China Saite Group Company Limited 中國賽特集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Tiegang 陳鐵鋼 | M | 65 | INEDIndependent Non-Executive Director | 2013-10-11 | 2017-05-26 |
| 2 | Choi, Ho Yan (1976) 蔡浩仁 | M | 48 | INEDIndependent Non-Executive Director | 2020-06-29 | 2022-11-16 |
| 3 | Hua, Gang 華剛 | M | 47 | EDExecutive Director | 2019-07-08 | 2021-10-29 |
| ChChairman | 2021-10-29 | 2021-11-18 | ||||
| EDExecutive Director | 2021-11-18 | |||||
| 4 | Hurip, Eddie 丘鉅淙 | M | 66 | INEDIndependent Non-Executive Director | 2017-05-31 | 2018-08-08 |
| 5 | Jiang, Jianqiang 蔣建強 | M | 59 | Ch, FdrChairman, Founder | 2012-07-31 | 2021-10-29 |
| 6 | Li, Xulin 李緒林 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2021-11-18 | 2021-12-16 |
| ChChairman | 2021-12-16 | 2022-05-03 | ||||
| 7 | Liu, Zhibo 劉志伯 | M | 60 | EDExecutive Director | 2019-07-08 | |
| 8 | Luk, Chi Shing 陸志成 | M | 55 | INEDIndependent Non-Executive Director | 2017-01-03 | 2019-07-05 |
| 9 | Ma, Horace Chun Fung 馬振峰 | M | 54 | INEDIndependent Non-Executive Director | 2013-10-11 | 2016-12-13 |
| 10 | Shan, Hu 單虎 | M | 50 | EDExecutive Director | 2021-11-18 | 2021-12-16 |
| CEOChief Executive Officer | 2021-12-16 | |||||
| 11 | Shao, Xiaoqiang 邵小強 | M | 50 | CEOChief Executive Officer | 2012-07-31 | 2021-11-17 |
| 12 | Siu, Robert Siu Ling 蕭兆齡 | M | 72 | INEDIndependent Non-Executive Director | 2020-06-29 | 2022-11-16 |
| 13 | Wu, Yimin (1958) 吳益民 | M | 66 | FDFinance Director | 2013-10-11 | 2015-12-15 |
| 14 | Wu, Zhongxian (1956) 吳忠賢 | M | 68 | INEDIndependent Non-Executive Director | 2018-08-08 | 2022-03-21 |
| 15 | Xu, Fanghua (1964) 徐芳華 | M | 60 | EDExecutive Director | 2015-12-15 | |
| 16 | Xu, Jiaming (1970) 徐家明 | M | 54 | INEDIndependent Non-Executive Director | 2013-10-11 | 2022-11-16 |
| 17 | Yan, Hualin 嚴華麟 | M | 66 | INEDIndependent Non-Executive Director | 2019-07-08 | 2022-11-16 |
| 18 | Zhang, Tianbo (1980) 張天博 | M | 44 | EDExecutive Director | 2021-12-14 | 2022-10-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Kam Lai 張錦麗 | F | 49 | CoSecCompany Secretary | 2021-02-01 | |
| 2 | Foo, Carina Man Yee 傅曼儀 | F | CoSecCompany Secretary | 2017-04-01 | 2020-07-01 | |
| 3 | Ko, Hong Ting 顧康婷 | F | CoSecCompany Secretary | 2016-08-19 | 2017-04-01 | |
| 4 | Pang, Wai Ho 彭韋豪 | M | 36 | CoSecCompany Secretary | 2020-07-01 | 2021-02-01 |
| 5 | Sin, Edward Kin Hong 冼健航 | M | 40 | CFOChief Financial Officer | 2017-01-09 | 2018-03 |
| 6 | Suen, To Wai 孫多偉 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-22 | 2016-08-19 |
| 7 | Wong, Kwok Kuen (1972) 王國權 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-10-11 | 2015-05-22 |
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