Cherish Sunshine International Limited 承輝國際有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Wu, Fred Fong 胡晃	M	77	INEDIndependent Non-Executive Director	2009-06-26	2016-08-15
2	Peng, Ru Chuan 彭如川	M	76	EDExecutive Director	2011-12-30	2014-05-30
3	Xu, Haigen (1948) 徐海根	M	76	INEDIndependent Non-Executive Director	2011-12-30	2014-12-29
4	Lo, Chi Fai 羅志輝	M	75	EDExecutive Director	2006-07-14	2006-11-10
5	Lee, Man Fa 李文化	M	74	Ch, FdrChairman, Founder	2001-12-05	2006-10-16
				NED, FdrNon-Executive Director, Founder	2006-10-16	2007-05-25
6	Lin, Huis Sheng 林惠生	M	72	Dep ChDeputy Chairman	2001-12-05	2005-10-13
7	Liu, Kwok Wah (1952) 廖國華	M	72	INEDIndependent Non-Executive Director	2004-07-22	2007-08-27
8	Wong, Wei Kit 黃維傑	M	72	FDFinance Director	2014-12-10	2016-07-14
9	Chen, Shulin (1953) 陳樹林	M	71	Jnt ChJoint Chairman	2012-10-17	2014-01-16
10	Li, Ke Ning 李可寧	M	70	FDFinance Director	2012-10-17	2014-01-08
11	Cheng, Yuanzhong 程遠忠	M	69	CEOChief Executive Officer	2009-04-23	2009-10-15
				EDExecutive Director	2009-10-15	2010-02-08
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2011-09-15	2011-12-30
				Ch, CEOChairman, Chief Executive Officer	2011-12-30	2012-04-11
				ChChairman	2012-04-11	2016-06-07
				EDExecutive Director	2016-06-07	2017-03-27
12	Kan, Philip Siu Lun 簡兆麟	M	69	INEDIndependent Non-Executive Director	2002-06-03	2005-01-21
13	Lau, Charles Kin Shing 劉健成	M	69	EDExecutive Director	2012-12-13	2014-03-10
14	Wang, Ning (1955) 王寧	M	69	NEDNon-Executive Director	2011-09-15	2016-09-30
15	Ho, Wai Kong 何偉剛	M	68	EDExecutive Director	2010-01-11	2010-01-14
				ChChairman	2010-01-14	2011-12-30
				Hon Ch, EDHonorary Chairman, Executive Director	2011-12-30	2019-05-31
16	Lam, Shu Chung 林樹松	M	68	ChChairman	2007-07-23	2007-10-29
17	Au, Edmund Tin Fung 區田豐	M	67	INEDIndependent Non-Executive Director	2007-08-27	2009-09-30
18	Chan, Kevin Tze See 陳子思	M	67	INEDIndependent Non-Executive Director	2009-12-22	2017-03-02
19	Li, Jun Jie (China Public Procurement) 李俊杰	M	66	ED, COOExecutive Director, Chief Operating Officer	2011-09-15	2011-12-22
20	Too, Shu Wing 陶樹榮	M	66	EDExecutive Director	2006-07-06	2006-10-16
				ChChairman	2006-10-16	2007-07-23
				EDExecutive Director	2007-07-23	2007-11-19
21	Tsui, Deso Pak Hang 徐伯行	M	66	INEDIndependent Non-Executive Director	2006-08-11	2008-01-15
22	Chan, Wai Ming (1959) 陳偉明	M	65	INEDIndependent Non-Executive Director	2006-08-11	2007-11-19
23	Yan, Wa Tat 甄華達	M	64	EDExecutive Director	2005-07-27	2007-09-12
24	Chen, Limin (1962) 陳利民	M	62	NEDNon-Executive Director	2015-07-15	2021-02-01
25	Dai, Zhongcheng 戴忠誠	M	62	EDExecutive Director	2008-03-13	2009-07-22
26	Shen, Shaoji 沈紹基	M	62	INEDIndependent Non-Executive Director	2012-12-28	2016-05-31
27	Wang, Dingbo 汪鼎波	M	62	ED, COOExecutive Director, Chief Operating Officer	2011-12-30	2012-04-11
				CEOChief Executive Officer	2012-04-11	2014-03-10
				NEDNon-Executive Director	2014-03-10	2014-08-29
28	Wong, Tony Kam Fat 黃錦發	M	62	EDExecutive Director	2007-07-12	2007-09-19
				CEOChief Executive Officer	2007-09-19	2007-11-07
				NED, ChNon-Executive Director, Chairman	2007-11-07	2009-09-04
29	Zhang, Guisheng (1962) 張貴生	M	62	CEOChief Executive Officer	2010-04-30	2011-06-17
30	Peng, Zhiyong 彭智勇	M	61	EDExecutive Director	2012-10-17	2015-07-15
31	Tai, King Foon 戴景寬	M	61	EDExecutive Director	2003-10-24	2007-07-23
32	Kwok, Allan Ming Fai 郭明輝	M	60	EDExecutive Director	2003-10-14	2006-08-14
33	Leung, Vincent Sai Cheong 梁世昌	M	60	INEDIndependent Non-Executive Director	2004-09-29	2006-08-28
34	Song, Lianzhong 宋聯忠	M	60	Dep ChDeputy Chairman	2010-03-01	2011-09-01
35	Liu, Qian (1965) 劉倩	F	59	NEDNon-Executive Director	2021-10-08	2024-05-09
36	Ying, Wei 應偉	M	58	INEDIndependent Non-Executive Director	2012-12-28	2014-03-24
37	Cheng, Zhuo (1966) 成卓	F	57	NEDNon-Executive Director	2009-05-08	2012-05-08
38	Lu, Xing (1967) 路行	M	57	EDExecutive Director	2010-01-11	2012-06-28
39	Chen, Bojie 陳伯傑	M	56	INEDIndependent Non-Executive Director	2009-12-22	2014-05-30
40	Mao, Dai 毛岱	M	56	EDExecutive Director	2015-07-15	2015-12-07
41	Wu, Xiaodong (1968) 吳曉東	M	56	FDFinance Director	2009-04-23	2012-06-28
42	Zhang, Wanjun (1968) 張萬鈞	M	56	FDFinance Director	2014-01-08	2014-12-10
43	Zhang, Zhongmin 張中民	M	56	ED, COOExecutive Director, Chief Operating Officer	2014-06-06	2015-07-15
44	Chan, Chun Wai (1969) 陳振威	M	55	INEDIndependent Non-Executive Director	2007-08-27	2009-08-07
45	Chan, Kin Kee (1969) 陳健基	M	55	INEDIndependent Non-Executive Director	2002-06-03	2004-07-22
46	Wong, Chi Chung (1969) 黃志聰	M	55	INEDIndependent Non-Executive Director	2005-05-14	2006-08-28
47	Xu, Peng (1969) 許鵬	M	55	NEDNon-Executive Director	2018-07-19	2021-11-19
48	Zhang, Jianguo (1969) 張建國	M	55	NEDNon-Executive Director	2018-07-19	2021-07-16
49	Zheng, Jinwei (1969) 鄭今偉	M	55	EDExecutive Director	2014-12-23	2015-07-15
				CEOChief Executive Officer	2015-07-15	2016-06-07
				Ch, CEOChairman, Chief Executive Officer	2016-06-07	2021-11-19
				ChChairman	2021-11-19	2022-04-29
50	Wong, Hans Hin Shek 王顯碩	M	54	EDExecutive Director	2007-11-19	2009-09-22
51	Yang, Lei (1970) 楊磊	M	54	EDExecutive Director	2014-06-06	2015-07-15
52	Yu, Katherine Kin Ling 余健齡	F	54	FDFinance Director	2001-12-05	2004-04-20
53	Ng, Stella Weng Sin 吳永蒨	F	53	FDFinance Director	2017-06-21	2018-06-29
54	Wong, Angel Yan Ki 黃欣琪	F	53	INEDIndependent Non-Executive Director	2015-12-07	2018-07-29
55	Yip, Ben Kwan 葉鈞	M	53	FDFinance Director	2007-09-12	2008-07-02
56	Deng, Xiang (1972) 鄧翔	M	52	INEDIndependent Non-Executive Director	2014-09-25	2022-01-19
57	He, Qian (1972) 何前	F	52	INEDIndependent Non-Executive Director	2015-01-13	2015-12-07
				EDExecutive Director	2015-12-07
58	Li, Andy Wai Kwan 李偉君	M	52	INEDIndependent Non-Executive Director	2005-01-21	2005-05-14
59	Yang, Xiaoyan (1973) 楊曉燕	F	51	INEDIndependent Non-Executive Director	2023-08-25
60	Yue, Yifeng 岳義豐	M	51	NEDNon-Executive Director	2015-07-15	2016-07-14
61	Zhong, Dengyu 鍾登裕	M	51	INEDIndependent Non-Executive Director	2021-12-17
62	Jiang, Haoye (1974) 姜浩燁	M	50	EDExecutive Director	2010-03-01	2011-09-01
63	Li, Guanghua (1974) 李光華	M	50	NEDNon-Executive Director	2022-02-16	2024-05-09
64	Wang, Shuai (1974) 王帥	M	50	INEDIndependent Non-Executive Director	2018-12-21	2022-08-25
65	Zhao, Peilai 趙沛來	M	50	EDExecutive Director	2008-07-10	2009-06-26
				EDExecutive Director	2013-09-02	2014-08-29
66	Liu, Bo (China Public Procurement) 劉波	M	49	EDExecutive Director	2008-07-02	2009-10-15
				CEOChief Executive Officer	2009-10-15	2010-04-30
67	Yan, Wei (1975) 閆威	M	49	CEOChief Executive Officer	2014-03-10	2015-07-15
68	Hu, Wei (China Public) 胡偉	M	48	NEDNon-Executive Director	2015-07-15	2016-11-08
69	Li, Shun (1976) 李順	M	48	NEDNon-Executive Director	2021-10-08
70	Liu, Lizhen (1976) 劉麗珍	F	48	NEDNon-Executive Director	2015-07-15	2017-06-21
71	Jiang, Jun (1978) 姜軍	M	46	INEDIndependent Non-Executive Director	2017-06-02	2023-08-25
72	Li, Adam Chun Tak 李駿德	M	45	EDExecutive Director	2007-10-31	2007-11-07
				CEOChief Executive Officer	2007-11-07	2009-04-23
				EDExecutive Director	2009-04-23	2009-08-07
73	So, Betty Wai Yee 蘇慧兒	F	43	INEDIndependent Non-Executive Director	2007-11-19	2009-09-28
74	Shi, Qiang (1982) 史強	M	42	CEOChief Executive Officer	2023-03-07
75	Deng, Hua (1983) 鄧華	F	41	INEDIndependent Non-Executive Director	2022-08-25
76	Liu, Jie (1985) 劉潔	F	39	EDExecutive Director	2011-12-30	2012-10-17
				NEDNon-Executive Director	2012-10-17	2014-08-29
77	Wu, Siyuan (1993) 吳思遠	F	31	CEOChief Executive Officer	2021-11-19	2022-04-29
				Ch, CEOChairman, Chief Executive Officer	2022-04-29	2023-03-07
				ChChairman	2023-03-07

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chiu, Nelson Yu Choi 趙汝才	M		CoSecCompany Secretary	2006-08-14	2009-06-17
2	Wong, Shavonne Kwun Yuet 黃觀悅	F		CoSecCompany Secretary	2021-12-01	2023-11-13
3	Wong, Wei Kit 黃維傑	M	72	CFOChief Financial Officer	2016-07-14	2017-04-01
4	Lau, Charles Kin Shing 劉健成	M	69	CoSecCompany Secretary	2012-12-13	2014-03-10
5	Kwok, Allan Ming Fai 郭明輝	M	60	CoSecCompany Secretary	2004-04-20	2006-08-14
6	Ma, Aceya Wai Sze 馬慧斯	F	59	CoSecCompany Secretary	2010-09-30	2012-12-13
				CoSecCompany Secretary	2014-03-10	2018-01-24
7	Yu, Katherine Kin Ling 余健齡	F	54	CoSecCompany Secretary		2004-04-20
8	Ng, Stella Weng Sin 吳永蒨	F	53	CFOChief Financial Officer	2017-04-01	2017-06-21
				CoSecCompany Secretary	2018-01-24	2021-12-01
9	Yip, Ben Kwan 葉鈞	M	53	CFOChief Financial Officer	2007-08-16	2007-09-12
10	Li, Shun (1976) 李順	M	48	CFOChief Financial Officer	2021-12-01	2023-11-13
				CFO, CoSecChief Financial Officer, Company Secretary	2023-11-13
11	Tsang, Hing Bun 曾慶贇	M	45	CoSecCompany Secretary	2009-06-17	2010-09-30

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Jiang, Zhiqiang (China Public Procurement) 江志強	M		EmployeeEmployee

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