Ajisen (China) Holdings Limited 味千(中國)控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Brian Pak Chuen 何百全 | M | 52 | INEDIndependent Non-Executive Director | 2024-04-05 | |
| 2 | Jen, Shek Voon 任鍚文 | M | 79 | INEDIndependent Non-Executive Director | 2007-03-08 | |
| 3 | Lo, Peter (1955) 路嘉星 | M | 70 | INEDIndependent Non-Executive Director | 2007-03-08 | |
| 4 | Ng, Minna 伍美娜 | F | 37 | EDExecutive Director | 2019-08-20 | |
| 5 | Poon, Daisy Wai 潘慰 | F | 70 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-04-06 | |
| 6 | Poon, Jason Ka Man 潘嘉聞 | M | 69 | EDExecutive Director | 2007-03-08 | |
| 7 | Shigemitsu, Katsuaki 重光克昭 | M | 57 | NEDNon-Executive Director | 2007-03-08 | |
| 8 | Wang, Jincheng (1955) 王金城 | M | 70 | INEDIndependent Non-Executive Director | 2008-09-09 | 2024-01-05 |
| 9 | Wong, Eugene Hin Sun 黃慶生 | M | 58 | NEDNon-Executive Director | 2007-03-08 | 2016-02-22 |
| 10 | Yan, Yu (1963) 閻宇 | M | 62 | INEDIndependent Non-Executive Director | 2007-03-08 | 2008-09-09 |
| 11 | Yew, Andric Yat On 姚逸安 | M | 54 | NEDNon-Executive Director | 2023-06-07 | |
| 12 | Yin, Yibing 尹一兵 | M | 70 | ED, COOExecutive Director, Chief Operating Officer | 2007-03-08 | 2013-07-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Lai Ha (1979) 張麗霞 | F | 46 | CoSecCompany Secretary | 2023-07-31 | 2025-03-27 |
| 2 | Lau, Joseph Si Sing 劉士盛 | M | 66 | COOChief Operating Officer | 2013-08-01 | 2013-09-29 |
| 3 | Lau, Robert Ka Ho 劉家豪 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-10-02 | 2017-05-24 |
| CFOChief Financial Officer | 2017-05-24 | 2018-12-14 | ||||
| 4 | Leung, Wai Han (Computershare) 梁慧嫻 | F | CoSecCompany Secretary | 2021-05-21 | 2023-07-31 | |
| 5 | Ng, Raphael Tung Ching 吳東澄 | M | 37 | CoSecCompany Secretary | 2025-03-27 | |
| 6 | Ng, Sau Mei 伍秀薇 | F | 48 | CoSecCompany Secretary | 2017-05-24 | 2021-05-21 |
| 7 | Poon, Jason Ka Man 潘嘉聞 | M | 69 | Sen MgrSenior Manager | 2007-03-08 | |
| 8 | Yin, Yibing 尹一兵 | M | 70 | COOChief Operating Officer | 2007-03-08 | |
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