HENGAN INTERNATIONAL GROUP COMPANY LIMITED 恒安國際集團有限公司
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 | 2023-05-22 |
2 | Ho, Mark Kwai Ching 何貴清 | M | 60 | INEDIndependent Non-Executive Director | 2013-01-01 | |
3 | Hui, Ching Lau (1979) 許清流 | M | 42 | EDExecutive Director | 2020-12-10 | 2021-08-18 |
4 | Hui, Lin Chit 許連捷 | M | 68 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1998-08-26 | 2021-08-18 |
5 | Hui, Tommy Ching Chi 許清池 | M | 38 | EDExecutive Director | 2010-06-01 | |
6 | Hung, Ching Shan 洪青山 | M | 72 | EDExecutive Director | 1998-08-26 | 2023-05-22 |
7 | Li, Wai Leung (1978) 李偉樑 | M | 43 | FDFinance Director | 2020-03-26 | |
8 | Sze, Man Bok 施文博 | M | 72 | ChChairman | 1998-07-22 | |
9 | Sze, Wong Kim 施煌劍 | M | 46 | EDExecutive Director | 2010-06-01 | |
10 | Theil, Paul Marin 保羅希爾 | M | 68 | INEDIndependent Non-Executive Director | 2019-05-17 | |
11 | Wong, Ada Ying Kay 黃英琦 | F | 62 | INEDIndependent Non-Executive Director | 1998-10-22 | |
12 | Xu, Chun Man 許春滿 | M | 47 | EDExecutive Director | 1998-08-26 | 2023-05-22 |
13 | Xu, Da Zuo 許大座 | M | 55 | EDExecutive Director | 2020-03-26 | |
14 | Xu, Shui Shen 許水深 | M | 53 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-03-26 | 2023-05-22 |
15 | Zhou, Fangsheng 周放生 | M | 72 | INEDIndependent Non-Executive Director | 2013-01-01 | 2022-05-20 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Wai Leung (1978) 李偉樑 | M | 43 | CoSecCompany Secretary | 2017-01-03 |
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