Veson Holdings Limited (KY) 鋭信控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Gary Wai Kwok 張為國	M	73	INEDIndependent Non-Executive Director	2020-05-19
2	Fang, Jin (1958) 方金	M	68	Ch, Co-FdrChairman, Co-Founder	2006-07-20	2018-09-27
3	Feng, Ming Zhu 馮明竹	M	62	ED, VPExecutive Director, Vice President	2016-08-25	2020-05-19
				ChChairman	2020-05-19
4	Guo, Quan Zeng 郭泉增	M	66	CEOChief Executive Officer	2006-07-20	2018-09-27
5	Heng, Kwoo Seng 邢詒春	M	78	INEDIndependent Non-Executive Director	2006-12-03	2009-05-14
6	Heng, Victor Ja Wei 邢家維	M	49	INEDIndependent Non-Executive Director	2016-09-01
7	Ho, Alvin Man 何敏	M	57	NEDNon-Executive Director	2006-12-03	2009-10-20
8	Ho, Raymond Chung Tai 何鍾泰	M	87	NED, ChNon-Executive Director, Chairman	2018-09-27	2020-05-19
				NEDNon-Executive Director	2020-05-19	2020-06-16
9	Hou, Li 侯立	M	67	NEDNon-Executive Director	2016-08-25	2022-05-27
10	Huang, Yan (1979) 黃燕	F	47	EDExecutive Director	2009-12-30	2016-08-25
11	Lam, Laurence Yau Yiu 林友耀	M	63	INEDIndependent Non-Executive Director	2018-09-27
12	Li, Hui Qiu 李會秋	M	61	EDExecutive Director	2006-12-03	2010-12-31
13	Lian, Xiu Qin 連秀琴	F	55	CEOChief Executive Officer	2018-09-27
14	Lin, Chao (1965) 林超	M	61	Vice Ch, Co-FdrVice Chairman, Co-Founder	2006-07-20	2009-05-14
				NEDNon-Executive Director	2009-05-14	2009-12-30
15	Loke, Yu 陸海林	M	77	INEDIndependent Non-Executive Director	2009-05-14	2018-09-27
				NEDNon-Executive Director	2020-09-01	2025-03-17
16	Ni, Chenhui 倪晨暉	M	40	EDExecutive Director	2023-10-09
17	Wang, Jianzhang (1945) 王建章	M	81	INEDIndependent Non-Executive Director	2006-12-03	2018-09-27
18	Wang, Jing Zhong 王敬忠	M	71	INEDIndependent Non-Executive Director	2006-12-03	2018-09-27
19	Wong, Lawrence Chi Wing 王志榮	M	63	INEDIndependent Non-Executive Director	2018-09-27	2020-06-16
20	Zhang, Li (1970) 張黎	M	56	EDExecutive Director	2010-12-31	2016-08-25
				NEDNon-Executive Director	2016-08-25	2018-09-27

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Yeung, Mun Tai 楊滿泰	M	50	QA, CoSecQualified Accountant, Company Secretary

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