Officers: Shin Hwa World Limited 神話世界有限公司

Shin Hwa World Limited 神話世界有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Lei (SFC:AMP422) 陳磊	M	35	INEDIndependent Non-Executive Director	2013-10-02	2017-06-26
2	Chiang, Stephen Chi Kin 蔣智堅	M	45	INEDIndependent Non-Executive Director	2011-08-22	2013-10-02
3	Chui, Hong Sheung 崔康常	M	65	INEDIndependent Non-Executive Director	2004-08-23	2010-09-01
4	Chung, Tze Hien 鄭子賢	M	64	NEDNon-Executive Director	2003-12-08	2009-11-05
5	Fok, Thomas Ho Yin 霍浩然	M	43	INEDIndependent Non-Executive Director	2010-06-11	2019-06-27
6	Hu, Jun (1960) 胡軍	M	54	EDExecutive Director	2010-01-21	2013-08-09
7	Jiang, Zhiqian 蔣志謙	M	41	EDExecutive Director	2010-11-30	2013-08-09
8	Ko, Jack Lum 高澤霖	M	78	ED, Co-FdrExecutive Director, Co-Founder	2001-10-22	2007-10-31
9	Kong, Fanbo 孔繁波	M	51	EDExecutive Director	2013-08-09	2014-03-27
10	Kong, Muk Yin 江木賢	M	49	EDExecutive Director	2009-10-13	2010-01-21
11	Lau, Brent Yau Cheung 劉幼祥	M	54	EDExecutive Director	2007-10-31	2010-01-21
12	Lau, Kevin Siu Ki 劉紹基	M	56	INEDIndependent Non-Executive Director	2002-04-09	2010-06-11
13	Lee, Andrew Siu Woo 李肇和	M	59	EDExecutive Director	2014-01-20	2014-07-04
14	Li, Li (Landing) 李靂	M	36	EDExecutive Director	2010-01-21	2013-10-02
15	Low, Jau Foo 劉昭甫	M	63	NEDNon-Executive Director	2001-10-22	2003-12-08
16	Ng, Herman Hoi Yue 伍海于	M	50	INEDIndependent Non-Executive Director	2010-11-26	2013-10-02
17	Ng, Kai On 伍介安	M	54	FDFinance Director	2001-10-22	2007-11-01
18	Ng, Kwok Fai (SFC:AEK364) 吳國輝	M	42	Dep ChDeputy Chairman	2014-04-22	2016-06-17
19	Ng, Seng Nam 吳盛南	M	59	NEDNon-Executive Director	2001-10-22	2009-11-05
20	Ren, Shunying 任順英	M	37	EDExecutive Director	2013-10-02	2014-01-27
21	Tan, Peng Koon 鄧秉坤	M	44	NEDNon-Executive Director	2003-12-08	2006-03-08
22	Tsui, Robert Che Kwong 徐志剛	M	60	EDExecutive Director	2007-11-01	2009-11-25
23	Wong, John Peng Chong 王炳忠	M	71	NEDNon-Executive Director	2001-10-22	2003-12-08
				EDExecutive Director	2009-10-13	2010-01-21
24	Wu, Wing Kit (1956) 胡永傑	M	58	INEDIndependent Non-Executive Director	2002-04-09	2010-09-01
25	Xu, Ning (1979) 徐宁	F	35	EDExecutive Director	2013-10-02	2016-06-17
26	Yang, Zhihui (1972) 仰智慧	M	42	ChChairman	2013-07-19	2022-11-18
27	Yuen, Shu Wah 原樹華	M	65	MD, Co-FdrManaging Director, Co-Founder	2001-10-22	2007-10-31
28	Zhang, Xiaolan (1977) 章笑嵐	F	37	INEDIndependent Non-Executive Director	2013-10-02	2015-11-16
29	Zhang, Yang (Landing International) 張洋	M	32	EDExecutive Director	2010-01-21	2013-08-09
30	Zhang, Ying (1968) 張穎	F	46	EDExecutive Director	2010-01-21	2013-08-09
31	Zheng, Dayong 鄭大勇	F	39	INEDIndependent Non-Executive Director	2010-09-01	2011-06-16
32	Zhou, Xueyun 周雪云	F	57	EDExecutive Director	2013-08-09	2020-01-09

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lam, Pui Sea 林霈詩	F	34	CoSecCompany Secretary	2013-08-19	2020-01-22
2	Lee, Sze Wai (1982) 李斯維	M	32	CoSecCompany Secretary	2010-02-01	2011-08-26
3	Leung, Pui Ying 梁佩盈	F		CoSecCompany Secretary	2011-08-26	2013-08-19
4	To, Yung Kan 杜容根	M		CoSecCompany Secretary	2008-07-11	2010-02-01

Employee

	Name	⚥	Age in 2014	Position	From	Until
1	Leung, Yuk Sim 梁玉嬋			SolicitorSolicitor		2020-10

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