Shanghai Pioneer Holding Ltd 上海先鋒控股有限公司

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 Hu, Mingfei 胡明非 F 59 NEDNon-Executive Director 2020-12-16
2 Hui, Patrick Lap Keung 許立強 M 54 NEDNon-Executive Director 2019-06-19 2020-12-16
3 Lai, Chanshu 賴展樞 M 74 INEDIndependent Non-Executive Director 2013-10-16 2019-01-01
INEDIndependent Non-Executive Director 2021-12-31
4 Li, Xinzhou 李新洲 M 59 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2013-02-14 2015-01-01
Ch, FdrChairman, Founder 2015-01-01
5 Lu, Yuan (1974) 盧源 M 48 NEDNon-Executive Director 2013-10-16 2015-01-01
6 Luk, Chi Shing 陸志成 M 53 EDExecutive Director 2019-12-20 2020-12-16
7 Luo, Chunyi 羅春憶 M 54 CEOChief Executive Officer 2019-01-22 2022-09-16
8 Wang, Yinping (1961) 王引平 M 61 CEOChief Executive Officer 2015-01-01 2016-12-29
NEDNon-Executive Director 2016-12-29 2019-12-20
9 Wang, Yongli (1969) 王永利 M 53 INEDIndependent Non-Executive Director 2020-12-16 2021-12-31
10 Wong, Stanley Chi Hung 黃志雄 M 59 INEDIndependent Non-Executive Director 2013-10-16 2024-03-26
11 Wu, Mijia 吳米佳 M 48 NEDNon-Executive Director 2013-10-16 2021-12-31
12 Xiao, Guoguang (1963) 肖國光 M 59 INEDIndependent Non-Executive Director 2020-03-20 2020-12-16
EDExecutive Director 2020-12-16 2023-10-12
13 Xu, Zhonghai 徐中海 M 60 INEDIndependent Non-Executive Director 2013-10-16 2019-01-01
14 Yan, Guoxiang (1973) 嚴國祥 M 49 INEDIndependent Non-Executive Director 2019-01-01 2020-03-20
15 Zhang, Hong (1958) 張虹 M 64 INEDIndependent Non-Executive Director 2019-01-01
16 Zhang, Wenbin (China Pioneer) 張文彬 M 56 NEDNon-Executive Director 2013-10-16 2015-01-01
17 Zhu, Mengjun 朱夢軍 M 51 FDFinance Director 2013-10-16 2016-12-29
CEOChief Executive Officer 2016-12-29 2019-01-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Fu, Richard Yu 傅裕 M 31 CoSecCompany Secretary 2019-03-15 2020-08-14
2 Min, Le 閔樂 M 40 CoSecCompany Secretary 2019-03-15
3 Mok, Mandy Ming Wai 莫明慧 F 51 CoSecCompany Secretary 2016-03-29 2016-11-04
4 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2019-03-15
5 Xue, Yi (1975) 薛毅 M 47 CFOChief Financial Officer 2016-12-29
6 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2013-10-16 2016-03-29

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