Shanghai XNG Holdings Limited 上海小南國控股有限公司

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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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