Longhui International Holdings Limited 龍輝國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhao, Yu (1986) 趙宇 | M | 38 | CEOChief Executive Officer | 2009-10-15 | 2011-08-18 |
2 | Chan, Carman Wah Man 陳華敏 | F | 56 | INEDIndependent Non-Executive Director | 2010-10-10 | 2012-06-14 |
3 | Cheung, Alexander Hok Fung 張學峰 | M | 59 | INEDIndependent Non-Executive Director | 2010-10-10 | 2012-06-15 |
4 | Fong, Daniel Pin Jan 方秉權 | M | 50 | FDFinance Director | 2010-10-10 | 2013-01-10 |
5 | Fu, Chong (1966) 付翀 | M | 58 | ED, COOExecutive Director, Chief Operating Officer | 2010-10-10 | 2012-10-01 |
6 | Xia, Yuan Jun 夏元軍 | M | 61 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-10-10 | 2013-01-03 |
7 | Zhang, Zhou (1963) 張舟 | M | 61 | INEDIndependent Non-Executive Director | 2010-10-10 | 2012-05-15 |
8 | Zhao, Chuan Wen 趙傳文 | M | 70 | ChChairman | 2010-10-10 | 2011-08-18 |
9 | Wang, Delin (1957) 王德林 | M | 67 | CEOChief Executive Officer | 2011-08-18 | 2013-01-21 |
10 | Zhao, Chuan Wen 趙傳文 | M | 70 | EDExecutive Director | 2011-08-18 | 2013-01-10 |
11 | Zhao, Yu (1986) 趙宇 | M | 38 | ChChairman | 2011-08-18 | 2013-01-10 |
12 | Chiang, Stephen Chi Kin 蔣智堅 | M | 55 | INEDIndependent Non-Executive Director | 2012-11-28 | 2013-12-31 |
13 | Zhao, Chuan Wen 趙傳文 | M | 70 | ChChairman | 2013-01-10 | 2013-01-21 |
14 | Wang, Delin (1957) 王德林 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2013-01-21 | 2013-09-05 |
15 | Kou, Mei In 高美燕 | F | 50 | NED, ChNon-Executive Director, Chairman | 2013-09-05 | 2016-02-19 |
16 | Ng, Paul Kwong Chue 吳光曙 | M | 54 | EDExecutive Director | 2013-09-05 | 2016-02-19 |
17 | Sze, Patrick Lin Tang 施連燈 | M | 54 | INEDIndependent Non-Executive Director | 2013-09-05 | 2016-02-19 |
18 | Wang, Delin (1957) 王德林 | M | 67 | CEOChief Executive Officer | 2013-09-05 | 2016-02-19 |
19 | Qiu, Xiaohua 邱曉華 | M | 66 | INEDIndependent Non-Executive Director | 2014-01-24 | 2016-02-19 |
20 | Choi, Ka Wai (1988) 蔡嘉偉 | M | 36 | EDExecutive Director | 2016-01-29 | 2018-07-06 |
21 | Choi, Stanley Chiu Fai 蔡朝暉 | M | 55 | EDExecutive Director | 2016-01-29 | 2016-02-19 |
22 | Fok, Eddie Wai Ming 霍偉明 | M | 57 | INEDIndependent Non-Executive Director | 2016-01-29 | 2018-07-06 |
23 | Ha, Eugene Kee Choy 夏其才 | M | 67 | INEDIndependent Non-Executive Director | 2016-01-29 | 2020-08-31 |
24 | Szeto, Brandon Tat Kwan 司徒達坤 | M | 52 | INEDIndependent Non-Executive Director | 2016-01-29 | 2018-07-06 |
25 | Choi, Stanley Chiu Fai 蔡朝暉 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2016-02-19 | 2018-07-06 |
26 | Chan, Thomas Chun Yiu 陳浚曜 | M | 61 | INEDIndependent Non-Executive Director | 2018-07-06 | 2020-06-30 |
27 | Chen, Jun (1970) 陳軍 | M | 54 | EDExecutive Director | 2018-07-06 | 2020-05-08 |
28 | Hung, Shui Chak 洪瑞澤 | M | 55 | ChChairman | 2018-07-06 | |
29 | Mai, Guangfan 麥廣帆 | M | 56 | INEDIndependent Non-Executive Director | 2018-07-06 | 2019-03-01 |
30 | So, Kam Chuen 蘇錦存 | M | 44 | EDExecutive Director | 2018-07-06 | |
31 | Yuan, Mingjie 袁明捷 | M | 46 | EDExecutive Director | 2018-07-06 | |
32 | Su, Guicai 蘇貴才 | M | 44 | EDExecutive Director | 2018-08-10 | 2019-03-01 |
33 | Tam, Benson Bing Chung 譚秉忠 | M | 61 | INEDIndependent Non-Executive Director | 2019-03-01 | |
34 | Cheung, Ting Pong 張霆邦 | M | 45 | INEDIndependent Non-Executive Director | 2020-06-30 | |
35 | Wan, Johnson 雲浚淳 | M | 45 | INEDIndependent Non-Executive Director | 2020-08-31 | 2021-08-31 |
36 | Shum, Daniel Kei Yiu 沈其耀 | M | 45 | INEDIndependent Non-Executive Director | 2021-08-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2010-04-14 | 2015-06-01 |
2 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 46 | CoSecCompany Secretary | 2015-06-01 | 2017-02-17 |
3 | Wong, Chun Kit (1978) 王震傑 | M | 46 | CoSecCompany Secretary | 2017-02-17 | 2022-01-21 |
4 | Hau, Sonya Hei Man 侯琋文 | F | CoSecCompany Secretary | 2022-01-21 | 2022-09-16 | |
5 | Li, Wing Wah (CoSec) 李穎華 | F | CoSecCompany Secretary | 2022-09-16 | 2023-08-04 | |
6 | Wong, Wing Kit (1970) 黃永傑 | M | 54 | CoSecCompany Secretary | 2023-08-04 |
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