China Hongbao Holdings Limited 中國紅包控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Siu Ying (1971) 陳少英 | F | 54 | EDExecutive Director | 2015-03-10 | 2016-09-01 |
| 2 | Cheng, Jun (1961) 程俊 | M | 64 | ChChairman | 2022-05-19 | |
| 3 | Cheung, Ronald Ka Yue 張嘉裕 | M | 53 | INEDIndependent Non-Executive Director | 2023-12-11 | |
| 4 | Chow, Felix Chun To 鄒振濤 | M | 42 | INEDIndependent Non-Executive Director | 2022-01-28 | |
| 5 | Duan, Ximing 段希明 | M | 42 | CEOChief Executive Officer | 2017-08-31 | 2020-08-21 |
| 6 | Ee, Thomas Kok Wai | M | 42 | EDExecutive Director | 2016-09-01 | 2017-05-19 |
| 7 | Ji, Zhendong 冀振東 | M | 47 | EDExecutive Director | 2021-01-20 | 2021-02-10 |
| CEOChief Executive Officer | 2021-02-10 | 2023-05-17 | ||||
| 8 | Kung, Marco Wai Chiu 孔維釗 | M | 51 | INEDIndependent Non-Executive Director | 2021-01-20 | 2023-12-11 |
| 9 | Kuo, Tung Ming 古冬明 | M | 53 | INEDIndependent Non-Executive Director | 2015-06-29 | 2017-01-20 |
| 10 | Lai, Yanjun 賴彥均 | M | 38 | EDExecutive Director | 2021-01-20 | 2022-04-06 |
| 11 | Lau, Yik Lok 劉亦樂 | M | 63 | INEDIndependent Non-Executive Director | 2017-01-20 | 2017-05-19 |
| INEDIndependent Non-Executive Director | 2017-05-19 | 2018-08-31 | ||||
| CEOChief Executive Officer | 2020-09-16 | 2021-02-10 | ||||
| 12 | Lee, Man Yeung 李文洋 | M | 47 | INEDIndependent Non-Executive Director | 2018-09-14 | 2021-02-10 |
| 13 | Lee, Yan Sang (1979) 李仁生 | M | 46 | INEDIndependent Non-Executive Director | 2020-04-29 | 2021-02-10 |
| 14 | Li, Huanli 李歡麗 | F | 43 | INEDIndependent Non-Executive Director | 2017-08-15 | 2020-01-31 |
| 15 | Lui, Alvin Man Wah 呂文華 | M | 43 | EDExecutive Director | 2016-09-01 | 2017-08-11 |
| 16 | Sai, Chun Yu 佘振宇 | M | 45 | INEDIndependent Non-Executive Director | 2020-04-29 | 2021-02-10 |
| 17 | Si Tou, Man Wai 司徒敏慧 | F | 47 | INEDIndependent Non-Executive Director | 2015-06-29 | 2016-09-26 |
| 18 | Tse, Chun Kit (1978) 謝俊傑 | M | 47 | CEOChief Executive Officer | 2015-03-10 | 2017-05-19 |
| 19 | Wong, Ada Chi Yan 黃志恩 | F | 44 | INEDIndependent Non-Executive Director | 2021-01-20 | |
| 20 | Wong, Chi Shing (1979) 黃智成 | M | 46 | INEDIndependent Non-Executive Director | 2015-06-29 | 2017-08-31 |
| 21 | Wong, Chin To 黃展韜 | M | 46 | ChChairman | 2014-07-15 | 2017-05-19 |
| EDExecutive Director | 2017-05-19 | 2020-07-09 | ||||
| ChChairman | 2020-07-09 | 2021-02-10 | ||||
| 22 | Wong, Chun Hung (1973) 黃鎮雄 | M | 52 | INEDIndependent Non-Executive Director | 2021-01-20 | 2022-01-28 |
| 23 | Xing, Lei (1986) 行磊 | M | 39 | NEDNon-Executive Director | 2021-02-10 | 2022-04-06 |
| 24 | Xing, Yuan (1974) 行遠 | M | 51 | ChChairman | 2021-02-10 | 2022-05-19 |
| 25 | Xu, Zhi (Pak Wing) 許志 | F | 53 | EDExecutive Director | 2021-01-20 | 2022-04-06 |
| 26 | Yan, Chun Fu (1980) 甄振富 | M | 45 | INEDIndependent Non-Executive Director | 2016-09-26 | 2017-05-19 |
| 27 | Yang, Zida 楊子達 | M | 46 | INEDIndependent Non-Executive Director | 2017-08-31 | 2020-04-29 |
| 28 | Yu, Hua (1985) 于華 | M | 40 | EDExecutive Director | 2023-02-27 | 2023-05-17 |
| CEOChief Executive Officer | 2023-05-17 | |||||
| 29 | Zhang, Weijie (1989) 張偉傑 | M | 36 | EDExecutive Director | 2017-04-28 | 2017-05-19 |
| ChChairman | 2017-05-19 | 2020-07-09 | ||||
| EDExecutive Director | 2020-07-09 | 2020-08-21 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tony Man Kay 陳文基 | M | 45 | CoSecCompany Secretary | 2015-03-10 | 2016-04-01 |
| 2 | Chu, Mei Po 朱美寶 | F | 36 | CFOChief Financial Officer | 2024-09-13 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-09-13 | |||||
| 3 | Li, On Lok 李安樂 | F | 45 | CoSecCompany Secretary | 2016-04-01 | 2021-05-24 |
| 4 | Wan, Hon Keung 温漢強 | M | 64 | CFOChief Financial Officer | 2015-03-10 | 2015-09 |
| 5 | Wong, Ka Yan (Blooming) 黃嘉茵 | F | 39 | CoSecCompany Secretary | 2021-05-24 | 2024-09-13 |
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