King's Stone Holdings Group Limited 金石控股集團有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Wenlong 安文龍 | M | 43 | INEDIndependent Non-Executive Director | 2023-12-13 | |
| 2 | Cai, Huihui 蔡輝輝 | M | 40 | NEDNon-Executive Director | 2022-10-20 | |
| 3 | Hui, Nok Yi 許諾誼 | F | 34 | EDExecutive Director | 2020-09-01 | 2022-10-20 |
| 4 | Ip, Chi Ming (1973) 葉志明 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2018-07-24 | 2022-10-20 |
| 5 | Lau, Woon Wing 劉煥榮 | M | 56 | EDExecutive Director | 2018-08-24 | 2020-04-01 |
| 6 | Law, Chi Hung 羅智鴻 | M | 43 | INEDIndependent Non-Executive Director | 2019-06-08 | 2022-10-20 |
| 7 | Liu, Jingna (1987) 劉婧娜 | F | 39 | NEDNon-Executive Director | 2022-10-20 | |
| 8 | Ng, Florence (1963) 吳翠蘭 | F | 63 | INEDIndependent Non-Executive Director | 2022-10-20 | |
| 9 | Pau, Chi Hoi (1979) 鮑智海 | M | 47 | INEDIndependent Non-Executive Director | 2019-06-08 | 2022-10-20 |
| 10 | Ruan, Dongdong 阮東東 | M | 43 | NEDNon-Executive Director | 2022-10-20 | |
| 11 | Shum, Daniel Hau Tak 岑厚德 | M | 60 | INEDIndependent Non-Executive Director | 2019-06-08 | 2021-04-30 |
| 12 | Tang, Chi Wang (1978) 鄧智宏 | M | 48 | INEDIndependent Non-Executive Director | 2021-04-30 | 2022-10-20 |
| 13 | Wang, Jianfeng (1971) 王建峰 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2022-10-20 | |
| 14 | Wang, Wenxing (1970) 王文星 | M | 56 | INEDIndependent Non-Executive Director | 2022-10-20 | |
| 15 | Wong, Kin Wah (1975) 黃健華 | M | 51 | EDExecutive Director | 2020-04-01 | 2022-10-20 |
| 16 | Xu, Da (1984) 徐達 | M | 42 | INEDIndependent Non-Executive Director | 2022-10-20 | 2023-12-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Hoi Fei 周凱菲 | F | 39 | FC, CoSecFinancial Controller, Company Secretary | 2024-11-30 | |
| 2 | Tsui, Chun Hung 崔隽雄 | M | 38 | CoSecCompany Secretary | 2025-01-22 |
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