Hin Sang Group (International) Holding Co. Ltd. 衍生集團(國際)控股有限公司

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Dong, Meixian 董美仙 F 54 EDExecutive Director 2016-07-04 2018-03-01
2 Kwan, Lai Man 關麗雯 F 53 MD, Co-FdrManaging Director, Co-Founder 2010-10-28
3 Lau, Edwin Chi Kit 劉智傑 M 79 INEDIndependent Non-Executive Director 2017-10-16
4 Lee, Luk Shiu 李祿兆 M 67 INEDIndependent Non-Executive Director 2014-09-25
5 Mok, Tsan San 莫贊生 M 53 EDExecutive Director 2015-05-01 2015-09-30
6 Pang, Siu Hin 彭少衍 M 59 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2010-10-28
7 Tang, Kenny Sing Hing 鄧聲興 M 56 INEDIndependent Non-Executive Director 2010-11-05
8 Tian, Shanshan (1984) 田珊珊 F 40 NEDNon-Executive Director 2021-12-01
9 Tsui, Nam Hung 徐南雄 M 71 INEDIndependent Non-Executive Director 2010-11-05 2017-10-16
10 Wong, Wai Ling (1961) 黃慧玲 F 64 NEDNon-Executive Director 2010-11-05
11 Yuen, Eddie Chi Ping 袁志平 M 46 NEDNon-Executive Director 2016-07-04 2021-09-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yeung Tak 陳仰德 M 40 CoSecCompany Secretary 2024-05-17
2 Cheng, Kong Lung 鄭江龍 M CoSecCompany Secretary 2015-08-14 2015-09-18
3 Cheung, Po King 張寶琼 F 44 CoSecCompany Secretary 2024-02-19 2024-05-17
4 Choy, Suk Man 蔡叔文 M 59 FC, CoSecFinancial Controller, Company Secretary 2014-09-25 2015-07-16
5 Kho, Polien 郭寶琳 F 41 CoSecCompany Secretary 2017-07-01 2020-07-10
CoSecCompany Secretary 2021-08-02 2022-07-01
6 Wong, Chung Him (1984) 王仲謙 M 40 FC, CoSecFinancial Controller, Company Secretary 2020-07-10 2021-08-02
7 Wong, Octokid 黃銘傑 M 39 CoSecCompany Secretary 2022-07-01 2024-02-19
8 Wong, Ting Dan 王廷丹 F 54 CoSecCompany Secretary 2016-02-01 2017-07-01

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