Shoucheng Holdings Limited (b1985-09-10) 首程控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Qirui 曹啟瑞	M	69	DirDirector	1998-09-17	2000-09-07
2	Cao, Zhong 曹忠	M	65	MDManaging Director	2001-11-23	2010-05-10
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-05-10	2012-12-21
3	Chan, Chun Keung (1951) 陳進強	M	73	DirDirector	1994-05-11	1996-04-27
4	Chan, Chun On (1949) 陳進安	M	75	EDExecutive Director	1991-03-01	1992-03-07
5	Chao, Donald Kuo Liang 趙國樑	M	75	DirDirector	1994-05-11	1996-02-15
6	Chen, Min (1959) 陳敏	M	65	DirDirector	1992-11-23	1994-06-07
7	Chen, Zhouping 陳舟平	M	58	Dep MDDeputy Managing Director	2002-11-15	2012-12-21
				NEDNon-Executive Director	2012-12-21	2014-09-01
8	Cheung, Francis (1953) 張舜堯	M	71	Vice Ch, FdrVice Chairman, Founder		1991-12-16
9	Choi, Vic Fan Keung 蔡奮強	M	60	INEDIndependent Non-Executive Director	2018-05-18
10	Chow, Roland Kun Chee 周近智	M	87	INEDIndependent Non-Executive Director	1993-06-25	2001-06-15
11	Choy, Constance Hok Man 蔡學雯	F	63	INEDIndependent Non-Executive Director	1994-11-01	1996-04-27
				INEDIndependent Non-Executive Director	2000-04-03	2004-09-30
				NEDNon-Executive Director	2004-09-30	2006-05-26
12	Deng, Yougao 鄧有高	M	58	INEDIndependent Non-Executive Director	2018-05-18
13	Ding, Rucai 丁汝才	M	59	Dep MDDeputy Managing Director	2014-09-01	2018-01-06
14	Fok, Canning Kin Ning 霍建寧	M	73	DirDirector	1992-11-23	1993-12-07
15	Ho, Gilbert Chi Hang 何智恒	M	48	NEDNon-Executive Director	2018-05-21
16	Ip, Edmond Tak Chuen 葉德銓	M	72	NEDNon-Executive Director	1993-12-07	2017-01-01
17	Jia, Baoluo 賈保羅	M	78	DirDirector	1992-11-23	1994-06-07
				MDManaging Director	1996-01-10	1997-03-12
18	Kan, Alice Lai Kuen 簡麗娟	F	70	INEDIndependent Non-Executive Director	2004-09-30	2018-05-18
19	Kwan, Dick Bo Ren 關博仁	M	63	INEDIndependent Non-Executive Director	2004-09-30	2006-07-11
20	Lai, David Kam Man 黎錦文	M	91	INEDIndependent Non-Executive Director	1993-06-25	2004-09-30
21	Lai, Ellen Chin Ping 黎展屏	F	66	EDExecutive Director	1987-05	1992-12-03
22	Lai, Henry 黎德正	M	93	Vice Ch, FdrVice Chairman, Founder	1986-01	1992-12-03
23	Lee, Charles Yeh Kwong 李業廣	M	88	NEDNon-Executive Director	1994-11-01	1997-03-12
24	Lee, Ming Tee 李明治	M	85	ChChairman	1991-04-11	1992-12-03
25	Leung, Kenneth Kai Cheung 梁繼昌	M	78	INEDIndependent Non-Executive Director	2006-06-16	2018-05-18
26	Leung, Tony Shun Sang 梁順生	M	82	NEDNon-Executive Director	1992-11-23	2018-05-18
27	Li, Geng (1947) 李耕	M	77	MDManaging Director	1993-05-24	1996-01-10
28	Li, Hao (1982) 李浩	M	42	NEDNon-Executive Director	2018-09-27	2022-02-15
				NED, Vice ChNon-Executive Director, Vice Chairman	2022-02-15
29	Li, Jianmin (1960) 李建民	M	64	DirDirector	1992-11-23	1998-09-17
30	Li, Shaofeng (1967-03-09) 李少峰	M	57	MDManaging Director	2010-05-10	2018-01-06
				Vice ChVice Chairman	2018-01-06	2019-11-01
31	Li, Wei (Shougang) 李偉	M	51	EDExecutive Director	2020-05-22	2020-07-09
				PresPresident	2020-07-09	2023-05-25
32	Li, Yin Hui 李胤輝	M	56	NEDNon-Executive Director	2018-01-06	2021-05-28
33	Liang, Hengyi 梁衡義	M	51	MDManaging Director	2018-01-06	2021-01-01
				EDExecutive Director	2021-01-01	2021-03-28
34	Lie, Tak Sen 李達生	M	76	NEDNon-Executive Director	1991-04-06	1992-12-03
35	Liu, Jingwei (1967) 劉景偉	M	57	NEDNon-Executive Director	2018-01-06
36	Liu, Shiying (1942) 劉世英	M	82	MDManaging Director	1997-03-12	1998-09-17
37	Look, Guy 陸楷	M	68	FDFinance Director	1989-06	1992-12-03
38	Lu, Pinzhang 盧品章	M	98	DirDirector	1992-11-23	1996-02-09
39	Luo, Zhenyu (1969) 羅振宇	M	55	Dep MDDeputy Managing Director	2005-01-12	2010-05-10
40	Peng, Jihai 彭吉海	M	54	NEDNon-Executive Director	2023-05-25
41	Pun, David Tak Shing 潘德勝	M		DirDirector		1991-03-01
42	Qiao, Yongyuan 喬永遠	M	42	INEDIndependent Non-Executive Director	2019-06-14	2021-05-28
43	Shu, Hong 舒洪	M	54	Dep MDDeputy Managing Director	2015-12-01	2018-05-21
44	Su, Gengqiang 蘇根強	M	68	MDManaging Director	1998-07-02	2001-11-23
45	Tam, Man Chi (1948) 譚文鋕	M	77	EDExecutive Director	1991-03-01	1992-08-25
46	Tan, Leong Min 陳良民	M	85	NEDNon-Executive Director	1991-04-09	1992-12-03
47	Tse, Ronald Chu Fai 謝柱輝	M	73	EDExecutive Director	1991-03-01	1992-12-03
48	Tsoi, Wai Kwong (1963-05-03) 蔡偉光	M	61	EDExecutive Director	2002-07-02	2005-08-16
49	Wang, Qinghai (1958) 王青海	M	66	NED, ChNon-Executive Director, Chairman	2001-04-19	2012-12-21
50	Wang, Xin (Dr, HKU) 王鑫	M	47	INEDIndependent Non-Executive Director	2018-05-18
51	Wong, Frederick Tai Chiu 黃大釗	M	72	EDExecutive Director		1991-03-01
				DirDirector	1991-04-11	1992-12-03
52	Wong, Kun Kim 黃鈞黔	M	80	INEDIndependent Non-Executive Director	2004-09-30	2018-05-18
53	Wu, Lishun 吳禮順	M	49	NEDNon-Executive Director	2023-12-05
54	Xu, Liang (1965) 徐量	M	59	EDExecutive Director	2018-05-21
55	Xu, Ning (1954) 徐凝	M	70	NED, ChNon-Executive Director, Chairman	2012-12-21	2015-06-01
56	Xu, Xianghua 許祥華	F	75	EDExecutive Director	2000-03-10	2004-04-13
57	Xu, Zhongjie 徐仲杰	M	73	DirDirector	1996-02-09	1998-06-30
58	Ye, Ruiling 葉瑞領	M	71	DirDirector	1998-09-17	2000-03-10
59	Yu, Joseph Lup Fat 余立發	M	76	Vice ChVice Chairman	1992-11-23	1999-12-14
60	Zhang, Bingcheng (1964) 張炳成	M	60	NED, ChNon-Executive Director, Chairman	2016-08-01	2018-01-06
61	Zhang, Gongyan 張功焰	M	62	NED, ChNon-Executive Director, Chairman	2015-06-01	2016-08-01
62	Zhang, Meng (1980) 張檬	F	44	EDExecutive Director	2020-05-22	2023-05-25
63	Zhang, Quanling 張泉靈	F	51	INEDIndependent Non-Executive Director	2018-01-06
64	Zhang, Wenhui (1955-09-19) 張文輝	M	69	Dep MDDeputy Managing Director	2002-07-02	2005-01-12
				Dep MDDeputy Managing Director	2006-09-22	2015-12-01
65	Zhang, Yanlin (1938) 張燕林	M	86	ChChairman	1995-02-23	2001-04-19
66	Zhang, Yusheng (Tung Wing Steel) 張渝生	M		DirDirector	1992-11-23	1993-05-24
67	Zhao, Tianyang 趙天暘	M	44	ChChairman	2018-01-06
68	Zhao, Xianming (1966) 趙先明	M	58	NEDNon-Executive Director	2021-05-28	2021-12-31
69	Zhou, Beifang 周北方	M	70	ChChairman	1992-11-23	1995-02-22
70	Zhuge, Wenjing 諸葛文靜	F	47	INEDIndependent Non-Executive Director	2021-05-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Weng Mui 陳詠梅	F		CoSecCompany Secretary	2020-10-06
2	Cheng, Man Ching 鄭文靜	F		CoSecCompany Secretary		2018-03-29
3	Leung, Sara Yuen Chee 梁婉慈	F		CoSecCompany Secretary	2018-03-29	2020-10-06
4	Leung, Wai Hung (1967) 梁偉雄	M	57	FCFinancial Controller	2013-01	2018

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