Shanyu Group Holdings Company Limited 善裕集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au Yeung, Yiu Chung 歐陽耀忠 M 43 EDExecutive Director 2022-05-03 2022-09-30
2 Chan, Jerry Lung Ming 陳龍銘 M 47 ChChairman 2019-11-27 2022-04-01
3 Chan, Shiu Man 陳劭民 M 58 INEDIndependent Non-Executive Director 2016-08-31 2022-09-02
4 Chan, Victor Chung Yin 陳仲然 M 64 NEDNon-Executive Director 2019-01-16 2020-03-31
5 Chau, Andy Wai Hung 周煒雄 M 49 NEDNon-Executive Director 2014-12-10 2017-02-28
6 Cheng, Chai Fu 鄭濟富 M 62 INEDIndependent Non-Executive Director 2019-10-25 2022-04-30
7 Cheng, Yuk Kin 鄭煜健 M 49 INEDIndependent Non-Executive Director 2015-09-16 2017-07-31
8 Choi, Pun Lap 蔡本立 M 47 INEDIndependent Non-Executive Director 2022-04-21
9 Fan, Andrew Chun Wah 范駿華 M 46 INEDIndependent Non-Executive Director 2015-09-16 2016-08-31
10 Fu, Yan Ming 符恩明 M 60 EDExecutive Director 2016-10-03 2019-09-20
11 Fung, Alex Chan Man 馮燦文 M 62 INEDIndependent Non-Executive Director 2017-07-31 2019-09-20
12 Gao, Hong (1977) 高宏 M 47 Vice ChVice Chairman 2017-04-07 2018-07-25
13 Hsu, Wing Sang 許永生 M 56 EDExecutive Director 2014-06-30 2016-03-11
14 Ip, Ingrid Sin Nam 葉善嵐 F 29 INEDIndependent Non-Executive Director 2022-09-02
15 Kwok, Allan Ming Fai 郭明輝 M 60 EDExecutive Director 2016-08-10 2019-09-20
16 Lim, Reina Yan Xin 林延芯 F 47 INEDIndependent Non-Executive Director 2015-09-16 2016-03-31
17 Sheng, Wei (1976) 盛煒 M 48 INEDIndependent Non-Executive Director 2022-05-16 2023-08-17
18 Sin, Pui Ying 冼佩瑩 F 44 NEDNon-Executive Director 2019-09-21 2019-11-01
EDExecutive Director 2019-11-01 2022-04-30
19 Tam, Wing Ki 談永基 M 55 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2014-06-30 2019-04-01
CEO, FdrChief Executive Officer, Founder 2019-04-01 2019-10-25
20 Tao, Hong Ming (1967) 陶康明 M 57 ED, COOExecutive Director, Chief Operating Officer 2014-12-10 2017-09-01
NEDNon-Executive Director 2019-10-25 2022-06-01
21 Wong, Ching Wan (1967) 王青雲 M 57 INEDIndependent Non-Executive Director 2016-03-31 2022-04-22
22 Wong, Victoria Ming Kwan 王明君 F 44 EDExecutive Director 2022-09-02
23 Yeung, Shing Wai 楊成偉 M 39 EDExecutive Director 2019-09-21
24 Yu, Lap Pan 余立彬 M 43 INEDIndependent Non-Executive Director 2023-08-17
25 Zhu, Xiuzhi 朱秀芝 F 47 INEDIndependent Non-Executive Director 2022-04-11 2022-06-21
EDExecutive Director 2022-06-21 2023-08-17
26 Zhu, Yuanyan 祝鴛燕 F 46 EDExecutive Director 2023-05-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au Yeung, Gordon Ming Yin 歐陽銘賢 M 49 CoSecCompany Secretary 2017-08-15 2019-02-28
2 Au, Annie Man Wai 歐敏慧 F 42 CoSecCompany Secretary 2014-12 2016-06-17
3 Chan, Koon Fat 陳觀發 M 46 CFOChief Financial Officer 2016-03-01 2016-06-17
CFO, CoSecChief Financial Officer, Company Secretary 2016-06-17 2017-08-15
4 Hui, Ivan Man Ho 許文浩 M 45 CoSecCompany Secretary 2019-02-28 2020-12-01
5 Lee, Cheuk Man (CoSec) 李卓文 M CoSecCompany Secretary 2021-05-04 2022-04-01
6 Lo, Jeffrey Cheuk Fei 盧卓飛 M 31 CoSecCompany Secretary 2022-04-01
7 Wu, Maggie Man Ki 胡敏琪 F CoSecCompany Secretary 2020-12-01 2021-05-04

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