Shunten International (Holdings) Limited 順騰國際(控股)有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Yan Tak (1969) 陳恩德 M 53 Ch, CEOChairman, Chief Executive Officer 2011-12-05 2019-04-01
2 Chen, Man Lung 陳文龍 M 57 FDFinance Director 2022-05-06 2022-05-19
Co-CEOCo-Chief Executive Officer 2022-05-19
3 Cheng, Paul Kwok Kin 鄭國乾 M 71 INEDIndependent Non-Executive Director 2013-09-24 2016-12-06
4 Cheung, Siu Fai 張少輝 M 53 EDExecutive Director 2022-01-24
5 Foo, Chi Ming 傅志明 M 57 NEDNon-Executive Director 2012-08-16 2013-07-16
EDExecutive Director 2013-07-16 2016-01-01
6 Lai, William Wei Lam 賴偉林 M 50 EDExecutive Director 2017-07-01
7 Lam, Wai Tong 林瑋瑭 M 42 EDExecutive Director 2022-05-06 2022-05-19
Co-CEOCo-Chief Executive Officer 2022-05-19
8 Lee, Sidney Chi Hang 李志恒 M 58 EDExecutive Director 2016-01-20 2020-02-25
9 Leung, Man Loon 梁文龍 M 45 INEDIndependent Non-Executive Director 2017-09-11
10 Leung, Winson Kwan Yau 梁鈞滺 M 36 INEDIndependent Non-Executive Director 2016-10-24
11 Liao, Zhe 廖喆 M 35 EDExecutive Director 2017-10-10 2018-10-04
12 Lim, Tony Ming Shing 林銘誠 M 61 FDFinance Director 2016-01-01 2017-08-31
13 Ng, Ka Ming (HKUST) 吳嘉名 M 70 INEDIndependent Non-Executive Director 2013-09-24 2017-03-07
14 So, Kevin Hoi Chak 蘇凱澤 M 45 EDExecutive Director 2017-09-11 2018-02-13
15 So, Tsz Kwan 蘇芷君 F 40 INEDIndependent Non-Executive Director 2022-01-24
16 Szeto, Virginia Wai Ling 司徒惠玲 F 59 INEDIndependent Non-Executive Director 2016-04-15 2019-12-13
17 Tam, Kin Yip (1974) 譚健業 M 48 INEDIndependent Non-Executive Director 2017-03-07
18 Tsang, Pui Man (1970) (d) 曾佩雯 F 52 NEDNon-Executive Director 2011-12-05 2016-10-24
19 Wang, Xihua (1967) 王西華 M 55 EDExecutive Director 2016-10-24 2019-04-01
Act Ch, CEOActing Chairman, Chief Executive Officer 2019-04-01 2022-05-19
Act ChActing Chairman 2022-05-19
20 Wei, Jia Nan 魏甲南 M 83 INEDIndependent Non-Executive Director 2013-09-24 2016-02-02
21 Wong, Mau Tai 黃茂泰 M 68 EDExecutive Director 2011-12-05 2017-04-05
22 Wong, Ping Yiu 黃平耀 M 60 EDExecutive Director 2016-06-20 2018-05-04
23 Yeung, Yat Chuen 楊日泉 M 40 INEDIndependent Non-Executive Director 2022-05-06

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Yan Tak (1969) 陳恩德 M 53 Hon Ch, Non-DirHonorary Chairman (non-director) 2019-04-01
2 Chan, Yuk Chi (CoSec) 陳旭芝 F CoSecCompany Secretary 2021-10-21
3 Chen, Man Lung 陳文龍 M 57 CFOChief Financial Officer 2019-01-25 2022-05-06
4 Chui, Pak Shing 崔伯勝 M 54 CoSecCompany Secretary 2016-01-25 2016-12-06
5 Lim, Tony Ming Shing 林銘誠 M 61 CFOChief Financial Officer 2017-08-31 2019-01-25
6 Mak, Mei Kuen (1977) 麥美娟 F 45 CFO, CoSecChief Financial Officer, Company Secretary 2016-01-25
CFOChief Financial Officer 2016-01-25 2016-05-31
7 Wong, Kui Tong 黃鉅棠 M 42 CoSecCompany Secretary 2016-12-06 2021-10-21

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