Zhaobangji Lifestyle Holdings Limited 兆邦基生活控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhao, Yiyong 趙怡勇 | M | 54 | EDExecutive Director | 2018-10-30 | 2021-09-29 |
2 | Zhang, Guoliang (1945) 張國良 | M | 75 | INEDIndependent Non-Executive Director | 2018-12-24 | 2021-01-07 |
3 | Yip, Kam Ling 葉錦玲 | F | 51 | EDExecutive Director | 2016-08-16 | 2018-04-11 |
4 | Ye, Alex Longfei 葉龍蜚 | M | 79 | INEDIndependent Non-Executive Director | 2018-04-11 | |
5 | Xu, Weizhen 許偉圳 | M | 30 | EDExecutive Director | 2018-03-29 | 2018-10-30 |
6 | Xu, Lin (1960) 許琳 | M | 60 | EDExecutive Director | 2019-10-16 | 2020-03-17 |
7 | Xu, Chujia 許楚家 | M | 50 | EDExecutive Director | 2018-03-29 | 2018-04-11 |
ChChairman | 2018-04-11 | |||||
8 | Wu, Hanyu (1964) 鄔漢育 | M | 56 | EDExecutive Director | 2018-03-29 | 2018-06-04 |
CEOChief Executive Officer | 2018-06-04 | 2021-09-29 | ||||
9 | Wong, Terbe Fei Heung 王菲香 | F | 47 | EDExecutive Director | 2016-08-16 | 2018-04-11 |
10 | Wong, Chun Man (1975) 王俊文 | M | 45 | INEDIndependent Non-Executive Director | 2018-03-29 | 2024-03-15 |
11 | Tsim, Ying Wah 詹映樺 | F | 39 | EDExecutive Director | 2018-03-29 | 2018-09-07 |
NEDNon-Executive Director | 2018-09-07 | |||||
12 | Sze-to, Kin Keung (1965) 司徒建強 | M | 55 | INEDIndependent Non-Executive Director | 2018-03-29 | 2019-08-16 |
EDExecutive Director | 2019-08-16 | 2021-03-09 | ||||
13 | Siu, Jonathan Chun Yiu 蕭振耀 | M | 69 | ChChairman | 2016-08-16 | 2018-04-11 |
14 | Ma, Fung Kwok 馬逢國 | M | 65 | INEDIndependent Non-Executive Director | 2019-08-01 | 2021-09-29 |
15 | Li, Yan Sang (1962) 李仁生 | M | 58 | EDExecutive Director | 2018-11-30 | 2021-09-29 |
16 | Li, Ching Wing 李正榮 | M | 53 | INEDIndependent Non-Executive Director | 2017-01-20 | 2018-04-11 |
17 | Leung, Siu Hong (1975) 梁兆康 | M | 45 | INEDIndependent Non-Executive Director | 2017-01-20 | 2018-04-11 |
18 | Lee, Chack Fan 李焯芬 | M | 75 | NEDNon-Executive Director | 2018-10-22 | 2022-12-31 |
19 | Kwan, Keith Kin Man 關建文 | M | 32 | EDExecutive Director | 2018-03-29 | 2019-03-13 |
20 | Hui, Godfrey Chin Tong 許展堂 | M | 61 | INEDIndependent Non-Executive Director | 2018-03-29 | |
21 | Ho, King Chiu 何景超 | M | 50 | EDExecutive Director | 2016-08-16 | 2018-04-11 |
22 | Chui, Kwong Fun 徐廣勳 | M | 71 | INEDIndependent Non-Executive Director | 2017-01-20 | 2018-04-11 |
23 | Cheng, Yiu Tong (1948) 鄭耀棠 | M | 72 | INEDIndependent Non-Executive Director | 2018-09-07 | 2019-08-01 |
24 | Cheng, Shing Yan (1975) 鄭承欣 | F | 45 | FDFinance Director | 2017-04-01 | 2018-04-11 |
25 | Chen, Huiling (1964) 陳慧玲 | F | 56 | INEDIndependent Non-Executive Director | 2017-12-12 | 2018-02-27 |
NEDNon-Executive Director | 2018-02-27 | 2018-04-11 | ||||
26 | Cai, Chun Fai 蔡振輝 | M | 39 | EDExecutive Director | 2019-03-13 | 2022-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwan, Keith Kin Man 關建文 | M | 32 | CoSecCompany Secretary | 2018-04-11 | 2019-03-13 |
2 | Cheng, Shing Yan (1975) 鄭承欣 | F | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-25 | 2018-04-11 |
3 | Cai, Chun Fai 蔡振輝 | M | 39 | CoSecCompany Secretary | 2019-03-13 | 2022-06-30 |
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