All Nation International Group Limited (KY) 全民國際集團有限公司

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Main board

Name Age
in
2023
Position From Until
1 Yuan, Shuang Shun 袁雙順 M 52 EDExecutive Director 2017-12-01 2021-02-10
2 Yu, Hua Chang 余華昌 M 49 INEDIndependent Non-Executive Director 2018-01-26 2022-12-28
3 Xiao, Yi Liao Ge 肖怡廖閣 F 29 EDExecutive Director 2018-01-26 2022-12-28
4 Wang, Peng (1991) 王鵬 M 32 Vice ChVice Chairman 2016-12-13 2017-08-24
5 Tsang, Siu Wah (1962) 曾兆華 M 61 EDExecutive Director 2014-09-16 2016-02-14
6 Tong, Jiangxia 童江霞 F 49 EDExecutive Director 2015-12-15 2016-06-01
Vice ChVice Chairman 2016-06-01 2016-11-01
ChChairman 2016-11-01 2018-10-12
7 Tang, Ivan Yiu Wing 鄧耀榮 M 56 INEDIndependent Non-Executive Director 2017-03-17 2018-05-21
8 Tam, Yi Shek 譚怡碩 M 43 CEOChief Executive Officer 2014-09-16 2016-07-31
9 Su, Baocheng (1994) 蘇寶成 M 29 NEDNon-Executive Director 2022-12-28 2023-07-06
10 Ong, Chi King 王子敬 M 50 INEDIndependent Non-Executive Director 2014-11-19 2016-06-02
11 Long, Jie (1973) 龍杰 M 50 EDExecutive Director 2017-03-16 2020-05-01
12 Liu, Guo Fei 劉國飛 M 48 Co-Ch, CEOCo-Chairman, Chief Executive Officer 2022-05-27 2022-08-19
13 Lin, Ye (1964) 林燁 M 59 ChChairman 2018-10-12 2023-03-02
Ch (susp)Chairman (suspended) 2023-03-02 2023-06-27
14 Li, Victor Kai Shun 李啟信 M 62 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
15 Li, Lin (China All Nation) 李琳 F 45 EDExecutive Director 2022-05-27 2022-08-19
16 Kwong, Ka Ki 鄺嘉琪 F 43 INEDIndependent Non-Executive Director 2016-03-15 2023-04-14
17 Ko, Chi Keung (1956) 高志強 M 67 INEDIndependent Non-Executive Director 2014-11-19 2017-03-17
18 Jiang, Taotao (1996) 江陶滔 M 27 INEDIndependent Non-Executive Director 2022-12-28 2023-07-06
19 Ho, Stan Ho Ming 何昊洺 M 51 INEDIndependent Non-Executive Director 2014-11-19 2017-01-01
20 He, Jian Wen 何建文 M 60 EDExecutive Director 2016-12-13 2017-08-24
21 Guo, Liying 郭麗英 F 44 INEDIndependent Non-Executive Director 2018-05-21 2022-12-28
22 Guo, Junsheng (1992) 郭俊生 M 31 EDExecutive Director 2021-12-17 2022-01-01
23 Chui, Pui Yu 崔珮瑜 F 37 INEDIndependent Non-Executive Director 2017-01-01 2018-01-26
24 Chan, Kin Pong (1982) 陳建邦 M 41 EDExecutive Director 2014-09-16 2016-05-14
25 Chai, Nan (1984) 柴楠 M 39 EDExecutive Director 2016-04-20 2017-01-03
26 Bat-Ochir, Purevdemberel M 31 INEDIndependent Non-Executive Director 2022-12-28 2023-06-23
27 Au, Siu Chung 歐兆聰 M 40 EDExecutive Director 2017-06-23 2023-12-13
28 Au, Amanda Man Yi 歐敏誼 F 40 EDExecutive Director 2015-10-15 2017-06-23

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Zhang, Chen Zhi 張晨志 M 44 COOChief Operating Officer 2020-12-30
2 Yeung, Wing Yan (1974) 楊永寅 M 49 COOChief Operating Officer 2019-06 2020-12-30
3 So, Philip Chi Wai 蘇志偉 M 65 COOChief Operating Officer 2019-02-12 2021-04-20
4 Lung, Yuet Kwan 龍月群 F 56 CoSecCompany Secretary 2017-12-11 2018-08-01
CoSecCompany Secretary 2021-05-01 2023-02-16
5 Leung, Cheuk Hei 梁卓禧 M 38 FC, CoSecFinancial Controller, Company Secretary 2014 2016-04-18
6 Cheung, Yuk Tak 張育德 M 42 FCFinancial Controller 2016-04-18 2016-06-30
FC, CoSecFinancial Controller, Company Secretary 2016-06-30 2018-01-01
7 Cheng, Man For (1965) 鄭文科 M 58 CoSecCompany Secretary 2018-08-01 2021-05-01
8 Au, Amanda Man Yi 歐敏誼 F 40 CoSecCompany Secretary 2016-04-18 2016-06-30

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