SHENZHEN INTERNATIONAL HOLDINGS LIMITED 深圳國際控股有限公司

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 Chan, King Chung (1962) 陳敬忠 M 61 INEDIndependent Non-Executive Director 2020-06-12 2022-02-01
2 Chen, Chao (1955) 陳潮 M 68 EDExecutive Director 2000-03-13 2000-03-15
Vice Ch, CEOVice Chairman, Chief Executive Officer 2000-03-15 2006-08-15
3 Chen, Xiao Xiong (1945) 陳小雄 M 78 ChChairman 1994-02-25 2000-03-15
NED, Vice ChNon-Executive Director, Vice Chairman 2000-03-15 2000-07-04
4 Chen, Zhong Ling 陳忠靈 M 82 EDExecutive Director 1996-05-15 2000-03-15
5 Cheng, Edwin Tai Chiu 鄭大昭 M 66 INEDIndependent Non-Executive Director 2018-08-22 2022-09-01
6 Ching, Kevin Sau Hong 程壽康 M 66 DirDirector 1993-01-02 1994-02-25
7 Chong, Shirley Sok Un 莊舜而 F 70 DirDirector 1994-02-25 1995-05-11
8 Chow, Augustine Pok Yu 周博裕 M 71 EDExecutive Director 1995-12-16 1997-07-04
9 Chung, Tze Hien 鄭子賢 M 73 Vice ChVice Chairman 1994-02-25 1997-07-04
10 Dai, Jingming 戴敬明 M 59 EDExecutive Director 2020-09-25 2025-01-24
11 Ding, Xun (1960) 丁迅 M 63 INEDIndependent Non-Executive Director 2001-10-23 2020-06-12
12 Gao, Lei (1959) 高雷 M 64 ChChairman 2012-09-18 2020-05-06
13 Guo, Yuan (1953) 郭原 M 70 ChChairman 2006-08-15 2012-09-18
14 Ho, Raymond Chung Tai 何鍾泰 M 84 DirDirector 1994-05-23 1994-11-29
15 Hu, Wei (1962) 胡偉 M 61 EDExecutive Director 2017-05-17 2020-09-25
NEDNon-Executive Director 2020-09-25 2022-12-07
16 Huang, Chuanqi 黃傳奇 M 60 NEDNon-Executive Director 2002-02-27 2004-03-26
17 Huang, Jie Ping (1939) 黃皆平 M 84 Hon Ch, EDHonorary Chairman, Executive Director 1994-02-25 2000-03-15
18 Law, Raymond Pak Ying 羅伯英 M DirDirector 1992-01-31
19 Lee, Raymond Lai Man 李禮文 M 73 DirDirector 1992-05-01 1994-02-25
20 Leung, Raymond Wai Man (1951) 梁衛民 M 72 DirDirector 1992-03-31
21 Leung, Simon Ming Yuen 梁銘源 M 75 INEDIndependent Non-Executive Director 2000-03-13 2018-08-22
22 Li, Haitao (1966) 李海濤 M 57 CEOChief Executive Officer 2016-06-08 2020-05-06
ChChairman 2020-05-06
23 Li, Heihu 李黑虎 M 78 EDExecutive Director 2000-03-13 2000-03-15
ChChairman 2000-03-15 2006-08-15
24 Li, Jing Qi 李景奇 M 67 EDExecutive Director 2000-03-13 2006-08-15
CEOChief Executive Officer 2006-08-15 2016-06-08
25 Li, Lu Ning 李魯寧 M 64 EDExecutive Director 2012-09-18 2017-05-17
26 Ling, Hua 凌華 M 69 NEDNon-Executive Director 1994-02-25 1999-01-15
27 Liu, De Hui 劉德輝 M 61 NEDNon-Executive Director 1997-10-16 2000-03-15
28 Liu, Jipeng 劉紀鵬 M 67 INEDIndependent Non-Executive Director 1994-12-13 2000-03-24
29 Liu, Jun (Shenzhen International) 劉軍 M 60 EDExecutive Director 2004-05-24 2020-09-25
30 Liu, Xiaodong (1970) 劉曉東 M 53 NEDNon-Executive Director 2017-08-23 2020-09-25
31 Liu, Zhengyu (1969) 劉征宇 M 54 CEOChief Executive Officer 2021-09-14
32 Liu, Zhi He 劉志和 M 61 EDExecutive Director 1994-02-25 2000-03-15
NEDNon-Executive Director 2000-03-15 2000-03-24
33 McElney, Brian Shane 麥金尼 M 91 DirDirector 1979 U
34 Ng, Chan Lam 伍燦林 M 74 DirDirector 1992-04-01 1994-02-25
35 Ng, David Chi Won 吳子垣 M 52 EDExecutive Director 1994-02-25 1997-07-14
36 Ng, Raymond Hock Lap 吳鶴立 M 70 Vice ChVice Chairman 1994-02-25 1997-07-14
37 Nip, Horace Yun Wing 聶潤榮 M 69 INEDIndependent Non-Executive Director 2004-08-16 2020-06-12
38 Pan, Chao Jin 潘朝金 M 59 INEDIndependent Non-Executive Director 2020-06-12
39 Poon, Dickson 潘迪生 M 67 ChChairman 1994-02-25
40 Qiao, Gang (1951) 喬剛 M 72 EDExecutive Director 2000-09-18 2006-08-15
41 Shen, Shi Cheng 沈士成 M 81 ED, VPExecutive Director, Vice President 1994-02-25 1996-05-15
42 Sheng, Bin 盛斌 M 69 NEDNon-Executive Director 2000-03-13 2001-09-14
43 Sheng, Mong Chih 盛夢志 M 67 ED, VPExecutive Director, Vice President 1994-02-25 1995-12-16
44 Sun, Yu Lin (1956) 孫玉麟 M 67 NEDNon-Executive Director 2000-06-21 2004-03-26
45 To, Simon Chi Keung 杜志強 M 72 NEDNon-Executive Director 2000-06-21 2011-05-18
46 Tong, Tony Wang Chow 唐宏洲 M 85 INEDIndependent Non-Executive Director 1994-05-23 2000-06-01
47 Wan, Joseph Sai Cheong 溫世昌 M 69 DirDirector 1992-09-09
48 Wang, Dao Hai 王道海 M 58 NEDNon-Executive Director 2008-06-02 2012-09-18
49 Wang, Guowen (1966) 王國文 M 57 INEDIndependent Non-Executive Director 2022-09-01
50 Wang, Hang Jun 王航軍 M 56 NEDNon-Executive Director 2007-08-08 2008-05-26
51 Wang, Peihang 王沛航 M 56 EDExecutive Director 2020-09-01
52 Wang, Xianping (1955) 王獻平 M 68 INEDIndependent Non-Executive Director 2000-06-01 2004-04-30
53 Wong, Yuk Shan (Prof) 黃玉山 M 73 NEDNon-Executive Director 2011-06-13 2014-05-22
54 Wuest, Walter Josef M 83 DirDirector 1994-02-25
55 Xie, Chu Dao 謝楚道 M 54 NEDNon-Executive Director 2017-05-17 2020-05-15
56 Yang, Hai (1961) 楊海 M 62 EDExecutive Director 2007-08-08 2014-12-24
57 Yim, Fung 閻峰 M 60 NEDNon-Executive Director 2014-05-22 2017-05-17
INEDIndependent Non-Executive Director 2017-05-17 2020-05-15
58 Zeng, Nan 曾南 M 79 NEDNon-Executive Director 1997-10-16 2000-03-15
59 Zeng, Zhi (1971) 曾志 M 52 INEDIndependent Non-Executive Director 2022-02-01
60 Zhang, Joe Hua Qiao 張化橋 M 60 NEDNon-Executive Director 2006-04-26 2008-09-30
61 Zhang, Xiaoli (1958) 張曉莉 F 65 NEDNon-Executive Director 2004-05-24 2004-12-03
62 Zhong, Shan Qun 鍾珊群 M 59 EDExecutive Director 2015-01-15 2020-09-01
63 Zhou, Zhiwei (1978) 周治偉 M 45 NEDNon-Executive Director 2020-09-25 2024-01-16

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Eva Yuen Ling 林婉玲 F 57 CoSecCompany Secretary 2020-08-07
2 Liu, Wang Xin 劉旺新 M CoSecCompany Secretary 2020-08-07
3 Tam, Mei Mei 譚美美 F CoSecCompany Secretary 2008-03-03 2020-08-07
4 Tse, Yat Hong 謝日康 M 54 CFOChief Financial Officer 2000-06 2000-08
CFO, CoSecChief Financial Officer, Company Secretary 2000-08 2008-03-03
CFOChief Financial Officer 2008-03-03 2019-05

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