Shinsun Holdings (Group) Co., Ltd. 祥生控股(集團)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Guoxiang (1951) 陳國祥 M 73 Ch, FdrChairman, Founder 2019-12-13 2023-04-16
2 Chen, Hongni 陳弘倪 M 41 Pres, CEOPresident, Chief Executive Officer 2020-05-21 2023-04-16
Act Ch, CEOActing Chairman, Chief Executive Officer 2023-04-16
3 Ding, Jiangang 丁建剛 M 61 INEDIndependent Non-Executive Director 2020-10-20 2023-11-17
4 Han, Bo (1973) 韓波 M 51 EDExecutive Director 2021-03-12 2022-11-14
5 Hung, Yuk Miu 洪育苗 M 44 INEDIndependent Non-Executive Director 2022-03-01
6 Ma, Hongman 馬紅漫 M 48 INEDIndependent Non-Executive Director 2020-10-20
7 Wang, Guozhen (1958) 王國鎮 M 66 INEDIndependent Non-Executive Director 2023-12-11
8 Wong, Jason Kon Man 王幹文 M 60 INEDIndependent Non-Executive Director 2020-10-20 2022-01-31
9 Yao, Xiaozhen 姚筱珍 F 59 ED, VPExecutive Director, Vice President 2020-05-21 2021-02-05
10 Zhao, Leiyi 趙磊義 M 62 ED, VPExecutive Director, Vice President 2020-05-21 2022-11-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Guonong 陳國農 M 49 CFOChief Financial Officer 2022-01-31 2022-11-14
2 Chen, Jessica Chun 陳淳 F 36 CoSecCompany Secretary 2020-05-21 2021-09-10
3 Cheung, Willie Kai Cheong 張啟昌 M 50 CoSecCompany Secretary 2021-09-10
4 Tan, Ming Heng 談銘恒 M 49 CFO, CoSecChief Financial Officer, Company Secretary 2020-05-26 2022-01-31

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