SHENZHEN INVESTMENT LIMITED 深圳控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Xun (1975) 蔡潯 F 49 EDExecutive Director 2020-08-27
2 Dong, Fang (1973) 董方 M 51 ED, VPExecutive Director, Vice President 2020-07-23 2022-03-30
NEDNon-Executive Director 2022-03-30 2022-12-22
3 Gao, Shengyuan 高聖元 M 58 PresPresident 2013-06-13 2015-07-21
4 Gong, Peng 宮鵬 M 59 INEDIndependent Non-Executive Director 2022-12-31
5 Guo, Limin (1964-11) 郭立民 M 60 ChChairman 2009-09-09 2012-04-24
6 Hu, Aimin (1950) 胡愛民 M 74 ChChairman 2003-06-03 2009-09-09
7 Hu, Zuoyuan 胡作元 M 63 NEDNon-Executive Director 2005-12-23 2008-04-22
8 Huang, Wei (Shenzhen Investment) 黃偉 M 54 PresPresident 2015-07-21 2022-03-30
9 Huang, Yige (1968) 黃一格 M 56 NEDNon-Executive Director 2012-03-27 2017-01-18
10 Lee, Peter Yip Wah 李業華 M 83 INEDIndependent Non-Executive Director 1999-04-28 2004-09-27
NEDNon-Executive Director 2004-09-27 2008-06-02
11 Leung, Chun Ying 梁振英 M 70 INEDIndependent Non-Executive Director 1997-03-30
12 Leung, Francis Pak To 梁伯韜 M 69 INEDIndependent Non-Executive Director 1999-06-01
13 Li, Ricky Wai Keung 李偉強 M 67 INEDIndependent Non-Executive Director 2004-09-27
14 Liang, Kaiping 梁開平 M 66 EDExecutive Director 2004-03-12 2008-06-02
15 Liu, Biao (1973) 劉標 M 51 NEDNon-Executive Director 2009-12-01 2012-03-27
16 Liu, Chong (1960) 劉祟 M 64 EDExecutive Director 2010-12-30 2020-07-23
17 Liu, Jianhua (1953) 劉建華 M 71 EDExecutive Director 2004-03-12 2005-12-23
18 Liu, Shichao 劉世超 M 53 NEDNon-Executive Director 2017-01-18 2020-07-23
EDExecutive Director 2020-07-23 2021-08-27
19 Liu, Weijin 劉偉進 M 68 EDExecutive Director 2006-05-11 2010-12-30
20 Liu, Zixian (1950) 劉子先 M 74 MDManaging Director 2001-04-03 2004-11-12
21 Lu, Hua (1963) 呂華 M 61 PresPresident 2011-06-21 2012-04-24
Ch, PresChairman, President 2012-04-24 2013-01-31
ChChairman 2013-01-31
22 Mou, Yong 牟勇 M 61 EDExecutive Director 2009-12-01 2020-05-26
23 Shi, Xiaomei 史曉梅 F 53 EDExecutive Director 2021-08-27
24 Song, Zhiwang (1943) 宋枝旺 M 81 ChChairman 2000-05-18 2003-06-03
25 Sun, Juyi 孫聚義 M 73 Dep MDDeputy Managing Director 2003-03-03
26 Tam, Ping Lung 談秉儂 M 73 EDExecutive Director 2006-05-11 2008-12-03
27 Wang, Minyuan (1959) 王敏遠 M 65 EDExecutive Director 2012-09-28 2013-06-13
28 Wang, Yuwen (1968) 王昱文 M 56 PresPresident 2022-12-22
29 Wen, Guijian 溫固堅 M 78 MDManaging Director 2001-04-03
30 Wong, David Yau Kar 黃友嘉 M 67 INEDIndependent Non-Executive Director 2013-06-13
31 Wong, Po Yan (1923-05-05) 黃保欣 M 101 INEDIndependent Non-Executive Director 1996-12-16 2013-06-13
32 Wu, Jiesi 武捷思 M 73 NEDNon-Executive Director 2006-05-11 2020-09-14
33 Wu, Michael Wai Chung 吳偉驄 M 75 INEDIndependent Non-Executive Director 2002-10-09 2022-12-31
34 Xiao, Rihai 肖日海 M 74 EDExecutive Director 2006-05-11 2008-06-02
35 Xu, Enli 徐恩利 M 49 EDExecutive Director 2022-12-22
36 Xu, Ruxin 徐汝心 M 72 EDExecutive Director 2002-04-22 2006-05-11
PresPresident 2009-12-01 2011-06-21
37 Xu, Yang (1939) 許揚 M 85 ChChairman 1992 2000-05-18
38 Yang, Yefang 楊業方 M 81 EDExecutive Director 2004-03-12
39 Zhang, Joe Hua Qiao 張化橋 M 61 EDExecutive Director 2006-05-11 2008-09-22
40 Zhang, Luzheng 張路正 M 76 EDExecutive Director 2004-06-03
41 Zhang, Yijun (1956) 張宜均 M 68 PresPresident 2004-11-12 2009-12-01
42 Zhao, Gesheng 趙革生 M 75 EDExecutive Director 2006-05-11 2009-12-01
43 Zhao, Mingfeng 趙明豐 F 70 EDExecutive Director 2004-03-12 2006-09-07
44 Zhu, Huoyang 朱火養 M 66 EDExecutive Director 2002-04-22 2006-05-11
45 Zhu, Qiyi 朱其懿 M 81 EDExecutive Director 2004-03-12

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Gao, Shengyuan 高聖元 M 58 Pres Non-DirPresident, Non-Director 2013-01-31 2013-06-13
2 Lee, Carmelo Ka Sze 李嘉士 M 64 CoSecCompany Secretary 2009-06-30

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