Shenzhou International Group Holdings Limited
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Genxiang 陳根祥 | M | 74 | INEDIndependent Non-Executive Director | 2011-08-16 | 2017-01-01 |
| 2 | Chen, Xu (1948) 陳旭 | M | 74 | INEDIndependent Non-Executive Director | 2013-12-01 | 2021-03-01 |
| 3 | Chen, Zhifen (1969) 陳芝芬 | F | 53 | EDExecutive Director | 2013-12-01 | 2024-01-31 |
| 4 | Chen, Zhongjing 陳忠靜 | M | 60 | EDExecutive Director | 2005-07-12 | 2010-02-08 |
| NEDNon-Executive Director | 2010-02-08 | 2013-09-16 | ||||
| 5 | Dai, Xiangbo 戴祥波 | M | 60 | INEDIndependent Non-Executive Director | 2005-07-12 | 2012-04-01 |
| 6 | Huang, Guanlin 黃關林 | M | 57 | EDExecutive Director | 2005-07-12 | 2024-08-01 |
| 7 | Jiang, Xianpin 蔣賢品 | M | 58 | INEDIndependent Non-Executive Director | 2012-04-01 | 2024-04-01 |
| 8 | Liu, Chunhong (1969) 劉春紅 | F | 53 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 9 | Liu, Xinggao 劉興高 | M | 54 | INEDIndependent Non-Executive Director | 2021-03-01 | |
| 10 | Ma, Jianrong 馬建榮 | M | 58 | ChChairman | 2005-07-05 | |
| 11 | Ma, Renhe 馬仁和 | M | 62 | EDExecutive Director | 2005-07-12 | 2024-08-01 |
| 12 | Qian, Feng (1945) 錢鋒 | M | 77 | INEDIndependent Non-Executive Director | 2005-07-12 | 2008-12-30 |
| 13 | Qiu, Weiguo (1952) 裘煒國 | M | 70 | INEDIndependent Non-Executive Director | 2013-04-01 | 2021-03-01 |
| 14 | Su, Shounan 蘇壽南 | M | 84 | INEDIndependent Non-Executive Director | 2008-12-30 | 2011-08-16 |
| 15 | Wang, Cunbo 王存波 | M | 50 | EDExecutive Director | 2011-05-30 | |
| 16 | Xu, Changcheng 徐暢成 | M | 62 | INEDIndependent Non-Executive Director | 2017-04-01 | 2017-06-02 |
| 17 | Zhang, Bingsheng 張炳生 | M | 60 | INEDIndependent Non-Executive Director | 2018-09-01 | |
| 18 | Zheng, Miaohui 鄭妙輝 | F | 67 | EDExecutive Director | 2005-07-12 | 2017-01-01 |
| 19 | Zong, Pingsheng 宗平生 | M | 88 | INEDIndependent Non-Executive Director | 2005-07-12 | 2013-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kenji Tak Hing 陳德興 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2008-09-29 |
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