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                Evergreen International Holdings Limited

                Directors & Senior Management

                   
                Directors Senior Management
                   
                Executive Directors
                Mr. CHAN Yuk Ming
                Mr. CHEN Yunan
                Mr. CHEN Minwen
                Mr. HUNG Hing Hung
                Mr. QIU Hongjie
                Ms. CHEN Yanxia
                 
                Independent Non-executive Directors
                Mr. CHENG King Hoi, Andrew
                Mr. POON Wai Kong
                Mr. LEUNG Chi Hung
                   

                Directors

                Executive Directors

                Mr. CHAN Yuk Ming, aged 50, is the chairman and one of the executive Directors. He is the brother of Mr. Chen Yunan and Mr. Chen Minwen, who are also executive Directors. He is also an uncle of Ms. Chen Yanxia, a member of the senior management of the Company. Mr. Chan was designated as an executive Director and the chairman of the Board on 18 July 2008 and is also a director of Sunsonic Holdings Limited, Richwood Management Limited, Evergreen International Group Limited, Evergreen (Asia) Trading Company Limited (“Evergreen Asia”), Master (Hong Kong) Marketing Limited, Guangdong Evergreen Garment Co., Ltd. (長興(廣東)服金烈族長飾有限公司, “Evergreen Guangdong”), Joy Business Investments Limited, Evergreen Brand Management Limited, Loyal City Holdings Limited and general manager of VE Delure SARL. He is primarily responsible for the Group's overall strategies, planning and business development. In November 2019, Mr. Chan was appointed as the independent non-executive Director of Telecom Digital Holdings Limited (stock code: 6033). Mr. Chan graduated from City Polytechnic of Hong Kong (now known as City University of Hong Kong) with a Degree of Bachelor of Arts in Public and Social Administration in 1993. In 2013, Mr. Chan received a Master of Business Administration degree from the J.L. Kellogg School of Management, Northernwestern University and the School of Business and Management, the University of Science and Technology. Mr. Chan acquired Evergreen Asia (which was formerly known as Hanbon (Hong Kong) Limited) in 1998 after he left his post of administration officer in Shun Hing Electronic Trading Co., Ltd. Mr. Chan will allocate substantially all of his time and resources to the Group's business.

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                Mr. CHEN Yunan, aged 50, is one of the executive Directors. He is the brother of Mr. Chan Yuk Ming and Mr. Chen Minwen, who are also executive Directors of the Company. He is also an uncle of Ms. Chen Yanxia, a member of the senior management of the Company. Mr. Chen Yunan was designated as an executive Director on 12 February 2010 and is also a director of each of Evergreen Guangdong, Guangzhou Changyue Trading Co., Ltd. (廣州市☉長越貿易有限公司, “Guangzhou Changyue”) and Guangzhou Changzhuxing Trading Co. Ltd. (廣州↓市長珠興貿易有限公司, “Guangzhou Changzhuxing”). He is primarily responsible for our general management and production planning. Mr. Chen Yunan involves in the business operations of Evergreen Guangdong of which he is currently the general manager. Mr. Chen Yunan will allocate substantially all of his time and resources to the Group's business.

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                Mr. CHEN Minwen, aged 43, is one of the executive Directors. He is the brother of Mr. Chan Yuk Ming and Mr. Chen Yunan, who are also executive Directors of the Company. He is also an uncle of Ms. Chen Yanxia, a member of the senior management of the Company. Mr. Chen Minwen was designated as an executive Director on 12 February 2010 and is also a director of Evergreen Guangdong, Guangzhou Changyue and Guangzhou Changzhuxing. He is primarily responsible for our sales and marketing promotion and public relations and activities. Mr. Chen Minwen will allocate substantially all of his time and resources to our business.

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                Independent Non-executive Directors

                Mr. CHENG King Hoi, Andrew, aged 60, was appointed as an independent non-executive Director on 27 June 2012. He is the director of China Business of Kwoon Chung Bus Holdings Limited (stock code: 306), a company listed on the Main Board of the Stock Exchange after he resigned as its executive director in 2012. He is also the co-president of Overseas Teo Chew Entrepreneurs Association Limited and the committee member of Cantonese Opera Development Fund Advisory Committee. He is a member of the Australian Institute of Management NSW Ltd. He was a committee member of the eighth, ninth, tenth and eleventh Chinese People's Political Consultative Conference of Sichuan Province of Mainland China. He had worked in the banking industry for over 9 years. In 2013, Mr. Cheng received a Honorary Doctoral Degree of Business Administration from the Northern University, California, the United States of America. Mr. Cheng was appointed as an independent non-executive director of Sterling Group Holdings Limited (stock code: 1825) on 21 September 2018, whose shares have been listed on the Stock Exchange since October 2018.

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                Mr. POON Wai Kong, aged 48, was appointed as an independent non-executive Director on 7 May 2020. Mr. Poon has over 28 years of experience in the accounting and financial industry. Since October 2018, Mr. Poon has served as a non-executive director of Wing Chi Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (stock code: 6080). Between January 2019 and January 2020, Mr. Poon served as deputy chief financial officer of Hong Kong King Wai Group Company Limited, a company principally engaged in property development, asset management services and securities brokerage services, and between June 2015 and June 2018, Mr. Poon served as an independent non-executive director of TC Orient Lighting Holdings Limited, a company listed on the Stock Exchange (stock code: 515). Between September 2005 and March 2020, Mr Poon also held various positions at Long Well International Holdings Limited ("Long Well"), a company listed on the Stock Exchange (stock code: 850), including the positions of executive director, chief financial officer and company secretary between 2006 (when Long Well was known as Wing Shing International Holdings Limited) and 2019 (when Long Well was known as Tou Rong Chang Fu Group Limited), and non-executive director between 2019 and 2020.

                Mr. Poon holds a bachelor's degree in Economics from the University of London, United Kingdom, and a master's degree in Practising Accounting from Monash University, Australia. He also holds two master's degrees, one in Business Administration, and one in Professional Accounting and Corporate Governance, from the City University of Hong Kong. Mr. Poon is a member of the Hong Kong Institute of Chartered Secretaries, a fellow of the Hong Kong Institute of Certified Public Accountants, and a fellow of Certified Practicing Accountant (Australia).

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                Mr. LEUNG Chi Hung, aged 64, is a practising director of Philip Leung & Co. Limited (CPA). Mr. Leung is also currently serving as an independent non-executive director at various companies listed on The Stock Exchange of Hong Kong Limited (the ''Stock Exchange''), including at Daido Group Limited (Stock Code: 544) since 2003, Finet Group Limited (Stock Code: 8317) since 2011, Zhongzheng International Company Limited (formerly known as eForce Holdings Limited) (Stock Code: 943) since 2013, REF Holdings Limited (Stock Code: 1631) since 2015, and WT Group Holdings Limited (Stock Code: 8422) since 2017. Mr. Leung served as an audit supervisor at KPMG (formerly known as Peat Marwick Mitchell & Co) between 1976 and 1980.

                Mr. Leung has been a fellow of the Association of Chartered Certified Accountants Hong Kong since 1991, a fellow of the Hong Kong Institute of Certified Public Accountants since 1993, a fellow of The Taxation Institute of Hong Kong since 2000, a registered financial planner of Hong Kong since 2005, a certified tax adviser of Hong Kong since 2010, and an affiliate member of Hong Kong Financial Advisors Ltd since 2017.

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                Senior Management

                Mr. HUNG Hing Hung, aged 37, is the chief financial officer and company secretary of the Group. He joined the Group in January 2017 and is responsible for the Company's financial reporting, financial management, investor relations and corporate secretarial functions. Mr. Hung has over 12 years of experience in the field of auditing, accounting and finance. Prior to joining the Company, Mr. Hung held senior positions in different organisations, including in an international accounting firm and two companies listed on the Stock Exchange. Mr. Hung graduated from The Chinese University of Hong Kong and obtained a bachelor's degree in Business Administration (Professional Accountancy) in 2006. He is a fellow member of The Hong Kong Institute of Certified Public Accountant.

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                Mr. QIU Hongjie, aged 50, is the financial controller (PRC). He joined the Group in September 2014. Mr. Qiu studied Professional Accounting at the Guangzhou University in 1990 and obtained an associate degree from the China Central Radio and TV University in 2009, and subsequently obtained a master's degree in Business Administration awarded by the University of Wales in 2010. He has over 24 years of experience in the field of financial management, supply chain management, logistics management as well as investment and financing management. He worked in 龍浩天地股份有限〗公司 before joining the Group.

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                Ms. CHEN Yanxia, aged 38, is the direct sales operations director. She joined the Group in May 2000 and was the assistant to our general manager since 2006 and was then promoted to the position of deputy director of V.E. DELURE in February 2012 and was promoted to the operations director of TESTANTIN in June 2013 to manage the retail stores and distributors of TESTANTIN. Ms. Chen was assigned to manage the self-operated stores of V.E. DELURE and TESTANTIN self-operated stores and the commodity department in March 2016. She has over 16 years of experience in sales and store management. She is the daughter of a cousin of Mr. Chan Yuk Ming, Mr. Chen Yunan and Mr. Chen Minwen.

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