Sansheng Holdings (Group) Co. Ltd. 三盛控股(集團)有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Chan, Amy Chor Ling 陳楚玲 F 60 EDExecutive Director 2013-08-26 2015-04-01
2 Chan, Candy Siu Chun 陳少珍 F 62 EDExecutive Director 2013-08-26 2017-05-31
3 Cheng, Xuan (1968) 程璇 F 53 EDExecutive Director 2017-05-11 2017-05-31
CEOChief Executive Officer 2017-05-31
4 Lam, Simon Siu Lun 林兆麟 M 71 INEDIndependent Non-Executive Director 2013-08-26 2017-05-31
5 Lau, Kam Sen 劉今晨 M 33 EDExecutive Director 2016-03-01 2017-05-31
6 Lau, Thomas Luen Hung 劉鑾鴻 M 67 NED, ChNon-Executive Director, Chairman 2013-08-26 2017-05-31
7 Lin, Rongbin (1968) 林榮濱 M 53 EDExecutive Director 2017-05-11 2017-05-31
ChChairman 2017-05-31
8 Nicholson, Robert Charles 黎高臣 M 66 INEDIndependent Non-Executive Director 2013-08-26 2017-05-31
9 Pan, Dexiang 潘德祥 M 67 INEDIndependent Non-Executive Director 2017-05-11
10 Wong, Kun Kau 黃灌球 M 61 INEDIndependent Non-Executive Director 2013-08-26 2017-05-31
11 Wong, Man Hoi 王文海 M 63 NEDNon-Executive Director 2013-08-26 2017-05-31
12 Xiao, Zhong 肖眾 M 55 NEDNon-Executive Director 2017-05-11
13 Xu, Jianwen 許劍文 M 41 NEDNon-Executive Director 2017-05-11
14 Yuan, Chun (1969) 袁春 M 52 INEDIndependent Non-Executive Director 2017-05-11
15 Zhong, Bin (1971) 鍾彬 M 50 INEDIndependent Non-Executive Director 2017-05-11 2021-02-22
16 Zhu, Hongchao 朱洪超 M 62 INEDIndependent Non-Executive Director 2021-02-22

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Ching Kit 鄭程傑 M 33 CoSecCompany Secretary 2018-06-07
2 Ko, Nga Kit 高雅潔 F CoSecCompany Secretary 2018-04-10 2018-06-07
3 Poon, Terry Fuk Chuen 潘福全 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2017-05-31
4 Young, Bernard Ho Kee 楊浩基 M 40 CoSecCompany Secretary 2017-05-31 2018-04-10

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