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Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Chan, Hock Eng M NEDNon-Executive Director 2010-03-05 2011-01-01
2 Chen, Kathy Hua 陳華 F 56 INEDIndependent Non-Executive Director 2011-09-08 2023-05-29
3 Chia, Yew Boon 謝有文 M 64 INEDIndependent Non-Executive Director 2011-09-08
4 Chow, David Dah Jen 周大任 M 62 NEDNon-Executive Director 2010-03-05 2011-12-13
NEDNon-Executive Director 2012-08-28 2012-12-31
5 Fan, Anthony Ren Da 范仁達 M 62 INEDIndependent Non-Executive Director 2011-09-08
6 Fan, Xin (1960) 范新 M 62 NEDNon-Executive Director 2014-03-31 2015-11-16
NED, ChNon-Executive Director, Chairman 2015-11-16 2016-07-15
7 Huang, Yu (1968) 黃俞 M 54 NED, ChNon-Executive Director, Chairman 2016-07-15 2018-04-03
NEDNon-Executive Director 2018-04-03 2020-01-09
8 Li, Jisheng (1965) 李吉生 M 57 NEDNon-Executive Director 2005-12-19 2014-03-31
9 Liang, Wuquan 梁武全 M 47 NEDNon-Executive Director 2021-06-17 2024-02-01
10 Liu, Tianmin 劉天民 M 61 NEDNon-Executive Director 2011-09-08 2021-06-17
11 Lu, Zhicheng (1948) 陸致成 M 74 NED, ChNon-Executive Director, Chairman 2005-12-19 2015-11-16
12 Ng, Koon Siong 黃坤商 M 58 NEDNon-Executive Director 2008-02-01 2010-03-05
NEDNon-Executive Director 2011-01-01 2016-01-22
13 Qin, Xuzhong 秦緒忠 M 50 EDExecutive Director 2018-02-07 2018-04-03
ChChairman 2018-04-03 2024-02-01
14 Seah, Han Leong 謝漢良 M 59 ED, FdrExecutive Director, Founder 2005-05-25 2018-02-07
15 Shi, Shanshan (1981) 施珊珊 F 41 NEDNon-Executive Director 2010-03-05 2012-08-28
16 Wang, Yinghu 王映滸 M 48 NEDNon-Executive Director 2015-11-16 2021-06-17
17 Zeng, Xuejie 曾學傑 M 48 NEDNon-Executive Director 2021-06-17
18 Zhang, Jian (1985) 張健 M 37 NEDNon-Executive Director 2021-06-17 2024-02-01
19 Zhao, Xiaobo (1969) 趙曉波 M 53 DirDirector 2005-05-26 2011-09-08
CEOChief Executive Officer 2011-09-08
20 Zhou, Honbo 周洪波 M EDExecutive Director 2010-05-01 2011-06-15

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheo, Meng Ching 石明進 M 50 CoSecCompany Secretary 2015-07-29 2016-05-16
2 Cheok, Hui Yee 石慧儀 F 37 CoSecCompany Secretary 2020-01-23 2024-06-28
3 Chow, David Dah Jen 周大任 M 62 Alt NEDAlternative Non-Executive Director 2011-12-13 2012-08-28
4 Koh, Kok Ong 許國王 M 51 CoSecCompany Secretary 2005-05-25 2012-03-15
5 Leong, Selena Siew Tee 梁秀娣 F 50 CoSecCompany Secretary 2018-07-18 2019-12-31
6 Leung, Lok Wai 梁樂偉 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2010-06
7 Luk, Chiew Peng 陸超平 M 53 CoSecCompany Secretary 2005-10-19 2012-03-15
8 Tan, Siew Hua 陳秀華 F 62 CoSecCompany Secretary 2012-03-15 2015-07-29
9 Teo, Meng Keong 張明強 M 53 CoSecCompany Secretary 2016-05-16 2018-01-23

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