Rongzun International Holdings Group Limited 榮尊國際控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ian Pui Hang 陳沛恒 | M | 50 | INEDIndependent Non-Executive Director | 2020-01-31 | 2023-12-04 |
| 2 | Cheung, Ting Kin 張錠堅 | M | 42 | INEDIndependent Non-Executive Director | 2019-04-04 | 2023-01-01 |
| 3 | Jin, Fan (1987) 金帆 | M | 37 | INEDIndependent Non-Executive Director | 2023-12-04 | |
| 4 | Kaneko, Hiroshi (1964) 金子博 | M | 60 | CEOChief Executive Officer | 2023-12-04 | |
| 5 | Li, Yuen Shan (1980) 李婉珊 | F | 44 | INEDIndependent Non-Executive Director | 2023-01-01 | 2023-12-04 |
| 6 | Lo, Wing Hang (1955) 勞永亨 | M | 69 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-04-24 | 2023-12-04 |
| 7 | Sung, Ka Woon 宋嘉桓 | M | 52 | INEDIndependent Non-Executive Director | 2023-12-04 | |
| 8 | Tang, Wing Kwok 鄧永國 | M | 56 | Ch, Co-FdrChairman, Co-Founder | 2018-04-24 | 2023-12-04 |
| 9 | Wang, Shuai (1981) 汪帥 | M | 43 | EDExecutive Director | 2023-11-08 | |
| 10 | Yeung, Tze Long 楊子朗 | M | 51 | INEDIndependent Non-Executive Director | 2019-04-04 | 2023-12-04 |
| 11 | Yiu, Chun Wing 姚俊榮 | M | 42 | INEDIndependent Non-Executive Director | 2019-04-04 | 2020-01-31 |
| 12 | Yiu, To Wa 姚道華 | M | 42 | INEDIndependent Non-Executive Director | 2023-12-04 | |
| 13 | Zhang, Yanfeng (1970) 張岩峰 | M | 54 | NED, ChNon-Executive Director, Chairman | 2023-12-22 | 2024-04-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chik, Wai Chun 戚偉珍 | F | 40 | CoSecCompany Secretary | 2020-02-01 | 2021-01-01 |
| 2 | Li, Yuen Shan (1980) 李婉珊 | F | 44 | FC, CoSecFinancial Controller, Company Secretary | 2019-04-04 | 2020-02-01 |
| 3 | Lo, Wai Man (1985) 勞瑋文 | M | 39 | Sen MgrSenior Manager | 2012-02 | |
| 4 | Tsang, King Sun 曾敬燊 | M | 40 | CoSecCompany Secretary | 2023-12-04 | |
| 5 | Yeung, Ka Chun (CoSec) 楊嘉俊 | M | 35 | FC, CoSecFinancial Controller, Company Secretary | 2021-01-01 | 2023-12-04 |
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