361 Degrees International Limited 361度國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chuang (1977) 陳闖 | M | 47 | INEDIndependent Non-Executive Director | 2019-08-27 | |
| 2 | Ding, Huihuang 丁輝煌 | M | 59 | ChChairman | 2008-09-29 | |
| 3 | Ding, Huirong 丁輝榮 | M | 53 | EDExecutive Director | 2008-09-29 | |
| 4 | Ding, Wuhao 丁伍號 | M | 60 | PresPresident | 2008-08-01 | |
| 5 | Hon, Terence Ping Cho 韓炳祖 | M | 65 | INEDIndependent Non-Executive Director | 2019-05-20 | |
| 6 | Li, Roger Yuen Fai 李苑輝 | M | 64 | INEDIndependent Non-Executive Director | 2016-07-01 | 2020-08-04 |
| 7 | Liao, Jianwen 廖建文 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-01 | 2019-08-27 |
| 8 | Liu, Jianxing 劉建興 | M | 50 | INEDIndependent Non-Executive Director | 2008-09-29 | 2013-09-02 |
| 9 | Mak, Peter Kin Kwong 麥建光 | M | 62 | INEDIndependent Non-Executive Director | 2008-09-29 | 2011-08-02 |
| 10 | Sun, Xianhong 孫先紅 | M | 62 | INEDIndependent Non-Executive Director | 2008-09-29 | 2014-06-01 |
| 11 | Tsui, Yung Kwok 徐容國 | M | 56 | INEDIndependent Non-Executive Director | 2012-09-01 | 2019-05-20 |
| 12 | Wang, Jiabi 王加碧 | M | 67 | EDExecutive Director | 2008-09-29 | |
| 13 | Wu, Louie Ming Wai 胡明偉 | M | 63 | INEDIndependent Non-Executive Director | 2020-08-04 | |
| 14 | Yan, Frankie Man Sing 甄文星 | M | 67 | INEDIndependent Non-Executive Director | 2011-08-09 | 2016-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Virginia Mun Duen 蔡敏端 | F | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-04 | |
| 2 | Li, Roger Yuen Fai 李苑輝 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-04 |
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