CHEN HSONG HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Bernard Charnwut | INEDIndependent Non-Executive Director | 2004-09-30 | 2024-08-26 |
| 2 | Cheung, Steven Ng Sheong | INEDIndependent Non-Executive Director | 2000-04-01 | 2002-08-23 |
| 3 | Chiang, Ann Lai Wan | EDExecutive Director | 1991-09-13 | 1993-07-02 |
| 4 | Chiang, Ann Lai Wan | NEDNon-Executive Director | 1993-07-02 | 2003-08-28 |
| 5 | Chiang, Chen | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1991-09-13 | 2004-04-01 |
| 6 | Chiang, Chen | Ch, FdrChairman, Founder | 2004-04-01 | 2018-04-23 |
| 7 | Chiang, Chi Kin | EDExecutive Director | 2003-04-01 | 2018-04-23 |
| 8 | Chiang, Chi Kin | Dep ChDeputy Chairman | 2018-04-23 | 2019-08-22 |
| 9 | Chiang, Lai Yuen | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2000-09-01 | 2004-04-01 |
| 10 | Chiang, Lai Yuen | CEOChief Executive Officer | 2004-04-01 | 2018-04-23 |
| 11 | Chiang, Lai Yuen | Ch, CEOChairman, Chief Executive Officer | 2018-04-23 | None |
| 12 | Chiang, Lily Lai Lei | EDExecutive Director | 1991-09-13 | 2000-09-01 |
| 13 | Chiang, Lucia Lai Wah | NEDNon-Executive Director | 1991-09-13 | 1994-09-01 |
| 14 | Chung, Stephen Hau Leung | EDExecutive Director | 2003-04-01 | None |
| 15 | Hui, Harry Chi | INEDIndependent Non-Executive Director | 2023-07-01 | None |
| 16 | Kwok, Clement King Man | INEDIndependent Non-Executive Director | 2024-12-01 | None |
| 17 | Kwok, Thomas Ping Kwong | INEDIndependent Non-Executive Director | 1991-09-13 | 1998-08-28 |
| 18 | Lalvani, Anish | INEDIndependent Non-Executive Director | 2002-08-24 | None |
| 19 | Lee, Michael Tze Hau | INEDIndependent Non-Executive Director | 2008-05-01 | None |
| 20 | Lo, John Siew Kiong | EDExecutive Director | 1991-09-13 | 1993-06-30 |
| 21 | Mar, Selwyn | INEDIndependent Non-Executive Director | 1991-09-13 | 2002-08-23 |
| 22 | Menges, Hans Georg Ludwig | INEDIndependent Non-Executive Director | 1995-11-01 | 2000-04-01 |
| 23 | Ng, Sam Hon Wah | EDExecutive Director | 2003-04-01 | 2019-04-08 |
| 24 | Pau, Kwok Ping | EDExecutive Director | 1991-09-13 | 2000-10-20 |
| 25 | Tan, Johnson Chin Kwang | INEDIndependent Non-Executive Director | 2001-09-01 | None |
| 26 | Weiss, Heinrich | NEDNon-Executive Director | 1996-12-19 | 2001-08-31 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, John Chi Ngai | CoSecCompany Secretary | 2016-12-16 | None |
| 2 | Chiang, Chen | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2018-04-23 | 2022-03-13 |
| 3 | Fung, Clement Ho Chung | CoSecCompany Secretary | 1999-09-18 | 2002-01-01 |
| 4 | Lee, Landy Miu Ling | CoSecCompany Secretary | 1999-07-05 | 2002-01-01 |
| 5 | Lip, Alice Sin Ping | CoSecCompany Secretary | 2002-01-01 | 2016-12-16 |
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