Shinsun Holdings (Group) Co., Ltd. 祥生控股(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Hongni 陳弘倪 | M | 41 | Act Ch, CEOActing Chairman, Chief Executive Officer | 2023-04-16 | |
| 2 | Chen, Guoxiang (1951) 陳國祥 | M | 73 | Ch, FdrChairman, Founder | 2019-12-13 | 2023-04-16 |
| 3 | Han, Bo (1973) 韓波 | M | 51 | EDExecutive Director | 2021-03-12 | 2022-11-14 |
| 4 | Yao, Xiaozhen 姚筱珍 | F | 59 | ED, VPExecutive Director, Vice President | 2020-05-21 | 2021-02-05 |
| 5 | Zhao, Leiyi 趙磊義 | M | 62 | ED, VPExecutive Director, Vice President | 2020-05-21 | 2022-11-14 |
| 6 | Ding, Jiangang 丁建剛 | M | 61 | INEDIndependent Non-Executive Director | 2020-10-20 | 2023-11-17 |
| 7 | Hung, Yuk Miu 洪育苗 | M | 44 | INEDIndependent Non-Executive Director | 2022-03-01 | |
| 8 | Ma, Hongman 馬紅漫 | M | 48 | INEDIndependent Non-Executive Director | 2020-10-20 | |
| 9 | Wang, Guozhen (1958) 王國鎮 | M | 66 | INEDIndependent Non-Executive Director | 2023-12-11 | |
| 10 | Wong, Jason Kon Man 王幹文 | M | 60 | INEDIndependent Non-Executive Director | 2020-10-20 | 2022-01-31 |
| 11 | Chen, Hongni 陳弘倪 | M | 41 | Pres, CEOPresident, Chief Executive Officer | 2020-05-21 | 2023-04-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guonong 陳國農 | M | 49 | CFOChief Financial Officer | 2022-01-31 | 2022-11-14 |
| 2 | Tan, Ming Heng 談銘恒 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-05-26 | 2022-01-31 |
| 3 | Chen, Jessica Chun 陳淳 | F | 36 | CoSecCompany Secretary | 2020-05-21 | 2021-09-10 |
| 4 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | 2021-09-10 |
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