Sanxun Holdings Group Limited 三巽控股集團有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Juan (1977) 安娟 | F | 48 | Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder | 2018-11-23 | |
2 | Chan, Ngai Fan 陳毅奮 | M | 45 | INEDIndependent Non-Executive Director | 2019-09-05 | 2023-09-30 |
3 | Chen, Sheng (1972) 陳晟 | M | 53 | INEDIndependent Non-Executive Director | 2019-09-05 | 2024-07-10 |
4 | Gao, Bo (Sanxun) 高波 | M | 63 | INEDIndependent Non-Executive Director | 2024-07-10 | |
5 | Qian, Kun (1976) 錢堃 | M | 49 | Ch, Co-FdrChairman, Co-Founder | 2018-11-23 | |
6 | Tao, Qingchen 陶慶晨 | M | 37 | EDExecutive Director | 2024-07-10 | |
7 | Tong, Yu (1973) 佟宇 | M | 52 | INEDIndependent Non-Executive Director | 2022-10-14 | |
8 | Wang, Ye (1969) 王燁 | M | 56 | INEDIndependent Non-Executive Director | 2023-12-28 | |
9 | Wang, Zizhong 王子忠 | M | 53 | EDExecutive Director | 2019-09-05 | 2024-07-10 |
10 | Zhang, Xiaohui (1974) 章曉輝 | M | 51 | EDExecutive Director | 2019-09-05 | |
11 | Zhou, Zejiang 周澤將 | M | 42 | INEDIndependent Non-Executive Director | 2019-10-02 | 2022-10-14 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Eric Jackson 張世澤 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-09-05 | 2021-12-14 |
2 | Chen, Baolin (1968) 陳寶林 | M | 57 | CFOChief Financial Officer | 2021-12-14 | |
3 | Cheung, Aries Yuet Fan 張月芬 | F | 60 | CoSecCompany Secretary | 2021-12-14 | |
4 | Zhang, Ya (Sanxun) 張亞 | M | CoSecCompany Secretary | 2021-12-14 |
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