XinXiang Era Group Company Limited 新享時代集團有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chanmugam, Devin Nijanthan | M | 48 | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
2 | Deng, Yongling 鄧永玲 | F | 37 | INEDIndependent Non-Executive Director | 2024-02-09 | |
3 | Kong, Linglei (1987) 孔令磊 | M | 38 | EDExecutive Director | 2024-02-09 | 2024-02-15 |
CEOChief Executive Officer | 2024-02-15 | |||||
4 | Leung, Ulric Yuk Lun 梁玉麟 | M | 62 | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
5 | Liu, Enyu (1984) 劉恩宇 | M | 41 | NED, ChNon-Executive Director, Chairman | 2024-02-09 | |
6 | Ma, Lina (1983) 馬麗娜 | F | 42 | INEDIndependent Non-Executive Director | 2024-02-09 | |
7 | Mao, Xiaobi 毛曉碧 | F | 63 | INEDIndependent Non-Executive Director | 2024-02-09 | |
8 | Peng, Ben 彭犇 | M | 36 | NEDNon-Executive Director | 2024-02-09 | |
9 | Wan, Cherry Suet Yee 溫雪儀 | F | 51 | EDExecutive Director | 2015-08-21 | |
10 | Wee, Tony Keng Hiong | M | 55 | INEDIndependent Non-Executive Director | 2018-01-23 | 2024-02-15 |
11 | Wong, Yenn Pui Yain 黃佩茵 | F | 47 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-08-21 | 2024-02-09 |
CEO, FdrChief Executive Officer, Founder | 2024-02-09 | 2024-02-15 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Foo, Carina Man Yee 傅曼儀 | F | 60 | CoSecCompany Secretary | 2022-02-04 | 2025-01-09 |
2 | Leung, Yin Fai (1964) 梁燕輝 | F | 61 | CoSecCompany Secretary | 2018-05-01 | 2020-12-02 |
3 | Li, On Lok 李安樂 | F | 45 | CoSecCompany Secretary | 2025-01-09 | |
4 | Yeung, Alban Tsz Kit 楊子傑 | M | 47 | CoSecCompany Secretary | 2020-12-02 | 2022-02-04 |
5 | Yim, Sau Ping 嚴秀屏 | F | 43 | CoSecCompany Secretary | 2015-10-26 | 2018-05-01 |
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