Hong Kong Johnson Holdings Co., Ltd. 香港莊臣控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheung, Kam Chiu 張錦釗 M 69 Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder 2018-07-09 2022-04-01
2 Fan, Martin Chiu Tat 范招達 M 58 INEDIndependent Non-Executive Director 2019-09-03
3 Guan, Yuyan (1975) 官玉燕 F 49 INEDIndependent Non-Executive Director 2019-09-03
4 Hong, Kam Le 康錦里 M 45 INEDIndependent Non-Executive Director 2019-09-03
5 Jin, Liang (1982) 金亮 M 42 NEDNon-Executive Director 2022-06-06 2024-06-06
6 Lee, Loretta Wing Yee 李詠怡 F 49 NEDNon-Executive Director 2018-07-09
7 Leung, Siu Hong (1975) 梁兆康 M 49 INEDIndependent Non-Executive Director 2019-09-03
8 Li, Yanmei (1971) 李妍梅 F 53 NEDNon-Executive Director 2018-07-09
9 Li, Zhuang (1979) 李壯 M 45 EDExecutive Director 2022-04-01
10 Ng, Chun Man (1965) 伍振民 M 59 EDExecutive Director 2022-04-01 2022-07-01
Co-CEOCo-Chief Executive Officer 2022-07-01 2023-09-01
EDExecutive Director 2023-09-01 2023-10-07
11 Ru, Tingting 汝婷婷 F 49 INEDIndependent Non-Executive Director 2019-09-03
12 Szeto, Wing Tak 司徒榮德 M 68 Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder 2018-07-09 2022-04-01
13 Wong, Lisa Ling Fong 王玲芳 F 51 NEDNon-Executive Director 2018-07-09
14 Xie, Hui (1981) 謝輝 M 43 NEDNon-Executive Director 2018-07-09 2022-06-06
NED, ChNon-Executive Director, Chairman 2022-06-06
15 Xu, Jili 許繼莉 F 53 NED, ChNon-Executive Director, Chairman 2018-07-09 2022-06-06
16 Yan, Jun (1981) 顏俊 M 43 NEDNon-Executive Director 2022-06-06
17 Ye, Ning (1979) 葉寧 M 45 NEDNon-Executive Director 2018-07-09 2022-06-06
18 Zhou, Wenjie (1980) 周文杰 M 44 NEDNon-Executive Director 2018-07-09 2024-06-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Kam Chiu 張錦釗 M 69 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-04-01 2022-07-01
2 Fung, William Chi Wang 封志宏 M 51 CEO Non-DirChief Executive Officer, Non-director 2023-09-01
3 Lee, Caron Mei Yi 李美儀 F 57 CoSecCompany Secretary 2019-09-03 2022-10-26
4 Li, Zhuang (1979) 李壯 M 45 CoSecCompany Secretary 2019-09-03
5 Szeto, Wing Tak 司徒榮德 M 68 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-04-01 2022-07-01

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