Sansheng Holdings (Group) Co. Ltd. 三盛控股(集團)有限公司
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 | Lam, Simon Siu Lun 林兆麟 | M | 71 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 4 | Lau, Thomas Luen Hung 劉鑾鴻 | M | 67 | NED, ChNon-Executive Director, Chairman | 2013-08-26 | 2017-05-31 |
| 5 | Nicholson, Robert Charles 黎高臣 | M | 66 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 6 | Wong, Kun Kau 黃灌球 | M | 61 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 7 | Wong, Man Hoi 王文海 | M | 63 | NEDNon-Executive Director | 2013-08-26 | 2017-05-31 |
| 8 | Lau, Kam Sen 劉今晨 | M | 33 | EDExecutive Director | 2016-03-01 | 2017-05-31 |
| 9 | Cheng, Xuan (1968) 程璇 | F | 53 | EDExecutive Director | 2017-05-11 | 2017-05-31 |
| 10 | Lin, Rongbin (1968) 林榮濱 | M | 53 | EDExecutive Director | 2017-05-11 | 2017-05-31 |
| 11 | Pan, Dexiang 潘德祥 | M | 67 | INEDIndependent Non-Executive Director | 2017-05-11 | 2023-12-27 |
| 12 | Xiao, Zhong 肖眾 | M | 55 | NEDNon-Executive Director | 2017-05-11 | 2022-01-04 |
| 13 | Xu, Jianwen 許劍文 | M | 41 | NEDNon-Executive Director | 2017-05-11 | 2021-12-01 |
| 14 | Yuan, Chun (1969) 袁春 | M | 52 | INEDIndependent Non-Executive Director | 2017-05-11 | 2022-05-20 |
| 15 | Zhong, Bin (1971) 鍾彬 | M | 50 | INEDIndependent Non-Executive Director | 2017-05-11 | 2021-02-22 |
| 16 | Cheng, Xuan (1968) 程璇 | F | 53 | CEOChief Executive Officer | 2017-05-31 | |
| 17 | Lin, Rongbin (1968) 林榮濱 | M | 53 | ChChairman | 2017-05-31 | |
| 18 | Zhu, Hongchao 朱洪超 | M | 62 | INEDIndependent Non-Executive Director | 2021-02-22 | 2023-12-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Terry Fuk Chuen 潘福全 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-31 | |
| 2 | Young, Bernard Ho Kee 楊浩基 | M | 40 | CoSecCompany Secretary | 2017-05-31 | 2018-04-10 |
| 3 | Ko, Nga Kit 高雅潔 | F | CoSecCompany Secretary | 2018-04-10 | 2018-06-07 | |
| 4 | Cheng, Ching Kit 鄭程傑 | M | 33 | CoSecCompany Secretary | 2018-06-07 |
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