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

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

	Name	⚥	Age in 2021	Position	From	Until
1	Zhu, Hongchao 朱洪超	M	62	INEDIndependent Non-Executive Director	2021-02-22	2023-12-27
2	Zhong, Bin (1971) 鍾彬	M	50	INEDIndependent Non-Executive Director	2017-05-11	2021-02-22
3	Yuan, Chun (1969) 袁春	M	52	INEDIndependent Non-Executive Director	2017-05-11	2022-05-20
4	Xu, Jianwen 許劍文	M	41	NEDNon-Executive Director	2017-05-11	2021-12-01
5	Xiao, Zhong 肖眾	M	55	NEDNon-Executive Director	2017-05-11	2022-01-04
6	Wong, Man Hoi 王文海	M	63	NEDNon-Executive Director	2013-08-26	2017-05-31
7	Wong, Kun Kau 黃灌球	M	61	INEDIndependent Non-Executive Director	2013-08-26	2017-05-31
8	Pan, Dexiang 潘德祥	M	67	INEDIndependent Non-Executive Director	2017-05-11	2023-12-27
9	Nicholson, Robert Charles 黎高臣	M	66	INEDIndependent Non-Executive Director	2013-08-26	2017-05-31
10	Lin, Rongbin (1968) 林榮濱	M	53	EDExecutive Director	2017-05-11	2017-05-31
				ChChairman	2017-05-31
11	Lau, Thomas Luen Hung 劉鑾鴻	M	67	NED, ChNon-Executive Director, Chairman	2013-08-26	2017-05-31
12	Lau, Kam Sen 劉今晨	M	33	EDExecutive Director	2016-03-01	2017-05-31
13	Lam, Simon Siu Lun 林兆麟	M	71	INEDIndependent Non-Executive Director	2013-08-26	2017-05-31
14	Cheng, Xuan (1968) 程璇	F	53	EDExecutive Director	2017-05-11	2017-05-31
				CEOChief Executive Officer	2017-05-31
15	Chan, Candy Siu Chun 陳少珍	F	62	EDExecutive Director	2013-08-26	2017-05-31
16	Chan, Amy Chor Ling 陳楚玲	F	60	EDExecutive Director	2013-08-26	2015-04-01

	Name	⚥	Age in 2021	Position	From	Until
1	Young, Bernard Ho Kee 楊浩基	M	40	CoSecCompany Secretary	2017-05-31	2018-04-10
2	Poon, Terry Fuk Chuen 潘福全	M	60	CFO, CoSecChief Financial Officer, Company Secretary		2017-05-31
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