Officers: Hosa International Limited 浩沙國際有限公司

Hosa International Limited 浩沙國際有限公司

	Name	⚥	Age in 2025	Position	From	Until
1	He, Wenyi (1973) 何文義	M	52	INEDIndependent Non-Executive Director	2015-12-01	2020-01-17
2	Ko, Yuk Lan 高玉蘭	F	64	INEDIndependent Non-Executive Director	2011-11-23	2018-04-30
3	Lui, Wai Ming (1970) 雷偉銘	M	55	FDFinance Director	2016-04-01	2018-08-01
4	Mak, Peter Kin Kwong 麥建光	M	63	INEDIndependent Non-Executive Director	2011-06-07	2011-10-11
5	Shi, Hongliu 施洪流	M	61	Ch, FdrChairman, Founder	2010-09-02
6	Shi, Hongyan 施鴻雁	M	57	Vice Ch, CEOVice Chairman, Chief Executive Officer	2010-09-02
7	Shi, Zhixiong 施志雄	M	52	EDExecutive Director	2015-12-01
8	Sun, Ruizhe 孫瑞哲	M	62	INEDIndependent Non-Executive Director	2011-06-07	2014-04-17
9	Wang, Yao (1958) 王耀	M	67	INEDIndependent Non-Executive Director	2014-05-09	2015-12-01
10	Yao, Ge (1962) 姚戈	M	63	INEDIndependent Non-Executive Director	2011-06-07	2020-01-17
11	Yau, Esmond Chi Ming 丘志明	M	58	INEDIndependent Non-Executive Director	2018-04-30	2018-08-01
12	Zeng, Shaoxiong (1966) 曾少雄	M	59	EDExecutive Director	2010-09-02	2015-05-26
13	Zhao, Yan (1968) 趙焰	M	57	EDExecutive Director	2010-09-02	2015-12-01

	Name	⚥	Age in 2025	Position	From	Until
1	Cheng, Wing Sze (CoSec) 鄭詠詩	F		CoSecCompany Secretary	2018-08-21	2019-11-11
2	Chiu, Edmond Ming King 趙明璟	M	48	CoSecCompany Secretary	2015-08-07	2018-08-21
3	Kam, Roger Chi Sing 甘志成	M	54	CoSecCompany Secretary	2019-11-11	U
4	Lai, Dickson Ho Man 黎浩文	M	52	CFO, CoSecChief Financial Officer, Company Secretary	2011-02-14	2015-08-07
5	Lui, Wai Ming (1970) 雷偉銘	M	55	CFOChief Financial Officer	2015-08-07	2016-04-01