Sino Prosper (Group) Holdings Limited 中盈(集團)控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Wei Lun 蔡偉倫 | M | 69 | INEDIndependent Non-Executive Director | 2004-06-29 | 2023-02-20 |
| 2 | Chan, Michael Sing Fai 陳承輝 | M | 68 | INEDIndependent Non-Executive Director | 2002-04-19 | 2010-08-30 |
| 3 | Gao, Shi Kui 高世魁 | M | 72 | NEDNon-Executive Director | 2006-06-23 | 2007-11-15 |
| 4 | Lau, Andrew Kam Wah 劉錦華 | M | 69 | INEDIndependent Non-Executive Director | 2002-04-19 | 2004-07-01 |
| 5 | Leung, Raymond Ngai Man 梁毅文 | M | 64 | Ch, FdrChairman, Founder | 2001-11-08 | 2008-02-22 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2008-02-22 | 2012-09-24 | ||||
| Ch, FdrChairman, Founder | 2012-09-24 | |||||
| 6 | Leung, Wai Cheung 梁偉祥 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-24 | 2012-11-06 |
| 7 | Lin, Wei Fen 林偉芬 | F | 57 | EDExecutive Director | 2002-04-19 | 2002-09-20 |
| 8 | Miao, Yanan 苗延安 | M | 62 | INEDIndependent Non-Executive Director | 2018-03-19 | 2023-02-20 |
| 9 | Ng, Ping Man 吳炳民 | M | 83 | EDExecutive Director | 2001-11-08 | 2003-03-31 |
| 10 | Ng, Winfield Kwok Chu 吳國柱 | M | 66 | EDExecutive Director | 2009-06-26 | 2012-09-24 |
| EDExecutive Director | 2012-09-24 | 2014-05-26 | ||||
| 11 | Niu, Zhihui 牛治輝 | M | 52 | INEDIndependent Non-Executive Director | 2012-11-06 | 2013-12-03 |
| 12 | Sung, Richard Kin Man 宋建文 | M | 53 | CEOChief Executive Officer | 2009-11-01 | 2015-03-02 |
| 13 | Tang, Michael Yan Tian 唐彥田 | M | 73 | CEOChief Executive Officer | 2005-07-19 | 2008-02-22 |
| 14 | Wong, Barry Wa Tak 黃華德 | M | 61 | EDExecutive Director | 2005-01-14 | 2010-08-30 |
| 15 | Wong, Li Fong 黃麗芳 | F | 58 | EDExecutive Director | 2015-03-02 | |
| 16 | Xuan, Hong 鉉紅 | F | 60 | INEDIndependent Non-Executive Director | 2013-12-03 | 2018-03-19 |
| 17 | Yeung, Kit (1963) 楊杰 | M | 61 | EDExecutive Director | 2002-07-25 | 2013-06-28 |
| 18 | Zhang, Qingkui 張慶奎 | M | 57 | INEDIndependent Non-Executive Director | 2011-01-31 | 2023-02-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Stella Yuen Ying 陳婉縈 | F | 53 | CoSecCompany Secretary | 2014-10-01 | |
| 2 | Cheng, Ken Chung Yung 鄭從容 | M | 52 | CoSecCompany Secretary | 2014-01-13 | 2014-10-01 |
| 3 | Chiu, Annie Ngan Ling 招雁翎 | F | 56 | CoSecCompany Secretary | 2006-06-16 | 2014-01-13 |
| 4 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | AdviserAdviser | 2013-12-10 | 2014-12-10 |
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