Officers: Longhui International Holdings Limited 龍輝國際控股有限公司

Longhui International Holdings Limited 龍輝國際控股有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Carman Wah Man 陳華敏	F	58	INEDIndependent Non-Executive Director	2010-10-10	2012-06-14
2	Chan, Thomas Chun Yiu 陳浚曜	M	63	INEDIndependent Non-Executive Director	2018-07-06	2020-06-30
3	Chen, Jun (1970) 陳軍	M	56	EDExecutive Director	2018-07-06	2020-05-08
4	Cheung, Alexander Hok Fung 張學峰	M	61	INEDIndependent Non-Executive Director	2010-10-10	2012-06-15
5	Cheung, Ting Pong 張霆邦	M	47	INEDIndependent Non-Executive Director	2020-06-30
6	Chiang, Stephen Chi Kin 蔣智堅	M	57	INEDIndependent Non-Executive Director	2012-11-28	2013-12-31
7	Choi, Ka Wai (1988) 蔡嘉偉	M	38	EDExecutive Director	2016-01-29	2018-07-06
8	Choi, Stanley Chiu Fai 蔡朝暉	M	57	EDExecutive Director	2016-01-29	2016-02-19
				Ch, CEOChairman, Chief Executive Officer	2016-02-19	2018-07-06
9	Fok, Eddie Wai Ming 霍偉明	M	59	INEDIndependent Non-Executive Director	2016-01-29	2018-07-06
10	Fong, Daniel Pin Jan 方秉權	M	52	FDFinance Director	2010-10-10	2013-01-10
11	Fu, Chong (1966) 付翀	M	60	ED, COOExecutive Director, Chief Operating Officer	2010-10-10	2012-10-01
12	Ha, Eugene Kee Choy 夏其才	M	69	INEDIndependent Non-Executive Director	2016-01-29	2020-08-31
13	Hung, Shui Chak 洪瑞澤	M	57	ChChairman	2018-07-06
14	Kou, Mei In 高美燕	F	52	NED, ChNon-Executive Director, Chairman	2013-09-05	2016-02-19
15	Leung, Mochi Chee Wai 梁智慧	F	40	INEDIndependent Non-Executive Director	2024-12-11
16	Mai, Guangfan 麥廣帆	M	58	INEDIndependent Non-Executive Director	2018-07-06	2019-03-01
17	Ng, Paul Kwong Chue 吳光曙	M	56	EDExecutive Director	2013-09-05	2016-02-19
18	Qiu, Xiaohua 邱曉華	M	68	INEDIndependent Non-Executive Director	2014-01-24	2016-02-19
19	Shum, Daniel Kei Yiu 沈其耀	M	47	INEDIndependent Non-Executive Director	2021-08-31	2024-12-11
20	So, Kam Chuen 蘇錦存	M	46	EDExecutive Director	2018-07-06
21	Su, Guicai 蘇貴才	M	46	EDExecutive Director	2018-08-10	2019-03-01
22	Sze, Patrick Lin Tang 施連燈	M	56	INEDIndependent Non-Executive Director	2013-09-05	2016-02-19
23	Szeto, Brandon Tat Kwan 司徒達坤	M	54	INEDIndependent Non-Executive Director	2016-01-29	2018-07-06
24	Tam, Benson Bing Chung 譚秉忠	M	63	INEDIndependent Non-Executive Director	2019-03-01
25	Wan, Johnson 雲浚淳	M	47	INEDIndependent Non-Executive Director	2020-08-31	2021-08-31
26	Wang, Delin (1957) 王德林	M	69	CEOChief Executive Officer	2011-08-18	2013-01-21
				Ch, CEOChairman, Chief Executive Officer	2013-01-21	2013-09-05
				CEOChief Executive Officer	2013-09-05	2016-02-19
27	Xia, Yuan Jun 夏元軍	M	63	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2010-10-10	2013-01-03
28	Yuan, Mingjie 袁明捷	M	48	EDExecutive Director	2018-07-06
29	Zhang, Zhou (1963) 張舟	M	63	INEDIndependent Non-Executive Director	2010-10-10	2012-05-15
30	Zhao, Chuan Wen 趙傳文	M	72	ChChairman	2010-10-10	2011-08-18
				EDExecutive Director	2011-08-18	2013-01-10
				ChChairman	2013-01-10	2013-01-21
31	Zhao, Yu (1986) 趙宇	M	40	CEOChief Executive Officer	2009-10-15	2011-08-18
				ChChairman	2011-08-18	2013-01-10

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Hau, Sonya Hei Man 侯琋文	F		CoSecCompany Secretary	2022-01-21	2022-09-16
2	Ho, Queenie Wing Yan 何詠欣	F	45	CoSecCompany Secretary	2010-04-14	2015-06-01
3	Li, Wing Wah (CoSec) 李穎華	F		CoSecCompany Secretary	2022-09-16	2023-08-04
4	Wong, Chun Kit (1978) 王震傑	M	48	CoSecCompany Secretary	2017-02-17	2022-01-21
5	Wong, Pauline Po Ling (1978) 王寶玲	F	48	CoSecCompany Secretary	2015-06-01	2017-02-17
6	Wong, Wing Kit (1970) 黃永傑	M	56	CoSecCompany Secretary	2023-08-04