Shin Hwa World Limited 神話世界有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bao, Jinqiao 鮑金橋 M 60 INEDIndependent Non-Executive Director 2015-11-16 2020-06-26
2 Chan, Mee Sze 陳美思 F 51 EDExecutive Director 2018-09-01 2022-11-18
Act ChActing Chairman 2022-11-18
3 Chen, Lei (SFC:AMP422) 陳磊 M 46 INEDIndependent Non-Executive Director 2013-10-02 2017-06-26
4 Chiang, Stephen Chi Kin 蔣智堅 M 56 INEDIndependent Non-Executive Director 2011-08-22 2013-10-02
5 Chu, Huafeng 儲華鋒 M 55 EDExecutive Director 2019-07-26 2020-02-03
6 Chui, Hong Sheung 崔康常 M 76 INEDIndependent Non-Executive Director 2004-08-23 2010-09-01
7 Chung, Tze Hien 鄭子賢 M 75 NEDNon-Executive Director 2003-12-08 2009-11-05
8 Du, Peng (1981) 杜鵬 M 44 INEDIndependent Non-Executive Director 2021-03-12
9 Fok, Thomas Ho Yin 霍浩然 M 54 INEDIndependent Non-Executive Director 2010-06-11 2019-06-27
10 Hu, Jun (1960) 胡軍 M 65 EDExecutive Director 2010-01-21 2013-08-09
11 Huang, Wei (1981) 黃威 M 44 EDExecutive Director 2021-04-14
12 Jiang, Zhiqian 蔣志謙 M 52 EDExecutive Director 2010-11-30 2013-08-09
13 Ko, Jack Lum 高澤霖 M 89 ED, Co-FdrExecutive Director, Co-Founder 2001-10-22 2007-10-31
14 Kong, Fanbo 孔繁波 M 62 EDExecutive Director 2013-08-09 2014-03-27
15 Kong, Muk Yin 江木賢 M 60 EDExecutive Director 2009-10-13 2010-01-21
16 Lau, Brent Yau Cheung 劉幼祥 M 65 EDExecutive Director 2007-10-31 2010-01-21
17 Lau, Kevin Siu Ki 劉紹基 M 67 INEDIndependent Non-Executive Director 2002-04-09 2010-06-11
18 Lee, Andrew Siu Woo 李肇和 M 70 EDExecutive Director 2014-01-20 2014-07-04
19 Li, Chun Kei (1983) 李駿機 M 42 INEDIndependent Non-Executive Director 2020-01-15
20 Li, Li (Landing) 李靂 M 47 EDExecutive Director 2010-01-21 2013-10-02
21 Li, Mingfa 李明發 M 62 INEDIndependent Non-Executive Director 2019-08-23 2020-06-26
22 Lin, Liangyong 林良勇 M 45 INEDIndependent Non-Executive Director 2020-06-26 2021-03-12
23 Low, Jau Foo 劉昭甫 M 74 NEDNon-Executive Director 2001-10-22 2003-12-08
24 Ng, Dino Kwok Fai 吳國輝 M 53 Dep ChDeputy Chairman 2014-04-22 2016-06-17
25 Ng, Herman Hoi Yue 伍海于 M 61 INEDIndependent Non-Executive Director 2010-11-26 2013-10-02
26 Ng, Kai On 伍介安 M 65 FDFinance Director 2001-10-22 2007-11-01
27 Ng, Seng Nam 吳盛南 M 70 NEDNon-Executive Director 2001-10-22 2009-11-05
28 Nguyen, Peter Van Tu 阮雲道 M 82 INEDIndependent Non-Executive Director 2020-01-22 2020-06-16
29 Pu, Shen Chen 蒲慎珍 F 54 EDExecutive Director 2020-02-19 2023-09-01
30 Ren, Shunying 任順英 M 48 EDExecutive Director 2013-10-02 2014-01-27
31 Shek, Abraham Lai Him 石禮謙 M 80 INEDIndependent Non-Executive Director 2020-08-14
32 Tan, Peng Koon 鄧秉坤 M 55 NEDNon-Executive Director 2003-12-08 2006-03-08
33 Tsui, Robert Che Kwong 徐志剛 M 71 EDExecutive Director 2007-11-01 2009-11-25
34 Wang, Yuying (1971) 王玉瑛 F 54 INEDIndependent Non-Executive Director 2019-08-23 2020-01-22
35 Wong, Chun Hung (1973) 黃鎮雄 M 52 INEDIndependent Non-Executive Director 2017-09-26 2019-06-27
36 Wong, Hoi Po 王海波 M 49 EDExecutive Director 2020-02-03
37 Wong, John Peng Chong 王炳忠 M 82 NEDNon-Executive Director 2001-10-22 2003-12-08
EDExecutive Director 2009-10-13 2010-01-21
38 Wu, Wing Kit (1956) 胡永傑 M 69 INEDIndependent Non-Executive Director 2002-04-09 2010-09-01
39 Xu, Ning (1979) 徐宁 F 46 EDExecutive Director 2013-10-02 2016-06-17
EDExecutive Director 2018-09-01 2019-07-26
40 Yang, Zhihui (1972) 仰智慧 M 53 ChChairman 2013-07-19 2022-11-18
Ch (susp)Chairman (suspended) 2022-11-18 2023-06-20
41 Yeung, Lo 楊魯 M 56 EDExecutive Director 2020-01-09 2022-04-04
42 Yuen, Shu Wah 原樹華 M 76 MD, Co-FdrManaging Director, Co-Founder 2001-10-22 2007-10-31
43 Zhang, Xiaolan (1977) 章笑嵐 F 48 INEDIndependent Non-Executive Director 2013-10-02 2015-11-16
44 Zhang, Yang (Landing International) 張洋 M 43 EDExecutive Director 2010-01-21 2013-08-09
45 Zhang, Ying (1968) 張穎 F 57 EDExecutive Director 2010-01-21 2013-08-09
46 Zheng, Dayong 鄭大勇 F 50 INEDIndependent Non-Executive Director 2010-09-01 2011-06-16
47 Zhou, Xueyun 周雪云 F 68 EDExecutive Director 2013-08-09 2020-01-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lam, Pui Sea 林霈詩 F 45 CoSecCompany Secretary 2013-08-19 2020-01-22
2 Lam, Suk Nga 林淑雅 F CoSecCompany Secretary 2022-09-01
3 Lee, Poh Yee 李博義 M 50 COOChief Operating Officer 2016-03-01
4 Lee, Sze Wai (1982) 李斯維 M 43 CoSecCompany Secretary 2010-02-01 2011-08-26
5 Leung, Pui Ying 梁佩盈 F CoSecCompany Secretary 2011-08-26 2013-08-19
6 Lok, Man Tsit 駱敏婕 F CoSecCompany Secretary 2020-01-22 2022-09-01
7 To, Yung Kan 杜容根 M CoSecCompany Secretary 2008-07-11 2010-02-01

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Ho, Kevin Kai Yan 何啟仁 M SolicitorSolicitor 2018-04 2019-01
SolicitorSolicitor 2019-01 2019-07
2 Leung, Yuk Sim 梁玉嬋 SolicitorSolicitor 2020-10

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