BOSSINI INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Paul Cheuk Him 陳卓謙 | M | 53 | FDFinance Director | 2010-08-30 | 2022-05-01 |
| 2 | Chan, So Kuen (1960) 陳素娟 | F | 64 | FDFinance Director | 2003-09-01 | 2007-01-05 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-01-05 | 2010-10-01 | ||||
| 3 | Chau, Pansy Wai Man 周慧雯 | F | 62 | EDExecutive Director | 2001-09-03 | 2006-01-12 |
| EDExecutive Director | 2009-10-05 | 2009-12-21 | ||||
| 4 | Chen, Irene 陳亞齡 | F | 75 | EDExecutive Director | 2001-09-03 | 2002-11-01 |
| 5 | Cheong, Shin Keong 鄭善強 | M | 68 | INEDIndependent Non-Executive Director | 2017-09-20 | |
| 6 | Cheung, Chi (1966) 張智 | M | 58 | Co-CEOCo-Chief Executive Officer | 2020-07-24 | 2021-04-01 |
| CEOChief Executive Officer | 2021-04-01 | 2021-05-06 | ||||
| Co-CEOCo-Chief Executive Officer | 2021-05-06 | 2023-08-22 | ||||
| CEOChief Executive Officer | 2023-08-22 | |||||
| 7 | Cheung, David Sik Ho 張錫豪 | M | 73 | INEDIndependent Non-Executive Director | 1993-10-06 | 2004-09-27 |
| 8 | Chung, Willie Chun Wai 鍾振威 | M | 70 | EDExecutive Director | 1993-10-06 | 1997-12-06 |
| 9 | Fu, Dickie Shing Kwan 傅成坤 | M | 75 | EDExecutive Director | 2003-05-15 | 2006-06-26 |
| 10 | Fung, Philip Ping Chuen 馮炳全 | M | 65 | EDExecutive Director | 2002-08-31 | 2005-06-01 |
| 11 | Herrero, Amigo Victor | M | 56 | NED, ChNon-Executive Director, Chairman | 2020-07-24 | 2023-04-04 |
| 12 | Law, Bosco Ching Kit 羅正杰 | M | 45 | NEDNon-Executive Director | 2020-07-24 | |
| 13 | Law, Ka Sing 羅家聖 | M | 74 | PresPresident | 1993-07-15 | 2001-01-02 |
| ChChairman | 2001-01-02 | 2002-06-27 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2002-06-27 | 2007-01-05 | ||||
| ChChairman | 2007-01-05 | 2009-08-21 | ||||
| 14 | Law, Lobo Kar Po 羅家寶 | M | 75 | EDExecutive Director | 1993-10-06 | 2001-01-02 |
| 15 | Law, Shuk Hoi 羅蜀凱 | M | 77 | ChChairman | 1993-07-15 | 2001-01-02 |
| 16 | Lee, Don Kwok Ming 李國明 | M | 66 | INEDIndependent Non-Executive Director | 2020-07-24 | |
| 17 | Lee, Raymond Man Chun 李文俊 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-27 | 2017-11-14 |
| 18 | Leung Wong, Winnie Wing Yue 梁黃詠愉 | F | 83 | INEDIndependent Non-Executive Director | 1993-10-06 | 2004-12-17 |
| 19 | Leung, Mei Han (1958) 梁美嫻 | F | 66 | INEDIndependent Non-Executive Director | 2004-09-27 | 2020-08-14 |
| 20 | Mak, Edmund Tak Cheong 麥德昌 | M | 60 | EDExecutive Director | 2007-06-01 | 2010-10-01 |
| CEOChief Executive Officer | 2010-10-01 | 2020-07-24 | ||||
| Co-CEOCo-Chief Executive Officer | 2020-07-24 | 2020-11-17 | ||||
| 21 | Orr, Simon Kuen Fung 柯權峰 | M | 54 | EDExecutive Director | 2002-01-02 | 2006-01-12 |
| 22 | Sin, Leo Yat Ming 冼日明 | M | 69 | INEDIndependent Non-Executive Director | 2005-10-21 | |
| 23 | To, Chi Kwong 陶志光 | M | 62 | FDFinance Director | 1997-04-09 | 2003-09-06 |
| 24 | Tong, Joseph Yee Yung 湯宜勇 | M | 70 | EDExecutive Director | 1993-10-06 | 1994-08-15 |
| 25 | Tsin, Bess Man Kuen 錢曼娟 | F | 70 | NED, ChNon-Executive Director, Chairman | 2009-11-01 | 2010-10-01 |
| ChChairman | 2010-10-01 | 2020-07-24 | ||||
| EDExecutive Director | 2020-07-24 | 2020-08-14 | ||||
| 26 | Wong, Eddie Tak Chiu 王德照 | M | 75 | EDExecutive Director | 1993-10-06 | 2001-01-02 |
| 27 | Wong, Ricky Wai Kay 王維基 | M | 62 | INEDIndependent Non-Executive Director | 2004-12-17 | 2009-11-30 |
| 28 | Wong, Yan Sang 黃仁生 | M | 67 | EDExecutive Director | 2007-10-05 | 2009-05-20 |
| 29 | Yeung, Kenny Kam Tai 楊錦泰 | M | 62 | EDExecutive Director | 2006-11-09 | 2007-01-19 |
| 30 | Yu, Xin (1989) 余昕 | F | 35 | EDExecutive Director | 2023-04-04 | |
| 31 | Zhao, Jianguo (1964) 趙建國 | M | 60 | EDExecutive Director | 2020-07-24 | 2023-04-04 |
| ChChairman | 2023-04-04 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Min Huei 張銘輝 | M | 58 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-05-06 | 2023-08-22 |
| 2 | Cheung, Wai Ling (Viva China) 張惠玲 | F | CoSecCompany Secretary | 2022-05-01 | 2024-03-01 | |
| 3 | Mak, Edmund Tak Cheong 麥德昌 | M | 60 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2020-11-17 | 2021-04-01 |
| 4 | Wong, Siu Pan (1984) 黃兆彬 | M | 40 | CFOChief Financial Officer | 2022-05-01 | 2024-03-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-03-01 | |||||
| 5 | Wong, Suk May 王淑薇 | F | CoSecCompany Secretary | 2022-05-01 | ||
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