Japan Kyosei Group Company Limited 日本共生集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Yuen (1966) 陳志遠 | M | 58 | INEDIndependent Non-Executive Director | 2010-11-11 | 2017-12-01 |
| 2 | Chen, Weihong (1967) 陳偉紅 | F | 57 | EDExecutive Director | 2017-12-01 | 2019-09-03 |
| 3 | Cheung, Charles Wai Bun 張惠彬 | M | 88 | INEDIndependent Non-Executive Director | 2017-12-14 | 2020-12-10 |
| 4 | Chung, Alan Ho Wai 鍾浩為 | M | 46 | NEDNon-Executive Director | 2023-07-26 | |
| 5 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 66 | INEDIndependent Non-Executive Director | 2009-01-15 | 2013-08-29 |
| NEDNon-Executive Director | 2013-08-29 | 2014-09-18 | ||||
| 6 | Ha, Sze Wan 夏詩韻 | F | 41 | INEDIndependent Non-Executive Director | 2023-07-26 | |
| 7 | Huang, Zhongquan 黃忠全 | M | 68 | INEDIndependent Non-Executive Director | 2023-07-26 | |
| 8 | Jia, Luqiao 賈路橋 | M | 84 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-10-07 |
| 9 | Kaneko, Hiroshi (1964) 金子博 | M | 60 | CEOChief Executive Officer | 2023-07-26 | |
| 10 | Kong, Tat Yee 江宇 | M | 47 | INEDIndependent Non-Executive Director | 2021-03-22 | 2023-07-26 |
| 11 | Lee, Andy Ka Yiu 李家耀 | M | 60 | EDExecutive Director | 2000-08-24 | 2006-09-05 |
| 12 | Leung, Ngok 梁鄂 | M | 65 | Ch, Co-FdrChairman, Co-Founder | 2000-08-18 | 2006 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006 | 2008-11-12 | ||||
| 13 | Leung, Shing (1962) 梁城 | M | 62 | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 2000-08-18 | 2008-10-08 |
| 14 | Leung, Stephen Siu Kan 梁兆根 | M | 76 | EDExecutive Director | 2006-09-05 | 2009-01-16 |
| 15 | Li, Chung Hing (1959) 李宗興 | M | 65 | EDExecutive Director | 2000-08-24 | 2004-04-03 |
| 16 | Li, Jinrong (1975) 利錦榮 | M | 49 | EDExecutive Director | 2017-12-01 | 2023-07-26 |
| 17 | Mak, Patrick Ka Wing 麥家榮 | M | 60 | INEDIndependent Non-Executive Director | 2009-01-15 | 2018-08-15 |
| 18 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | EDExecutive Director | 2011-01-07 | 2013-09-18 |
| ChChairman | 2013-09-18 | 2017-12-01 | ||||
| 19 | Pan, Haoran 潘浩然 | M | 33 | EDExecutive Director | 2017-12-01 | 2018-06-04 |
| EDExecutive Director | 2019-09-03 | 2020-06-30 | ||||
| CEOChief Executive Officer | 2020-06-30 | 2023-07-26 | ||||
| 20 | Pan, Jungang 潘俊鋼 | M | 54 | EDExecutive Director | 2017-12-01 | 2020-03-12 |
| 21 | Pan, Weiming 潘偉明 | M | 60 | ChChairman | 2017-12-01 | 2019-09-07 |
| 22 | Tang, Kwok Hung (1966) 鄧國洪 | M | 58 | EDExecutive Director | 2010-02-01 | 2013-09-18 |
| EDExecutive Director | 2013-11-05 | 2014-09-18 | ||||
| CEOChief Executive Officer | 2014-09-18 | 2017-12-01 | ||||
| EDExecutive Director | 2017-12-01 | 2021-08-18 | ||||
| 23 | Tang, Ying Sum 鄧映心 | F | 30 | INEDIndependent Non-Executive Director | 2023-07-26 | |
| 24 | Tong, Wentao 童文濤 | M | 57 | CEOChief Executive Officer | 2018-09-20 | 2020-06-30 |
| 25 | Tse, Sheldon Hiu Tung 謝曉東 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-15 | 2020-12-14 |
| 26 | Wang, Pinqing 王品清 | M | 94 | INEDIndependent Non-Executive Director | 2000-08-24 | 2004-09-30 |
| 27 | Wong, Chun Hung (1973) 黃鎮雄 | M | 51 | INEDIndependent Non-Executive Director | 2020-12-14 | 2021-04-30 |
| 28 | Wong, Kai Cheong 黃繼昌 | M | 62 | INEDIndependent Non-Executive Director | 2003-01-09 | 2008-09-17 |
| 29 | Wong, Kong Hon 黃光漢 | M | 82 | INEDIndependent Non-Executive Director | 2000-08-24 | 2007-07-06 |
| 30 | Wu, Jihong (Fullsun) 吳繼紅 | F | 54 | FDFinance Director | 2017-12-14 | 2020-03-12 |
| 31 | Wu, Yang (1965) 吳洋 | M | 59 | EDExecutive Director | 2017-12-14 | 2020-03-12 |
| 32 | Xie, Tom (1949) 謝祺祥 | M | 75 | INEDIndependent Non-Executive Director | 2013-08-29 | 2017-12-01 |
| 33 | Yanase, Kenichi 柳瀨健一 | M | 58 | NED, ChNon-Executive Director, Chairman | 2023-10-24 | 2023-11-30 |
| 34 | Yang, Dong Hui 楊東輝 | M | 79 | INEDIndependent Non-Executive Director | 2005-07-13 | 2008-10-07 |
| 35 | Yang, Xiaoping (1953) 楊小平 | M | 71 | INEDIndependent Non-Executive Director | 2017-12-01 | 2020-06-03 |
| 36 | Yau, Pak Yue 邱伯瑜 | M | 55 | INEDIndependent Non-Executive Director | 2020-12-14 | 2023-07-26 |
| 37 | Yeung, Agnes Sau Han 楊秀嫺 | F | 58 | CEOChief Executive Officer | 2013-09-18 | 2014-09-18 |
| 38 | Yuen, Carl Chee Lap 源自立 | M | 50 | INEDIndependent Non-Executive Director | 2017-12-01 | 2021-01-22 |
| 39 | Zheng, Zhen (1975) 鄭楨 | M | 49 | INEDIndependent Non-Executive Director | 2021-04-30 | 2023-07-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Louisa Lo Sho 陳璐莎 | F | 50 | CoSecCompany Secretary | 2016-04-06 | 2018-01-15 |
| 2 | Chan, Ming Kei (1983) 陳銘基 | M | 41 | CoSecCompany Secretary | 2018-01-15 | 2021-04-21 |
| 3 | Chui, Raymond Chi Keung 徐志強 | M | 65 | Dep CEODeputy Chief Executive Officer | 2002 | 2005 |
| 4 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2008-10-06 | 2013-09-16 | |
| 5 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | CoSecCompany Secretary | 2011-01-07 | 2013-09-18 |
| 6 | Tsang, King Sun 曾敬燊 | M | 40 | CoSecCompany Secretary | 2023-07-26 | |
| 7 | Wong, Ada Chi Yan 黃志恩 | F | 43 | CoSecCompany Secretary | 2013-09-18 | 2016-04-06 |
| 8 | Xu, Jing (1976) 徐靜 | F | 48 | CoSecCompany Secretary | 2021-04-21 | 2023-07-26 |
| 9 | Yeung, Edmund Lui Ming 楊磊明 | M | 57 | Prov LiquidatorProvisional Liquidator | 2008-10-06 | 2013-09-16 |
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