Shanyu Group Holdings Company Limited 善裕集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Yuanyan 祝鴛燕 | F | 46 | EDExecutive Director | 2023-05-05 | |
| 2 | 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 | ||||
| 3 | Yu, Lap Pan 余立彬 | M | 43 | INEDIndependent Non-Executive Director | 2023-08-17 | |
| 4 | Yeung, Shing Wai 楊成偉 | M | 39 | EDExecutive Director | 2019-09-21 | |
| 5 | Wong, Victoria Ming Kwan 王明君 | F | 44 | EDExecutive Director | 2022-09-02 | |
| 6 | Wong, Ching Wan (1967) 王青雲 | M | 57 | INEDIndependent Non-Executive Director | 2016-03-31 | 2022-04-22 |
| 7 | 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 | ||||
| 8 | 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 | ||||
| 9 | 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 | ||||
| 10 | Sheng, Wei (1976) 盛煒 | M | 48 | INEDIndependent Non-Executive Director | 2022-05-16 | 2023-08-17 |
| 11 | Lim, Reina Yan Xin 林延芯 | F | 47 | INEDIndependent Non-Executive Director | 2015-09-16 | 2016-03-31 |
| 12 | Kwok, Allan Ming Fai 郭明輝 | M | 60 | EDExecutive Director | 2016-08-10 | 2019-09-20 |
| 13 | Ip, Ingrid Sin Nam 葉善嵐 | F | 29 | INEDIndependent Non-Executive Director | 2022-09-02 | |
| 14 | Hsu, Wing Sang 許永生 | M | 56 | EDExecutive Director | 2014-06-30 | 2016-03-11 |
| 15 | Gao, Hong (1977) 高宏 | M | 47 | Vice ChVice Chairman | 2017-04-07 | 2018-07-25 |
| 16 | Fung, Alex Chan Man 馮燦文 | M | 62 | INEDIndependent Non-Executive Director | 2017-07-31 | 2019-09-20 |
| 17 | Fu, Yan Ming 符恩明 | M | 60 | EDExecutive Director | 2016-10-03 | 2019-09-20 |
| 18 | Fan, Andrew Chun Wah 范駿華 | M | 46 | INEDIndependent Non-Executive Director | 2015-09-16 | 2016-08-31 |
| 19 | Choi, Pun Lap 蔡本立 | M | 47 | INEDIndependent Non-Executive Director | 2022-04-21 | |
| 20 | Cheng, Yuk Kin 鄭煜健 | M | 49 | INEDIndependent Non-Executive Director | 2015-09-16 | 2017-07-31 |
| 21 | Cheng, Chai Fu 鄭濟富 | M | 62 | INEDIndependent Non-Executive Director | 2019-10-25 | 2022-04-30 |
| 22 | Chau, Andy Wai Hung 周煒雄 | M | 49 | NEDNon-Executive Director | 2014-12-10 | 2017-02-28 |
| 23 | Chan, Victor Chung Yin 陳仲然 | M | 64 | NEDNon-Executive Director | 2019-01-16 | 2020-03-31 |
| 24 | Chan, Shiu Man 陳劭民 | M | 58 | INEDIndependent Non-Executive Director | 2016-08-31 | 2022-09-02 |
| 25 | Chan, Jerry Lung Ming 陳龍銘 | M | 47 | ChChairman | 2019-11-27 | 2022-04-01 |
| 26 | Au Yeung, Yiu Chung 歐陽耀忠 | M | 43 | EDExecutive Director | 2022-05-03 | 2022-09-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wu, Maggie Man Ki 胡敏琪 | F | CoSecCompany Secretary | 2020-12-01 | 2021-05-04 | |
| 2 | Lo, Jeffrey Cheuk Fei 盧卓飛 | M | 31 | CoSecCompany Secretary | 2022-04-01 | |
| 3 | Lee, Cheuk Man (CoSec) 李卓文 | M | CoSecCompany Secretary | 2021-05-04 | 2022-04-01 | |
| 4 | Hui, Ivan Man Ho 許文浩 | M | 45 | CoSecCompany Secretary | 2019-02-28 | 2020-12-01 |
| 5 | 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 | ||||
| 6 | Au, Annie Man Wai 歐敏慧 | F | 42 | CoSecCompany Secretary | 2014-12 | 2016-06-17 |
| 7 | Au Yeung, Gordon Ming Yin 歐陽銘賢 | M | 49 | CoSecCompany Secretary | 2017-08-15 | 2019-02-28 |
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