Jiashili Group Limited 嘉士利集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Minghui (1969) 陳明輝 | M | 55 | EDExecutive Director | 2014-04-16 | 2019-07-01 |
| 2 | Chen, Songhuan 陳松浣 | M | 57 | EDExecutive Director | 2019-07-01 | |
| 3 | Cheung, Yuen Tak (1954) 張元德 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-12 | 2017-01-16 |
| 4 | Ho, Angela Man Kay 何文琪 | F | 61 | INEDIndependent Non-Executive Director | 2014-08-21 | 2023-06-30 |
| 5 | Huang, Rujiao 黃如嬌 | F | 57 | EDExecutive Director | 2023-10-01 | |
| 6 | Huang, Xianming (1972) 黃銑銘 | M | 52 | Ch, CEOChairman, Chief Executive Officer | 2013-12-19 | |
| 7 | Huang, Zekun (1994) 黃澤坤 | M | 30 | EDExecutive Director | 2023-06-30 | |
| 8 | Kam, Robert Ting To 甘廷仲 | M | 67 | INEDIndependent Non-Executive Director | 2014-08-21 | |
| 9 | Lee, Ping Nam 李炳南 | M | 66 | NEDNon-Executive Director | 2014-05-22 | 2015-12-01 |
| EDExecutive Director | 2015-12-01 | 2017-01-01 | ||||
| 10 | Li, Fuliang 黎福良 | M | 52 | EDExecutive Director | 2023-06-30 | |
| 11 | Lin, Xiao (1968) 林曉 | M | 56 | NEDNon-Executive Director | 2014-04-16 | 2021-07-26 |
| 12 | Liu, Shouping 劉守平 | M | 52 | EDExecutive Director | 2021-07-26 | 2022-06-28 |
| 13 | Lu, Jianxiong 盧健雄 | M | 54 | EDExecutive Director | 2014-05-22 | 2017-01-01 |
| EDExecutive Director | 2023-06-30 | |||||
| 14 | Ma, Xiaoqiang 馬曉強 | M | 42 | INEDIndependent Non-Executive Director | 2017-01-16 | |
| 15 | Siu, Simon Man Ho 蕭文豪 | M | 50 | INEDIndependent Non-Executive Director | 2015-06-12 | 2015-12-01 |
| 16 | Tan, Chaojun (1966) 譚朝均 | M | 58 | Vice ChVice Chairman | 2014-04-16 | |
| 17 | Wan, David Ngar Yin 溫雅言 | M | 64 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 18 | Wu, I Ting 吳一挺 | M | 65 | INEDIndependent Non-Executive Director | 2014-08-21 | 2014-11-13 |
| 19 | Wu, Meng Cher 吳孟哲 | M | 60 | INEDIndependent Non-Executive Director | 2014-11-13 | 2015-06-12 |
| EDExecutive Director | 2015-06-12 | 2015-12-01 | ||||
| 20 | Zhang, Ziwen (1995) 張子文 | M | 29 | INEDIndependent Non-Executive Director | 2023-10-01 | |
| 21 | Zhao, Gang (Jiashili) 趙剛 | M | 50 | EDExecutive Director | 2023-10-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shoom, Chin Wan 岑展雲 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-12-01 | |
| 2 | Yau, Chung Hang (1972) 邱仲珩 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-05 | 2017-12-01 |
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