Japan Kyosei Group Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chi Yuen (1966) | INEDIndependent Non-Executive Director | 2010-11-11 | 2017-12-01 |
| 2 | Chen, Weihong (1967) | EDExecutive Director | 2017-12-01 | 2019-09-03 |
| 3 | Cheung, Charles Wai Bun | INEDIndependent Non-Executive Director | 2017-12-14 | 2020-12-10 |
| 4 | Chung, Alan Ho Wai | NEDNon-Executive Director | 2023-07-26 | None |
| 5 | Chung, Raymond Wai Man (1958) | INEDIndependent Non-Executive Director | 2009-01-15 | 2013-08-29 |
| 6 | Chung, Raymond Wai Man (1958) | NEDNon-Executive Director | 2013-08-29 | 2014-09-18 |
| 7 | Ha, Sze Wan | INEDIndependent Non-Executive Director | 2023-07-26 | None |
| 8 | Huang, Zhongquan | INEDIndependent Non-Executive Director | 2023-07-26 | None |
| 9 | Jia, Luqiao | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-10-07 |
| 10 | Kaneko, Hiroshi (1964) | CEOChief Executive Officer | 2023-07-26 | None |
| 11 | Kong, Tat Yee | INEDIndependent Non-Executive Director | 2021-03-22 | 2023-07-26 |
| 12 | Lee, Andy Ka Yiu | EDExecutive Director | 2000-08-24 | 2006-09-05 |
| 13 | Leung, Ngok | Ch, Co-FdrChairman, Co-Founder | 2000-08-18 | 2006-07-02 |
| 14 | Leung, Ngok | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2006-07-02 | 2008-11-12 |
| 15 | Leung, Shing (1962) | Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder | 2000-08-18 | 2008-10-08 |
| 16 | Leung, Stephen Siu Kan | EDExecutive Director | 2006-09-05 | 2009-01-16 |
| 17 | Li, Chung Hing (1959) | EDExecutive Director | 2000-08-24 | 2004-04-03 |
| 18 | Li, Jinrong (1975) | EDExecutive Director | 2017-12-01 | 2023-07-26 |
| 19 | Mak, Patrick Ka Wing | INEDIndependent Non-Executive Director | 2009-01-15 | 2018-08-15 |
| 20 | Ng, Keith Cheuk Fan | EDExecutive Director | 2011-01-07 | 2013-09-18 |
| 21 | Ng, Keith Cheuk Fan | ChChairman | 2013-09-18 | 2017-12-01 |
| 22 | Pan, Haoran | EDExecutive Director | 2017-12-01 | 2018-06-04 |
| 23 | Pan, Haoran | EDExecutive Director | 2019-09-03 | 2020-06-30 |
| 24 | Pan, Haoran | CEOChief Executive Officer | 2020-06-30 | 2023-07-26 |
| 25 | Pan, Jungang | EDExecutive Director | 2017-12-01 | 2020-03-12 |
| 26 | Pan, Weiming | ChChairman | 2017-12-01 | 2019-09-07 |
| 27 | Tang, Kwok Hung (1966) | EDExecutive Director | 2010-02-01 | 2013-09-18 |
| 28 | Tang, Kwok Hung (1966) | EDExecutive Director | 2013-11-05 | 2014-09-18 |
| 29 | Tang, Kwok Hung (1966) | CEOChief Executive Officer | 2014-09-18 | 2017-12-01 |
| 30 | Tang, Kwok Hung (1966) | EDExecutive Director | 2017-12-01 | 2021-08-18 |
| 31 | Tang, Ying Sum | INEDIndependent Non-Executive Director | 2023-07-26 | None |
| 32 | Tong, Wentao | CEOChief Executive Officer | 2018-09-20 | 2020-06-30 |
| 33 | Tse, Sheldon Hiu Tung | INEDIndependent Non-Executive Director | 2018-08-15 | 2020-12-14 |
| 34 | Wang, Pinqing | INEDIndependent Non-Executive Director | 2000-08-24 | 2004-09-30 |
| 35 | Wong, Chun Hung (1973) | INEDIndependent Non-Executive Director | 2020-12-14 | 2021-04-30 |
| 36 | Wong, Kai Cheong | INEDIndependent Non-Executive Director | 2003-01-09 | 2008-09-17 |
| 37 | Wong, Kong Hon | INEDIndependent Non-Executive Director | 2000-08-24 | 2007-07-06 |
| 38 | Wu, Jihong (Fullsun) | FDFinance Director | 2017-12-14 | 2020-03-12 |
| 39 | Wu, Yang (1965) | EDExecutive Director | 2017-12-14 | 2020-03-12 |
| 40 | Xie, Tom (1949) | INEDIndependent Non-Executive Director | 2013-08-29 | 2017-12-01 |
| 41 | Yanase, Kenichi | NED, ChNon-Executive Director, Chairman | 2023-10-24 | 2023-11-30 |
| 42 | Yang, Dong Hui | INEDIndependent Non-Executive Director | 2005-07-13 | 2008-10-07 |
| 43 | Yang, Xiaoping (1953) | INEDIndependent Non-Executive Director | 2017-12-01 | 2020-06-03 |
| 44 | Yau, Pak Yue | INEDIndependent Non-Executive Director | 2020-12-14 | 2023-07-26 |
| 45 | Yeung, Agnes Sau Han | CEOChief Executive Officer | 2013-09-18 | 2014-09-18 |
| 46 | Yuen, Carl Chee Lap | INEDIndependent Non-Executive Director | 2017-12-01 | 2021-01-22 |
| 47 | Zheng, Zhen (1975) | INEDIndependent Non-Executive Director | 2021-04-30 | 2023-07-26 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Louisa Lo Sho | CoSecCompany Secretary | 2016-04-06 | 2018-01-15 |
| 2 | Chan, Ming Kei (1983) | CoSecCompany Secretary | 2018-01-15 | 2021-04-21 |
| 3 | Chui, Raymond Chi Keung | Dep CEODeputy Chief Executive Officer | 2002-07-02 | 2005-07-02 |
| 4 | Lai, Derek Kar Yan | Prov LiquidatorProvisional Liquidator | 2008-10-06 | 2013-09-16 |
| 5 | Ng, Keith Cheuk Fan | CoSecCompany Secretary | 2011-01-07 | 2013-09-18 |
| 6 | Tsang, King Sun | CoSecCompany Secretary | 2023-07-26 | None |
| 7 | Wong, Ada Chi Yan | CoSecCompany Secretary | 2013-09-18 | 2016-04-06 |
| 8 | Xu, Jing (1976) | CoSecCompany Secretary | 2021-04-21 | 2023-07-26 |
| 9 | Yeung, Edmund Lui Ming | Prov LiquidatorProvisional Liquidator | 2008-10-06 | 2013-09-16 |
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