Shunten International (Holdings) Limited 順騰國際(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Mark Yan Tak 陳恩德 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2011-12-05 | 2019-04-01 |
| 2 | Chen, Man Lung 陳文龍 | M | 59 | FDFinance Director | 2022-05-06 | 2022-05-19 |
| Co-CEOCo-Chief Executive Officer | 2022-05-19 | 2022-09-01 | ||||
| 3 | Cheng, Paul Kwok Kin 鄭國乾 | M | 73 | INEDIndependent Non-Executive Director | 2013-09-24 | 2016-12-06 |
| 4 | Cheung, Siu Fai 張少輝 | M | 55 | EDExecutive Director | 2022-01-24 | 2022-10-24 |
| ChChairman | 2022-10-24 | |||||
| 5 | Dong, Jianmei (1973) 董建美 | F | 51 | INEDIndependent Non-Executive Director | 2022-07-01 | |
| 6 | Foo, Chi Ming (1965) 傅志明 | M | 59 | NEDNon-Executive Director | 2012-08-16 | 2013-07-16 |
| EDExecutive Director | 2013-07-16 | 2016-01-01 | ||||
| 7 | Lai, William Wei Lam 賴偉林 | M | 52 | EDExecutive Director | 2017-07-01 | 2022-07-01 |
| 8 | Lam, Wai Tong 林瑋瑭 | M | 44 | EDExecutive Director | 2022-05-06 | 2022-05-19 |
| Co-CEOCo-Chief Executive Officer | 2022-05-19 | 2022-09-03 | ||||
| CEOChief Executive Officer | 2022-09-03 | 2024-01-20 | ||||
| 9 | Lee, Sidney Chi Hang 李志恒 | M | 60 | EDExecutive Director | 2016-01-20 | 2020-02-25 |
| 10 | Leung, Man Loon 梁文龍 | M | 47 | INEDIndependent Non-Executive Director | 2017-09-11 | 2022-09-01 |
| 11 | Leung, Winson Kwan Yau 梁鈞滺 | M | 38 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 12 | Liao, Zhe 廖喆 | M | 37 | EDExecutive Director | 2017-10-10 | 2018-10-04 |
| 13 | Lim, Tony Ming Shing 林銘誠 | M | 63 | FDFinance Director | 2016-01-01 | 2017-08-31 |
| 14 | Liu, Ying Shun 廖英順 | M | 41 | INEDIndependent Non-Executive Director | 2022-07-01 | |
| 15 | Ng, Ka Ming (HKUST) 吳嘉名 | M | 72 | INEDIndependent Non-Executive Director | 2013-09-24 | 2017-03-07 |
| 16 | So, Kevin Hoi Chak 蘇凱澤 | M | 47 | EDExecutive Director | 2017-09-11 | 2018-02-13 |
| 17 | So, Tsz Kwan 蘇芷君 | F | 42 | INEDIndependent Non-Executive Director | 2022-01-24 | 2022-06-23 |
| NEDNon-Executive Director | 2023-09-25 | |||||
| 18 | Szeto, Virginia Wai Ling 司徒惠玲 | F | 61 | INEDIndependent Non-Executive Director | 2016-04-15 | 2019-12-13 |
| 19 | Tam, Patrick Kin Yip 譚健業 | M | 50 | INEDIndependent Non-Executive Director | 2017-03-07 | 2022-09-01 |
| 20 | Tsang, Pui Man (1970) (d) 曾佩雯 | F | 54 | NEDNon-Executive Director | 2011-12-05 | 2016-10-24 |
| 21 | Wang, Xihua (1967) 王西華 | M | 57 | EDExecutive Director | 2016-10-24 | 2019-04-01 |
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2019-04-01 | 2022-05-19 | ||||
| Act ChActing Chairman | 2022-05-19 | 2022-10-24 | ||||
| 22 | Wei, Jia Nan 魏甲南 | M | 85 | INEDIndependent Non-Executive Director | 2013-09-24 | 2016-02-02 |
| 23 | Wong, Mau Tai 黃茂泰 | M | 70 | EDExecutive Director | 2011-12-05 | 2017-04-05 |
| 24 | Wong, Ping Yiu 黃平耀 | M | 62 | EDExecutive Director | 2016-06-20 | 2018-05-04 |
| 25 | Yeung, Yat Chuen 楊日泉 | M | 42 | INEDIndependent Non-Executive Director | 2022-05-06 | 2022-09-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Mark Yan Tak 陳恩德 | M | 55 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2019-04-01 | |
| 2 | Chan, Yuk Chi (1987) 陳旭芝 | F | 37 | CoSecCompany Secretary | 2021-10-21 | |
| 3 | Chen, Man Lung 陳文龍 | M | 59 | CFOChief Financial Officer | 2019-01-25 | 2022-05-06 |
| Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2022-09-01 | 2022-09-03 | ||||
| 4 | Chui, Pak Shing 崔伯勝 | M | 56 | CoSecCompany Secretary | 2016-01-25 | 2016-12-06 |
| 5 | Lim, Tony Ming Shing 林銘誠 | M | 63 | CFOChief Financial Officer | 2017-08-31 | 2019-01-25 |
| 6 | Mak, Mei Kuen (1977) 麥美娟 | F | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-01-25 | |
| CFOChief Financial Officer | 2016-01-25 | 2016-05-31 | ||||
| 7 | So, Tsz Kwan 蘇芷君 | F | 42 | Alt EDAlternative Executive Director | 2023-09-14 | 2023-09-25 |
| 8 | Wong, Kui Tong 黃鉅棠 | M | 44 | CoSecCompany Secretary | 2016-12-06 | 2021-10-21 |
| 9 | Yeung, Raymond Wai Lok 楊偉樂 | M | 56 | Dep CEODeputy Chief Executive Officer | 2023-09-25 | 2024-01-20 |
| CEO Non-DirChief Executive Officer, Non-director | 2024-01-20 | |||||
| 10 | Yeung, Yat Chuen 楊日泉 | M | 42 | COOChief Operating Officer | 2022-09-14 | 2024-01-20 |
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