China Shun Ke Long Holdings Limited 中國順客隆控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Stanley Cheng Lien 陳政璉 | M | 42 | INEDIndependent Non-Executive Director | 2018-10-31 | 2020-07-27 |
| 2 | Chen, Yijian (1969) 陳義建 | M | 52 | NEDNon-Executive Director | 2013-10-31 | 2017-06-10 |
| 3 | Cheng, Frederick Hok Kai 鄭學啟 | M | 57 | INEDIndependent Non-Executive Director | 2020-07-27 | |
| 4 | Chong, Kin Ho (1975) 莊健豪 | M | 46 | INEDIndependent Non-Executive Director | 2018-10-31 | 2020-07-27 |
| 5 | Du, Xiaoping (1962) 杜小平 | M | 59 | ChChairman | 2020-07-27 | 2022-01-06 |
| 6 | Guan, Shiping 關仕平 | M | 66 | INEDIndependent Non-Executive Director | 2015-08-19 | 2018-10-31 |
| 7 | Han, Wei (1981) 韓瑋 | M | 40 | NEDNon-Executive Director | 2017-06-10 | 2017-09-13 |
| FDFinance Director | 2017-09-13 | 2020-07-27 | ||||
| CEOChief Executive Officer | 2020-07-27 | 2024-05-28 | ||||
| 8 | He, Jiafu (1968) 何家福 | M | 53 | ChChairman | 2017-06-10 | 2018-03-02 |
| 9 | Lao, Songsheng 勞松盛 | M | 73 | ChChairman | 2013-09-13 | 2017-06-10 |
| NEDNon-Executive Director | 2017-06-10 | 2018-03-02 | ||||
| 10 | Lao, Weiping 勞偉萍 | F | 46 | NEDNon-Executive Director | 2013-10-31 | 2017-06-10 |
| 11 | Li, Zhongxu 李仲煦 | M | 39 | EDExecutive Director | 2017-06-10 | 2017-09-13 |
| CEOChief Executive Officer | 2017-09-13 | 2018-03-02 | ||||
| 12 | Liao, Yangen 廖楊恩 | M | NEDNon-Executive Director | 2015-04-22 | ||
| 13 | Mung, Jackie Hon Ting 蒙翰廷 | M | 28 | CEOChief Executive Officer | 2018-03-02 | 2019-09-27 |
| 14 | Shin, Fabian Yick 冼易 | M | 53 | INEDIndependent Non-Executive Director | 2015-08-19 | 2018-10-31 |
| 15 | Sun, Hong (1949) 孫洪 | M | 72 | INEDIndependent Non-Executive Director | 2015-08-19 | 2018-10-31 |
| 16 | Sun, Steven Kin Ho 孫乾皓 | M | 41 | ChChairman | 2018-08-30 | 2019-09-27 |
| Ch, CEOChairman, Chief Executive Officer | 2019-09-27 | 2020-07-27 | ||||
| 17 | Tang, Qirong 唐啟榮 | M | NEDNon-Executive Director | 2015-05-04 | ||
| 18 | Tung, Michael Chia Hung 董家宏 | M | 42 | INEDIndependent Non-Executive Director | 2018-10-31 | 2020-07-27 |
| 19 | Wang, Fu Lin 王福林 | M | 45 | NEDNon-Executive Director | 2017-06-10 | 2022-01-06 |
| 20 | Wang, Yanfen (1976) 王艷芬 | F | 45 | CEOChief Executive Officer | 2013-10-31 | 2017-06-10 |
| 21 | Wang, Yilin (1955) 王一林 | M | 66 | INEDIndependent Non-Executive Director | 2020-08-05 | 2023-10-26 |
| 22 | Wang, Zheng (1989) 王正 | M | 32 | ChChairman | 2018-03-02 | 2018-08-30 |
| 23 | Wu, Limin (1959) 武利民 | M | 62 | EDExecutive Director | 2017-06-10 | 2017-09-13 |
| NEDNon-Executive Director | 2017-09-13 | 2019-01-31 | ||||
| 24 | Wu, Zhaohui 吳兆輝 | M | 45 | EDExecutive Director | 2015-04-22 | 2017-06-10 |
| 25 | Zhang, Bei (1979) 張蓓 | F | 42 | NEDNon-Executive Director | 2016-04-29 | 2017-06-10 |
| 26 | Zou, Pingxue 鄒平學 | M | 56 | INEDIndependent Non-Executive Director | 2020-08-05 | 2023-06-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Victor Yuk Fai 莊旭輝 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2016-08-01 | 2018-10-26 |
| 2 | Fan, Charles Chi Yuen 樊志遠 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2016-08-01 | |
| 3 | Qiu, Minghao 邱明昊 | M | 41 | CoSecCompany Secretary | 2019-10-31 | |
| 4 | Tam, Sze Kin 譚子健 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2018-10-26 | 2019-10-31 |
| 5 | Wang, Hui (China SKL) 王卉 | F | 46 | CFOChief Financial Officer | 2020-08-05 | 2022-02-25 |
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