Hin Sang Group (International) Holding Co. Ltd. 衍生集團(國際)控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Edwin Chi Kit 劉智傑 | M | 79 | INEDIndependent Non-Executive Director | 2017-10-16 | |
| 2 | Tsui, Nam Hung 徐南雄 | M | 71 | INEDIndependent Non-Executive Director | 2010-11-05 | 2017-10-16 |
| 3 | Lee, Luk Shiu 李祿兆 | M | 67 | INEDIndependent Non-Executive Director | 2014-09-25 | |
| 4 | Wong, Wai Ling (1961) 黃慧玲 | F | 64 | NEDNon-Executive Director | 2010-11-05 | |
| 5 | Pang, Siu Hin 彭少衍 | M | 59 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-10-28 | |
| 6 | Tang, Kenny Sing Hing 鄧聲興 | M | 55 | INEDIndependent Non-Executive Director | 2010-11-05 | |
| 7 | Dong, Meixian 董美仙 | F | 54 | EDExecutive Director | 2016-07-04 | 2018-03-01 |
| 8 | Kwan, Lai Man 關麗雯 | F | 53 | MD, Co-FdrManaging Director, Co-Founder | 2010-10-28 | |
| 9 | Mok, Tsan San 莫贊生 | M | 53 | EDExecutive Director | 2015-05-01 | 2015-09-30 |
| 10 | Yuen, Eddie Chi Ping 袁志平 | M | 46 | NEDNon-Executive Director | 2016-07-04 | 2021-09-29 |
| 11 | Tian, Shanshan (1984) 田珊珊 | F | 40 | NEDNon-Executive Director | 2021-12-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Kong Lung 鄭江龍 | M | CoSecCompany Secretary | 2015-08-14 | 2015-09-18 | |
| 2 | Choy, Suk Man 蔡叔文 | M | 59 | FC, CoSecFinancial Controller, Company Secretary | 2014-09-25 | 2015-07-16 |
| 3 | Wong, Ting Dan 王廷丹 | F | 54 | CoSecCompany Secretary | 2016-02-01 | 2017-07-01 |
| 4 | Cheung, Po King 張寶琼 | F | 44 | CoSecCompany Secretary | 2024-02-19 | |
| 5 | Kho, Polien 郭寶琳 | F | 41 | CoSecCompany Secretary | 2017-07-01 | 2020-07-10 |
| CoSecCompany Secretary | 2021-08-02 | 2022-07-01 | ||||
| 6 | Wong, Chung Him (1984) 王仲謙 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2020-07-10 | 2021-08-02 |
| 7 | Wong, Octokid 黃銘傑 | M | 39 | CoSecCompany Secretary | 2022-07-01 | 2024-02-19 |
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