AUX International Holdings Limited 奧克斯國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bau, Siu Fung (1967) 鮑小豐 | M | 57 | INEDIndependent Non-Executive Director | 2015-05-15 | |
2 | Chan, Hon Ki 陳漢淇 | M | 46 | CEOChief Executive Officer | 2019-09-21 | |
3 | Chen, Lingxiao 陳凌曉 | F | 40 | EDExecutive Director | 2022-09-01 | |
4 | Lou, Aidong 婁愛東 | F | 58 | INEDIndependent Non-Executive Director | 2015-05-15 | |
5 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2015-05-15 | |
6 | Shen, Guoying (1971) 沈國英 | F | 53 | EDExecutive Director | 2015-05-15 | |
7 | Zheng, Jiang (1965) 鄭江 | M | 59 | ChChairman | 2020-07-24 | |
8 | Zheng, Jianjiang 鄭堅江 | M | 63 | EDExecutive Director | 2024-01-01 | |
9 | Wong, Hei Yan 黃熙仁 | M | 58 | DirDirector | 2013-06-27 | |
10 | Chan, Chi Wah (1963) 陳志華 | M | 61 | ED, COOExecutive Director, Chief Operating Officer | 2013-06-27 | 2015-05-15 |
11 | Lam, Jhug Ching 林澤清 | M | 72 | EDExecutive Director | 2013-06-27 | 2015-05-15 |
12 | Lam, Osmond Kwok Fai 林國輝 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-14 | 2015-05-15 |
13 | Leung, Noel Chun Kuen 梁振權 | M | 62 | INEDIndependent Non-Executive Director | 2013-11-14 | 2015-05-15 |
14 | Mok, Kung Yee 莫恭懿 | F | 62 | EDExecutive Director | 2013-06-27 | 2015-05-15 |
15 | Tsang, Sandy Kwok Shan 曾國珊 | F | 50 | FDFinance Director | 2013-11-14 | 2015-05-15 |
16 | Yip, Peter Mow Lum 葉茂林 | M | 72 | NED, ChNon-Executive Director, Chairman | 2013-11-14 | 2015-05-15 |
17 | Yung, Victor Ha Kuk 容夏谷 | M | 71 | INEDIndependent Non-Executive Director | 2013-11-14 | 2015-05-15 |
18 | Chen, Huajuan (1977) 陳華娟 | F | 47 | EDExecutive Director | 2015-05-15 | 2019-02-01 |
19 | Zheng, Jiang (1965) 鄭江 | M | 59 | ChChairman | 2015-05-15 | 2019-02-01 |
20 | Chan, Hon Ki 陳漢淇 | M | 46 | EDExecutive Director | 2015-05-15 | 2019-09-21 |
21 | Zhang, Jingguo (1973) 張靜國 | M | 51 | ChChairman | 2019-02-01 | 2020-07-24 |
22 | Zheng, Jiang (1965) 鄭江 | M | 59 | EDExecutive Director | 2019-02-01 | 2020-07-24 |
23 | Zhang, Jingguo (1973) 張靜國 | M | 51 | NEDNon-Executive Director | 2020-07-24 | 2020-10-30 |
24 | Liang, Songluan 梁嵩巒 | M | 41 | EDExecutive Director | 2020-10-30 | 2022-05-06 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Hon Ki 陳漢淇 | M | 46 | CoSecCompany Secretary | 2017-10-01 | |
2 | Tsang, Sandy Kwok Shan 曾國珊 | F | 50 | CoSecCompany Secretary | ||
3 | Chan, Hon Ki 陳漢淇 | M | 46 | CoSecCompany Secretary | 2015-03-12 | 2017-03-31 |
4 | Poon, Tsz Hang 潘子恒 | M | 47 | CoSecCompany Secretary | 2017-03-31 | 2017-10-01 |
5 | Wong, Hei Yan 黃熙仁 | M | 58 | CEO Non-DirChief Executive Officer, Non-director | 2013-06-27 | 2019-09-21 |
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