Huajin International Holdings Limited 華津國際控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Oi Fat 陳愛發 | M | 47 | INEDIndependent Non-Executive Director | 2025-03-27 | |
| 2 | Chen, Chunniu 陳春牛 | M | 54 | EDExecutive Director | 2015-12-18 | 2022-02-24 |
| 3 | Goh, Choo Hwee 吳慈飛 | M | 54 | INEDIndependent Non-Executive Director | 2016-03-23 | 2024-06-27 |
| 4 | Luo, Canwen 羅燦文 | M | 52 | CEOChief Executive Officer | 2015-12-18 | |
| 5 | Ou, Qiyuan 區啓源 | M | 49 | INEDIndependent Non-Executive Director | 2021-10-01 | |
| 6 | Suen, To Wai 孫多偉 | M | 52 | INEDIndependent Non-Executive Director | 2023-03-18 | 2025-02 |
| 7 | Tam, Sammy Yuk Sang 譚旭生 | M | 61 | INEDIndependent Non-Executive Director | 2016-03-23 | 2023-03-17 |
| 8 | Wu, Chi Keung (1957) 胡志強 | M | 68 | INEDIndependent Non-Executive Director | 2016-03-23 | 2021-09-30 |
| 9 | Xu, Jianhong (1994) 許健鴻 | M | 31 | NEDNon-Executive Director | 2017-11-21 | 2021-05-01 |
| EDExecutive Director | 2021-05-01 | 2022-02-24 | ||||
| Vice ChVice Chairman | 2022-02-24 | |||||
| 10 | Xu, Songman 許松滿 | M | 49 | EDExecutive Director | 2015-12-18 | |
| 11 | Xu, Songqing 許松慶 | M | 55 | Ch, FdrChairman, Founder | 2015-03-13 | |
| 12 | Yip, Cerin Nga Ting 葉雅婷 | F | 43 | INEDIndependent Non-Executive Director | 2024-07-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Chi Ho (1982) 李智豪 | M | 43 | CFOChief Financial Officer | 2015-07-06 | 2017-07-10 |
| 2 | Wong, Chak Keung (1966) 黃澤強 | M | 59 | CoSecCompany Secretary | 2015-12-18 | 2017-07-10 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-07-10 | |||||
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