Cherish Sunshine International Limited 承輝國際有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Deng, Hua (1983) 鄧華 F 40 INEDIndependent Non-Executive Director 2022-08-25
2 He, Qian (1972) 何前 F 51 EDExecutive Director 2015-12-07
3 Li, Guanghua (1974) 李光華 M 49 NEDNon-Executive Director 2022-02-16
4 Li, Shun (1976) 李順 M 47 NEDNon-Executive Director 2021-10-08
5 Liu, Qian (1965) 劉倩 F 58 NEDNon-Executive Director 2021-10-08
6 Shi, Qiang (1982) 史強 M 41 CEOChief Executive Officer 2023-03-07
7 Wu, Siyuan (1993) 吳思遠 F 30 ChChairman 2023-03-07
8 Zhong, Dengyu 鍾登裕 M 50 INEDIndependent Non-Executive Director 2021-12-17
9 Yu, Katherine Kin Ling 余健齡 F 53 FDFinance Director 2001-12-05 2004-04-20
10 Chan, Kin Kee (1969) 陳健基 M 54 INEDIndependent Non-Executive Director 2002-06-03 2004-07-22
11 Kan, Philip Siu Lun 簡兆麟 M 68 INEDIndependent Non-Executive Director 2002-06-03 2005-01-21
12 Li, Andy Wai Kwan 李偉君 M 51 INEDIndependent Non-Executive Director 2005-01-21 2005-05-14
13 Lin, Huis Sheng 林惠生 M 71 Dep ChDeputy Chairman 2001-12-05 2005-10-13
14 Kwok, Allan Ming Fai 郭明輝 M 59 EDExecutive Director 2003-10-14 2006-08-14
15 Leung, Vincent Sai Cheong 梁世昌 M 59 INEDIndependent Non-Executive Director 2004-09-29 2006-08-28
16 Wong, Chi Chung (1969) 黃志聰 M 54 INEDIndependent Non-Executive Director 2005-05-14 2006-08-28
17 Lee, Man Fa 李文化 M 73 Ch, FdrChairman, Founder 2001-12-05 2006-10-16
18 Too, Shu Wing 陶樹榮 M 65 EDExecutive Director 2006-07-06 2006-10-16
19 Lo, Chi Fai 羅志輝 M 74 EDExecutive Director 2006-07-14 2006-11-10
20 Lee, Man Fa 李文化 M 73 NED, FdrNon-Executive Director, Founder 2006-10-16 2007-05-25
21 Tai, King Foon 戴景寬 M 60 EDExecutive Director 2003-10-24 2007-07-23
22 Too, Shu Wing 陶樹榮 M 65 ChChairman 2006-10-16 2007-07-23
23 Liu, Kwok Wah (1952) 廖國華 M 71 INEDIndependent Non-Executive Director 2004-07-22 2007-08-27
24 Yan, Wa Tat 甄華達 M 63 EDExecutive Director 2005-07-27 2007-09-12
25 Wong, Tony Kam Fat 黃錦發 M 61 EDExecutive Director 2007-07-12 2007-09-19
26 Lam, Shu Chung 林樹松 M 67 ChChairman 2007-07-23 2007-10-29
27 Li, Adam Chun Tak 李駿德 M 44 EDExecutive Director 2007-10-31 2007-11-07
28 Wong, Tony Kam Fat 黃錦發 M 61 CEOChief Executive Officer 2007-09-19 2007-11-07
29 Chan, Wai Ming (1959) 陳偉明 M 64 INEDIndependent Non-Executive Director 2006-08-11 2007-11-19
30 Too, Shu Wing 陶樹榮 M 65 EDExecutive Director 2007-07-23 2007-11-19
31 Tsui, Deso Pak Hang 徐伯行 M 65 INEDIndependent Non-Executive Director 2006-08-11 2008-01-15
32 Yip, Ben Kwan 葉鈞 M 52 FDFinance Director 2007-09-12 2008-07-02
33 Li, Adam Chun Tak 李駿德 M 44 CEOChief Executive Officer 2007-11-07 2009-04-23
34 Zhao, Peilai 趙沛來 M 49 EDExecutive Director 2008-07-10 2009-06-26
35 Dai, Zhongcheng 戴忠誠 M 61 EDExecutive Director 2008-03-13 2009-07-22
36 Chan, Chun Wai (1969) 陳振威 M 54 INEDIndependent Non-Executive Director 2007-08-27 2009-08-07
37 Li, Adam Chun Tak 李駿德 M 44 EDExecutive Director 2009-04-23 2009-08-07
38 Wong, Tony Kam Fat 黃錦發 M 61 NED, ChNon-Executive Director, Chairman 2007-11-07 2009-09-04
39 Wong, Hans Hin Shek 王顯碩 M 53 EDExecutive Director 2007-11-19 2009-09-22
40 So, Betty Wai Yee 蘇慧兒 F 42 INEDIndependent Non-Executive Director 2007-11-19 2009-09-28
41 Au, Edmund Tin Fung 區田豐 M 66 INEDIndependent Non-Executive Director 2007-08-27 2009-09-30
42 Cheng, Yuanzhong 程遠忠 M 68 CEOChief Executive Officer 2009-04-23 2009-10-15
43 Liu, Bo (China Public Procurement) 劉波 M 48 EDExecutive Director 2008-07-02 2009-10-15
44 Ho, Wai Kong 何偉剛 M 67 EDExecutive Director 2010-01-11 2010-01-14
45 Cheng, Yuanzhong 程遠忠 M 68 EDExecutive Director 2009-10-15 2010-02-08
46 Liu, Bo (China Public Procurement) 劉波 M 48 CEOChief Executive Officer 2009-10-15 2010-04-30
47 Zhang, Guisheng (1962) 張貴生 M 61 CEOChief Executive Officer 2010-04-30 2011-06-17
48 Jiang, Haoye (1974) 姜浩燁 M 49 EDExecutive Director 2010-03-01 2011-09-01
49 Song, Lianzhong 宋聯忠 M 59 Dep ChDeputy Chairman 2010-03-01 2011-09-01
50 Li, Jun Jie (China Public Procurement) 李俊杰 M 65 ED, COOExecutive Director, Chief Operating Officer 2011-09-15 2011-12-22
51 Cheng, Yuanzhong 程遠忠 M 68 Vice Ch, CEOVice Chairman, Chief Executive Officer 2011-09-15 2011-12-30
52 Ho, Wai Kong 何偉剛 M 67 ChChairman 2010-01-14 2011-12-30
53 Cheng, Yuanzhong 程遠忠 M 68 Ch, CEOChairman, Chief Executive Officer 2011-12-30 2012-04-11
54 Wang, Dingbo 汪鼎波 M 61 ED, COOExecutive Director, Chief Operating Officer 2011-12-30 2012-04-11
55 Cheng, Zhuo (1966) 成卓 F 56 NEDNon-Executive Director 2009-05-08 2012-05-08
56 Lu, Xing (1967) 路行 M 56 EDExecutive Director 2010-01-11 2012-06-28
57 Wu, Xiaodong (1968) 吳曉東 M 55 FDFinance Director 2009-04-23 2012-06-28
58 Liu, Jie (1985) 劉潔 F 38 EDExecutive Director 2011-12-30 2012-10-17
59 Li, Ke Ning 李可寧 M 69 FDFinance Director 2012-10-17 2014-01-08
60 Chen, Shulin (1953) 陳樹林 M 70 Jnt ChJoint Chairman 2012-10-17 2014-01-16
61 Lau, Charles Kin Shing 劉健成 M 68 EDExecutive Director 2012-12-13 2014-03-10
62 Wang, Dingbo 汪鼎波 M 61 CEOChief Executive Officer 2012-04-11 2014-03-10
63 Ying, Wei 應偉 M 57 INEDIndependent Non-Executive Director 2012-12-28 2014-03-24
64 Chen, Bojie 陳伯傑 M 55 INEDIndependent Non-Executive Director 2009-12-22 2014-05-30
65 Peng, Ru Chuan 彭如川 M 75 EDExecutive Director 2011-12-30 2014-05-30
66 Liu, Jie (1985) 劉潔 F 38 NEDNon-Executive Director 2012-10-17 2014-08-29
67 Wang, Dingbo 汪鼎波 M 61 NEDNon-Executive Director 2014-03-10 2014-08-29
68 Zhao, Peilai 趙沛來 M 49 EDExecutive Director 2013-09-02 2014-08-29
69 Zhang, Wanjun (1968) 張萬鈞 M 55 FDFinance Director 2014-01-08 2014-12-10
70 Xu, Haigen (1948) 徐海根 M 75 INEDIndependent Non-Executive Director 2011-12-30 2014-12-29
71 Peng, Zhiyong 彭智勇 M 60 EDExecutive Director 2012-10-17 2015-07-15
72 Yan, Wei (1975) 閆威 M 48 CEOChief Executive Officer 2014-03-10 2015-07-15
73 Yang, Lei (1970) 楊磊 M 53 EDExecutive Director 2014-06-06 2015-07-15
74 Zhang, Zhongmin 張中民 M 55 ED, COOExecutive Director, Chief Operating Officer 2014-06-06 2015-07-15
75 Zheng, Jinwei (1969) 鄭今偉 M 54 EDExecutive Director 2014-12-23 2015-07-15
76 He, Qian (1972) 何前 F 51 INEDIndependent Non-Executive Director 2015-01-13 2015-12-07
77 Mao, Dai 毛岱 M 55 EDExecutive Director 2015-07-15 2015-12-07
78 Shen, Shaoji 沈紹基 M 61 INEDIndependent Non-Executive Director 2012-12-28 2016-05-31
79 Cheng, Yuanzhong 程遠忠 M 68 ChChairman 2012-04-11 2016-06-07
80 Zheng, Jinwei (1969) 鄭今偉 M 54 CEOChief Executive Officer 2015-07-15 2016-06-07
81 Wong, Wei Kit 黃維傑 M 71 FDFinance Director 2014-12-10 2016-07-14
82 Yue, Yifeng 岳義豐 M 50 NEDNon-Executive Director 2015-07-15 2016-07-14
83 Wu, Fred Fong 胡晃 M 76 INEDIndependent Non-Executive Director 2009-06-26 2016-08-15
84 Wang, Ning (1955) 王寧 M 68 NEDNon-Executive Director 2011-09-15 2016-09-30
85 Hu, Wei (China Public) 胡偉 M 47 NEDNon-Executive Director 2015-07-15 2016-11-08
86 Chan, Kevin Tze See 陳子思 M 66 INEDIndependent Non-Executive Director 2009-12-22 2017-03-02
87 Cheng, Yuanzhong 程遠忠 M 68 EDExecutive Director 2016-06-07 2017-03-27
88 Liu, Lizhen (1976) 劉麗珍 F 47 NEDNon-Executive Director 2015-07-15 2017-06-21
89 Ng, Stella Weng Sin 吳永蒨 F 52 FDFinance Director 2017-06-21 2018-06-29
90 Wong, Angel Yan Ki 黃欣琪 F 52 INEDIndependent Non-Executive Director 2015-12-07 2018-07-29
91 Ho, Wai Kong 何偉剛 M 67 Hon Ch, EDHonorary Chairman, Executive Director 2011-12-30 2019-05-31
92 Chen, Limin (1962) 陳利民 M 61 NEDNon-Executive Director 2015-07-15 2021-02-01
93 Zhang, Jianguo (1969) 張建國 M 54 NEDNon-Executive Director 2018-07-19 2021-07-16
94 Xu, Peng (1969) 許鵬 M 54 NEDNon-Executive Director 2018-07-19 2021-11-19
95 Zheng, Jinwei (1969) 鄭今偉 M 54 Ch, CEOChairman, Chief Executive Officer 2016-06-07 2021-11-19
96 Deng, Xiang (1972) 鄧翔 M 51 INEDIndependent Non-Executive Director 2014-09-25 2022-01-19
97 Wu, Siyuan (1993) 吳思遠 F 30 CEOChief Executive Officer 2021-11-19 2022-04-29
98 Zheng, Jinwei (1969) 鄭今偉 M 54 ChChairman 2021-11-19 2022-04-29
99 Wang, Shuai (1974) 王帥 M 49 INEDIndependent Non-Executive Director 2018-12-21 2022-08-25
100 Wu, Siyuan (1993) 吳思遠 F 30 Ch, CEOChairman, Chief Executive Officer 2022-04-29 2023-03-07
101 Jiang, Jun (1978) 姜軍 M 45 INEDIndependent Non-Executive Director 2017-06-02 2023-08-25

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Yu, Katherine Kin Ling 余健齡 F 53 CoSecCompany Secretary 2004-04-20
2 Kwok, Allan Ming Fai 郭明輝 M 59 CoSecCompany Secretary 2004-04-20 2006-08-14
3 Yip, Ben Kwan 葉鈞 M 52 CFOChief Financial Officer 2007-08-16 2007-09-12
4 Chiu, Nelson Yu Choi 趙汝才 M CoSecCompany Secretary 2006-08-14 2009-06-17
5 Tsang, Hing Bun 曾慶贇 M 44 CoSecCompany Secretary 2009-06-17 2010-09-30
6 Ma, Aceya Wai Sze 馬慧斯 F 58 CoSecCompany Secretary 2010-09-30 2012-12-13
7 Lau, Charles Kin Shing 劉健成 M 68 CoSecCompany Secretary 2012-12-13 2014-03-10
8 Wong, Wei Kit 黃維傑 M 71 CFOChief Financial Officer 2016-07-14 2017-04-01
9 Ng, Stella Weng Sin 吳永蒨 F 52 CFOChief Financial Officer 2017-04-01 2017-06-21
10 Ma, Aceya Wai Sze 馬慧斯 F 58 CoSecCompany Secretary 2014-03-10 2018-01-24
11 Ng, Stella Weng Sin 吳永蒨 F 52 CoSecCompany Secretary 2018-01-24 2021-12-01
12 Li, Shun (1976) 李順 M 47 CFOChief Financial Officer 2021-12-01 2023-11-13
13 Wong, Shavonne Kwun Yuet 黃觀悅 F CoSecCompany Secretary 2021-12-01 2023-11-13

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Jiang, Zhiqiang (China Public Procurement) 江志強 M EmployeeEmployee

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