Sansheng Holdings (Group) Co. Ltd. 三盛控股(集團)有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Amy Chor Ling 陳楚玲 | F | 64 | EDExecutive Director | 2013-08-26 | 2015-04-01 |
| 2 | Chan, Candy Siu Chun 陳少珍 | F | 66 | EDExecutive Director | 2013-08-26 | 2017-05-31 |
| 3 | Cheng, Xuan (1968) 程璇 | F | 57 | EDExecutive Director | 2017-05-11 | 2017-05-31 |
| CEOChief Executive Officer | 2017-05-31 | |||||
| 4 | Lam, Simon Siu Lun 林兆麟 | M | 75 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 5 | Lau, Kam Sen 劉今晨 | M | 37 | EDExecutive Director | 2016-03-01 | 2017-05-31 |
| 6 | Lau, Thomas Luen Hung 劉鑾鴻 | M | 71 | NED, ChNon-Executive Director, Chairman | 2013-08-26 | 2017-05-31 |
| 7 | Lin, Rongbin (1968) 林榮濱 | M | 57 | EDExecutive Director | 2017-05-11 | 2017-05-31 |
| ChChairman | 2017-05-31 | |||||
| 8 | Nicholson, Robert Charles 黎高臣 | M | 70 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 9 | Pan, Dexiang 潘德祥 | M | 71 | INEDIndependent Non-Executive Director | 2017-05-11 | 2023-12-27 |
| 10 | Wong, Henry Heung Ming (accountant) 黃向明 | M | 56 | INEDIndependent Non-Executive Director | 2022-08-01 | 2023-12-27 |
| 11 | Wong, Kun Kau 黃灌球 | M | 65 | INEDIndependent Non-Executive Director | 2013-08-26 | 2017-05-31 |
| 12 | Wong, Man Hoi 王文海 | M | 67 | NEDNon-Executive Director | 2013-08-26 | 2017-05-31 |
| 13 | Xiao, Zhong 肖眾 | M | 59 | NEDNon-Executive Director | 2017-05-11 | 2022-01-04 |
| 14 | Xu, Jianwen 許劍文 | M | 45 | NEDNon-Executive Director | 2017-05-11 | 2021-12-01 |
| 15 | Yuan, Chun (1969) 袁春 | M | 56 | INEDIndependent Non-Executive Director | 2017-05-11 | 2022-05-20 |
| 16 | Zhang, Jingui 張錦貴 | M | 63 | NEDNon-Executive Director | 2022-01-04 | |
| 17 | Zhong, Bin (1971) 鍾彬 | M | 54 | INEDIndependent Non-Executive Director | 2017-05-11 | 2021-02-22 |
| 18 | Zhou, David Tao 周韜 | M | 55 | NEDNon-Executive Director | 2021-12-01 | |
| 19 | Zhu, Hongchao 朱洪超 | M | 66 | INEDIndependent Non-Executive Director | 2021-02-22 | 2023-12-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Ching Kit 鄭程傑 | M | 37 | CoSecCompany Secretary | 2018-06-07 | |
| 2 | Ko, Nga Kit 高雅潔 | F | CoSecCompany Secretary | 2018-04-10 | 2018-06-07 | |
| 3 | Poon, Terry Fuk Chuen 潘福全 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-05-31 | |
| 4 | Young, Bernard Ho Kee 楊浩基 | M | 44 | CoSecCompany Secretary | 2017-05-31 | 2018-04-10 |
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