Pa Shun International Holdings Limited 百信國際控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Lei (1957) 曹雷 M 64 INEDIndependent Non-Executive Director 2021-02-22 2021-06-30
2 Chen, Rongxin (1978) 陳榮新 M 43 EDExecutive Director 2018-08-01 2018-08-07
EDExecutive Director 2018-09-05 2021-02-23
3 Chen, Yenfei 陳燕飛 M 74 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-05-03 2020-06-18
4 Chen, Yongsheng (SFC:ARI074) 陳永生 M 41 INEDIndependent Non-Executive Director 2021-02-22 2021-06-30
5 Honna, Masahiro 本名正博 M 49 NEDNon-Executive Director 2012-02-27 2018-02-06
6 Hu, Haisong 胡海松 M 53 NEDNon-Executive Director 2019-05-20 2021-06-30
7 Li, Ho Tan 李可丹 M 57 NEDNon-Executive Director 2012-02-27 2017-06-08
8 Liu, Liangzhong 劉良忠 M 58 INEDIndependent Non-Executive Director 2015-05-26 2021-02-01
9 Lu, Yongchao 呂永超 M 42 INEDIndependent Non-Executive Director 2018-08-01 2018-08-07
INEDIndependent Non-Executive Director 2018-09-14 2020-10-01
10 Min, Feng 閔鋒 M 71 INEDIndependent Non-Executive Director 2015-05-26 2018-09-14
11 Ng, Wai Tsan 吳為贊 M 74 INEDIndependent Non-Executive Director 2021-02-22 2021-06-30
12 Shen, Shun 沈順 M 50 EDExecutive Director 2012-02-27
13 Su, Si 蘇肆 M 50 EDExecutive Director 2012-02-27 2016-01-28
14 Wong, Tak Shing (1962) 黃德盛 M 59 INEDIndependent Non-Executive Director 2015-05-26 2020-07-31
15 Wu, Guohua (1983) 吳國華 M 38 NEDNon-Executive Director 2019-05-20 2021-06-30
16 Xiao, Kai (1980-08) 肖凱 M 41 ChChairman 2021-02-22 2021-06-30
17 Yang, Bo (Pa Shun) 楊波 M 42 EDExecutive Director 2021-02-22 2021-06-30
18 Zhang, Xiongfeng 張雄峰 M 53 NEDNon-Executive Director 2016-07-01
19 Zhou, Jian (Pa Shun) 周建 M 65 EDExecutive Director 2012-02-27 2018-06-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chang, Eric Jackson 張世澤 M 41 CoSecCompany Secretary 2019-05-10 2019-08-13
2 Hung, Hing Hung (1981) 洪慶虹 M 40 CoSecCompany Secretary 2019-08-13 2020-12-18
3 Pang, Peter Chun Ming 彭浚銘 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2015-01 2018-08-01
4 Tsoi, Yuen Hoi 蔡元開 M CoSecCompany Secretary 2015-05-26 2019-05-10

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