Officers: Shenzhou International Group Holdings Limited

Shenzhou International Group Holdings Limited

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Genxiang 陳根祥	M	76	INEDIndependent Non-Executive Director	2011-08-16	2017-01-01
2	Chen, Xu (1948) 陳旭	M	76	INEDIndependent Non-Executive Director	2013-12-01	2021-03-01
3	Chen, Zhifen (1969) 陳芝芬	F	55	EDExecutive Director	2013-12-01	2024-01-31
4	Chen, Zhongjing 陳忠靜	M	62	EDExecutive Director	2005-07-12	2010-02-08
				NEDNon-Executive Director	2010-02-08	2013-09-16
5	Dai, Xiangbo 戴祥波	M	62	INEDIndependent Non-Executive Director	2005-07-12	2012-04-01
6	Hu, Jijun 胡紀軍	M	55	EDExecutive Director	2024-04-01
7	Huang, Guanlin 黃關林	M	59	EDExecutive Director	2005-07-12
8	Jiang, Xianpin 蔣賢品	M	60	INEDIndependent Non-Executive Director	2012-04-01	2024-04-01
9	Liu, Chunhong (1969) 劉春紅	F	55	INEDIndependent Non-Executive Director	2021-03-01
10	Liu, Xinggao 劉興高	M	56	INEDIndependent Non-Executive Director	2021-03-01
11	Ma, Jianrong 馬建榮	M	60	ChChairman	2005-07-05
12	Ma, Renhe 馬仁和	M	64	EDExecutive Director	2005-07-12
13	Qian, Feng (1945) 錢鋒	M	79	INEDIndependent Non-Executive Director	2005-07-12	2008-12-30
14	Qiu, Weiguo 裘煒國	M	72	INEDIndependent Non-Executive Director	2013-04-01	2021-03-01
15	Su, Shounan 蘇壽南	M	86	INEDIndependent Non-Executive Director	2008-12-30	2011-08-16
16	Wang, Cunbo 王存波	M	52	EDExecutive Director	2011-05-30
17	Wang, Feirong 王飛絨	F	50	INEDIndependent Non-Executive Director	2024-04-01
18	Xu, Changcheng 徐暢成	M	64	INEDIndependent Non-Executive Director	2017-04-01	2017-06-02
19	Zhang, Bingsheng 張炳生	M	62	INEDIndependent Non-Executive Director	2018-09-01
20	Zheng, Miaohui 鄭妙輝	F	69	EDExecutive Director	2005-07-12	2017-01-01
21	Zong, Pingsheng 宗平生	M	90	INEDIndependent Non-Executive Director	2005-07-12	2013-04-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kenji Tak Hing 陳德興	M	53	QA, CoSecQualified Accountant, Company Secretary	2008-09-29

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