Wisdom Sports Group 智美體育集團

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Main board

Name Age
in
2024
Position From Until
1 Chen, Zhijian (1975) 陳志堅 M 49 INEDIndependent Non-Executive Director 2018-02-15
2 Gao, Wenjuan (1986) 高文娟 F 38 INEDIndependent Non-Executive Director 2024-01-23
3 Hao, Bin (1981) 郝彬 F 43 EDExecutive Director 2017-06-01 2024-01-23
4 Hu, Jianguo (1951) 胡建國 M 73 INEDIndependent Non-Executive Director 2015-05-14 2015-09-18
5 Hu, Xing (SFC:BBI761) 胡興 M 52 EDExecutive Director 2015-05-14 2015-09-18
6 Ip, Sammy Kwok On 葉國安 M 62 INEDIndependent Non-Executive Director 2013-06-14 2024-01-23
7 Jin, Guoqiang 金國強 M 80 INEDIndependent Non-Executive Director 2013-06-14
8 Jin, Hai Tao 靳海濤 M 72 NEDNon-Executive Director 2013-06-14 2017-06-01
9 Lee, Kin Fai (1972) 李健輝 M 52 INEDIndependent Non-Executive Director 2024-01-23
10 Ren, Song (1976) 任松 F 48 Co-ChCo-Chairman 2024-01-23
11 Ren, Wen 任文 F 50 Ch, Pres, Co-FdrChairman, President, Co-Founder 2012-03-21 2015-03-24
Ch, Co-FdrChairman, Co-Founder 2015-03-24 2016-04-07
Ch, Pres, Co-FdrChairman, President, Co-Founder 2016-04-07 2020-09-03
Ch, Co-FdrChairman, Co-Founder 2020-09-03 2024-01-23
Co-Ch, Co-FdrCo-Chairman, Co-Founder 2024-01-23
12 Shen, Wei (Wisdom Sports) 沈偉 M 60 ED, VPExecutive Director, Vice President 2014-05-16 2015-03-24
PresPresident 2015-03-24 2016-04-07
ED, SVPExecutive Director, Senior Vice President 2016-04-07 2017-06-01
FDFinance Director 2023-06-28 2024-01-23
13 Sheng, Jie (1975) 盛杰 M 49 ED, Co-FdrExecutive Director, Co-Founder 2012-03-21 2015-03-24
Vice Ch, Co-FdrVice Chairman, Co-Founder 2015-03-24 2016-08-26
Vice Ch, Co-FdrVice Chairman, Co-Founder 2019-01-02
14 Song, Hongfei 宋鴻飛 M 53 ED, VPExecutive Director, Vice President 2016-08-26 2020-09-03
PresPresident 2020-09-03 2023-06-28
15 Wang, Shihong (1932) 王世宏 M 92 NEDNon-Executive Director 2013-06-14 2014-05-16
16 Wei, Kevin Cheng 蔚成 M 56 INEDIndependent Non-Executive Director 2013-06-14 2018-02-15
17 Wong, Man Keung (1967) 黃文強 M 57 Co-ChCo-Chairman 2024-01-23
18 Xu, Jiongwei 徐炯煒 M 50 NEDNon-Executive Director 2013-06-14 2017-06-01
19 Zhang, Han (1977) 張晗 M 47 ED, Co-FdrExecutive Director, Co-Founder 2013-06-14 2015-03-24
Vice Ch, Co-FdrVice Chairman, Co-Founder 2015-03-24 2019-01-02

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Kui Ming 陳鉅銘 M 39 CoSecCompany Secretary 2024-01-23
2 Chan, Sau Ling 陳秀玲 F 54 CoSecCompany Secretary 2018-08-30 2019-12-30
3 Chu, Yin Kam 朱賢淦 M 70 CFOChief Financial Officer 2016-07-01 2017-06-16
4 Hao, Bin (1981) 郝彬 F 43 CoSecCompany Secretary 2016-11-07 2024-01-23
5 Huang, Dan (1982) 黃丹 F 42 CFOChief Financial Officer 2015-09-18 2016-07-01
6 Kam, Wendy Mei Ha 甘美霞 F 57 CoSecCompany Secretary 2013-12-16 2018-08-30
7 Kang, Xin 康鑫 F 51 CoSecCompany Secretary 2016-08-26 2016-11-07
8 Leung, Dominic Oi Kin 梁愷健 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2012-06 2013-12-16
9 Li, Qingbo (1965) 李清波 M 59 CFOChief Financial Officer 2013-12-16 2015-09-18
10 Shen, Wei (Wisdom Sports) 沈偉 M 60 CFOChief Financial Officer 2017-06-16 2023-06-28
11 Sheng, Jie (1975) 盛杰 M 49 CoSecCompany Secretary 2013-12-16 2016-08-26

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