Jisheng Group Holdings Limited 吉盛集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Albert Sui Keung 區瑞強 | M | 69 | INEDIndependent Non-Executive Director | 2022-09-20 | |
| 2 | Choi, Jimmy Chiu Ming 蔡照明 | M | 71 | ChChairman | 2014-02-24 | 2016-09-06 |
| Co-ChCo-Chairman | 2016-09-06 | 2018-05-31 | ||||
| ChChairman | 2018-05-31 | 2021-06-30 | ||||
| 3 | Huang, Johnny 黃文冠 | M | 62 | Co-ChCo-Chairman | 2016-09-06 | 2018-05-31 |
| 4 | Leung, Angie Shuk Lan 梁淑蘭 | F | 67 | INEDIndependent Non-Executive Director | 2015-04-10 | |
| 5 | Luk, Chi Shing 陸志成 | M | 55 | EDExecutive Director | 2021-07-06 | 2022-04-11 |
| 6 | Shang, Ruisen 尚睿森 | M | 58 | Vice ChVice Chairman | 2021-10-28 | |
| 7 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 57 | INEDIndependent Non-Executive Director | 2015-04-10 | 2022-06-29 |
| 8 | Wong, Ka Shing (1978) 黃嘉盛 | M | 46 | INEDIndependent Non-Executive Director | 2015-04-10 | 2022-04-11 |
| 9 | Wong, Thomas Wai Yuk 黃懷郁 | M | 62 | CEO, FdrChief Executive Officer, Founder | 2014-02-24 | 2016-09-20 |
| 10 | Woo, Lan Ying 胡蘭英 | F | 57 | EDExecutive Director | 2020-12-01 | 2021-06-30 |
| ChChairman | 2021-06-30 | |||||
| 11 | Yuen, Wai Man (1972) 袁慧敏 | F | 53 | INEDIndependent Non-Executive Director | 2022-04-11 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yuen Lan 林婉蘭 | F | 39 | CoSecCompany Secretary | 2020-11-20 | 2021-06-30 |
| 2 | Law, Kim Fai 羅劍輝 | M | 54 | CoSecCompany Secretary | 2024-03-01 | |
| 3 | Luk, Chi Shing 陸志成 | M | 55 | CoSecCompany Secretary | 2021-06-30 | 2022-04-11 |
| 4 | Wong, Ka Shing (1978) 黃嘉盛 | M | 46 | CoSecCompany Secretary | 2022-04-11 | 2024-03-01 |
| 5 | Wong, Thomas Wai Yuk 黃懷郁 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2016-09-20 | |
| 6 | Wong, Wai Kwong (1962) 黃懷光 | M | 62 | Sen MgrSenior Manager | ||
| 7 | Wong, Wai Leung (1979) 黃偉良 | M | 45 | CoSecCompany Secretary | 2014-03-19 | 2020-11-20 |
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