China Jicheng Holdings Limited 中國集成控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Stephen Shiu Kwong 陳紹光 | M | 68 | INEDIndependent Non-Executive Director | 2015-08-06 | 2016-10-07 |
| 2 | Chen, Jieyou 陳解懮 | F | 55 | EDExecutive Director | 2014-09-25 | 2016-12-02 |
| 3 | Chung, Kenneth Kin Hung 鍾健雄 | M | 59 | EDExecutive Director | 2015-04-13 | |
| 4 | Huang, Wenji 黃文集 | M | 56 | Ch, FdrChairman, Founder | 2014-06-12 | |
| 5 | Lee, Winnie Kit Ying 李結英 | F | 51 | INEDIndependent Non-Executive Director | 2015-08-21 | |
| 6 | Lin, Zhenshuang 林貞雙 | M | 46 | EDExecutive Director | 2014-09-25 | |
| 7 | Tse, Ka Wing (1975) 謝家榮 | M | 49 | INEDIndependent Non-Executive Director | 2015-01-23 | 2015-05-28 |
| 8 | Tso, Jackson Sze Wai 曹思維 | M | 54 | INEDIndependent Non-Executive Director | 2016-10-07 | |
| 9 | Yang, Guang (1968) 楊光 | M | 56 | EDExecutive Director | 2014-09-25 | |
| 10 | Yang, Xuetai 楊學太 | M | 51 | INEDIndependent Non-Executive Director | 2015-01-23 | |
| 11 | Yau, Lai Ying 邱麗英 | F | 54 | INEDIndependent Non-Executive Director | 2015-01-23 | 2015-05-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ka Shing (1982) 張嘉誠 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2018-10-02 | |
| 2 | Chiu, Kung Wai (CoSec) 趙公維 | M | CoSecCompany Secretary | 2018-10-02 | 2023-12-01 | |
| 3 | Yuen, Wai Keung (1982) 袁偉強 | M | 44 | CoSecCompany Secretary | 2023-12-01 |
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