HENGAN INTERNATIONAL GROUP COMPANY LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Chan, Henry (SFC:AAC634) 陳銘潤 M 56 INEDIndependent Non-Executive Director 1998-10-22
2 Chu, George Cheng Chung 朱正中 M 78 INEDIndependent Non-Executive Director 2002-06-19 2010-01-01
3 Guan, Tao (1933) 關濤 F 88 INEDIndependent Non-Executive Director 1998-10-22 2005-05-04
4 Ho, Mark Kwai Ching 何貴清 M 60 INEDIndependent Non-Executive Director 2013-01-01
5 Hui, Ching Chi 許清池 M 38 EDExecutive Director 2010-06-01
6 Hui, Ching Lau (1979) 許清流 M 42 EDExecutive Director 2020-12-10
7 Hui, Lin Chit 許連捷 M 68 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1998-08-26
8 Hung, Ching Shan 洪青山 M 72 EDExecutive Director 1998-08-26
9 Li, Wai Leung (1978) 李偉樑 M 43 EDExecutive Director 2017-03-21 2020-03-26
FDFinance Director 2020-03-26
10 Loo, Vincent Hong Shing 盧康成 M 56 FDFinance Director 2005-03-01 2016-11-30
11 Poon, Terry Fuk Chuen 潘福全 M 60 FDFinance Director 2000-04-01 2004-11-30
12 Sze, Man Bok 施文博 M 72 ChChairman 1998-07-22
13 Sze, Wong Kim 施煌劍 M 46 EDExecutive Director 2010-06-01
14 Theil, Paul Marin 保羅希爾 M 68 NEDNon-Executive Director 2000-07-12 2001-09-07
INEDIndependent Non-Executive Director 2019-05-17
15 Wang, Ming Fu 王明富 M 55 INEDIndependent Non-Executive Director 2010-01-01 2019-05-17
16 Wong, Ada Ying Kay 黃英琦 F 62 INEDIndependent Non-Executive Director 1998-10-22
17 Wu, Shi Jie 吳世界 M 72 EDExecutive Director 1998-08-26 1999-08-09
18 Xu, Chun Man 許春滿 M 47 EDExecutive Director 1998-08-26
19 Xu, Da Zuo 許大座 M 55 EDExecutive Director 1998-08-26 2016-11-30
FDFinance Director 2016-11-30 2020-03-26
EDExecutive Director 2020-03-26
20 Xu, Shui Shen 許水深 M 53 EDExecutive Director 2010-06-01 2013-03-26
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-03-26
21 Yeung, Wing Chun (1948) 楊榮春 M 73 EDExecutive Director 1998-08-26 2009-05-20
22 Yue, Stan Wai Leung 余偉亮 M 61 FDFinance Director 1998-08-26 2000-03-24
23 Zhang, Shi Pao 張時跑 M 78 EDExecutive Director 1998-08-26 2006-07-04
NEDNon-Executive Director 2006-07-04 2007-07-19
24 Zhou, Fangsheng 周放生 M 72 INEDIndependent Non-Executive Director 2013-01-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Yong (1964) 程勇 M 57 COOChief Operating Officer 2010-02
2 Li, Wai Leung (1978) 李偉樑 M 43 CoSecCompany Secretary 2017-01-03
3 Loo, Vincent Hong Shing 盧康成 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2004-11-30 2016-11-30
4 Poon, Terry Fuk Chuen 潘福全 M 60 CoSecCompany Secretary 2000-04-01 2004-11-30
5 Sze, Wong Kim 施煌劍 M 46 CoSecCompany Secretary 2016-11-30 2017-01-03
6 Yue, Stan Wai Leung 余偉亮 M 61 CoSecCompany Secretary 2000-03-24

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