Sanbase Corporation Limited 莊皇集團公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Eddie Sai Chuen 王世存 | M | 49 | Ch, CEOChairman, Chief Executive Officer | 2017-03-24 | |
| 2 | Cheung, Ting Pong 張霆邦 | M | 45 | EDExecutive Director | 2017-07-06 | 2018-05-08 |
| 3 | Hui, Maggie Man Yee 許曼怡 | F | 48 | EDExecutive Director | 2017-07-06 | |
| 4 | Sung, Leo Tak Wing 宋得榮 | M | 64 | EDExecutive Director | 2020-03-11 | 2023-08-18 |
| 5 | Wong, Kin Kei (1976) 黃健基 | M | 48 | ED, COOExecutive Director, Chief Operating Officer | 2017-03-24 | 2022-09-02 |
| 6 | Chan, Charles Cham Chuen 陳湛全 | M | 53 | INEDIndependent Non-Executive Director | 2021-08-09 | 2023-08-18 |
| 7 | Chan, Dickson Chi Kwong 陳智光 | M | 53 | INEDIndependent Non-Executive Director | 2020-01-21 | 2021-11-30 |
| 8 | Cheung, Dennis Chi Man 張志文 | M | 56 | INEDIndependent Non-Executive Director | 2020-01-21 | |
| 9 | Fan, Andrew Chun Wah 范駿華 | M | 46 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-01-01 |
| 10 | Law, Chun Yat 羅俊逸 | M | 36 | INEDIndependent Non-Executive Director | 2022-02-25 | |
| 11 | Pang, Benny Chung Fai 彭中輝 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-08 | 2021-07-30 |
| 12 | Siu, Chi Wai (SFC:AWK579) 蕭志偉 | M | 43 | INEDIndependent Non-Executive Director | 2023-11-09 | |
| 13 | Wu, Keith Kam On 鄔錦安 | M | 49 | INEDIndependent Non-Executive Director | 2017-12-08 | 2020-02-02 |
| 14 | Cheung, Ting Pong 張霆邦 | M | 45 | NEDNon-Executive Director | 2018-05-08 | 2019-10-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Faye 鄭琦菲 | F | CoSecCompany Secretary | 2023-12-31 | ||
| 2 | Huang, Shiyao 黃詩瑶 | F | CoSecCompany Secretary | 2022-02-25 | 2023-01-20 | |
| 3 | Li, Tsz Man 李子敏 | F | 41 | CoSecCompany Secretary | 2017-07-06 | 2019-10-11 |
| 4 | Sung, Leo Tak Wing 宋得榮 | M | 64 | CoSecCompany Secretary | 2020-06-01 | 2023-12-31 |
| 5 | Choi, Yin Ying 蔡燕瑛 | F | FC, CoSecFinancial Controller, Company Secretary | 2019-10-11 | 2020-06-01 |
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