Shin Hwa World Limited 神話世界有限公司

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Main board

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

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 Lok, Man Tsit 駱敏婕 F CoSecCompany Secretary 2020-01-22 2022-09-01
3 Leung, Pui Ying 梁佩盈 F CoSecCompany Secretary 2011-08-26 2013-08-19
4 Lee, Sze Wai (1982) 李斯維 M 38 CoSecCompany Secretary 2010-02-01 2011-08-26
5 Lee, Poh Yee 李博義 M 45 COOChief Operating Officer 2016-03-01
6 Lam, Pui Sea 林霈詩 F 40 CoSecCompany Secretary 2013-08-19 2020-01-22

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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