ShiFang Holding Limited 十方控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jianquan 蔡建權 | M | 52 | INEDIndependent Non-Executive Director | 2011-12-20 | 2023-01-09 |
| 2 | Chen, Min (1970) 陳敏 | F | 44 | NEDNon-Executive Director | 2011-12-20 | 2023-06-30 |
| 3 | Chen, Zhi (1965) 陳志 | M | 49 | Ch, CEOChairman, Chief Executive Officer | 2009-12-09 | 2016-01-29 |
| 4 | Hong, Pei Feng 洪培峰 | M | 48 | EDExecutive Director | 2010-01-18 | 2016-01-29 |
| 5 | Wang, Ping (1969) 王平 | M | 45 | NEDNon-Executive Director | 2010-01-18 | 2015-03-31 |
| 6 | Wong, Henry Heung Ming (accountant) 黃向明 | M | 45 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-04-19 |
| 7 | Yu, Shiquan (1976) 余詩權 | M | 38 | EDExecutive Director | 2011-12-20 | 2023-06-30 |
| 8 | Zhang, Tie Zhu 張鐵柱 | M | 41 | FDFinance Director | 2010-01-18 | 2016-02-25 |
| 9 | Zhou, Chang Ren 周昌仁 | M | 67 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-01-09 |
| 10 | Zhuo, Ze Yuan 卓澤淵 | M | 51 | INEDIndependent Non-Executive Director | 2010-11-08 | 2014-06-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yvonne Ching Yi 陳靜儀 | F | 40 | CoSecCompany Secretary | 2010-08 | 2023-07-22 |
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