All Nation International Group Limited (KY) 全民國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Amanda Man Yi 歐敏誼 | F | 41 | EDExecutive Director | 2015-10-15 | 2017-06-23 |
| 2 | Au, Siu Chung 歐兆聰 | M | 41 | EDExecutive Director | 2017-06-23 | 2023-12-13 |
| 3 | Bat-Ochir, Purevdemberel | M | 32 | INEDIndependent Non-Executive Director | 2022-12-28 | 2023-06-23 |
| EDExecutive Director | 2023-06-23 | |||||
| 4 | Chai, Nan (1984) 柴楠 | M | 40 | EDExecutive Director | 2016-04-20 | 2017-01-03 |
| 5 | Chan, Kin Pong (1982) 陳建邦 | M | 42 | EDExecutive Director | 2014-09-16 | 2016-05-14 |
| 6 | Chui, Pui Yu 崔珮瑜 | F | 38 | INEDIndependent Non-Executive Director | 2017-01-01 | 2018-01-26 |
| 7 | Fan, Jingyao (1973) 樊景堯 | M | 51 | EDExecutive Director | 2023-12-13 | |
| 8 | Gu, Zheng (1966) 顧政 | M | 58 | INEDIndependent Non-Executive Director | 2023-07-06 | |
| 9 | Guo, Junsheng (1992) 郭俊生 | M | 32 | EDExecutive Director | 2021-12-17 | 2022-01-01 |
| 10 | Guo, Liying 郭麗英 | F | 45 | INEDIndependent Non-Executive Director | 2018-05-21 | 2022-12-28 |
| 11 | He, Jian Wen 何建文 | M | 61 | EDExecutive Director | 2016-12-13 | 2017-08-24 |
| 12 | Ho, Stan Ho Ming 何昊洺 | M | 52 | INEDIndependent Non-Executive Director | 2014-11-19 | 2017-01-01 |
| 13 | Huang, Yu (1989) 黃雨 | M | 35 | INEDIndependent Non-Executive Director | 2023-06-23 | |
| 14 | Jiang, Taotao (1996) 江陶滔 | M | 28 | INEDIndependent Non-Executive Director | 2022-12-28 | 2023-07-06 |
| EDExecutive Director | 2023-07-06 | |||||
| 15 | Ko, Chi Keung (1956) 高志強 | M | 68 | INEDIndependent Non-Executive Director | 2014-11-19 | 2017-03-17 |
| 16 | Kwong, Ka Ki 鄺嘉琪 | F | 44 | INEDIndependent Non-Executive Director | 2016-03-15 | 2023-04-14 |
| 17 | Li, Lin (China All Nation) 李琳 | F | 46 | EDExecutive Director | 2022-05-27 | 2022-08-19 |
| 18 | Li, Victor Kai Shun 李啟信 | M | 63 | Ch, FdrChairman, Founder | 2014-07-17 | 2016-11-01 |
| ED, FdrExecutive Director, Founder | 2016-11-01 | 2016-12-09 | ||||
| NED, FdrNon-Executive Director, Founder | 2016-12-09 | 2017-04-27 | ||||
| 19 | Lin, Ye (1964) 林燁 | M | 60 | ChChairman | 2018-10-12 | 2023-03-02 |
| Ch (susp)Chairman (suspended) | 2023-03-02 | 2023-06-27 | ||||
| 20 | Liu, Guo Fei 劉國飛 | M | 49 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-05-27 | 2022-08-19 |
| 21 | Long, Jie (1973) 龍杰 | M | 51 | EDExecutive Director | 2017-03-16 | 2020-05-01 |
| 22 | Ong, Chi King 王子敬 | M | 51 | INEDIndependent Non-Executive Director | 2014-11-19 | 2016-06-02 |
| 23 | Si, Chong Su 施仲舒 | M | 46 | EDExecutive Director | 2023-09-04 | |
| 24 | Si, Man 施閩 | M | 45 | EDExecutive Director | 2023-09-04 | |
| 25 | Su, Baocheng (1994) 蘇寶成 | M | 30 | NEDNon-Executive Director | 2022-12-28 | 2023-07-06 |
| ChChairman | 2023-07-06 | |||||
| 26 | Sun, Ho Ting 孫皓婷 | F | 41 | INEDIndependent Non-Executive Director | 2023-05-03 | 2023-12-13 |
| 27 | Tam, Yi Shek 譚怡碩 | M | 44 | CEOChief Executive Officer | 2014-09-16 | 2016-07-31 |
| 28 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 57 | INEDIndependent Non-Executive Director | 2017-03-17 | 2018-05-21 |
| 29 | Tong, Jiangxia 童江霞 | F | 50 | EDExecutive Director | 2015-12-15 | 2016-06-01 |
| Vice ChVice Chairman | 2016-06-01 | 2016-11-01 | ||||
| ChChairman | 2016-11-01 | 2018-10-12 | ||||
| 30 | Tsang, Siu Wah (1962) 曾兆華 | M | 62 | EDExecutive Director | 2014-09-16 | 2016-02-14 |
| 31 | Wang, Peng (1991) 王鵬 | M | 33 | Vice ChVice Chairman | 2016-12-13 | 2017-08-24 |
| 32 | Xiao, Yi Liao Ge 肖怡廖閣 | F | 30 | EDExecutive Director | 2018-01-26 | 2022-12-28 |
| 33 | Yu, Hua Chang 余華昌 | M | 50 | INEDIndependent Non-Executive Director | 2018-01-26 | 2022-12-28 |
| 34 | Yuan, Shuang Shun 袁雙順 | M | 53 | EDExecutive Director | 2017-12-01 | 2021-02-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Amanda Man Yi 歐敏誼 | F | 41 | CoSecCompany Secretary | 2016-04-18 | 2016-06-30 |
| 2 | Cheng, Man For (1965) 鄭文科 | M | 59 | CoSecCompany Secretary | 2018-08-01 | 2021-05-01 |
| 3 | Cheung, Yuk Tak 張育德 | M | 43 | FCFinancial Controller | 2016-04-18 | 2016-06-30 |
| FC, CoSecFinancial Controller, Company Secretary | 2016-06-30 | 2018-01-01 | ||||
| 4 | Leung, Cheuk Hei 梁卓禧 | M | 39 | FC, CoSecFinancial Controller, Company Secretary | 2014 | 2016-04-18 |
| 5 | Lung, Yuet Kwan 龍月群 | F | 57 | CoSecCompany Secretary | 2017-12-11 | 2018-08-01 |
| CoSecCompany Secretary | 2021-05-01 | 2023-02-16 | ||||
| 6 | So, Philip Chi Wai 蘇志偉 | M | 66 | COOChief Operating Officer | 2019-02-12 | 2021-04-20 |
| 7 | Yeung, Wing Yan (1974) 楊永寅 | M | 50 | COOChief Operating Officer | 2019-06 | 2020-12-30 |
| 8 | Zhang, Chen Zhi 張晨志 | M | 45 | COOChief Operating Officer | 2020-12-30 | |
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