Hong Kong ChaoShang Group Limited (BM) 香港潮商集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 58 CEOChief Executive Officer 2011-06-30
2 Chi, Kenneth Chi Hung 季志雄 M 56 INEDIndependent Non-Executive Director 2011-04-29
3 Yeung, Yat Chuen 楊日泉 M 42 INEDIndependent Non-Executive Director 2023-12-22
4 Yu, Peter Pak Yan 余伯仁 M 73 INEDIndependent Non-Executive Director 2011-04-29
5 Zheng, Juhua 鄭菊花 F 53 ChChairman 2011-04-29
6 Chiu, Eric Kam Kun 趙錦均 M 65 EDExecutive Director 2003-03-25 2003-12-24
7 Lau, Chun Kwok (1952) 劉振國 M 72 EDExecutive Director 2003-03-25 2006
8 Lau, Chun Ming (1943) 劉振明 M 81 Ch, MD, FdrChairman, Managing Director, Founder 2002-08-09 2006
9 Chan, Charles Wai Dune 陳維端 M 72 INEDIndependent Non-Executive Director 2004-05-20 2009-07-31
10 Chiu, Eric Kam Kun 趙錦均 M 65 NEDNon-Executive Director 2003-12-24 2011-02-21
11 Hsu, Simon Kam Yee 許錦儀 M 69 EDExecutive Director 2003-03-25 2011-02-21
12 Lau, Chun Ka 劉振家 M 70 EDExecutive Director 2003-03-25 2011-04-29
13 Lau, Chun Kwok (1952) 劉振國 M 72 CEOChief Executive Officer 2006 2011-04-29
14 Lau, Chun Ming (1943) 劉振明 M 81 Ch, FdrChairman, Founder 2006 2011-04-29
15 Lee, Allen Peng Fei 李鵬飛 M 84 INEDIndependent Non-Executive Director 2003-03-25 2011-04-29
16 Leung, Lai So 梁麗蘇 F 77 EDExecutive Director 2002-08-09 2011-04-29
17 Wong, Lucy Tsui Yue 黃翠瑜 F 63 INEDIndependent Non-Executive Director 2009-09-08 2011-04-29
18 Wong, Roderick Sue Cheun 王世全 M 80 INEDIndependent Non-Executive Director 2003-03-25 2011-04-29
19 Zheng, Juhua 鄭菊花 F 53 EDExecutive Director 2011-04-12 2011-04-29
20 Chan, Chi Yuen (1966) 陳志遠 M 58 EDExecutive Director 2011-06-24 2011-06-30
21 Chan, Kenneth Sun Kwong 陳晨光 M 58 FD, CosecFinance Director, Company Secretary 2003-03-25 2011-06-30
22 Lau, Chun Ming (1943) 劉振明 M 81 CEO, FdrChief Executive Officer, Founder 2011-04-29 2011-06-30
23 Chen, Shaohua (1962) 陳少華 M 62 EDExecutive Director 2011-06-24 2014-09-30
24 Wang, Yingqian (1963) 王穎千 F 61 EDExecutive Director 2017-04-19 2019-03-08
25 Man, David Kwok Leung 萬國樑 M 77 INEDIndependent Non-Executive Director 2011-04-29 2023-11-02
26 Wong, Ada Chi Yan 黃志恩 F 43 INEDIndependent Non-Executive Director 2023-09-28 2023-12-22

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chau, Alfred Kin Cheung 周建章 M 40 CoSecCompany Secretary 2021-11-17
2 Chan, Chi Yuen (1966) 陳志遠 M 58 CoSecCompany Secretary 2011-06-30 2017-02-13
3 Chan, Wai Fung (1981) 陳慧鳳 F 43 CoSecCompany Secretary 2017-02-13 2021-11-17

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