Zhongsheng Group Holdings Limited 中升集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Ning (1983) 于寧 | F | 41 | FDFinance Director | 2024-03-27 | |
| 2 | Zhou, Xin (Zhongsheng) 周新 | F | 45 | EDExecutive Director | 2024-03-27 | |
| 3 | Chan, Ho Yin (1978) 陳豪賢 | M | 46 | NEDNon-Executive Director | 2021-12-31 | |
| 4 | Cheah, Kim Teck 謝金德 | M | 73 | NEDNon-Executive Director | 2017-06-12 | 2020-03-20 |
| 5 | Chin, Alfred Siu Wa 錢少華 | M | 67 | INEDIndependent Non-Executive Director | 2018-08-10 | |
| 6 | Du, Qingshan 杜青山 | M | 62 | EDExecutive Director | 2008-06-23 | 2022-05-27 |
| 7 | Hsu, David Li Ching 許立慶 | M | 66 | NEDNon-Executive Director | 2020-03-20 | 2022-08-01 |
| 8 | Huang, Yi (1962) 黃毅 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2008-06-23 | |
| 9 | Keswick, Adam Philip Charles | M | 51 | NEDNon-Executive Director | 2014-03-11 | 2016-08-22 |
| 10 | Leng, Xuesong 冷雪松 | M | 55 | NEDNon-Executive Director | 2008-08-01 | 2015-06-16 |
| 11 | Li, Guohui (1971) 李國輝 | M | 53 | FDFinance Director | 2020-06-10 | 2022-12-31 |
| 12 | Li, Guoqiang (1963) 李國強 | M | 61 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2008-06-23 | |
| 13 | Li, Yanwei (1974) 李顏偉 | M | 50 | INEDIndependent Non-Executive Director | 2019-12-09 | |
| 14 | Lin, Yong (1969) 林涌 | M | 55 | INEDIndependent Non-Executive Director | 2014-03-31 | 2019-10-16 |
| 15 | Newbigging, David Alexander 紐壁堅 | M | 52 | NEDNon-Executive Director | 2019-10-01 | 2021-12-31 |
| 16 | Ng, Yuk Keung 吳育強 | M | 60 | INEDIndependent Non-Executive Director | 2009-10-27 | 2016-09-19 |
| 17 | Ota, Shoichi 太田祥一 | M | 75 | INEDIndependent Non-Executive Director | 2015-08-31 | 2018-06-11 |
| 18 | Pang, Yiu Kai 彭耀佳 | M | 64 | NEDNon-Executive Director | 2016-08-22 | 2019-10-01 |
| 19 | Shen, Jinjun 沈進軍 | M | 67 | INEDIndependent Non-Executive Director | 2009-11-16 | |
| 20 | Shigeno, Tomihei 茂野富平 | M | 72 | INEDIndependent Non-Executive Director | 2008-08-01 | 2015-06-16 |
| 21 | Si, Wei (1963) 司衛 | M | 61 | EDExecutive Director | 2012-08-20 | 2020-06-10 |
| 22 | Sun, Yanjun 孫燕軍 | M | 54 | NEDNon-Executive Director | 2022-08-01 | |
| 23 | Tang, Xianfeng (1969) 唐憲峰 | M | 55 | ED, VPExecutive Director, Vice President | 2020-06-10 | |
| 24 | Ying, Wei 應偉 | M | 58 | INEDIndependent Non-Executive Director | 2016-12-19 | |
| 25 | Yu, Guangming 俞光明 | M | 67 | EDExecutive Director | 2008-06-23 | 2020-06-10 |
| 26 | Zhang, Zhicheng (1972) 張志誠 | M | 52 | ED, VPExecutive Director, Vice President | 2014-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kam, Wendy Mei Ha 甘美霞 | F | 57 | CoSecCompany Secretary | 2010-07-01 | 2019-04-01 |
| 2 | Mak, Celia Sze Man 麥詩敏 | F | 50 | CoSecCompany Secretary | 2010-07-01 | 2022-08-01 |
| 3 | Yao, Zhenchao 姚振超 | F | 44 | CoSecCompany Secretary | 2019-04-01 | |
| 4 | Yu, Ning (1983) 于寧 | F | 41 | CFOChief Financial Officer | 2021-05-11 | 2024-03-27 |
| 5 | Lai, Hau Yin 黎孝賢 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2010-01-04 | 2010-07-01 |
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