CHERVON HOLDINGS LIMITED 泉峰控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Andrew Hong Kei 鄭康棋 | M | 71 | DirDirector | 2021-08-04 | |
| 2 | Clancy, Michael John (1955) | M | 70 | EDExecutive Director | 2021-08-04 | |
| 3 | Jiang, Li (Chervon) 蔣立 | M | 61 | INEDIndependent Non-Executive Director | 2021-12-08 | |
| 4 | Ke, Zuqian 柯祖謙 | M | 64 | ED, Co-FdrExecutive Director, Co-Founder | 1999-06-22 | |
| 5 | Li, Minghui (1974) 李明輝 | M | 51 | INEDIndependent Non-Executive Director | 2021-12-08 | |
| 6 | Pan, Longquan 潘龍泉 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1999-06-22 | |
| 7 | Tian, Ming (1961-01-24) 田明 | M | 64 | INEDIndependent Non-Executive Director | 2021-12-08 | |
| 8 | Xiao, Jun (Chervon) 肖鈞 | M | DirDirector | 2021-08-04 | ||
| 9 | Zhang, Tong (1971-11-30) 張彤 | F | 54 | ED, Co-FdrExecutive Director, Co-Founder | 1999-06-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin 周玉燕 | F | 55 | CoSecCompany Secretary | 2021-08-04 | 2022-08-25 |
| 2 | Hu, Yian 胡以安 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-04 | |
| 3 | Lam, Wing Chi (1989) 林穎芝 | F | 36 | CoSecCompany Secretary | 2024-10-28 | |
| 4 | Mok, Mandy Ming Wai 莫明慧 | F | 54 | CoSecCompany Secretary | 2022-08-25 | 2024-10-28 |
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