Shanghai XNG Holdings Limited 上海小南國控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Anjie (1949) 陳安杰 | M | 75 | INEDIndependent Non-Executive Director | 2012-08-29 | 2014-01-17 |
| 2 | Gu, Dorson 顧桐山 | M | 45 | CEOChief Executive Officer | 2020-09-01 | 2021-06-10 |
| ChChairman | 2021-06-10 | 2024-06-28 | ||||
| 3 | Kang, Jie (1975) 康捷 | M | 49 | CEOChief Executive Officer | 2011-08-30 | 2015-12-31 |
| 4 | Leung, Yiu Cho 梁耀祖 | M | 45 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 5 | Li, Yuping (1948) 李毓平 | F | 76 | INEDIndependent Non-Executive Director | 2021-03-28 | 2024-06-28 |
| 6 | Lin, Lijun (SFC:AUJ216) 林利軍 | M | 51 | INEDIndependent Non-Executive Director | 2016-03-23 | 2019-06-06 |
| 7 | Lui, Wai Ming (1970) 雷偉銘 | M | 54 | INEDIndependent Non-Executive Director | 2015-08-18 | 2023-10-20 |
| 8 | Ping, Guoqin 平國琴 | F | 72 | EDExecutive Director | 2021-06-10 | 2024-06-28 |
| 9 | Sun, Yong (1972) 孫勇 | M | 52 | CEOChief Executive Officer | 2018-12-06 | 2020-09-01 |
| 10 | Tang, Donald Wei 唐偉 | M | 61 | NEDNon-Executive Director | 2011-08-30 | 2013-06-05 |
| 11 | Tsang, Henry Yuk Wong 曾玉煌 | M | 70 | INEDIndependent Non-Executive Director | 2011-08-30 | 2015-06-04 |
| 12 | Wang, Chiwei 王赤衛 | M | 71 | INEDIndependent Non-Executive Director | 2011-08-30 | 2015-12-31 |
| 13 | Wang, Hairong (1964) 王海鎔 | M | 60 | NEDNon-Executive Director | 2012-08-29 | 2017-08-02 |
| 14 | Wang, Huili 王慧莉 | F | 67 | NED, Co-FdrNon-Executive Director, Co-Founder | 2011-08-30 | 2024-06-28 |
| 15 | Wang, Huimin (1955) 王慧敏 | F | 69 | Ch, Co-FdrChairman, Co-Founder | 2010-02-02 | 2015-12-31 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-12-31 | 2018-12-06 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2018-12-06 | 2019-07-25 | ||||
| 16 | Wang, Tiffany Baixuan | F | 42 | EDExecutive Director | 2019-04-25 | 2019-07-25 |
| ChChairman | 2019-07-25 | 2021-06-10 | ||||
| 17 | Wang, Yu (Hua Hong) 王煜 | M | 52 | INEDIndependent Non-Executive Director | 2011-08-30 | 2015-06-04 |
| 18 | Weng, Xiangwei 翁向煒 | M | 57 | NEDNon-Executive Director | 2011-08-30 | 2018-07-04 |
| 19 | Wu, Michael Chun Wah 鄔鎮華 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-04 | 2021-03-28 |
| 20 | Wu, Wen (1969) 吳雯 | F | 55 | EDExecutive Director | 2011-08-30 | 2018-03-15 |
| NEDNon-Executive Director | 2018-03-15 | |||||
| 21 | Zhang, Zhenyu (1974) 張振宇 | M | 50 | INEDIndependent Non-Executive Director | 2019-05-20 | |
| 22 | Zhu, Xiaoxia (1971) 朱曉霞 | F | 53 | EDExecutive Director | 2015-12-31 | 2019-06-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yuk Wing (CoSec) 陳玉穎 | F | CoSecCompany Secretary | 2024-04-30 | ||
| 2 | Chu, Cheuk Ting 朱卓婷 | F | CoSecCompany Secretary | 2022-01-21 | 2024-04-30 | |
| 3 | Leng, Yijia 冷怡佳 | F | 49 | CoSecCompany Secretary | 2015-07-07 | |
| CoSecCompany Secretary | 2016-02-02 | 2016-05-23 | ||||
| 4 | Leung, Suet Lun 梁雪綸 | F | 41 | CoSecCompany Secretary | 2018-12-06 | 2022-01-21 |
| 5 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2011-08-30 | 2018-12-06 |
| 6 | Wang, Shoudong 王壽東 | M | CoSecCompany Secretary | 2015-07-07 | 2016-02-02 | |
| 7 | Zhang, Jun (PizzaExpress) 張俊 | M | 49 | VPVice President | 2014-01 | 2014-11 |
| 8 | Zhao, Hailin 趙海琳 | F | 50 | CoSecCompany Secretary | 2016-05-23 | 2016-10-28 |
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