Morimatsu International Holdings Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kelly Yuen Sau | INEDIndependent Non-Executive Director | 2021-02-10 | None |
| 2 | Hirazawa, Jungo | FDFinance Director | 2020-09-01 | None |
| 3 | Kanno, Shinichiro | INEDIndependent Non-Executive Director | 2021-02-10 | None |
| 4 | Kawashima, Hirotaka | EDExecutive Director | 2020-09-01 | None |
| 5 | Matsuhisa, Terumoto | NED, ChNon-Executive Director, Chairman | 2020-09-01 | None |
| 6 | Nishimatsu, Koei | CEOChief Executive Officer | 2020-09-01 | None |
| 7 | Sheng, Ye | EDExecutive Director | 2020-09-01 | None |
| 8 | Tang, Weihua | EDExecutive Director | 2020-09-01 | None |
| 9 | Yu, Jianguo (1960) | INEDIndependent Non-Executive Director | 2021-02-10 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lau, Wai Yee | CoSecCompany Secretary | 2020-09-25 | None |
| 2 | Lee, Kenneth Hoi Nap | CoSecCompany Secretary | 2020-09-25 | None |
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