China Jicheng Holdings Limited 中國集成控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Stephen Shiu Kwong 陳紹光 M 64 INEDIndependent Non-Executive Director 2015-08-06 2016-10-07
2 Chen, Jieyou 陳解懮 F 51 EDExecutive Director 2014-09-25 2016-12-02
3 Chung, Kenneth Kin Hung 鍾健雄 M 55 EDExecutive Director 2015-04-13
4 Huang, Wenji 黃文集 M 52 Ch, FdrChairman, Founder 2014-06-12
5 Lee, Winnie Kit Ying 李結英 F 47 INEDIndependent Non-Executive Director 2015-08-21
6 Lin, Zhenshuang 林貞雙 M 42 EDExecutive Director 2014-09-25
7 Tse, Ka Wing (1975) 謝家榮 M 45 INEDIndependent Non-Executive Director 2015-01-23 2015-05-28
8 Tso, Jackson Sze Wai 曹思維 M 50 INEDIndependent Non-Executive Director 2016-10-07
9 Yang, Guang (1968) 楊光 M 52 EDExecutive Director 2014-09-25
10 Yang, Xuetai 楊學太 M 47 INEDIndependent Non-Executive Director 2015-01-23
11 Yau, Lai Ying 邱麗英 F 50 INEDIndependent Non-Executive Director 2015-01-23 2015-05-28

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cheung, Ka Shing (1982) 張嘉誠 M 38 FC, CoSecFinancial Controller, Company Secretary 2018-10-02
2 Chiu, Kung Wai (CoSec) 趙公維 M CoSecCompany Secretary 2018-10-02

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