Sino Prosper (Group) Holdings Limited 中盈(集團)控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Wei Lun 蔡偉倫 M 69 INEDIndependent Non-Executive Director 2004-06-29 2023-02-20
2 Chan, Michael Sing Fai 陳承輝 M 68 INEDIndependent Non-Executive Director 2002-04-19 2010-08-30
3 Gao, Shi Kui 高世魁 M 72 NEDNon-Executive Director 2006-06-23 2007-11-15
4 Lau, Andrew Kam Wah 劉錦華 M 69 INEDIndependent Non-Executive Director 2002-04-19 2004-07-01
5 Leung, Raymond Ngai Man 梁毅文 M 64 Ch, FdrChairman, Founder 2001-11-08 2008-02-22
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2008-02-22 2012-09-24
Ch, FdrChairman, Founder 2012-09-24
6 Leung, Wai Cheung 梁偉祥 M 60 INEDIndependent Non-Executive Director 2004-09-24 2012-11-06
7 Lin, Wei Fen 林偉芬 F 57 EDExecutive Director 2002-04-19 2002-09-20
8 Miao, Yanan 苗延安 M 62 INEDIndependent Non-Executive Director 2018-03-19 2023-02-20
9 Ng, Ping Man 吳炳民 M 83 EDExecutive Director 2001-11-08 2003-03-31
10 Ng, Winfield Kwok Chu 吳國柱 M 66 EDExecutive Director 2009-06-26 2012-09-24
EDExecutive Director 2012-09-24 2014-05-26
11 Niu, Zhihui 牛治輝 M 52 INEDIndependent Non-Executive Director 2012-11-06 2013-12-03
12 Sung, Richard Kin Man 宋建文 M 53 CEOChief Executive Officer 2009-11-01 2015-03-02
13 Tang, Michael Yan Tian 唐彥田 M 73 CEOChief Executive Officer 2005-07-19 2008-02-22
14 Wong, Barry Wa Tak 黃華德 M 61 EDExecutive Director 2005-01-14 2010-08-30
15 Wong, Li Fong 黃麗芳 F 58 EDExecutive Director 2015-03-02
16 Xuan, Hong (1964) 鉉紅 F 60 INEDIndependent Non-Executive Director 2013-12-03 2018-03-19
17 Yeung, Kit (1963) 楊杰 M 61 EDExecutive Director 2002-07-25 2013-06-28
18 Zhang, Qingkui 張慶奎 M 57 INEDIndependent Non-Executive Director 2011-01-31 2023-02-20

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Stella Yuen Ying 陳婉縈 F 53 CoSecCompany Secretary 2014-10-01
2 Cheng, Ken Chung Yung 鄭從容 M 52 CoSecCompany Secretary 2014-01-13 2014-10-01
3 Chiu, Annie Ngan Ling 招雁翎 F 56 CoSecCompany Secretary 2006-06-16 2014-01-13
4 Zhang, Joe Hua Qiao 張化橋 M 61 AdviserAdviser 2013-12-10 2014-12-10

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