HENGAN INTERNATIONAL GROUP COMPANY LIMITED 恒安國際集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Henry (SFC:AAC634) 陳銘潤 M 55 INEDIndependent Non-Executive Director 1998-10-22 2023-05-22
2 Ho, Mark Kwai Ching 何貴清 M 59 INEDIndependent Non-Executive Director 2013-01-01
3 Hui, Lin Chit 許連捷 M 67 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1998-08-26 2021-08-18
4 Hui, Tommy Ching Chi 許清池 M 37 EDExecutive Director 2010-06-01
5 Hung, Ching Shan 洪青山 M 71 EDExecutive Director 1998-08-26 2023-05-22
6 Li, Wai Leung (1978) 李偉樑 M 42 FDFinance Director 2020-03-26
7 Sze, Man Bok 施文博 M 71 ChChairman 1998-07-22
8 Sze, Wong Kim 施煌劍 M 45 EDExecutive Director 2010-06-01
9 Theil, Paul Marin 保羅希爾 M 67 INEDIndependent Non-Executive Director 2019-05-17
10 Wong, Ada Ying Kay 黃英琦 F 61 INEDIndependent Non-Executive Director 1998-10-22
11 Xu, Chun Man 許春滿 M 46 EDExecutive Director 1998-08-26 2023-05-22
12 Xu, Da Zuo 許大座 M 54 EDExecutive Director 2020-03-26
13 Xu, Shui Shen 許水深 M 52 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-03-26 2023-05-22
14 Zhou, Fangsheng 周放生 M 71 INEDIndependent Non-Executive Director 2013-01-01 2022-05-20

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Li, Wai Leung (1978) 李偉樑 M 42 CoSecCompany Secretary 2017-01-03

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