Zhongchang International Holdings Group Limited 中昌國際控股集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Albert Kwai Ping 陳佳駢 M 67 EDExecutive Director 2005-04-30 2009-01-02
2 Chan, Kam Man (1962) 陳錦文 M 62 INEDIndependent Non-Executive Director 2010-02-19 2018-02-02
3 Chan, Kwok Hung (1964) 陳國雄 M 60 EDExecutive Director 2013-07-04 2018-02-02
4 Chang, Eddie Chung Wa 張忠華 M 62 Ch, Co-FdrChairman, Co-Founder 2000-01-06 2005-05-20
5 Chen, Zhi Wei (1984) 陳志偉 M 40 EDExecutive Director 2020-05-13 2020-06-22
CEOChief Executive Officer 2020-06-22 2021-01-15
ChChairman 2021-01-15
6 Cheng, Erik Yuk Wo 鄭毓和 M 64 INEDIndependent Non-Executive Director 2005-05-01 2007-04-04
NED, Vice ChNon-Executive Director, Vice Chairman 2007-04-04 2008-08-29
7 Chu, Tak Sum (1948) 朱德森 M 76 INEDIndependent Non-Executive Director 2010-02-19 2018-02-02
8 Fan, Xuerui 范雪瑞 M 36 EDExecutive Director 2018-01-12 2019-08-23
ChChairman 2019-08-23 2019-09-30
Ch, CEOChairman, Chief Executive Officer 2019-09-30 2020-05-13
CEOChief Executive Officer 2020-05-13 2020-06-19
9 Fung, Henry 馮汝南 M 66 INEDIndependent Non-Executive Director 2004-09-28 2005-05-20
10 Huang, Limei (1965) 黃利梅 F 59 EDExecutive Director 2020-05-13 2021-05-12
11 Huang, Qiang (1976) 黃強 M 48 NEDNon-Executive Director 2020-05-13
12 Hung, Clement Ka Hai 洪嘉禧 M 69 INEDIndependent Non-Executive Director 2018-01-12 2020-06-15
13 Ku, Ka Lee 顧嘉莉 F 54 NEDNon-Executive Director 2021-01-06 2021-01-15
CEOChief Executive Officer 2021-01-15
14 Lai, Hing Kwok 黎慶國 M 55 EDExecutive Director 2018-09-06 2019-05-22
15 Lee, Herrick Kwan Yee 李均怡 M 58 EDExecutive Director 2010-04-01 2013-09-03
16 Li, Chi Kwong 李志光 M 71 INEDIndependent Non-Executive Director 2000-05-01 2005-05-20
17 Li, Guang (Zhongchang) 李光 F 61 EDExecutive Director 2018-10-23 2020-05-27
18 Li, Kit Chee 李傑之 M 69 INEDIndependent Non-Executive Director 2007-04-04 2018-02-02
19 Li, Man Hin (1951) 李文憲 M 73 EDExecutive Director 2007-11-01 2009-09-02
20 Liew, Daniel Fui Kiang 劉懷鏡 M 58 INEDIndependent Non-Executive Director 2018-01-12
21 Liu, Xin (1956) 劉欣 M 68 INEDIndependent Non-Executive Director 2021-05-12
22 Ma, Yilin (1964) 馬懌林 M 60 ChChairman 2020-05-13 2021-01-15
23 Mak, Wah Chi 麥華池 M 70 NEDNon-Executive Director 2005-05-01 2018-02-02
24 Ng, Henry Chun For 吳鎮科 M 87 EDExecutive Director 2005-04-30 2005-05-21
ChChairman 2005-05-21 2013-03-28
NEDNon-Executive Director 2013-03-28 2018-02-02
25 Ng, Herman Hoi Yue 伍海于 M 60 INEDIndependent Non-Executive Director 2005-05-01 2010-02-19
26 Ng, Ian (1966-06) 吳毅 M 58 EDExecutive Director 2005-04-30 2005-05-21
CEOChief Executive Officer 2005-05-21 2005-07-11
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-07-11 2013-03-28
ChChairman 2013-03-28 2018-02-02
27 Pan, Gongcheng 潘功成 M 62 ChChairman 2019-06-05 2019-08-23
EDExecutive Director 2019-08-23 2019-09-30
28 Pan, Xiao Mei 潘孝梅 M 88 INEDIndependent Non-Executive Director 2000-05-01 2005-05-20
29 Pi, Minjie 皮敏捷 M 35 EDExecutive Director 2019-09-30 2020-05-13
30 Sun, Feng (1979) 孫鋒 M 45 EDExecutive Director 2018-01-12 2018-10-23
31 Sun, Meng (1987) 孫盟 M 37 EDExecutive Director 2018-01-12 2020-05-27
32 Tang, Lunfei (1978) 唐倫飛 M 46 EDExecutive Director 2020-05-13
33 Tang, Venus Kit Ching 鄧潔貞 F 61 Vice Ch, Co-FdrVice Chairman, Co-Founder 2000-01-06 2005-05-20
34 Tsang, Rock Kwok Ming 曾國鳴 M 65 INEDIndependent Non-Executive Director 2005-05-01 2010-02-19
35 Wang, Junyong 王俊勇 M 43 EDExecutive Director 2018-01-12 2018-02-02
ChChairman 2018-02-02 2019-06-05
36 Wang, Xin (1985) 王鑫 M 39 NEDNon-Executive Director 2019-08-23 2021-01-06
37 Wong, Kenjie Chi Keung 王志强 M 65 NEDNon-Executive Director 2021-02-26
38 Wong, Sai Tat (1962) 黃世達 M 62 INEDIndependent Non-Executive Director 2018-01-12 2021-02-26
39 Wong, Wai Leung (1977) 黃偉樑 M 47 INEDIndependent Non-Executive Director 2020-05-13 2021-05-12
40 Yau, Ringo Kwan Shan 丘鈞山 M 61 FDFinance Director 2000-01-11 2001-07-31
41 Yip, Joseph Tai Him 葉棣謙 M 54 INEDIndependent Non-Executive Director 2020-05-13
42 Yu, Dan (1982) 于丹 F 42 NEDNon-Executive Director 2021-05-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, Hok Lim (Zhongchang) 趙學廉 M CoSecCompany Secretary 2020-06-11
2 Fan, Xuerui 范雪瑞 M 36 CEO Non-DirChief Executive Officer, Non-director 2020-06-19 2020-06-22
3 Lee, Pui Lam (1971) 李沛霖 M 53 FC, CoSecFinancial Controller, Company Secretary 2006-01-01 2019-12-24
4 Suen, Kin Wai 孫建偉 M 40 CFOChief Financial Officer 2019-09-30 2019-12-24
CFO, CoSecChief Financial Officer, Company Secretary 2019-12-24 2020-06-11

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