Shaw Brothers Holdings Limited 邵氏兄弟控股有限公司
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Jinzhu 丁錦珠 | F | 45 | EDExecutive Director | 2010-01-06 | 2015-06-11 |
| 2 | Ding, Minglang 丁明郎 | M | 68 | EDExecutive Director | 2011-07-25 | 2015-06-11 |
| 3 | Ding, Siqiang 丁思強 | M | 60 | Ch, PresChairman, President | 2009-06-25 | 2016-01-29 |
| EDExecutive Director | 2016-01-29 | 2019-06-14 | ||||
| 4 | Ding, Xueleng 丁雪冷 | F | 58 | ED, VPExecutive Director, Vice President | 2010-01-06 | 2019-06-14 |
| 5 | Gu, Jiong 顧炯 | M | 50 | NEDNon-Executive Director | 2016-01-29 | 2016-10-25 |
| 6 | Hui, Thomas To 許濤 | M | 50 | NEDNon-Executive Director | 2016-10-25 | |
| 7 | Jiang, Wei (1970) 姜偉 | M | 52 | EDExecutive Director | 2016-10-25 | 2018-01-01 |
| 8 | Lau, Yu Hang (1974) 劉宇恒 | M | 48 | EDExecutive Director | 2015-06-11 | 2016-01-29 |
| 9 | Li, Dongxing (1974) 李東星 | M | 48 | EDExecutive Director | 2010-01-06 | 2016-01-29 |
| 10 | Li, Ruigang 黎瑞剛 | M | 53 | NED, ChNon-Executive Director, Chairman | 2016-10-25 | |
| 11 | Lin, Jiwu (1970) 林紀武 | M | 52 | INEDIndependent Non-Executive Director | 2011-07-25 | 2015-06-23 |
| 12 | Lin, Yangshan 林陽山 | M | 43 | EDExecutive Director | 2010-01-06 | 2015-06-11 |
| 13 | Liu, Qiuming (1973) 劉秋明 | M | 49 | INEDIndependent Non-Executive Director | 2014-10-31 | 2015-06-23 |
| 14 | Lok, Virginia Yee Ling 樂易玲 | F | 66 | EDExecutive Director | 2016-01-29 | |
| 15 | Pang, Hong (SFC:ABS653) 龐鴻 | M | 69 | INEDIndependent Non-Executive Director | 2015-06-23 | |
| 16 | Poon, Albert Kwok Hing 潘國興 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-23 | |
| 17 | Qiu, Qiuxing 邱秋星 | F | 59 | INEDIndependent Non-Executive Director | 2012-09-21 | 2016-01-29 |
| 18 | Sun, Keqian 孫可謙 | M | 68 | ED, VPExecutive Director, Vice President | 2010-01-06 | 2011-07-25 |
| 19 | Szeto, Virginia Wai Ling 司徒惠玲 | F | 59 | INEDIndependent Non-Executive Director | 2016-01-29 | |
| 20 | Wong, Ka Ching (SFC:AGI520) 黃家正 | M | 48 | EDExecutive Director | 2015-06-11 | 2015-07-14 |
| NEDNon-Executive Director | 2015-07-14 | 2016-10-25 | ||||
| 21 | Xiang, Shimin 項士敏 | M | 56 | INEDIndependent Non-Executive Director | 2007-08 | 2011-07-25 |
| 22 | Xie, Weichun 謝煒春 | M | 60 | INEDIndependent Non-Executive Director | 2010-01-06 | 2012-09-21 |
| 23 | Yang, Chengjie 楊承傑 | M | 65 | INEDIndependent Non-Executive Director | 2007-08 | 2009-05-27 |
| INEDIndependent Non-Executive Director | 2010-01-06 | 2014-10-31 | ||||
| 24 | Yap, Allan 葉家海 | M | 67 | EDExecutive Director | 2015-06-11 | 2016-01-29 |
| ChChairman | 2016-01-29 | 2016-10-25 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Annie Yin Yi 陳煙怡 | F | 54 | CoSecCompany Secretary | 2016-01-29 | 2021-07-01 |
| 2 | Ding, Jinzhu 丁錦珠 | F | 45 | Sen MgrSenior Manager | 2010-01-06 | |
| 3 | Ding, Xueleng 丁雪冷 | F | 58 | Sen MgrSenior Manager | 2010-01-06 | |
| 4 | Gu, Jiong 顧炯 | M | 50 | Alt NEDAlternative Non-Executive Director | 2016-10-25 | 2019-01-01 |
| 5 | Leung, Tsz Kwan 梁紫君 | F | CoSecCompany Secretary | 2021-07-01 | ||
| 6 | Li, Dongxing (1974) 李東星 | M | 48 | Sen MgrSenior Manager | 2010-01-06 | |
| 7 | Li, Sam Yik Sang 李奕生 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-08 | 2016-01-29 |
| 8 | Lin, Yangshan 林陽山 | M | 43 | Sen MgrSenior Manager | 2010-01-06 | |
| 9 | Sun, Keqian 孫可謙 | M | 68 | Sen MgrSenior Manager | 2010-01-06 |
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