Sheng Yuan Holdings Limited 盛源控股有限公司

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
2023		 Position From Until
1 An, Dong (1971) 安東 M 52 INEDIndependent Non-Executive Director 2019-11-11 2020-06-19
2 Chan, Antonio (1948) 陳思孝 M 75 INEDIndependent Non-Executive Director 1998-10-24 2001-03-07
3 Chan, Derek Chi On 陳志安 M 60 INEDIndependent Non-Executive Director 2011-01-07 2012-07-12
4 Chan, Sunny Ho Sun 陳灝燊 M 53 INEDIndependent Non-Executive Director 2009-07-03 2010-11-03
5 Chen, Zhongmin (1964) 陳重民 M 59 NEDNon-Executive Director 2018-01-02 2019-01-01
6 Cheng, Clara Kit Sum 鄭潔心 F 51 EDExecutive Director 2014-06-01 2014-08-01
FDFinance Director 2014-08-01 2019-08-26
EDExecutive Director 2019-08-26 2019-11-11
7 Cheung, Alan Fong Chau 張芳洲 M 71 Dep ChDeputy Chairman 1998-10-22 2000-08-01
8 Cheung, Kwok Keung (1966) 張國強 M 57 INEDIndependent Non-Executive Director 2009-05-14 2014-04-25
9 Chiu, Simon Hau Shun 趙孝純 M 63 NEDNon-Executive Director 2018-12-24 2019-03-22
10 Chu, Chin Fan 朱展帆 M 70 INEDIndependent Non-Executive Director 2001-03-08 2007-08-10
11 Fang, Fang (SFC:ARE225) 方芳 F 46 INEDIndependent Non-Executive Director 2019-04-03 2020-05-06
12 Fung, Andy Tze Wa 馮子華 M 66 INEDIndependent Non-Executive Director 2018-05-28 2020-06-19
13 Guo, Yaoli 郭耀黎 M 55 INEDIndependent Non-Executive Director 2022-11-21
14 Ho, Eddy Kin Yip 何建業 M 55 INEDIndependent Non-Executive Director 2000-01-16 2001-03-08
15 Ho, Wing Yuk (1955) 何永郁 M 68 MD, Co-FdrManaging Director, Co-Founder 1998-10-22 2002-03-11
16 Huan, Guocang 宦國蒼 M 74 INEDIndependent Non-Executive Director 2015-06-08 2019-11-11
17 Huang, Qin (1984) 黃沁 F 39 INEDIndependent Non-Executive Director 2020-06-19
18 Huang, Shuanggang 黃雙剛 M 60 NEDNon-Executive Director 2020-03-25
19 Ko, Johnson Chun Shun 高振順 M 72 EDExecutive Director 2007-07-23 2007-08-28
ChChairman 2007-08-28 2009-06-04
20 Kwong, Karina Wai Man 鄺慧敏 F 54 FDFinance Director 2012-02-01 2014-08-01
21 Lam, Kam Tong 林錦堂 M 54 INEDIndependent Non-Executive Director 2010-11-03 2014-03-01
22 Lau, Kevin (1971) 劉基穎 M 52 EDExecutive Director 2000-06-22 2007-08-28
23 Lau, On Kwok 劉安國 M 57 INEDIndependent Non-Executive Director 2009-05-14 2011-01-07
24 Lau, Wai Kit (1962) 劉偉傑 M 61 INEDIndependent Non-Executive Director 2009-05-14 2009-07-03
25 Leung, Cerene Wai Kuen 梁惠娟 F 55 EDExecutive Director 2000-08-07 2007-08-10
26 Lin, Mindy Min 林敏 F 48 EDExecutive Director 2009-05-14 2009-06-04
ChChairman 2009-06-04 2014-04-25
27 Liu, Tsun Kie 劉俊基 M 72 INEDIndependent Non-Executive Director 2007-07-23 2009-06-04
28 Liu, Yang (Sheng Yuan) 劉洋 M 39 Ch, CEOChairman, Chief Executive Officer 2020-01-31 2021-10-28
29 Liu, Zilei 劉自磊 M 56 Ch, CEOChairman, Chief Executive Officer 2021-10-29 2022-05-19
30 Lo, Eddy Ka Wai 羅嘉偉 M 54 INEDIndependent Non-Executive Director 2014-03-05 2019-11-11
31 Lo, Felix Wai Shing 羅偉承 M 63 EDExecutive Director 2000-08-07 2000-12-16
ChChairman 2000-12-16 2007-08-28
32 Ma, Baojun 馬寶軍 M 60 NED, ChNon-Executive Director, Chairman 2022-05-20 2023-05-19
33 Mu, Hao 牟昊 M 39 NEDNon-Executive Director 2019-04-03 2020-03-25
34 Qi, Wenju 祁文舉 M 50 INEDIndependent Non-Executive Director 2012-07-12 2015-05-22
35 Qiu, Bin (1967) 邱斌 M 56 ED, COOExecutive Director, Chief Operating Officer 2017-07-27 2018-05-28
CEOChief Executive Officer 2018-05-28 2020-01-31
EDExecutive Director 2020-01-31 2020-02-05
36 So, Hin Wah 蘇顯華 M 68 Ch, Co-FdrChairman, Co-Founder 1998-10-22 2000-12-16
EDExecutive Director 2000-12-16 2001-03-08
37 Tang, Ho Sum 鄧浩深 M 63 INEDIndependent Non-Executive Director 2007-07-23 2009-06-04
38 Tang, Jo Jo Lai Shan 鄧麗珊 F 55 NEDNon-Executive Director 2018-12-24 2019-03-22
39 Wen, Han Qiuzi 溫晗秋子 F 43 INEDIndependent Non-Executive Director 2020-06-19 2022-09-01
40 Wong, Raymond Man Yat 黃文一 M 59 EDExecutive Director 2001-03-08 2002-07-31
41 Wong, Sai Chung (1965) 黃世宗 M 58 ED, Co-FdrExecutive Director, Co-Founder 1998-10-22 2001-03-19
42 Wong, Siu Kang 黃少庚 M 71 EDExecutive Director 2007-07-23 2009-06-04
43 Woo, Chia Wei 吳家瑋 M 85 INEDIndependent Non-Executive Director 1998-10-24 2001-03-07
44 Wu, Fred Fong 胡晃 M 76 INEDIndependent Non-Executive Director 2014-03-01 2018-05-28
45 Wu, William Siu Lam 胡少霖 M 60 EDExecutive Director 2012-12-04 2013-09-01
CEOChief Executive Officer 2013-09-01 2018-05-28
46 Xu, Guocai 徐國才 M 70 NEDNon-Executive Director 2013-09-19 2015-06-08
47 Yan, Po Kwan 甄寶群 F 61 INEDIndependent Non-Executive Director 2004-09-27 2007-08-10
48 Yeong, Gary Yun Hong 楊潤康 M 55 INEDIndependent Non-Executive Director 2001-03-08 2007-08-10
49 Yeung, Johnson Kwok Biu 楊國彪 M 52 EDExecutive Director 2002-06-24 2003-10-21
50 Yip, Raymond Kar Hang 葉嘉衡 M 55 EDExecutive Director 2009-05-14 2009-06-04
CEOChief Executive Officer 2009-06-04 2013-09-01
51 Yuen, Samuel Kin 袁健 M 68 INEDIndependent Non-Executive Director 2007-07-23 2009-06-04
52 Zhang, Jinfan 張勁帆 M 43 INEDIndependent Non-Executive Director 2020-05-06
53 Zhao, Yun (1984) 趙允 M 39 NEDNon-Executive Director 2019-05-02 2020-03-25
EDExecutive Director 2020-03-25 2022-05-20
CEOChief Executive Officer 2022-05-20
54 Zhou, Quan (1983) 周全 M 40 EDExecutive Director 2019-05-02 2023-05-19

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Mei Wa 陳美華 F CoSecCompany Secretary 2020-03-09 2020-05-08
2 Chiu, Edmond Ming King 趙明璟 M 46 CoSecCompany Secretary 2020-05-08
3 Hung, Yuk Miu 洪育苗 M 43 CoSecCompany Secretary 2019-08-01 2020-03-09
4 Or, Wing Keung 柯永強 M 53 CoSecCompany Secretary 2009-06-04 2019-08-01

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