All Nation International Group Limited (KY) 全民國際集團有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tsang, Siu Wah (1962) 曾兆華 | M | 61 | EDExecutive Director | 2014-09-16 | 2016-02-14 |
2 | Chan, Kin Pong (1982) 陳建邦 | M | 41 | EDExecutive Director | 2014-09-16 | 2016-05-14 |
3 | Tong, Jiangxia 童江霞 | F | 49 | EDExecutive Director | 2015-12-15 | 2016-06-01 |
4 | Ong, Chi King 王子敬 | M | 50 | INEDIndependent Non-Executive Director | 2014-11-19 | 2016-06-02 |
5 | Tam, Yi Shek 譚怡碩 | M | 43 | CEOChief Executive Officer | 2014-09-16 | 2016-07-31 |
6 | Li, Victor Kai Shun 李啟信 | M | 62 | Ch, FdrChairman, Founder | 2014-07-17 | 2016-11-01 |
7 | Tong, Jiangxia 童江霞 | F | 49 | Vice ChVice Chairman | 2016-06-01 | 2016-11-01 |
8 | Li, Victor Kai Shun 李啟信 | M | 62 | ED, FdrExecutive Director, Founder | 2016-11-01 | 2016-12-09 |
9 | Ho, Stan Ho Ming 何昊洺 | M | 51 | INEDIndependent Non-Executive Director | 2014-11-19 | 2017-01-01 |
10 | Chai, Nan (1984) 柴楠 | M | 39 | EDExecutive Director | 2016-04-20 | 2017-01-03 |
11 | Ko, Chi Keung (1956) 高志強 | M | 67 | INEDIndependent Non-Executive Director | 2014-11-19 | 2017-03-17 |
12 | Li, Victor Kai Shun 李啟信 | M | 62 | NED, FdrNon-Executive Director, Founder | 2016-12-09 | 2017-04-27 |
13 | Au, Amanda Man Yi 歐敏誼 | F | 40 | EDExecutive Director | 2015-10-15 | 2017-06-23 |
14 | He, Jian Wen 何建文 | M | 60 | EDExecutive Director | 2016-12-13 | 2017-08-24 |
15 | Wang, Peng (1991) 王鵬 | M | 32 | Vice ChVice Chairman | 2016-12-13 | 2017-08-24 |
16 | Chui, Pui Yu 崔珮瑜 | F | 37 | INEDIndependent Non-Executive Director | 2017-01-01 | 2018-01-26 |
17 | Tang, Ivan Yiu Wing 鄧耀榮 | M | 56 | INEDIndependent Non-Executive Director | 2017-03-17 | 2018-05-21 |
18 | Tong, Jiangxia 童江霞 | F | 49 | ChChairman | 2016-11-01 | 2018-10-12 |
19 | Long, Jie (1973) 龍杰 | M | 50 | EDExecutive Director | 2017-03-16 | 2020-05-01 |
20 | Yuan, Shuang Shun 袁雙順 | M | 52 | EDExecutive Director | 2017-12-01 | 2021-02-10 |
21 | Guo, Junsheng (1992) 郭俊生 | M | 31 | EDExecutive Director | 2021-12-17 | 2022-01-01 |
22 | Li, Lin (China All Nation) 李琳 | F | 45 | EDExecutive Director | 2022-05-27 | 2022-08-19 |
23 | Liu, Guo Fei 劉國飛 | M | 48 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-05-27 | 2022-08-19 |
24 | Guo, Liying 郭麗英 | F | 44 | INEDIndependent Non-Executive Director | 2018-05-21 | 2022-12-28 |
25 | Xiao, Yi Liao Ge 肖怡廖閣 | F | 29 | EDExecutive Director | 2018-01-26 | 2022-12-28 |
26 | Yu, Hua Chang 余華昌 | M | 49 | INEDIndependent Non-Executive Director | 2018-01-26 | 2022-12-28 |
27 | Lin, Ye (1964) 林燁 | M | 59 | ChChairman | 2018-10-12 | 2023-03-02 |
28 | Kwong, Ka Ki 鄺嘉琪 | F | 43 | INEDIndependent Non-Executive Director | 2016-03-15 | 2023-04-14 |
29 | Bat-Ochir, Purevdemberel | M | 31 | INEDIndependent Non-Executive Director | 2022-12-28 | 2023-06-23 |
30 | Lin, Ye (1964) 林燁 | M | 59 | Ch (susp)Chairman (suspended) | 2023-03-02 | 2023-06-27 |
31 | Jiang, Taotao (1996) 江陶滔 | M | 27 | INEDIndependent Non-Executive Director | 2022-12-28 | 2023-07-06 |
32 | Su, Baocheng (1994) 蘇寶成 | M | 29 | NEDNon-Executive Director | 2022-12-28 | 2023-07-06 |
33 | Au, Siu Chung 歐兆聰 | M | 40 | EDExecutive Director | 2017-06-23 | 2023-12-13 |
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 | Leung, Cheuk Hei 梁卓禧 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2014 | 2016-04-18 |
3 | Au, Amanda Man Yi 歐敏誼 | F | 40 | CoSecCompany Secretary | 2016-04-18 | 2016-06-30 |
4 | 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 | ||||
5 | Lung, Yuet Kwan 龍月群 | F | 56 | CoSecCompany Secretary | 2017-12-11 | 2018-08-01 |
6 | Yeung, Wing Yan (1974) 楊永寅 | M | 49 | COOChief Operating Officer | 2019-06 | 2020-12-30 |
7 | So, Philip Chi Wai 蘇志偉 | M | 65 | COOChief Operating Officer | 2019-02-12 | 2021-04-20 |
8 | Cheng, Man For (1965) 鄭文科 | M | 58 | CoSecCompany Secretary | 2018-08-01 | 2021-05-01 |
9 | Lung, Yuet Kwan 龍月群 | F | 56 | CoSecCompany Secretary | 2021-05-01 | 2023-02-16 |
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