Jiashili Group Limited 嘉士利集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Minghui (1969) 陳明輝 M 56 EDExecutive Director 2014-04-16 2019-07-01
2 Chen, Songhuan 陳松浣 M 58 EDExecutive Director 2019-07-01
3 Cheung, Yuen Tak (1954) 張元德 M 71 INEDIndependent Non-Executive Director 2015-06-12 2017-01-16
4 Ho, Angela Man Kay 何文琪 F 62 INEDIndependent Non-Executive Director 2014-08-21 2023-06-30
5 Huang, Rujiao 黃如嬌 F 58 EDExecutive Director 2023-10-01
6 Huang, Xianming (1972) 黃銑銘 M 53 Ch, CEOChairman, Chief Executive Officer 2013-12-19
7 Huang, Zekun (1994) 黃澤坤 M 31 EDExecutive Director 2023-06-30
8 Kam, Robert Ting To 甘廷仲 M 68 INEDIndependent Non-Executive Director 2014-08-21
9 Lee, Ping Nam 李炳南 M 67 NEDNon-Executive Director 2014-05-22 2015-12-01
EDExecutive Director 2015-12-01 2017-01-01
10 Li, Fuliang 黎福良 M 53 EDExecutive Director 2023-06-30
11 Lin, Xiao (1968) 林曉 M 57 NEDNon-Executive Director 2014-04-16 2021-07-26
12 Liu, Shouping 劉守平 M 53 EDExecutive Director 2021-07-26 2022-06-28
13 Lu, Jianxiong 盧健雄 M 55 EDExecutive Director 2014-05-22 2017-01-01
EDExecutive Director 2023-06-30
14 Ma, Xiaoqiang 馬曉強 M 43 INEDIndependent Non-Executive Director 2017-01-16
15 Siu, Simon Man Ho 蕭文豪 M 51 INEDIndependent Non-Executive Director 2015-06-12 2015-12-01
16 Tan, Chaojun (1966) 譚朝均 M 59 Vice ChVice Chairman 2014-04-16
17 Wan, David Ngar Yin 溫雅言 M 65 INEDIndependent Non-Executive Director 2023-06-30
18 Wu, I Ting 吳一挺 M 66 INEDIndependent Non-Executive Director 2014-08-21 2014-11-13
19 Wu, Meng Cher 吳孟哲 M 61 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 30 INEDIndependent Non-Executive Director 2023-10-01
21 Zhao, Gang (Jiashili) 趙剛 M 51 EDExecutive Director 2023-10-30

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Shoom, Chin Wan 岑展雲 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2017-12-01
2 Yau, Chung Hang (1972) 邱仲珩 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2014-05 2017-12-01

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