SRE Group Limited
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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 | Chan, Charles Sheung Wai 陳尚偉 | M | 68 | INEDIndependent Non-Executive Director | 2012-07-10 | 2022-10-31 |
| 2 | Chen, Chao (1980) 陳超 | M | 42 | EDExecutive Director | 2015-12-04 | 2019-06-03 |
| 3 | Chen, Donghui (1973) 陳東輝 | M | 49 | EDExecutive Director | 2016-06-06 | 2020-06-29 |
| 4 | Chen, Zheng Liang 陳正亮 | M | 78 | Vice ChVice Chairman | 2003-08-27 | |
| 5 | Cheng, Liang (1985) 程靚 | F | 37 | NEDNon-Executive Director | 2021-01-19 | 2021-07-20 |
| 6 | Cheung, Edward Wing Yui 張永鋭 | M | 73 | NEDNon-Executive Director | 1999-11-12 | 2015-12-04 |
| 7 | Geng, Yu Xiu 耿毓修 | M | 86 | INEDIndependent Non-Executive Director | 2003-01-23 | 2008-07-01 |
| 8 | Guo, Ping (1950) 郭平 | M | 72 | INEDIndependent Non-Executive Director | 2014-10-13 | 2016-10-12 |
| 9 | Han, Gensheng 韓根生 | M | 68 | INEDIndependent Non-Executive Director | 2016-10-12 | 2020-10-12 |
| 10 | He, Binwu 賀斌吾 | M | 74 | ChChairman | 2015-12-04 | 2017-10-24 |
| 11 | Hong, Zhihua (1960) 洪志華 | M | 62 | ChChairman | 2020-10-23 | 2023-07-11 |
| 12 | Jiang, Chuming 蔣楚明 | F | 43 | EDExecutive Director | 2019-07-18 | 2021-01-19 |
| 13 | Jiang, Qi (1983) 蔣琦 | M | 39 | EDExecutive Director | 2018-07-13 | 2024-10-15 |
| 14 | Jiang, Xie Fu 姜燮富 | M | 79 | INEDIndependent Non-Executive Director | 2008-07-01 | 2014-06-16 |
| 15 | Jiang, Xu Dong (1963) 蔣旭東 | M | 59 | EDExecutive Director | 2003-01-23 | 2011-11-01 |
| Vice Ch, COOVice Chairman, Chief Operating Officer | 2011-11-01 | 2013-06-10 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2013-06-10 | 2014-08-14 | ||||
| 16 | Jin, Bing Rong 金炳榮 | M | 74 | NEDNon-Executive Director | 2007-04-01 | 2015-12-04 |
| 17 | Kong, Yong 孔勇 | M | 50 | Act CEOActing Chief Executive Officer | 2021-01-19 | |
| 18 | Lampson, Victor Miles George Aldous | M | 81 | INEDIndependent Non-Executive Director | 2003-01-17 | 2007-04-01 |
| 19 | Lee, Benson Wai Man 李偉民 | M | 66 | FDFinance Director | 2007-09-25 | 2009-06-03 |
| 20 | Lei, Dechao 雷德超 | M | 57 | ChChairman | 2020-02-28 | 2020-10-23 |
| 21 | Li, Genfa 黎根發 | M | 60 | ED, VPExecutive Director, Vice President | 2015-02-05 | 2015-12-04 |
| 22 | Li, Yao Min 李耀民 | M | 72 | ED, VPExecutive Director, Vice President | 1999-08-27 | 2003-08-27 |
| Vice ChVice Chairman | 2003-08-27 | 2005 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2005 | 2007-05-28 | ||||
| Vice ChVice Chairman | 2007-05-28 | 2011-11-01 | ||||
| EDExecutive Director | 2011-11-01 | 2013-04-01 | ||||
| Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2013-08-29 | 2015-02-05 | ||||
| 23 | Liu, Feng (SRE) 劉峰 | M | 53 | CEOChief Executive Officer | 2017-10-24 | 2019-07-18 |
| 24 | Lu, Jianhua (1967) 盧劍華 | M | 55 | NEDNon-Executive Director | 2021-07-20 | 2025-02-17 |
| 25 | Luo, Guorong 羅國榮 | M | 45 | NEDNon-Executive Director | 2021-01-19 | 2022-03-29 |
| 26 | Ma, Dayu 馬大愚 | M | 61 | PresPresident | 2015-02-05 | 2015-12-04 |
| 27 | Ma, Lishan (1951-11-08) 馬立山 | M | 71 | INEDIndependent Non-Executive Director | 2016-03-31 | 2025-02-13 |
| 28 | Pan, Longqing 潘龍清 | M | 74 | INEDIndependent Non-Executive Director | 2009-06-03 | 2010-11-30 |
| 29 | Pan, Pan (1985) 潘攀 | M | 37 | NEDNon-Executive Director | 2022-03-29 | |
| 30 | Peng, Xinkuang 彭心曠 | M | 46 | CEOChief Executive Officer | 2015-12-04 | 2017-10-24 |
| ChChairman | 2017-10-24 | 2019-07-18 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-07-18 | 2020-06-29 | ||||
| 31 | Qian, Ren Hui 錢仍暉 | M | 77 | EDExecutive Director | 2005-03-31 | 2007-04-01 |
| 32 | Qin, Wenying (1963) 秦文英 | F | 59 | EDExecutive Director | 2016-06-06 | 2021-04-29 |
| 33 | Sang, Rong Lin 桑榮林 | M | 88 | INEDIndependent Non-Executive Director | 1999-11-12 | 2007-04-01 |
| 34 | Shi, Janson Bing 施冰 | M | 39 | Vice ChVice Chairman | 2015-07-17 | 2015-12-04 |
| EDExecutive Director | 2015-12-04 | 2018-07-13 | ||||
| 35 | Shi, Jian (1953) 施建 | M | 69 | Ch, Pres, Co-FdrChairman, President, Co-Founder | 1999-09-12 | 2013-06-10 |
| ED, Co-FdrExecutive Director, Co-Founder | 2013-06-10 | 2013-08-29 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2013-08-29 | 2015-12-02 | ||||
| 36 | Shi, Jian Dong 施建東 | M | 67 | ED, VPExecutive Director, Vice President | 2005-03-31 | |
| 37 | Shi, Lizhou 施力舟 | M | 39 | EDExecutive Director | 2011-11-01 | 2015-12-04 |
| 38 | Shi, Pin Ren 時品仁 | M | 59 | EDExecutive Director | 2010-06-02 | 2012-12-27 |
| 39 | Si, Xiao Dong 司曉東 | F | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2003-06-05 | |
| 40 | Sze, Sin Chi 司先知 | M | 84 | EDExecutive Director | 2003-08-27 | |
| 41 | Wang, Ru Li 王汝笠 | M | 75 | NEDNon-Executive Director | 2000-04-05 | 2007-04-01 |
| 42 | Wang, Zi Xiong 王自雄 | M | 68 | Vice ChVice Chairman | 2013-04-01 | 2014-08-14 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-08-14 | 2015-06-08 | ||||
| Act Ch, CEOActing Chairman, Chief Executive Officer | 2015-06-08 | 2015-07-17 | ||||
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2015-07-17 | 2015-12-04 | ||||
| Vice ChVice Chairman | 2015-12-04 | 2016-06-06 | ||||
| 43 | Xu, Ming (1978) 徐明 | M | 44 | EDExecutive Director | 2021-04-29 | 2024-08-03 |
| 44 | Yang, Chao (1950-02) 楊超 | M | 72 | INEDIndependent Non-Executive Director | 2013-11-22 | 2016-01-01 |
| 45 | Yap, E Hock 葉怡福 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-28 | 2012-05-29 |
| 46 | Yeung, Philip Kwok Wing 楊國榮 | M | 75 | INEDIndependent Non-Executive Director | 1999-11-12 | 2009-06-03 |
| 47 | Yu, Hai Sheng 虞海生 | M | 69 | ED, VPExecutive Director, Vice President | 1999-11-12 | 2003-08-27 |
| Vice ChVice Chairman | 2003-08-27 | 2007-05-28 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-05-28 | 2010-11-23 | ||||
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2010-11-23 | 2013-06-10 | ||||
| ChChairman | 2013-06-10 | 2013-08-29 | ||||
| Co-ChCo-Chairman | 2013-08-29 | 2015-02-05 | ||||
| 48 | Yuan, Pu 袁普 | M | 73 | INEDIndependent Non-Executive Director | 2011-07-01 | 2014-10-13 |
| 49 | Yue, Stan Wai Leung 余偉亮 | M | 62 | Co-CEOCo-Chief Executive Officer | 2009-06-03 | 2011-07-01 |
| 50 | Zhang, Hongfei (1976) 張宏飛 | M | 46 | EDExecutive Director | 2011-11-01 | 2015-07-17 |
| 51 | Zhang, Hui Wen 張慧文 | F | 68 | FDFinance Director | 2000-04-05 | |
| 52 | Zhao, Xiaodong (1979) 趙曉東 | M | 43 | EDExecutive Director | 2015-12-04 | 2016-06-06 |
| 53 | Zhu, Qiang (1979) 朱強 | M | 43 | EDExecutive Director | 2015-12-04 | 2020-01-19 |
| Act CEOActing Chief Executive Officer | 2020-01-19 | 2021-01-19 | ||||
| 54 | Zhuo, Fu Min 卓福民 | M | 72 | INEDIndependent Non-Executive Director | 2010-11-30 | 2025-02-13 |
| 55 | Zong, Shihua (1981) 宗式華 | M | 41 | EDExecutive Director | 2019-09-10 | 2020-05-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yim Shan 陳艷姍 | F | CoSecCompany Secretary | 2014-11-17 | 2015-10-03 | |
| 2 | Chow, Chiu Chi 周昭智 | M | 64 | FC, CoSecFinancial Controller, Company Secretary | 2004-07-07 | |
| 3 | Chu, Hoe Tin 朱浩天 | M | 40 | CoSecCompany Secretary | 2019-07-01 | 2025-02-15 |
| 4 | Hui, Sylvie Sze Wai 許思慧 | F | CoSecCompany Secretary | 2012-02-05 | 2014-11-17 | |
| 5 | Lee, Kwok Wah (CoSec) 李國華 | M | CoSecCompany Secretary | 2008-08-24 | 2012-02-05 | |
| 6 | Lee, Wai Yee (CoSec) 李慧兒 | F | CoSecCompany Secretary | 2007-04-01 | 2008-04-24 | |
| 7 | Pang, Angus Ka Fai 彭家輝 | M | 53 | CoSecCompany Secretary | 2016-06-14 | 2019-06-20 |
| 8 | Peng, Xiongwen 彭雄文 | M | 53 | CFOChief Financial Officer | 2019-09-10 | 2020-10-23 |
| 9 | Wang, Zi Xiong 王自雄 | M | 68 | CFOChief Financial Officer | 2012-12-27 | 2013-04-01 |
| 10 | Yang, Lei (SRE Group) 楊磊 | M | 51 | CFOChief Financial Officer | 2020-10-23 | |
| 11 | Yuan, Dexin 袁德新 | M | 68 | CFOChief Financial Officer | 2014-08-14 | 2016 |
| 12 | Yue, Stan Wai Leung 余偉亮 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2004-07-07 | 2007-04-01 |
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