Wuzhou International Holdings Limited 五洲國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Shu, Cecheng 舒策城 M 56 ChChairman 2010-06-22 2019-06-19
2 Shu, Cewan 舒策丸 M 54 CEOChief Executive Officer 2012-11-14 2019-06-19
3 Shu, Ceyuan 舒策員 M 51 EDExecutive Director 2012-11-14 2016-09-20
4 Wu, Xiaowu 吳曉武 F 58 FDFinance Director 2012-11-14 2016-09-20
5 Zhao, Lidong 趙立東 M 53 EDExecutive Director 2012-11-14 2016-09-20
6 Lo, Wilson Kwong Shun 羅廣信 M 51 INEDIndependent Non-Executive Director 2013-05-18 2017-09-04
7 Shu, Guoying 舒國瀅 M 65 INEDIndependent Non-Executive Director 2013-05-18 2020-12-08
8 Song, Ming (1961) 宋敏 M 63 INEDIndependent Non-Executive Director 2013-05-18 2020-12-08
9 Wang, Wei (1968-10) 王威 M 56 NEDNon-Executive Director 2014-09-26 2018-06-25
10 Zhou, Chen (1981) 周晨 M 43 INEDIndependent Non-Executive Director 2017-12-01 2018-08-07
11 Cai, Qiaoling 蔡巧玲 F 42 EDExecutive Director 2018-08-07
12 Liu, Chaodong 劉朝東 M 55 INEDIndependent Non-Executive Director 2018-08-07 2020-12-08
13 Shen, Xiaowei (1977) 沈曉偉 M 47 ED, VPExecutive Director, Vice President 2018-08-07 2020-07-23
14 Zhou, Chen (1981) 周晨 M 43 EDExecutive Director 2018-08-07
15 Zhu, Yongqiu 朱永球 M 50 EDExecutive Director 2018-08-07
16 Shu, Cewan 舒策丸 M 54 Ch, CEOChairman, Chief Executive Officer 2019-06-19 2020-07-23
17 Shen, Xiaowei (1977) 沈曉偉 M 47 CEOChief Executive Officer 2020-07-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Sze Hon (1973) 陳思翰 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2014-06-30
2 Shu, Cezhang 舒策張 M 46 Sen MgrSenior Manager
3 Cheung, Ronny Man Hoi 張文海 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2014-06-30 2018-05-01
4 Yau, Chi Kuen 尤智權 M 51 CoSecCompany Secretary 2018-05-01 2018-06-30
5 Yeung, Chi Lung 楊子龍 M 42 CoSecCompany Secretary 2018-06-30 2020-01-13
6 Li, Yuen Shan (1980) 李婉珊 F 44 CoSecCompany Secretary 2020-01-13

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