Shunten International (Holdings) Limited 順騰國際(控股)有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Tsz Kwan 蘇芷君 | F | 40 | INEDIndependent Non-Executive Director | 2022-01-24 | 2022-06-23 |
| 2 | Szeto, Virginia Wai Ling 司徒惠玲 | F | 59 | INEDIndependent Non-Executive Director | 2016-04-15 | 2019-12-13 |
| 3 | Tsang, Pui Man (1970) (d) 曾佩雯 | F | 52 | NEDNon-Executive Director | 2011-12-05 | 2016-10-24 |
| 4 | Chan, Mark Yan Tak 陳恩德 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2011-12-05 | 2019-04-01 |
| 5 | Chen, Man Lung 陳文龍 | M | 57 | FDFinance Director | 2022-05-06 | 2022-05-19 |
| Co-CEOCo-Chief Executive Officer | 2022-05-19 | 2022-09-01 | ||||
| 6 | Cheng, Paul Kwok Kin 鄭國乾 | M | 71 | INEDIndependent Non-Executive Director | 2013-09-24 | 2016-12-06 |
| 7 | Cheung, Siu Fai 張少輝 | M | 53 | EDExecutive Director | 2022-01-24 | 2022-10-24 |
| 8 | Foo, Chi Ming (1965) 傅志明 | M | 57 | NEDNon-Executive Director | 2012-08-16 | 2013-07-16 |
| EDExecutive Director | 2013-07-16 | 2016-01-01 | ||||
| 9 | Lai, William Wei Lam 賴偉林 | M | 50 | EDExecutive Director | 2017-07-01 | 2022-07-01 |
| 10 | Lam, Wai Tong 林瑋瑭 | M | 42 | EDExecutive Director | 2022-05-06 | 2022-05-19 |
| Co-CEOCo-Chief Executive Officer | 2022-05-19 | 2022-09-03 | ||||
| 11 | Lee, Sidney Chi Hang 李志恒 | M | 58 | EDExecutive Director | 2016-01-20 | 2020-02-25 |
| 12 | Leung, Man Loon 梁文龍 | M | 45 | INEDIndependent Non-Executive Director | 2017-09-11 | 2022-09-01 |
| 13 | Leung, Winson Kwan Yau 梁鈞滺 | M | 36 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 14 | Liao, Zhe 廖喆 | M | 35 | EDExecutive Director | 2017-10-10 | 2018-10-04 |
| 15 | Lim, Tony Ming Shing 林銘誠 | M | 61 | FDFinance Director | 2016-01-01 | 2017-08-31 |
| 16 | Ng, Ka Ming (HKUST) 吳嘉名 | M | 70 | INEDIndependent Non-Executive Director | 2013-09-24 | 2017-03-07 |
| 17 | So, Kevin Hoi Chak 蘇凱澤 | M | 45 | EDExecutive Director | 2017-09-11 | 2018-02-13 |
| 18 | Tam, Patrick Kin Yip 譚健業 | M | 48 | INEDIndependent Non-Executive Director | 2017-03-07 | 2022-09-01 |
| 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 | 2022-10-24 | ||||
| 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 | 2022-09-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuk Chi (1987) 陳旭芝 | F | 35 | CoSecCompany Secretary | 2021-10-21 | |
| 2 | 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 | ||||
| 3 | Chan, Mark Yan Tak 陳恩德 | M | 53 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2019-04-01 | |
| 4 | Chen, Man Lung 陳文龍 | M | 57 | CFOChief Financial Officer | 2019-01-25 | 2022-05-06 |
| 5 | Chui, Pak Shing 崔伯勝 | M | 54 | CoSecCompany Secretary | 2016-01-25 | 2016-12-06 |
| 6 | Lim, Tony Ming Shing 林銘誠 | M | 61 | CFOChief Financial Officer | 2017-08-31 | 2019-01-25 |
| 7 | Wong, Kui Tong 黃鉅棠 | M | 42 | CoSecCompany Secretary | 2016-12-06 | 2021-10-21 |
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