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 | 2019-10-09 | |
| 5 | Wong, Henry Heung Ming (accountant) 黃向明 | M | 53 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-04-19 |
| 6 | Yu, Shiquan (1976) 余詩權 | M | 46 | EDExecutive Director | 2011-12-20 | 2023-06-30 |
| 7 | Zhou, Chang Ren 周昌仁 | M | 75 | INEDIndependent Non-Executive Director | 2010-11-08 | 2023-01-09 |
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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