Zensun Enterprises Limited 正商實業有限公司

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Name ⚥ Age
in
2021		 Position From Until
1 Huang, Yanping (1962) F 59 NEDNon-Executive Director 2015-07-27
2 Liu, Da (1975) 劉達 M 46 INEDIndependent Non-Executive Director 2015-07-27
3 Ma, Yuntao (1980) 馬運弢 M 41 INEDIndependent Non-Executive Director 2015-07-27
4 Zhang, Guoqiang (1963) 張國強 M 58 EDExecutive Director 2015-07-27
5 Zhang, Jingguo (1963-07) 張敬國 M 58 Ch, CEOChairman, Chief Executive Officer 2015-07-06
6 Kong, Helen Yuen Hoong 江潤紅 F DirDirector 1992-08-17
7 Kong, Mun Wai 江敏惠 M NEDNon-Executive Director 1995-03-20
8 Chan, Ambrose Heng Fai 陳恒輝 M 76 EDExecutive Director 1992-09-02 1995-05-01
MDManaging Director 1995-05-01 1995-06-03
9 Kong, Sally Yoon Ping 江潤冰 F 70 FDFinance Director 1995-06-03
10 Lee, Johnny N C 李鈎濟 M 72 Ch, MDChairman, Managing Director 1995-06-03
11 Kong, Man Ling 江敏玲 F 58 NEDNon-Executive Director 1995-09-28
12 Kong, Phylis M Y 江敏兒 F 60 NEDNon-Executive Director 1995-09-28
13 Kong, Sally Yoon Ping 江潤冰 F 70 NEDNon-Executive Director 1995-06-03 1995-09-28
14 Lee, Johnny N C 李鈎濟 M 72 NEDNon-Executive Director 1995-06-03 1995-09-28
15 Leung, Sik Keung 梁錫強 M 69 EDExecutive Director 1996-02-09 1997-03-17
16 Ng, Mok Yuen 吳木源 M 79 EDExecutive Director 1996-02-09 1997-03-17
17 Leung, Sik Keung 梁錫強 M 69 NEDNon-Executive Director 1997-03-17 1997-05-27
18 Ng, Mok Yuen 吳木源 M 79 NEDNon-Executive Director 1997-03-17 1997-05-27
19 Tang, Sandy Yat Kan 鄧逸勤 M 70 NEDNon-Executive Director 1994-12-15 1997-06-07
20 Chan, Mary-ann Sook Jin 陳淑貞 F 50 NEDNon-Executive Director 1995-10-25 1997-09-15
21 Lai, Derek Yuk Kwong 黎玉光 M 58 INEDIndependent Non-Executive Director 1994-03-09 1998-09-01
22 Trapp, Robert Herman M 66 NEDNon-Executive Director 1995-05-01 2001-05-04
23 Kam, Kwong Chan 甘光親 M 87 NEDNon-Executive Director 1997-10-20 2001-09-28
24 Chan, Tony Tong Wan 陳統運 M 46 NEDNon-Executive Director 2000-01-17 2002-09-30
25 Ha, Eugene Kee Choy 夏其才 M 64 NEDNon-Executive Director 1994-12-15 2003-07-23
26 Chan, Ambrose Heng Fai 陳恒輝 M 76 Ch, MDChairman, Managing Director 1995-06-03 2003-08-25
27 Chan, Tony Tong Wan 陳統運 M 46 EDExecutive Director 2002-09-30 2003-08-25
28 Lee, Daniel Ka Leung 李家樑 M 63 INEDIndependent Non-Executive Director 1994-10-10 2006-08-23
29 Chan, Mary-ann Sook Jin 陳淑貞 F 50 EDExecutive Director 1997-09-15 2009-10-23
30 Chan, Tung Moe 陳統武 M 42 CEOChief Executive Officer 2007-07-03 2009-10-23
31 Chian, Yat Ping 錢一平 F 56 INEDIndependent Non-Executive Director 2006-09-25 2009-12-07
32 Da Roza, Joao Paulo M 70 INEDIndependent Non-Executive Director 2004-07-20 2011-05-16
33 Teh, Wing Kwan 鄭永權 M 49 NEDNon-Executive Director 2013-10-03 2014-09-23
34 Tan, Choon Seng (1953) 陳春成 M 68 INEDIndependent Non-Executive Director 2013-08-15 2014-10-31
35 Chan Kong, Mabel Yoke Keow 陳江玉嬌 F 72 EDExecutive Director 1992-01-03 2015-07-27
36 Chan, Ambrose Heng Fai 陳恒輝 M 76 ChChairman 2003-08-25 2015-07-27
37 Chan, King Fai (1970) 陳京暉 M 51 INEDIndependent Non-Executive Director 2011-08-16 2015-07-27
38 Chan, Tony Tong Wan 陳統運 M 46 MDManaging Director 2003-08-25 2015-07-27
39 Fong, Kwok Jen 鄺國禎 M 72 NEDNon-Executive Director 1995-05-12 2015-07-27
40 Lam, Lee George 林家禮 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2014-07-19 2015-07-27
41 Wong, Aston Tat Keung 黃達強 M 50 INEDIndependent Non-Executive Director 2009-12-07 2015-07-27
42 Wong, Peter Dor Luk 王多祿 M 79 INEDIndependent Non-Executive Director 1998-09-01 2015-07-27
43 Chang, Eric Jackson 張世澤 M 41 EDExecutive Director 2015-07-27 2016-09-23
FDFinance Director 2016-09-23 2017-04-01
44 Liu, Qiao (1970-05) 劉俏 M 51 INEDIndependent Non-Executive Director 2015-07-27 2021-10-18

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Xing, Zhumei 行竹梅 F 51 CFOChief Financial Officer 2020-11-02
2 Chou, Winston 周威成 M Alt DirAlternative Director 1991-09-27 1994-02-22
3 Sham, Cheuk Wa 岑卓華 M 71 CoSecCompany Secretary 1995
4 Chan, Mary-ann Sook Jin 陳淑貞 F 50 Alt DirAlternative Director 1995-06-03 1995-10-25
5 Kang, Liew Inn Lee 江劉芸莉 M Alt DirAlternative Director 1995-06-03 1997-02-24
6 Chan, Tony Tong Wan 陳統運 M 46 Alt DirAlternative Director 1998-01-01 2000-01-17
7 Lau, Ronald Man Tak 劉文德 M 52 Alt DirAlternative Director 1995-05-12 2001-05-04
8 Lau, Danny Kwok Fai 劉國輝 M 61 Alt EDAlternative Executive Director 1995-06-03 2009-01-16
9 Chan, Tung Moe 陳統武 M 42 CEO Non-DirChief Executive Officer, Non-director 2009-10-23 2011
10 Chan, Zoe Suk King 陳淑琼 F 55 CoSecCompany Secretary 1995 2015-07-27
11 Wooldridge, Mark Dean M 53 Alt NEDAlternative Non-Executive Director 1997-03-07 2015-07-27
12 Wong, Shui Yeung 黃瑞洋 M 51 CFOChief Financial Officer 2001 2016-09-23
13 Chang, Eric Jackson 張世澤 M 41 CoSecCompany Secretary 2015-07-27 2017-04-01
14 Chan, Chi Keung (1985) 陳志強 M 36 CFO, CoSecChief Financial Officer, Company Secretary 2017-04-01 2018-05-01
15 Kwok, Pak Shing 郭柏成 M 37 CFO, CoSecChief Financial Officer, Company Secretary 2018-11-20 2020-09-08
16 Yuen, Dickman Ping Man 源秉民 M 58 CoSecCompany Secretary 2005-09-30 2024-02-29

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