M 40 EDExecutive Director 2015-05-04 2019-06-17
ChChairman 2019-06-17
9 Hsieh, Robert Chih Hung 謝志鴻 M 72 EDExecutive Director 2009-07-14 2009-07-28
10 Kwok, Alvan Kwan Hung 郭君雄 M 54 INEDIndependent Non-Executive Director 2007-11-23 2010-02-02
EDExecutive Director 2010-02-02 2015-06-15
11 Kwok, Kam Tim (1966) 郭錦添 M 53 EDExecutive Director 2001-07-27 2008-09-01
12 Lam, Eileen Tung Ming 林東明 F 51 INEDIndependent Non-Executive Director 2001-07-27 2007-12-14
13 Law, Thomas Yee Man 羅宜敏 M 63 INEDIndependent Non-Executive Director 2011-07-12 2015-10-12
14 Lee, Caesar Chi Shing 李志成 M 55 EDExecutive Director 2007-11-23 2010-09-01
15 Leung, Chi Kong (SFC:AFZ755) 梁志剛 M 49 INEDIndependent Non-Executive Director 2001-07-27 2011-08-31
16 Leung, Tin Fu 梁天富 M 61 Ch, FdrChairman, Founder 2001-07-20 2007-12-14
17 Siu, Alick Hi Lam 蕭喜臨 M 64 INEDIndependent Non-Executive Director 2010-02-02
18 Ting, Kit Lun (1965) 丁傑麟 M 54 INEDIndependent Non-Executive Director 2015-10-12
19 Yao, Kan Shan 丘勤山 M 41 EDExecutive Director 2015-05-04 2017-12-01

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Jane Yuen Bik 陳婉碧 F CoSecCompany Secretary 2007-11-06
2 Cheng, Chun Ho (1960) 鄭俊豪 M 59 CEO Non-DirChief Executive Officer, Non-director 2007-12-27
3 Jip, Terence Ki Chi 葉奇志 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2014-09-15
4 Kwok, Alvan Kwan Hung 郭君雄 M 54 CoSecCompany Secretary 2010-07-01 2014-09-15
5 Lee, Caesar Chi Shing 李志成 M 55 CoSecCompany Secretary 2007-11-06 2010-03-26
6 Wong, Cammy Pui Shan 王珮珊 F 43 FC, CoSecFinancial Controller, Company Secretary 2010-03-26 2010-07-01

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