Shin Hwa World Limited 神話世界有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ko, Jack Lum 高澤霖 | M | 84 | ED, Co-FdrExecutive Director, Co-Founder | 2001-10-22 | 2007-10-31 |
| 2 | Low, Jau Foo 劉昭甫 | M | 69 | NEDNon-Executive Director | 2001-10-22 | 2003-12-08 |
| 3 | Ng, Kai On 伍介安 | M | 60 | FDFinance Director | 2001-10-22 | 2007-11-01 |
| 4 | Ng, Seng Nam 吳盛南 | M | 65 | NEDNon-Executive Director | 2001-10-22 | 2009-11-05 |
| 5 | Wong, John Peng Chong 王炳忠 | M | 77 | NEDNon-Executive Director | 2001-10-22 | 2003-12-08 |
| 6 | Yuen, Shu Wah 原樹華 | M | 71 | MD, Co-FdrManaging Director, Co-Founder | 2001-10-22 | 2007-10-31 |
| 7 | Lau, Kevin Siu Ki 劉紹基 | M | 62 | INEDIndependent Non-Executive Director | 2002-04-09 | 2010-06-11 |
| 8 | Wu, Wing Kit (1956) 胡永傑 | M | 64 | INEDIndependent Non-Executive Director | 2002-04-09 | 2010-09-01 |
| 9 | Chung, Tze Hien 鄭子賢 | M | 70 | NEDNon-Executive Director | 2003-12-08 | 2009-11-05 |
| 10 | Tan, Peng Koon 鄧秉坤 | M | 50 | NEDNon-Executive Director | 2003-12-08 | 2006-03-08 |
| 11 | Chui, Hong Sheung 崔康常 | M | 71 | INEDIndependent Non-Executive Director | 2004-08-23 | 2010-09-01 |
| 12 | Lau, Brent Yau Cheung 劉幼祥 | M | 60 | EDExecutive Director | 2007-10-31 | 2010-01-21 |
| 13 | Tsui, Robert Che Kwong 徐志剛 | M | 66 | EDExecutive Director | 2007-11-01 | 2009-11-25 |
| 14 | Kong, Muk Yin 江木賢 | M | 55 | EDExecutive Director | 2009-10-13 | 2010-01-21 |
| 15 | Wong, John Peng Chong 王炳忠 | M | 77 | EDExecutive Director | 2009-10-13 | 2010-01-21 |
| 16 | Hu, Jun (1960) 胡軍 | M | 60 | EDExecutive Director | 2010-01-21 | 2013-08-09 |
| 17 | Li, Li (Landing) 李靂 | M | 42 | EDExecutive Director | 2010-01-21 | 2013-10-02 |
| 18 | Zhang, Yang (Landing International) 張洋 | M | 38 | EDExecutive Director | 2010-01-21 | 2013-08-09 |
| 19 | Zhang, Ying (1968) 張穎 | F | 52 | EDExecutive Director | 2010-01-21 | 2013-08-09 |
| 20 | Fok, Thomas Ho Yin 霍浩然 | M | 49 | INEDIndependent Non-Executive Director | 2010-06-11 | 2019-06-27 |
| 21 | Zheng, Dayong 鄭大勇 | F | 45 | INEDIndependent Non-Executive Director | 2010-09-01 | 2011-06-16 |
| 22 | Ng, Herman Hoi Yue 伍海于 | M | 56 | INEDIndependent Non-Executive Director | 2010-11-26 | 2013-10-02 |
| 23 | Jiang, Zhiqian 蔣志謙 | M | 47 | EDExecutive Director | 2010-11-30 | 2013-08-09 |
| 24 | Chiang, Stephen Chi Kin 蔣智堅 | M | 51 | INEDIndependent Non-Executive Director | 2011-08-22 | 2013-10-02 |
| 25 | Yang, Zhihui (1972) 仰智慧 | M | 48 | ChChairman | 2013-07-19 | 2022-11-18 |
| 26 | Kong, Fanbo 孔繁波 | M | 57 | EDExecutive Director | 2013-08-09 | 2014-03-27 |
| 27 | Zhou, Xueyun 周雪云 | F | 63 | EDExecutive Director | 2013-08-09 | 2020-01-09 |
| 28 | Chen, Lei (SFC:AMP422) 陳磊 | M | 41 | INEDIndependent Non-Executive Director | 2013-10-02 | 2017-06-26 |
| 29 | Ren, Shunying 任順英 | M | 43 | EDExecutive Director | 2013-10-02 | 2014-01-27 |
| 30 | Xu, Ning (1979) 徐宁 | F | 41 | EDExecutive Director | 2013-10-02 | 2016-06-17 |
| 31 | Zhang, Xiaolan (1977) 章笑嵐 | F | 43 | INEDIndependent Non-Executive Director | 2013-10-02 | 2015-11-16 |
| 32 | Lee, Andrew Siu Woo 李肇和 | M | 65 | EDExecutive Director | 2014-01-20 | 2014-07-04 |
| 33 | Ng, Kwok Fai (SFC:AEK364) 吳國輝 | M | 48 | Dep ChDeputy Chairman | 2014-04-22 | 2016-06-17 |
| 34 | Bao, Jinqiao 鮑金橋 | M | 55 | INEDIndependent Non-Executive Director | 2015-11-16 | 2020-06-26 |
| 35 | Wong, Chun Hung (1973) 黃鎮雄 | M | 47 | INEDIndependent Non-Executive Director | 2017-09-26 | 2019-06-27 |
| 36 | Chan, Mee Sze 陳美思 | F | 46 | EDExecutive Director | 2018-09-01 | 2022-11-18 |
| 37 | Xu, Ning (1979) 徐宁 | F | 41 | EDExecutive Director | 2018-09-01 | 2019-07-26 |
| 38 | Chu, Huafeng 儲華鋒 | M | 50 | EDExecutive Director | 2019-07-26 | 2020-02-03 |
| 39 | Li, Mingfa 李明發 | M | 57 | INEDIndependent Non-Executive Director | 2019-08-23 | 2020-06-26 |
| 40 | Wang, Yuying (1971) 王玉瑛 | F | 49 | INEDIndependent Non-Executive Director | 2019-08-23 | 2020-01-22 |
| 41 | Yeung, Lo 楊魯 | M | 51 | EDExecutive Director | 2020-01-09 | 2022-04-04 |
| 42 | Li, Chun Kei (1983) 李駿機 | M | 37 | INEDIndependent Non-Executive Director | 2020-01-15 | |
| 43 | Nguyen, Peter Van Tu 阮雲道 | M | 77 | INEDIndependent Non-Executive Director | 2020-01-22 | 2020-06-16 |
| 44 | Wong, Hoi Po 王海波 | M | 44 | EDExecutive Director | 2020-02-03 | |
| 45 | Pu, Shen Chen 蒲慎珍 | F | 49 | EDExecutive Director | 2020-02-19 | 2023-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | To, Yung Kan 杜容根 | M | CoSecCompany Secretary | 2008-07-11 | 2010-02-01 | |
| 2 | Lee, Sze Wai (1982) 李斯維 | M | 38 | CoSecCompany Secretary | 2010-02-01 | 2011-08-26 |
| 3 | Leung, Pui Ying 梁佩盈 | F | CoSecCompany Secretary | 2011-08-26 | 2013-08-19 | |
| 4 | Lam, Pui Sea 林霈詩 | F | 40 | CoSecCompany Secretary | 2013-08-19 | 2020-01-22 |
| 5 | Lee, Poh Yee 李博義 | M | 45 | COOChief Operating Officer | 2016-03-01 | |
| 6 | Lok, Man Tsit 駱敏婕 | F | CoSecCompany Secretary | 2020-01-22 | 2022-09-01 |
Employee
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Yuk Sim 梁玉嬋 | SolicitorSolicitor | 2020-10 | |||
| 2 | Ho, Kevin Kai Yan 何啟仁 | M | SolicitorSolicitor | 2018-04 | 2019-01 | |
| SolicitorSolicitor | 2019-01 | 2019-07 | ||||
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