Magic Holdings International Limited 美即控股國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Dar Cin 陳達信 | M | 58 | NEDNon-Executive Director | 2012-07-01 | |
2 | Chen, Lei (1971) 陳磊 | M | 53 | EDExecutive Director | 2010-09-06 | 2012-06-30 |
3 | Cheng, Wing Hong 鄭永康 | M | 50 | EDExecutive Director | 2012-07-01 | |
4 | Dong, Yin Mao 董銀卯 | M | 60 | INEDIndependent Non-Executive Director | 2010-09-06 | 2014-04-10 |
5 | Luo, Yao Wen 駱耀文 | M | 66 | ED, Co-FdrExecutive Director, Co-Founder | 2010-09-06 | |
6 | She, Yu Yuan 佘雨原 | M | 52 | ED, Co-FdrExecutive Director, Co-Founder | 2010-09-06 | |
7 | Sun, Yan (1962) 孫焱 | M | 62 | NEDNon-Executive Director | 2010-10-27 | |
8 | Tang, Stephen Siu Kun 鄧紹坤 | M | 59 | Ch, Co-FdrChairman, Co-Founder | 2010-02-09 | |
9 | Yan, Thomas Kam Tong 甄錦棠 | M | 60 | INEDIndependent Non-Executive Director | 2010-09-06 | 2014-04-10 |
10 | Yang, Rude 楊汝德 | M | 78 | INEDIndependent Non-Executive Director | 2010-09-06 | 2014-04-10 |
11 | Zhang, Kun Mou 張昆謀 | M | 61 | EDExecutive Director | 2010-09-06 | 2012-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Wing Hong 鄭永康 | M | 50 | CoSecCompany Secretary | 2011-05-06 | |
2 | Ng, Wing Yin (1984) 吳詠妍 | F | 40 | CoSecCompany Secretary | 2011-05-06 | |
3 | Wen, Yan Juan 温燕娟 | F | 63 | Sen MgrSenior Manager |
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