Shin Hwa World Limited 神話世界有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Li, Chun Kei (1983) 李駿機 M 38 INEDIndependent Non-Executive Director 2020-01-15
2 Shek, Abraham Lai Him 石禮謙 M 76 INEDIndependent Non-Executive Director 2020-08-14
3 Wong, Hoi Po 王海波 M 45 EDExecutive Director 2020-02-03
4 Low, Jau Foo 劉昭甫 M 70 NEDNon-Executive Director 2001-10-22 2003-12-08
5 Wong, John Peng Chong 王炳忠 M 78 NEDNon-Executive Director 2001-10-22 2003-12-08
6 Tan, Peng Koon 鄧秉坤 M 51 NEDNon-Executive Director 2003-12-08 2006-03-08
7 Ko, Jack Lum 高澤霖 M 85 ED, Co-FdrExecutive Director, Co-Founder 2001-10-22 2007-10-31
8 Yuen, Shu Wah 原樹華 M 72 MD, Co-FdrManaging Director, Co-Founder 2001-10-22 2007-10-31
9 Ng, Kai On 伍介安 M 61 FDFinance Director 2001-10-22 2007-11-01
10 Chung, Tze Hien 鄭子賢 M 71 NEDNon-Executive Director 2003-12-08 2009-11-05
11 Ng, Seng Nam 吳盛南 M 66 NEDNon-Executive Director 2001-10-22 2009-11-05
12 Tsui, Robert Che Kwong 徐志剛 M 67 EDExecutive Director 2007-11-01 2009-11-25
13 Kong, Muk Yin 江木賢 M 56 EDExecutive Director 2009-10-13 2010-01-21
14 Lau, Brent Yau Cheung 劉幼祥 M 61 EDExecutive Director 2007-10-31 2010-01-21
15 Wong, John Peng Chong 王炳忠 M 78 EDExecutive Director 2009-10-13 2010-01-21
16 Lau, Kevin Siu Ki 劉紹基 M 63 INEDIndependent Non-Executive Director 2002-04-09 2010-06-11
17 Chui, Hong Sheung 崔康常 M 72 INEDIndependent Non-Executive Director 2004-08-23 2010-09-01
18 Wu, Wing Kit (1956) 胡永傑 M 65 INEDIndependent Non-Executive Director 2002-04-09 2010-09-01
19 Zheng, Dayong 鄭大勇 F 46 INEDIndependent Non-Executive Director 2010-09-01 2011-06-16
20 Hu, Jun (1960) 胡軍 M 61 EDExecutive Director 2010-01-21 2013-08-09
21 Jiang, Zhiqian 蔣志謙 M 48 EDExecutive Director 2010-11-30 2013-08-09
22 Zhang, Yang (Landing International) 張洋 M 39 EDExecutive Director 2010-01-21 2013-08-09
23 Zhang, Ying (1968) 張穎 F 53 EDExecutive Director 2010-01-21 2013-08-09
24 Chiang, Stephen Chi Kin 蔣智堅 M 52 INEDIndependent Non-Executive Director 2011-08-22 2013-10-02
25 Li, Li (Landing) 李靂 M 43 EDExecutive Director 2010-01-21 2013-10-02
26 Ng, Herman Hoi Yue 伍海于 M 57 INEDIndependent Non-Executive Director 2010-11-26 2013-10-02
27 Ren, Shunying 任順英 M 44 EDExecutive Director 2013-10-02 2014-01-27
28 Kong, Fanbo 孔繁波 M 58 EDExecutive Director 2013-08-09 2014-03-27
29 Lee, Andrew Siu Woo 李肇和 M 66 EDExecutive Director 2014-01-20 2014-07-04
30 Zhang, Xiaolan (1977) 章笑嵐 F 44 INEDIndependent Non-Executive Director 2013-10-02 2015-11-16
31 Ng, Kwok Fai (SFC:AEK364) 吳國輝 M 49 Dep ChDeputy Chairman 2014-04-22 2016-06-17
32 Xu, Ning (1979) 徐宁 F 42 EDExecutive Director 2013-10-02 2016-06-17
33 Chen, Lei (SFC:AMP422) 陳磊 M 42 INEDIndependent Non-Executive Director 2013-10-02 2017-06-26
34 Fok, Thomas Ho Yin 霍浩然 M 50 INEDIndependent Non-Executive Director 2010-06-11 2019-06-27
35 Wong, Chun Hung (1973) 黃鎮雄 M 48 INEDIndependent Non-Executive Director 2017-09-26 2019-06-27
36 Xu, Ning (1979) 徐宁 F 42 EDExecutive Director 2018-09-01 2019-07-26
37 Zhou, Xueyun 周雪云 F 64 EDExecutive Director 2013-08-09 2020-01-09
38 Wang, Yuying (1971) 王玉瑛 F 50 INEDIndependent Non-Executive Director 2019-08-23 2020-01-22
39 Chu, Huafeng 儲華鋒 M 51 EDExecutive Director 2019-07-26 2020-02-03
40 Nguyen, Peter Van Tu 阮雲道 M 78 INEDIndependent Non-Executive Director 2020-01-22 2020-06-16
41 Bao, Jinqiao 鮑金橋 M 56 INEDIndependent Non-Executive Director 2015-11-16 2020-06-26
42 Li, Mingfa 李明發 M 58 INEDIndependent Non-Executive Director 2019-08-23 2020-06-26
43 Lin, Liangyong 林良勇 M 41 INEDIndependent Non-Executive Director 2020-06-26 2021-03-12
44 Yeung, Lo 楊魯 M 52 EDExecutive Director 2020-01-09 2022-04-04
45 Chan, Mee Sze 陳美思 F 47 EDExecutive Director 2018-09-01 2022-11-18
46 Yang, Zhihui (1972) 仰智慧 M 49 ChChairman 2013-07-19 2022-11-18
47 Pu, Shen Chen 蒲慎珍 F 50 EDExecutive Director 2020-02-19 2023-09-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Lee, Poh Yee 李博義 M 46 COOChief Operating Officer 2016-03-01
2 To, Yung Kan 杜容根 M CoSecCompany Secretary 2008-07-11 2010-02-01
3 Lee, Sze Wai (1982) 李斯維 M 39 CoSecCompany Secretary 2010-02-01 2011-08-26
4 Leung, Pui Ying 梁佩盈 F CoSecCompany Secretary 2011-08-26 2013-08-19
5 Lam, Pui Sea 林霈詩 F 41 CoSecCompany Secretary 2013-08-19 2020-01-22
6 Lok, Man Tsit 駱敏婕 F CoSecCompany Secretary 2020-01-22 2022-09-01

Employee

Name ⚥ Age
in
2021		 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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