SHENZHEN INVESTMENT LIMITED 深圳控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Gao, Shengyuan 高聖元 M 54 PresPresident 2013-06-13 2015-07-21
2 Guo, Limin (1964-11) 郭立民 M 56 ChChairman 2009-09-09 2012-04-24
3 Hu, Aimin (1950) 胡愛民 M 70 ChChairman 2003-06-03 2009-09-09
4 Hu, Zuoyuan 胡作元 M 59 NEDNon-Executive Director 2005-12-23 2008-04-22
5 Huang, Wei (Shenzhen Investment) 黃偉 M 50 PresPresident 2015-07-21 2022-03-30
6 Huang, Yige (1968) 黃一格 M 52 NEDNon-Executive Director 2012-03-27 2017-01-18
7 Lee, Peter Yip Wah 李業華 M 79 INEDIndependent Non-Executive Director 1999-04-28 2004-09-27
NEDNon-Executive Director 2004-09-27 2008-06-02
8 Leung, Chun Ying 梁振英 M 66 INEDIndependent Non-Executive Director 1997-03-30
9 Leung, Francis Pak To 梁伯韜 M 65 INEDIndependent Non-Executive Director 1999-06-01
10 Li, Ricky Wai Keung 李偉強 M 63 INEDIndependent Non-Executive Director 2004-09-27
11 Liang, Kaiping 梁開平 M 62 EDExecutive Director 2004-03-12 2008-06-02
12 Liu, Biao (1973) 劉標 M 47 NEDNon-Executive Director 2009-12-01 2012-03-27
13 Liu, Chong (1960) 劉祟 M 60 EDExecutive Director 2010-12-30 2020-07-23
14 Liu, Jianhua (1953) 劉建華 M 67 EDExecutive Director 2004-03-12 2005-12-23
15 Liu, Shichao 劉世超 M 49 NEDNon-Executive Director 2017-01-18 2020-07-23
16 Liu, Weijin 劉偉進 M 64 EDExecutive Director 2006-05-11 2010-12-30
17 Liu, Zixian (1950) 劉子先 M 70 MDManaging Director 2001-04-03 2004-11-12
18 Lu, Hua (1963) 呂華 M 57 PresPresident 2011-06-21 2012-04-24
Ch, PresChairman, President 2012-04-24 2013-01-31
ChChairman 2013-01-31
19 Mou, Yong 牟勇 M 57 EDExecutive Director 2009-12-01 2020-05-26
20 Song, Zhiwang (1943) 宋枝旺 M 77 ChChairman 2000-05-18 2003-06-03
21 Sun, Juyi 孫聚義 M 69 Dep MDDeputy Managing Director 2003-03-03
22 Tam, Ping Lung 談秉儂 M 69 EDExecutive Director 2006-05-11 2008-12-03
23 Wang, Minyuan (1959) 王敏遠 M 61 EDExecutive Director 2012-09-28 2013-06-13
24 Wen, Guijian 溫固堅 M 74 MDManaging Director 2001-04-03
25 Wong, David Yau Kar 黃友嘉 M 63 INEDIndependent Non-Executive Director 2013-06-13
26 Wong, Po Yan (1923-05-05) 黃保欣 M 97 INEDIndependent Non-Executive Director 1996-12-16 2013-06-13
27 Wu, Jiesi 武捷思 M 69 NEDNon-Executive Director 2006-05-11 2020-09-14
28 Wu, Michael Wai Chung 吳偉驄 M 71 INEDIndependent Non-Executive Director 2002-10-09 2022-12-31
29 Xiao, Rihai 肖日海 M 70 EDExecutive Director 2006-05-11 2008-06-02
30 Xu, Ruxin 徐汝心 M 68 EDExecutive Director 2002-04-22 2006-05-11
PresPresident 2009-12-01 2011-06-21
31 Xu, Yang (1939) 許揚 M 81 ChChairman 1992 2000-05-18
32 Yang, Yefang 楊業方 M 77 EDExecutive Director 2004-03-12
33 Zhang, Joe Hua Qiao 張化橋 M 57 EDExecutive Director 2006-05-11 2008-09-22
34 Zhang, Luzheng 張路正 M 72 EDExecutive Director 2004-06-03
35 Zhang, Yijun (1956) 張宜均 M 64 PresPresident 2004-11-12 2009-12-01
36 Zhao, Gesheng 趙革生 M 71 EDExecutive Director 2006-05-11 2009-12-01
37 Zhao, Mingfeng 趙明豐 F 66 EDExecutive Director 2004-03-12 2006-09-07
38 Zhu, Huoyang 朱火養 M 62 EDExecutive Director 2002-04-22 2006-05-11
39 Zhu, Qiyi 朱其懿 M 77 EDExecutive Director 2004-03-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Gao, Shengyuan 高聖元 M 54 Pres Non-DirPresident, Non-Director 2013-01-31 2013-06-13
2 Lee, Carmelo Ka Sze 李嘉士 M 60 CoSecCompany Secretary 2009-06-30

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