SHENZHEN INTERNATIONAL HOLDINGS LIMITED 深圳國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, King Chung (1962) 陳敬忠 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-12 | 2022-02-01 |
| 2 | Chen, Chao (1955) 陳潮 | M | 69 | EDExecutive Director | 2000-03-13 | 2000-03-15 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2000-03-15 | 2006-08-15 | ||||
| 3 | Chen, Xiao Xiong (1945) 陳小雄 | M | 79 | ChChairman | 1994-02-25 | 2000-03-15 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2000-03-15 | 2000-07-04 | ||||
| 4 | Chen, Zhong Ling 陳忠靈 | M | 83 | EDExecutive Director | 1996-05-15 | 2000-03-15 |
| 5 | Cheng, Edwin Tai Chiu 鄭大昭 | M | 67 | INEDIndependent Non-Executive Director | 2018-08-22 | 2022-09-01 |
| 6 | Ching, Kevin Sau Hong 程壽康 | M | 67 | DirDirector | 1993-01-02 | 1994-02-25 |
| 7 | Chong, Shirley Sok Un 莊舜而 | F | 71 | DirDirector | 1994-02-25 | 1995-05-11 |
| 8 | Chow, Augustine Pok Yu 周博裕 | M | 72 | EDExecutive Director | 1995-12-16 | 1997-07-04 |
| 9 | Chung, Tze Hien 鄭子賢 | M | 74 | Vice ChVice Chairman | 1994-02-25 | 1997-07-04 |
| 10 | Dai, Jingming 戴敬明 | M | 60 | EDExecutive Director | 2020-09-25 | |
| 11 | Ding, Chunyan 丁春艷 | F | 47 | INEDIndependent Non-Executive Director | 2024-03-13 | |
| 12 | Ding, Xun 丁迅 | M | 64 | INEDIndependent Non-Executive Director | 2001-10-23 | 2020-06-12 |
| 13 | Gao, Lei (1959) 高雷 | M | 65 | ChChairman | 2012-09-18 | 2020-05-06 |
| 14 | Guo, Yuan (1953) 郭原 | M | 71 | ChChairman | 2006-08-15 | 2012-09-18 |
| 15 | Ho, Raymond Chung Tai 何鍾泰 | M | 85 | DirDirector | 1994-05-23 | 1994-11-29 |
| 16 | Hu, Wei (1962) 胡偉 | M | 62 | EDExecutive Director | 2017-05-17 | 2020-09-25 |
| NEDNon-Executive Director | 2020-09-25 | 2022-12-07 | ||||
| 17 | Huang, Chuanqi 黃傳奇 | M | 61 | NEDNon-Executive Director | 2002-02-27 | 2004-03-26 |
| 18 | Huang, Jie Ping (1939) 黃皆平 | M | 85 | Hon Ch, EDHonorary Chairman, Executive Director | 1994-02-25 | 2000-03-15 |
| 19 | Law, Raymond Pak Ying 羅伯英 | M | DirDirector | 1992-01-31 | ||
| 20 | Lee, Raymond Lai Man 李禮文 | M | 74 | DirDirector | 1992-05-01 | 1994-02-25 |
| 21 | Leung, Raymond Wai Man (1951) 梁衛民 | M | 73 | DirDirector | 1992-03-31 | |
| 22 | Leung, Simon Ming Yuen 梁銘源 | M | 76 | INEDIndependent Non-Executive Director | 2000-03-13 | 2018-08-22 |
| 23 | Li, Haitao (1966) 李海濤 | M | 58 | CEOChief Executive Officer | 2016-06-08 | 2020-05-06 |
| ChChairman | 2020-05-06 | |||||
| 24 | Li, Heihu 李黑虎 | M | 79 | EDExecutive Director | 2000-03-13 | 2000-03-15 |
| ChChairman | 2000-03-15 | 2006-08-15 | ||||
| 25 | Li, Jing Qi 李景奇 | M | 68 | EDExecutive Director | 2000-03-13 | 2006-08-15 |
| CEOChief Executive Officer | 2006-08-15 | 2016-06-08 | ||||
| 26 | Li, Lu Ning 李魯寧 | M | 65 | EDExecutive Director | 2012-09-18 | 2017-05-17 |
| 27 | Ling, Hua 凌華 | M | 70 | NEDNon-Executive Director | 1994-02-25 | 1999-01-15 |
| 28 | Liu, De Hui 劉德輝 | M | 62 | NEDNon-Executive Director | 1997-10-16 | 2000-03-15 |
| 29 | Liu, Jipeng 劉紀鵬 | M | 68 | INEDIndependent Non-Executive Director | 1994-12-13 | 2000-03-24 |
| 30 | Liu, Jun (Shenzhen International) 劉軍 | M | 61 | EDExecutive Director | 2004-05-24 | 2020-09-25 |
| 31 | Liu, Xiaodong (1970) 劉曉東 | M | 54 | NEDNon-Executive Director | 2017-08-23 | 2020-09-25 |
| 32 | Liu, Zhengyu (1969) 劉征宇 | M | 55 | CEOChief Executive Officer | 2021-09-14 | |
| 33 | Liu, Zhi He 劉志和 | M | 62 | EDExecutive Director | 1994-02-25 | 2000-03-15 |
| NEDNon-Executive Director | 2000-03-15 | 2000-03-24 | ||||
| 34 | McElney, Brian Shane 麥金尼 | M | 92 | DirDirector | 1979 | U |
| 35 | Ng, Chan Lam 伍燦林 | M | 75 | DirDirector | 1992-04-01 | 1994-02-25 |
| 36 | Ng, David Chi Won 吳子垣 | M | 53 | EDExecutive Director | 1994-02-25 | 1997-07-14 |
| 37 | Ng, Raymond Hock Lap 吳鶴立 | M | 71 | Vice ChVice Chairman | 1994-02-25 | 1997-07-14 |
| 38 | Nip, Horace Yun Wing 聶潤榮 | M | 70 | INEDIndependent Non-Executive Director | 2004-08-16 | 2020-06-12 |
| 39 | Pan, Chao Jin 潘朝金 | M | 60 | INEDIndependent Non-Executive Director | 2020-06-12 | |
| 40 | Poon, Dickson 潘迪生 | M | 68 | ChChairman | 1994-02-25 | |
| 41 | Qiao, Gang 喬剛 | M | 73 | EDExecutive Director | 2000-09-18 | 2006-08-15 |
| 42 | Shen, Shi Cheng 沈士成 | M | 82 | ED, VPExecutive Director, Vice President | 1994-02-25 | 1996-05-15 |
| 43 | Sheng, Bin 盛斌 | M | 70 | NEDNon-Executive Director | 2000-03-13 | 2001-09-14 |
| 44 | Sheng, Mong Chih 盛夢志 | M | 68 | ED, VPExecutive Director, Vice President | 1994-02-25 | 1995-12-16 |
| 45 | Sun, Yu Lin 孫玉麟 | M | 68 | NEDNon-Executive Director | 2000-06-21 | 2004-03-26 |
| 46 | To, Simon Chi Keung 杜志強 | M | 73 | NEDNon-Executive Director | 2000-06-21 | 2011-05-18 |
| 47 | Tong, Tony Wang Chow 唐宏洲 | M | 86 | INEDIndependent Non-Executive Director | 1994-05-23 | 2000-06-01 |
| 48 | Wan, Joseph Sai Cheong 溫世昌 | M | 70 | DirDirector | 1992-09-09 | |
| 49 | Wang, Dao Hai 王道海 | M | 59 | NEDNon-Executive Director | 2008-06-02 | 2012-09-18 |
| 50 | Wang, Guowen (1966) 王國文 | M | 58 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 51 | Wang, Hang Jun 王航軍 | M | 57 | NEDNon-Executive Director | 2007-08-08 | 2008-05-26 |
| 52 | Wang, Peihang 王沛航 | M | 57 | EDExecutive Director | 2020-09-01 | |
| 53 | Wang, Xianping (1955) 王獻平 | M | 69 | INEDIndependent Non-Executive Director | 2000-06-01 | 2004-04-30 |
| 54 | Wong, Yuk Shan (Prof) 黃玉山 | M | 74 | NEDNon-Executive Director | 2011-06-13 | 2014-05-22 |
| 55 | Wuest, Walter Josef | M | 84 | DirDirector | 1994-02-25 | |
| 56 | Xie, Chu Dao 謝楚道 | M | 55 | NEDNon-Executive Director | 2017-05-17 | 2020-05-15 |
| 57 | Yang, Hai (1961) 楊海 | M | 63 | EDExecutive Director | 2007-08-08 | 2014-12-24 |
| 58 | Yim, Fung 閻峰 | M | 61 | NEDNon-Executive Director | 2014-05-22 | 2017-05-17 |
| INEDIndependent Non-Executive Director | 2017-05-17 | 2020-05-15 | ||||
| 59 | Zeng, Nan 曾南 | M | 80 | NEDNon-Executive Director | 1997-10-16 | 2000-03-15 |
| 60 | Zeng, Zhi (1971) 曾志 | M | 53 | INEDIndependent Non-Executive Director | 2022-02-01 | |
| 61 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | NEDNon-Executive Director | 2006-04-26 | 2008-09-30 |
| 62 | Zhang, Xiaoli (1958) 張曉莉 | F | 66 | NEDNon-Executive Director | 2004-05-24 | 2004-12-03 |
| 63 | Zhong, Shan Qun 鍾珊群 | M | 60 | EDExecutive Director | 2015-01-15 | 2020-09-01 |
| 64 | Zhou, Zhiwei (1978) 周治偉 | M | 46 | NEDNon-Executive Director | 2020-09-25 | 2024-01-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Eva Yuen Ling 林婉玲 | F | 58 | CoSecCompany Secretary | 2020-08-07 | |
| 2 | Liu, Wang Xin 劉旺新 | M | CoSecCompany Secretary | 2020-08-07 | ||
| 3 | Tam, Mei Mei 譚美美 | F | CoSecCompany Secretary | 2008-03-03 | 2020-08-07 | |
| 4 | Tse, Yat Hong 謝日康 | M | 55 | CFOChief Financial Officer | 2000-06 | 2000-08 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2000-08 | 2008-03-03 | ||||
| CFOChief Financial Officer | 2008-03-03 | 2019-05 | ||||
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