ShiFang Holding Limited 十方控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Jianquan 蔡建權 | M | 60 | INEDIndependent Non-Executive Director | 2011-12-20 | 2023-01-09 |
| 2 | Chen, Min (1970) 陳敏 | F | 52 | NEDNon-Executive Director | 2011-12-20 | 2023-06-30 |
| 3 | Chen, Wei Dong (1971) 陳偉東 | M | 51 | NEDNon-Executive Director | 2015-04-01 | 2023-01-09 |
| 4 | Chen, Zhi (1965) 陳志 | M | 57 | Ch, CEOChairman, Chief Executive Officer | 2009-12-09 | 2016-01-29 |
| ChChairman | 2016-01-29 | 2016-02-25 | ||||
| EDExecutive Director | 2016-02-25 | 2019-10-09 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-10-09 | |||||
| 5 | Hong, Pei Feng 洪培峰 | M | 56 | EDExecutive Director | 2010-01-18 | 2016-01-29 |
| 6 | Ng, See Yuen 吳思遠 | M | 79 | INEDIndependent Non-Executive Director | 2016-02-20 | 2016-06-10 |
| 7 | Shi, Jianxiang 施建祥 | M | 58 | ChChairman | 2016-02-25 | 2016-04-01 |
| 8 | Tsui, Siuming 徐小明 | M | 69 | EDExecutive Director | 2015-12-06 | 2016-01-29 |
| CEOChief Executive Officer | 2016-01-29 | 2019-10-09 | ||||
| 9 | Wang, Ping (ShiFang) 王平 | M | 53 | NEDNon-Executive Director | 2010-01-18 | 2015-03-31 |
| 10 | Wong, Henry Heung Ming (accountant) 黃向明 | M | 53 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-04-19 |
| 11 | Yu, Shiquan (1976) 余詩權 | M | 46 | EDExecutive Director | 2011-12-20 | 2023-06-30 |
| 12 | Zhang, Tie Zhu 張鐵柱 | M | 49 | FDFinance Director | 2010-01-18 | 2016-02-25 |
| 13 | Zhou, Chang Ren 周昌仁 | M | 75 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-01-09 |
| 14 | Zhou, Xu Xiang 周栩翔 | M | 43 | INEDIndependent Non-Executive Director | 2015-11-19 | 2016-02-20 |
| NEDNon-Executive Director | 2016-02-20 | 2016-03-17 | ||||
| 15 | Zhuo, Ze Yuan 卓澤淵 | M | 59 | INEDIndependent Non-Executive Director | 2010-11-08 | 2014-06-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yvonne Ching Yi 陳靜儀 | F | 48 | CoSecCompany Secretary | 2010-08 | 2023-07-22 |
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