Morimatsu International Holdings Company Limited 森松國際控股有限公司

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Main board

Name Age
in
2023
Position From Until
1 Chan, Kelly Yuen Sau 陳遠秀 F 53 INEDIndependent Non-Executive Director 2021-02-10
2 Hirazawa, Jungo 平澤準悟 M 40 FDFinance Director 2020-09-01
3 Kanno, Shinichiro 菅野真一郎 M 80 INEDIndependent Non-Executive Director 2021-02-10
4 Kawashima, Hirotaka 川島宏貴 M 53 EDExecutive Director 2020-09-01
5 Matsuhisa, Terumoto 松久晃基 M 60 NED, ChNon-Executive Director, Chairman 2020-09-01
6 Nishimatsu, Koei 西松江英 M 59 CEOChief Executive Officer 2020-09-01
7 Sheng, Ye 盛曄 M 49 EDExecutive Director 2020-09-01
8 Tang, Weihua 湯衛華 M 54 EDExecutive Director 2020-09-01
9 Yu, Jianguo (1960) 于建國 M 63 INEDIndependent Non-Executive Director 2021-02-10

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Lau, Wai Yee 劉惠儀 F 58 CoSecCompany Secretary 2020-09-25
2 Lee, Kenneth Hoi Nap 李凱納 M 38 CoSecCompany Secretary 2020-09-25

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