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

• Key Data
• Officers
• Overlaps
• Pay
• Advisers
• Financials
• Webb-site Reports
• Complain

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, King Chung (1962) 陳敬忠	M	62	INEDIndependent Non-Executive Director	2020-06-12	2022-02-01
2	Chen, Chao (1955) 陳潮	M	69	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	79	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	83	EDExecutive Director	1996-05-15	2000-03-15
5	Cheng, Edwin Tai Chiu 鄭大昭	M	67	INEDIndependent Non-Executive Director	2018-08-22	2022-09-01
6	Ching, Kevin Sau Hong 程壽康	M	67	DirDirector	1993-01-02	1994-02-25
7	Chong, Shirley Sok Un 莊舜而	F	71	DirDirector	1994-02-25	1995-05-11
8	Chow, Augustine Pok Yu 周博裕	M	72	EDExecutive Director	1995-12-16	1997-07-04
9	Chung, Tze Hien 鄭子賢	M	74	Vice ChVice Chairman	1994-02-25	1997-07-04
10	Dai, Jingming 戴敬明	M	60	EDExecutive Director	2020-09-25
11	Ding, Chunyan 丁春艷	F	47	INEDIndependent Non-Executive Director	2024-03-13
12	Ding, Xun 丁迅	M	64	INEDIndependent Non-Executive Director	2001-10-23	2020-06-12
13	Gao, Lei (1959) 高雷	M	65	ChChairman	2012-09-18	2020-05-06
14	Guo, Yuan (1953) 郭原	M	71	ChChairman	2006-08-15	2012-09-18
15	Ho, Raymond Chung Tai 何鍾泰	M	85	DirDirector	1994-05-23	1994-11-29
16	Hu, Wei (1962) 胡偉	M	62	EDExecutive Director	2017-05-17	2020-09-25
				NEDNon-Executive Director	2020-09-25	2022-12-07
17	Huang, Chuanqi 黃傳奇	M	61	NEDNon-Executive Director	2002-02-27	2004-03-26
18	Huang, Jie Ping (1939) 黃皆平	M	85	Hon Ch, EDHonorary Chairman, Executive Director	1994-02-25	2000-03-15
19	Law, Raymond Pak Ying 羅伯英	M		DirDirector		1992-01-31
20	Lee, Raymond Lai Man 李禮文	M	74	DirDirector	1992-05-01	1994-02-25
21	Leung, Raymond Wai Man (1951) 梁衛民	M	73	DirDirector		1992-03-31
22	Leung, Simon Ming Yuen 梁銘源	M	76	INEDIndependent Non-Executive Director	2000-03-13	2018-08-22
23	Li, Haitao (1966) 李海濤	M	58	CEOChief Executive Officer	2016-06-08	2020-05-06
				ChChairman	2020-05-06
24	Li, Heihu 李黑虎	M	79	EDExecutive Director	2000-03-13	2000-03-15
				ChChairman	2000-03-15	2006-08-15
25	Li, Jing Qi 李景奇	M	68	EDExecutive Director	2000-03-13	2006-08-15
				CEOChief Executive Officer	2006-08-15	2016-06-08
26	Li, Lu Ning 李魯寧	M	65	EDExecutive Director	2012-09-18	2017-05-17
27	Ling, Hua 凌華	M	70	NEDNon-Executive Director	1994-02-25	1999-01-15
28	Liu, De Hui 劉德輝	M	62	NEDNon-Executive Director	1997-10-16	2000-03-15
29	Liu, Jipeng 劉紀鵬	M	68	INEDIndependent Non-Executive Director	1994-12-13	2000-03-24
30	Liu, Jun (Shenzhen International) 劉軍	M	61	EDExecutive Director	2004-05-24	2020-09-25
31	Liu, Xiaodong (1970) 劉曉東	M	54	NEDNon-Executive Director	2017-08-23	2020-09-25
32	Liu, Zhengyu (1969) 劉征宇	M	55	CEOChief Executive Officer	2021-09-14
33	Liu, Zhi He 劉志和	M	62	EDExecutive Director	1994-02-25	2000-03-15
				NEDNon-Executive Director	2000-03-15	2000-03-24
34	Ng, Chan Lam 伍燦林	M	75	DirDirector	1992-04-01	1994-02-25
35	Ng, David Chi Won 吳子垣	M	53	EDExecutive Director	1994-02-25	1997-07-14
36	Ng, Raymond Hock Lap 吳鶴立	M	71	Vice ChVice Chairman	1994-02-25	1997-07-14
37	Nip, Horace Yun Wing 聶潤榮	M	70	INEDIndependent Non-Executive Director	2004-08-16	2020-06-12
38	Pan, Chao Jin 潘朝金	M	60	INEDIndependent Non-Executive Director	2020-06-12
39	Poon, Dickson 潘迪生	M	68	ChChairman		1994-02-25
40	Qiao, Gang 喬剛	M	73	EDExecutive Director	2000-09-18	2006-08-15
41	Shen, Shi Cheng 沈士成	M	82	ED, VPExecutive Director, Vice President	1994-02-25	1996-05-15
42	Sheng, Bin 盛斌	M	70	NEDNon-Executive Director	2000-03-13	2001-09-14
43	Sheng, Mong Chih 盛夢志	M	68	ED, VPExecutive Director, Vice President	1994-02-25	1995-12-16
44	Sun, Yu Lin 孫玉麟	M	68	NEDNon-Executive Director	2000-06-21	2004-03-26
45	To, Simon Chi Keung 杜志強	M	73	NEDNon-Executive Director	2000-06-21	2011-05-18
46	Tong, Tony Wang Chow 唐宏洲	M	86	INEDIndependent Non-Executive Director	1994-05-23	2000-06-01
47	Wan, Joseph Sai Cheong 溫世昌	M	70	DirDirector		1992-09-09
48	Wang, Dao Hai 王道海	M	59	NEDNon-Executive Director	2008-06-02	2012-09-18
49	Wang, Guowen (1966) 王國文	M	58	INEDIndependent Non-Executive Director	2022-09-01
50	Wang, Hang Jun 王航軍	M	57	NEDNon-Executive Director	2007-08-08	2008-05-26
51	Wang, Peihang 王沛航	M	57	EDExecutive Director	2020-09-01
52	Wang, Xianping (1955) 王獻平	M	69	INEDIndependent Non-Executive Director	2000-06-01	2004-04-30
53	Wong, Yuk Shan (Prof) 黃玉山	M	74	NEDNon-Executive Director	2011-06-13	2014-05-22
54	Wuest, Walter Josef	M	84	DirDirector		1994-02-25
55	Xie, Chu Dao 謝楚道	M	55	NEDNon-Executive Director	2017-05-17	2020-05-15
56	Yang, Hai (1961) 楊海	M	63	EDExecutive Director	2007-08-08	2014-12-24
57	Yim, Fung 閻峰	M	61	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	80	NEDNon-Executive Director	1997-10-16	2000-03-15
59	Zeng, Zhi (1971) 曾志	M	53	INEDIndependent Non-Executive Director	2022-02-01
60	Zhang, Joe Hua Qiao 張化橋	M	61	NEDNon-Executive Director	2006-04-26	2008-09-30
61	Zhang, Xiaoli (1958) 張曉莉	F	66	NEDNon-Executive Director	2004-05-24	2004-12-03
62	Zhong, Shan Qun 鍾珊群	M	60	EDExecutive Director	2015-01-15	2020-09-01
63	Zhou, Zhiwei (1978) 周治偉	M	46	NEDNon-Executive Director	2020-09-25	2024-01-16

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Eva Yuen Ling 林婉玲	F	58	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	55	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

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---